Address History: 951 Liberty Church Road, Dawsonville, GA 30534;
11333 Philips Highway, Jacksonville, FL 32256;
Palm City, FL 34990;
Panama City Beach, FL 32413;
Saint Augustine, FL 32095
Aliases (AKA): Lou Sobh,
M Sobh,
Monir L Sobh
Email Addresses: lou****@rayonier.com
Address History: 2293 Grady Ridge Trail, Duluth, GA 30097;
233 Beachwood Lane, Panama City Beach, FL 32413;
Marietta, GA 30066
Phone Numbers: (435) 529-2191
Address History: 2253 Grady Ridge Trail, Duluth, GA 30097
Address History: 2253 Grady Ridge Trail, Duluth, GA 30097;
2325 Sugarloaf Club Drive, Duluth, GA 30097
Phone Numbers: (770) 495-1574
(770) 925-0142
(770) 934-0194
(770) 938-2060
(770) 945-8372
Address History: 2298 Grady Ridge Drive, Duluth, GA 30097;
11333 Philips Highway, Jacksonville, FL 32256;
Palm City, FL 34990;
Saint Augustine, FL 32095;
Conyers, GA 30013
Aliases (AKA): Laurie Fabec,
Laurie L Sobh
Address History: 2343 Grady Ridge Trail, Duluth, GA 30097;
111 Michele Place, Athens, GA 30606;
Jefferson, GA 30549
Address History: 125 Creek Plantation Drive, Athens, GA 30606;
2343 Grady Ridge Trail, Duluth, GA 30097
Phone Numbers: (706) 548-8320
Address History: 2303 Grady Ridge Trail, Duluth, GA 30097
Address History: 2646 Wynnton Drive, Duluth, GA 30097;
11376 Milpas Drive, Apple Valley, CA 92308;
Lucerne Valley, CA 92356;
Kissimmee, FL 34746;
Miami, FL 33136
Address History: 2343 Grady Ridge Trail, Duluth, GA 30097;
125 Creek Plantation Drive, Athens, GA 30606;
Jefferson, GA 30549
Aliases (AKA): Soja Griffin
Address History: 2343 Grady Ridge Trail, Duluth, GA 30097;
125 Creek Plantation Drive, Athens, GA 30606;
Greensboro, GA 30642;
Jefferson, GA 30549
Aliases (AKA): Bill Griffen,
Bill Griffin,
William L Griffin,
Billy Griffinjr
Phone Numbers: (678) 349-2064
(706) 354-0406
(706) 548-8320
Address History: 2323 Grady Ridge Trail, Duluth, GA 30097;
6680 Saint Ives Court, Fort Myers, FL 33966;
Atlanta, GA 30339;
Austell, GA 30106;
Marietta, GA 30068
Aliases (AKA): J Dave
Address History: 2293 Grady Ridge Trail, Duluth, GA 30097;
1020 Ocean Park Boulevard Apt 5, Santa Monica, CA 90405;
Lilburn, GA 30047;
Statesboro, GA 30458
Aliases (AKA): Melissa Nguyen
Email Addresses: mel****@hotmail.com,
mel****@charter.net,
mel****@hotmail.com
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
Relatives & Associates: Adel Sobh
Alex Sobh
Ali Sobh
Chris Sobh
Daniel Sobh
Phone Numbers: (678) 373-1110
(678) 629-3065
(678) 679-7282
(678) 682-3669
(678) 731-7976
Email Addresses: gso****@gmail.com
Address History: 2233 Grady Ridge Trail, Duluth, GA 30097
Phone Numbers: (678) 782-9349
Address History: 2293 Grady Ridge Trail, Duluth, GA 30097;
11661 Goshen Avenue Apt 104, Los Angeles, CA 90049;
Santa Monica, CA 90405;
Eugene, OR 97405
Aliases (AKA): C Ngyuen,
Chau Ngyuen
Email Addresses: cha****@yahoo.com
Address History: 2303 Grady Ridge Trail, Duluth, GA 30097;
18536 Vantage Pointe Drive, Rowland Heights, CA 91748;
Alpharetta, GA 30022;
Atlanta, GA 30341;
Norcross, GA 30092
Phone Numbers: (678) 762-7579
(770) 495-5906
(770) 559-0246
Address History: 2854 Haven Lane, Decatur, GA 30030;
2303 Grady Ridge Trail, Duluth, GA 30097;
Lexington, KY 40508
Address History: 2253 Grady Ridge Trail, Duluth, GA 30097
Address History: 3938 Stillwater Drive, Duluth, GA 30096;
2308 Chancery Mill Lane, Buford, GA 30519;
Methuen, MA 01844;
Derry, NH 03038;
Salem, NH 03079
Aliases (AKA): Grace Oh,
M Oh,
Mal Oh,
Malsoon Oh
Address History: 2323 Grady Ridge Trail, Duluth, GA 30097;
6680 Saint Ives Court, Fort Myers, FL 33966;
Marietta, GA 30068;
Smyrna, GA 30082
Aliases (AKA): M Dave
Phone Numbers: (770) 518-6666
Address History: 3205 Cypress Pond Pass, Duluth, GA 30097;
11303 Ashford Gables Drive, Atlanta, GA 30338;
Stone Mountain, GA 30083
Aliases (AKA): Niasha D Naik,
Nisha D Naik,
Nisha Dilip Naik,
Nishe D Naik,
Niska Naik
Email Addresses: mrk****@gmail.com
Address History: 11 Hoyt Street Apt 12f, Brooklyn, NY 11201;
2323 Grady Ridge Trail, Duluth, GA 30097;
Saint Joseph, MO 64506;
New York, NY 10016
Email Addresses: sam****@gmail.com,
sam****@gmail.com
Address History: 166 La Mesa Drive, Saint Augustine, FL 32095;
11333 Philips Highway, Jacksonville, FL 32256;
Saint Johns, FL 32259;
Cumming, GA 30041;
Duluth, GA 30097
Phone Numbers: (678) 373-1110
(678) 679-7282
(678) 682-3669
(770) 728-6701
(904) 370-1288
Address History: 11 Hoyt Street Apt 12f, Brooklyn, NY 11201;
2323 Grady Ridge Trail, Duluth, GA 30097;
Smyrna, GA 30082;
New York, NY 10001
Phone Numbers: (770) 518-6666
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