Address History: 118 Tahoe Court, Hoschton, GA 30548;
4 Battery Street, Huntsville, AL 35806;
Alpharetta, GA 30005;
Atlanta, GA 30341;
Conyers, GA 30013
Aliases (AKA): Deborah L Roveto
Email Addresses: dro****@aol.com,
d_r****@yahoo.com
Address History: 670 Ashley Laine Walks, Lawrenceville, GA 30043;
6883 P/O Box, Tampa, FL 33608;
Dacula, GA 30019;
Duluth, GA 30097;
Arlington Heights, IL 60004
Aliases (AKA): Mark A Turner
Relatives & Associates: Sherry Forester
Tonya Ingrassia
Patricia Mitchell
Jason Turner
Jeffery Turner
Email Addresses: mtu****@twcny.rr.com
Address History: 2308 Grady Ridge Drive, Duluth, GA 30097;
1401 Edmundshire Lane, Orlando, FL 32806;
Atlanta, GA 30329;
Lilburn, GA 30047;
Stone Mountain, GA 30083
Aliases (AKA): Leonard Dunaway Thomas,
Leonard Thomasjr
Address History: 2261 Grady Ridge Drive, Duluth, GA 30097;
7180 Winding Bay Lane, West Palm Beach, FL 33412;
Portsmouth, OH 45662
Aliases (AKA): Lucia M Song
Email Addresses: yds****@hotmail.com
Address History: 3199 Hill Street, Duluth, GA 30096;
1303 Center Point Road, Shasta, CA 96087;
Suwanee, GA 30024;
Mooresville, NC 28117;
Dublin, OH 43017
Aliases (AKA): T Sebastian,
Tracey A Sebastian,
Tracy Thurston
Relatives & Associates: Cory Sebastian
Kelsey Sebastian
Kenne Sebastian
Kenneth Sebastian
Dolores Thurston
Relatives & Associates: Darrius Matthews
Phone Numbers: (408) 290-0590
Address History: 2465 Sugarloaf Club Drive, Duluth, GA 30097;
2271 Grady Ridge Drive, Duluth, GA 30097;
Lawrenceville, GA 30043;
Lilburn, GA 30047;
Maysville, GA 30558
Aliases (AKA): Sonja Carol Pritchard
Relatives & Associates: James Pritchard
James Pritchard
James Pritchard
James Pritchard
Sarah Pritchard
Address History: 335 Knoll Woods Terrace, Roswell, GA 30075;
136 Herman Street, Athens, GA 30601;
Atlanta, GA 30338;
Duluth, GA 30097
Aliases (AKA): Spencer Millan Frendt
Email Addresses: s5f****@aol.com,
sfr****@yahoo.com,
vet****@aol.com
Address History: 2348 Grady Ridge Drive, Duluth, GA 30097;
1760 Sugarloaf Club Drive, Duluth, GA 30097
Aliases (AKA): Matt H Hoffman,
Matthew H Hoffman
Address History: 9080 Barkston Way, Alpharetta, GA 30023;
13611 Rivercrest Drive, Little Rock, AR 72212;
Palm Coast, FL 32137;
Port Saint Joe, FL 32456;
Atlanta, GA 30326
Aliases (AKA): Erin H Hennelly
Relatives & Associates: Thomas Hennel
Betty Hennelly
Carmen Hennelly
Jennifer Hennelly
John Hennelly
Email Addresses: eeh****@mindspring.com,
ehe****@hotmail.com,
ehe****@hotmail.com
Address History: 2288 Grady Ridge Drive, Duluth, GA 30097;
5007 Oak Grove Drive, Buford, GA 30518;
Lawrenceville, GA 30043;
Statesboro, GA 30458;
Sugar Hill, GA 30518
Relatives & Associates: Scott Fendt
Millan Frendt
Sandra Frendt
Scott Frendt
Sean Frendt
Phone Numbers: (912) 764-8758
Address History: 3500 Breckinridge Boulevard Apt 113, Duluth, GA 30096;
2291 Grady Ridge Drive, Duluth, GA 30097;
Suwanee, GA 30024;
Methuen, MA 01844
Aliases (AKA): Sun Chang
Address History: 2378 Grady Ridge Drive, Duluth, GA 30097;
