Address History: 2927 Knob Se Orchard, Atlanta, GA 30339;
2927 Orchard Knob Se, Atlanta, GA 30339;
Houston, TX 77025
Aliases (AKA): Pam Pam Perry,
Pam Perry,
Pamela Perry,
Pam Tinkler,
Pamela Perry Tinkler
Address History: 160 Windsor Cove, Atlanta, GA 30328;
1613 Ashley Wood Way, Birmingham, AL 35216;
Mobile, AL 36608;
Orange Beach, AL 36561;
Vestavia, AL 35216
Aliases (AKA): B Rojanets,
Beth Rojanets,
Beth L Rojanets,
Bethany T Rojanets,
Beth Taylor
Relatives & Associates: Daria Rojanet
Alexei Rojanets
Mikhail Rojanets
Nickolay Rojanets
Beatrice Taylor
Email Addresses: bet****@trumaker.com,
bet****@trumaker.com,
bro****@trumaker.com
Address History: 2457 Mill Ridge Trail, Atlanta, GA 30345;
1048 Byrnwyck Road Ne, Atlanta, GA 30319;
Brookhaven, GA 31119;
Savannah, GA 31411
Aliases (AKA): Athena Sotus Nawar,
Athena Athena Nawar,
Athena H Sotus,
Nawar Athena Sotus,
Athena S Sotus Nawar
Email Addresses: ana****@skylandtrail.org,
ath****@gmail.com,
ath****@gmail.com,
ath****@yahoo.com
Address History: 1321 Lakeshore Drive, Snellville, GA 30078;
2377 Mill Ridge Trail, Atlanta, GA 30345;
Conyers, GA 30012;
Milledgeville, GA 31061;
Monroe, GA 30655
Aliases (AKA): Rebecca Holz
Phone Numbers: (770) 498-2526
Address History: 2445 Mill Ridge Trail, Atlanta, GA 30345;
29 Brainerd Road Apt 202, Allston, MA 02134;
Fuquay Varina, NC 27526;
Bloomfield, NJ 07003;
Dunellen, NJ 08812
Aliases (AKA): S Patel,
Shakuntal R Patel,
Shakuntala P Patel
Address History: 3101 Flowers Road S Apt F, Atlanta, GA 30341;
1843 Canmont Drive Ne, Atlanta, GA 30319;
Chapel Hill, NC 27517;
Knoxville, TN 37931;
Lubbock, TX 79407
Aliases (AKA): K Park
Email Addresses: kih****@pwc.com,
pki****@aol.com,
pki****@comcast.net,
pki****@hanmail.net,
pki****@hotmail.com
Aliases (AKA): Truong Van Thi,
Van Ngoc Truong
Address History: 1905 Oak Loch Trace, Norcross, GA 30093;
2373 Mill Ridge Trail, Atlanta, GA 30345;
Duluth, GA 30096;
Lawrenceville, GA 30045
Aliases (AKA): Jennifer Ngoc Huynh
Email Addresses: sno****@hotmail.com
Address History: 1050 Pearl Mist Drive Sw, Lilburn, GA 30047;
3450 Evans Road, Atlanta, GA 30341;
Norcross, GA 30093;
Royersford, PA 19468
Aliases (AKA): Zahera Bandali,
Zahera Lalji
Relatives & Associates: Ashif Bandali
Nilusha Bandali
Shelina Bandali
Tara Bandali
Zaherakhanu Bandali
Address History: 2420 Mill Ridge Trail, Atlanta, GA 30345;
3450 Evans Road, Atlanta, GA 30341;
Cumming, GA 30041;
Lilburn, GA 30047;
Norcross, GA 30093
Relatives & Associates: Nilusha Bandali
Shelina Bandali
Tara Bandali
Zaherakhanu Bandali
Zaherakhanu Bandali
Phone Numbers: (770) 414-1155
(770) 558-4478
Email Addresses: zin****@comcast.net
Address History: 3074 Henderson Mill Road, Atlanta, GA 30341;
105 Collier Road Nw Ste 1030, Atlanta, GA 30309;
Decatur, GA 30033
Aliases (AKA): Fayyaz Haq
Email Addresses: eth****@charter.net
Address History: 2441 Mill Ridge Trail, Atlanta, GA 30345;
1001 Garden View Drive Ne Apt 1040, Atlanta, GA 30319;
Brookhaven, GA 30319;
Smyrna, GA 30082;
Tucker, GA 30084
Aliases (AKA): C Johnson,
Cory Jerome Johnson
Address History: 2441 Mill Ridge Trail, Atlanta, GA 30345;
9 13th Street Ne # 71, Atlanta, GA 30309;
Dawsonville, GA 30534;
Decatur, GA 30034;
Stone Mountain, GA 30083
Address History: 2376 Mill Ridge Trail, Atlanta, GA 30345;
444 Cambria Walks Sw, Lilburn, GA 30047;
