Address History: 2760 Sugarloaf Club Drive, Duluth, GA 30097;
2358 Grady Ridge Drive, Duluth, GA 30097
Aliases (AKA): Gerry Gurbacki
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: 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: 2311 Grady Ridge Drive, Duluth, GA 30097;
14019 Ellesmere Drive, Tampa, FL 33624;
Alpharetta, GA 30022;
Atlanta, GA 30342;
Charlotte, NC 28226
Aliases (AKA): Peggy A Pfohl
Email Addresses: lpf****@netzero.net,
peg****@comcast.net,
peg****@gmail.com,
peg****@kw.com,
pfo****@kw.com
Address History: 2328 Grady Ridge Drive, Duluth, GA 30097;
2987 Cedar Brook Drive, Decatur, GA 30033;
Lawrenceville, GA 30044;
Tucker, GA 30084
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: 2311 Grady Ridge Drive, Duluth, GA 30097;
2500 Pleasant Hill Road Apt 2527, Duluth, GA 30096;
Flowery Branch, GA 30542;
Norcross, GA 30071
Address History: 2233 Grady Ridge Trail, Duluth, GA 30097;
11333 Philips Highway, Jacksonville, FL 32256;
Palm City, FL 34990;
Panama City Beach, FL 32413;
Saint Augustine, FL 32095
Email Addresses: gso****@gmail.com
Address History: 2378 Grady Ridge Drive, Duluth, GA 30097;
8493 Cairn Ridge Drive, Germantown, TN 38139;
Memphis, TN 38197
Aliases (AKA): Maria C Barakat
Email Addresses: nic****@aol.com
Address History: 2358 Grady Ridge Drive, Duluth, GA 30097;
2545 S Atlantic Avenue Apt 602, Daytona Beach, FL 32118;
Lawrenceville, GA 30045;
Nashville, TN 37214;
Charleston, WV 25303
Aliases (AKA): P Michael Runyan,
P Mic Runyan,
Paul Michael Runyan,
Paul M Runyan
Email Addresses: bks****@hotmail.com,
jer****@aol.com,
mik****@realcorpatl.com,
mik****@hotmail.com,
mru****@preferredwomens.com
Address History: 1290 Old Peachtree Road Apt 1401, Duluth, GA 30097;
500 Josephine Lane Apt 5303, Montgomery, AL 36117;
Suwanee, GA 30024
Address History: 2739 Morgan Glen Road, Buford, GA 30519;
2321 Grady Ridge Drive, Duluth, GA 30097;
Minneapolis, MN 55414
Aliases (AKA): Cory Christopher Sebastian
Address History: 3625 Cameron Circle, Gainesville, GA 30506;
39 Wightman Court, Dana Point, CA 92629;
Los Gatos, CA 95032;
Saratoga, CA 95070;
Atlanta, GA 30319
Aliases (AKA): Audrey J Aarona,
Audrey Jean Arona,
Audrey J Ludwig,
Audrey Jean Ludwig Arona,
Audrey Jean Ludwig-Arona
Relatives & Associates: Anthony Arona
Charlotte Arona
Ryan Arona
Michelle Montest
Annette Pellegrino
Email Addresses: dra****@aol.com
Phone Numbers: (678) 417-6599
Address History: 2358 Grady Ridge Drive, Duluth, GA 30097;
2545 S Atlantic Avenue, Daytona Beach, FL 32118;
Dacula, GA 30019;
Charleston, WV 25303;
South Charleston, WV 25303
Aliases (AKA): Jacquelin B Runyan,
Jacqueline Runyan,
Jacquelyn B Runyan,
Jaquilyn Runyan
Relatives & Associates: Courtney Bryant
Emily Runyan
Jaymes Runyan
Jeff Runyan
Jonathan Runyan
Address History: 3199 Hill Street, Duluth, GA 30096;
2321 Grady Ridge Drive, Duluth, GA 30097;
Suwanee, GA 30024;
Mooresville, NC 28117;
Columbus, OH 43231
Aliases (AKA): K Sebastian,
Ken Sebastian,
Kenne Sebastian
Relatives & Associates: Cory Sebastian
Kelsey Sebastian
Leona Sebastian
Richard Sebastian
Tracey Sebastian
Email Addresses: tra****@hotmail.com
Address History: 110 Park Brooke Court, Alpharetta, GA 30022;
4960 Agate Drive, Alpharetta, GA 30022;
Atlanta, GA 30342;
Cumming, GA 30041;
Duluth, GA 30097
Aliases (AKA): D Roveto,
Don Roveto,
Donald R Roveto Rd
Email Addresses: don****@yahoo.com
Address History: 3408 Stembler Ridge, Douglasville, GA 30135;
1853 Queens Way, Atlanta, GA 30341;
Buford, GA 30519;
Dacula, GA 30019;
Duluth, GA 30097
Aliases (AKA): Leslie Cone,
Leslie C Greer,
Leslie C Mobley,
Leslie Nettleship,
Leslie C Spivey
Email Addresses: bub****@hotmail.com
Address History: 39329 Po Box, Fort Lauderdale, FL 33339;
13600 Marina Pointe Drive # U, Marina Del Rey, CA 90292;
Colorado Springs, CO 80919;
Monument, CO 80132;
Washington, DC 20007
Aliases (AKA): Babak Aghevll
Address History: 8074 Hobbes Way, Palm Beach Gardens, FL 33418;
11603 W Stoney Point Court, Little Rock, AR 72211;
Encino, CA 91316;
San Diego, CA 92103;
San Francisco, CA 94108
Aliases (AKA): Irina Gutsalyuk,
Pavel Tsur Tsar,
Valeriy T Tsar,
Irina Tsur,
Pavel T Tsur
Address History: 29 Ebb Tide Circle, Newport Beach, CA 92663;
320 Satterwhite Drive, Alpharetta, GA 30022;
Atlanta, GA 30319;
Brookhaven, GA 30319;
Duluth, GA 30097
Relatives & Associates: Laila Panjwani
Malekbanu Panjwani
Munira Panjwani
Nabil Panjwani
Nasiruddin Panjwani
Email Addresses: sam****@aol.com,
spa****@orangetheoryfitness.com,
spa****@gmail.com
Address History: 909 Keith Road, Wake Forest, NC 27587;
136 Herman Street Apt B, Athens, GA 30601;
Duluth, GA 30097;
Raleigh, NC 27613
Phone Numbers: (770) 622-0774
Address History: 2003 N Beach Street, Boise, ID 83706;
2780 Bluebird Circle, Duluth, GA 30096;
Meridian, ID 83642;
Chicago, IL 60618;
Sewanee, TN 37383
Aliases (AKA): Matt Gurbacki
Relatives & Associates: Melinda Bridges
Gerald Gurbacki
Gerald Gurbacki
Janice Gurbacki
Lindsay Gurbacki
Phone Numbers: (678) 584-1040
Address History: 10747 E Tarragon Avenue, Mesa, AZ 85212;
8340 E Baseline Road Apt 2069, Mesa, AZ 85209;
Scottsdale, AZ 85255;
Atlanta, GA 30306;
Duluth, GA 30097
Aliases (AKA): Craig A Ittle,
Craig L Little,
Craig Lynn Little
Email Addresses: cra****@yahoo.com
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