3572 Park Bluff Way, Duluth, GA 30096;
New York, NY 10016;
Germantown, TN 38139;
Memphis, TN 38197
Aliases (AKA): Nicholas Barakat,
Nick Barakat,
P G Barakat,
Philip G Barakat,
Phillip N Barakat
Address History: 2368 Grady Ridge Drive, Duluth, GA 30097;
320 Satterwhite Drive, Alpharetta, GA 30022;
Atlanta, GA 30319;
Norcross, GA 30010;
Peachtree Corners, GA 30010
Aliases (AKA): Laila W Panjwani,
Laila N Panjwaw
Relatives & Associates: Malekbanu Panjwani
Munira Panjwani
Nabil Panjwani
Nasiruddin Panjwani
Natasha Panjwani
Phone Numbers: (770) 455-9475
Email Addresses: lai****@netscape.net
Address History: 5190 Skidaway Drive, Alpharetta, GA 30022;
510 Walker Street, Opelika, AL 36801;
Duluth, GA 30096;
Lansdale, PA 19446
Aliases (AKA): Dalsoo Park,
Daniel Park
Address History: 5842 Allee Way, Braselton, GA 30517;
221 Scenic Gulf Drive Unit 1630, Destin, FL 32550;
Dacula, GA 30019;
Duluth, GA 30097;
Gainesville, GA 30506
Aliases (AKA): Cindy Bloodworth,
Cynthia H Bloodworth,
Cindy Howell,
Cynthia Howell
Relatives & Associates: James Bloodworth
Jonathan Bloodworth
Josh Bloodworth
Michael Bloodworth
Janet Daly
Address History: 2490 Suwanee Pointe Drive, Lawrenceville, GA 30043;
300 Saddle Bridge Drive, Alpharetta, GA 30022;
Duluth, GA 30097
Address History: 2308 Chancery Mill Lane, Buford, GA 30519;
2084 Deptford Drive, Duluth, GA 30097;
Lawrenceville, GA 30044;
Derry, NH 03038;
Salem, NH 03079
Aliases (AKA): Steve Tom Oh
Email Addresses: ost****@tampabay.rr.com
Phone Numbers: (865) 992-8540
Address History: 24 Jean Drive, Englewood Cliffs, NJ 07632;
45288 Saint Tisbury Street, Temecula, CA 92592;
Duluth, GA 30097;
Bloomfield, NJ 07003;
Fort Lee, NJ 07024
Email Addresses: pon****@gte.net
Address History: 1830 Whitestone Expressway, Whitestone, NY 11357;
3600 Mystic Pointe Drive Apt 409, Aventura, FL 33180;
Boynton Beach, FL 33437;
Miami, FL 33180;
North Miami, FL 33181
Aliases (AKA): Nancy Latin Latin,
Nancy Latin Ryan,
Nancy Latinryan
Address History: 406 Columbia Avenue, Cle Elum, WA 98922;
6438 W John Cabot Road, Glendale, AZ 85308;
Gold Canyon, AZ 85118;
Duluth, GA 30097;
New York, NY 10010
Aliases (AKA): R Case,
Robert A Case
Address History: 176 Lovell Road, New Rochelle, NY 10804;
4850 Troon Lane, New Port Richey, FL 34655;
Duluth, GA 30096;
New Hyde Park, NY 11042;
New York, NY 10040
Aliases (AKA): C Shepard,
Carol O Shepard
Relatives & Associates: Frederick Shepard
Address History: 5 Running Brook Drive, Trabuco Canyon, CA 92679;
22806 Maiden Lane, Mission Viejo, CA 92692;
Littleton, CO 80129;
Atlanta, GA 30349;
Duluth, GA 30097
Aliases (AKA): Geordan Willis,
George Anthony Wills
Email Addresses: geo****@peoplepc.com,
sar****@hotmail.com,
zes****@mail.com
Address History: 909 Keith Road, Wake Forest, NC 27587;
136 Herman Street Apt B, Athens, GA 30601;
Duluth, GA 30097;
Raleigh, NC 27613
Relatives & Associates: Scott Fendt
Millan Frendt
Sandra Frendt
Scott Frendt
Sean Frendt
Phone Numbers: (770) 622-0774
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