Snellville, GA 30078;
Oak Brook, IL 60523;
Richardson, TX 75081
Relatives & Associates: Sara Holland
Address History: 5257 Windfield Glen Court Nw, Lilburn, GA 30047;
3024 Jasmine Parkways, Alpharetta, GA 30022;
Atlanta, GA 30345
Phone Numbers: (770) 414-0253
Address History: 2441 Mill Ridge Trail, Atlanta, GA 30345;
3650 Ashford Dunwoody Road Ne Unit 906, Atlanta, GA 30319;
Brookhaven, GA 30319;
Conley, GA 30288;
Decatur, GA 30034
Aliases (AKA): Adria A Johnson,
Adrian A Smith
Address History: 7433 S Ingleside Avenue, Chicago, IL 60619;
2368 Mill Ridge Trail, Atlanta, GA 30345;
Augusta, GA 30907;
Fayetteville, GA 30214;
Cedar Rapids, IA 52403
Aliases (AKA): Tanya A Brown,
Tanya Jeffries
Address History: 13001 Club Drive, Hudson, FL 34667;
101 Bryan Cave Road, Daytona Beach, FL 32119;
Fort Myers, FL 33919;
South Daytona, FL 32119;
Tampa, FL 33624
Aliases (AKA): Deb Flores,
Debbie Kay Flores,
Debra K Flores,
Debra Kay Flores
Relatives & Associates: Asutruberto Flores
Jessica Flores
Stephanie Flores
Zachary Flores
Stephanie Nunez
Address History: 73 Meadow Cove Road, Pittsford, NY 14534;
1217 Gold Star Highway, Groton, CT 06340;
New London, CT 06320;
Atlanta, GA 30345;
Allston, MA 02134
Address History: 4332 Ne 22nd Avenue, Fort Lauderdale, FL 33308;
4292 Po Box, Hollywood, FL 33083;
Key Biscayne, FL 33149;
West Park, FL 33023;
Atlanta, GA 30340
Aliases (AKA): B Jerkunica,
Boris N Jerkunica
Relatives & Associates: Stefanie George
Barbara Jerkunica
Dennis Jerkunica
Ivanka Jerkunica
Josko Jerkunica
Email Addresses: bor****@gotta-go.com
Address History: 2878 Portals Avenue, Clovis, CA 93611;
20649 Yeandle Avenue, Castro Valley, CA 94546;
Fresno, CA 93727;
Grover Beach, CA 93433;
Madera, CA 93638
Aliases (AKA): Lisa M Arcia,
Lisa Marie Mancha,
Lisa M Mancha
Email Addresses: iam****@hotmail.com
Address History: 1104 Majestic Oaks Way, Simpsonville, KY 40067;
820 Po Box, Wilton, CT 06897;
Atlanta, GA 30345;
Louisville, KY 40205;
Cincinnati, OH 45219
Aliases (AKA): Sandra Hallibuetton,
Sandra J Halliburton,
Sandy Halliburton,
Sandra J Schaller,
Sandra J Schiller
Relatives & Associates: Cindy Green
Dennis Halliburton
Derek Halliburton
Ginger Halliburton
Sandra Halliburton
Email Addresses: aha****@student.shslou.org,
aha****@gmail.com,
der****@xerox.com,
fre****@comcast.net,
kfr****@pennoni.com
Address History: 12 Perry Road, Manhattan, KS 66502;
112 Marine Avenue Apartment 2, Manhattan Beach, CA 90266;
Santa Monica, CA 90403;
West Palm Beach, FL 33420;
Atlanta, GA 30305
Aliases (AKA): Patrica R Snyder,
Patricia Rose Snyder,
Trisha Rose Snyder
Email Addresses: kon****@yahoo.com
Address History: 264 86th Street, Brooklyn, NY 11209;
2372 Mill Ridge Trail, Atlanta, GA 30345;
Duluth, GA 30097;
Lawrenceville, GA 30045;
Lilburn, GA 30047
Aliases (AKA): Marty Mikles
Relatives & Associates: Dalton Cunningham
James Cunningham
Wanda Cunningham
Dawn Midgette
Bethany Mikles
Email Addresses: mar****@gmail.com
Address History: 2011 Colton Ridge Drive, Indian Trail, NC 28079;
813 Huntcliff Village Court, Atlanta, GA 30350;
Decatur, GA 30033;
Duluth, GA 30096;
Stone Mountain, GA 30083
Aliases (AKA): Joy Felder Lowe,
Joy Lowe,
Joy Martin Lowe,
Joy Priscilla Lowe,
Joy P Martin
Email Addresses: joy****@earthlink.net,
run****@gmail.com
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