Address History: 2405 Mill Ridge Trail, Atlanta, GA 30345;
2351 Henderson Mill Road Ne, Atlanta, GA 30345
Aliases (AKA): Naseem Auhtar
Address History: 2364 Mill Ridge Trail, Atlanta, GA 30345;
4369 Dover Crossing Drive, Marietta, GA 30066;
Teaneck, NJ 07666
Aliases (AKA): Vernon Awilliams,
V Williams,
Vernon E Williams,
Vernon Williamsjr
Phone Numbers: (770) 516-6776
Address History: 3356 Ashford Park Court Ne, Atlanta, GA 30319;
4101 Brookwood Valley Circle Ne, Atlanta, GA 30309;
Mayfield, KY 42066
Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345;
1232 Chimney Top Drive W, Mobile, AL 36695;
Phoenix, AZ 85031;
Jonesboro, GA 30236;
Lilburn, GA 30047
Aliases (AKA): Candace Marquez,
Candace J Marquez,
Candy Marquez
Address History: 2420 Mill Ridge Trail, Atlanta, GA 30345;
3450 Evans Road, Atlanta, GA 30341;
Norcross, GA 30093;
Royersford, PA 19468
Aliases (AKA): Zinettara Bandali,
Zinettara Nensi
Relatives & Associates: Ashif Bandali
Nilusha Bandali
Shelina Bandali
Zaherakhanu Bandali
Zaherakhanu Bandali
Address History: 4339 Old Bridge Lane, Peachtree Corners, GA 30092;
3194 Little John Way, Atlanta, GA 30340;
Lawrenceville, GA 30044;
Marietta, GA 30060;
Monroe, GA 30655
Aliases (AKA): Tam T Chu,
Tam Chu
Email Addresses: bnn****@att.net,
lam****@yahoo.com
Address History: 2416 Mill Ridge Trail, Atlanta, GA 30345
Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345;
9827 South Hamlin Avenue, Evergreen Park, IL 60805;
Grand Rapids, MI 49544;
Minneapolis, MN 55421;
Arnold, MO 63010
Aliases (AKA): James Shiels
Email Addresses: daf****@aol.com,
daf****@yahoo.com,
jam****@yahoo.com,
jsh****@netscape.net,
sja****@aol.com
Address History: 3327 Wembley Walks, Tucker, GA 30084;
2618 Glenrose Hill, Atlanta, GA 30341;
Fort Wayne, IN 46825;
Swannanoa, NC 28778
Aliases (AKA): Shawn Vo
Address History: 2453 Mill Ridge Trail, Atlanta, GA 30345
Email Addresses: alv****@adelphia.com,
alv****@hotmail.com,
alv****@insightbb.com,
alv****@msn.com,
alv****@yahoo.com
Address History: 3356 Ashford Park Court Ne, Atlanta, GA 30319;
220 26th Street Nw Apt 6202, Atlanta, GA 30309;
Cleveland, OH 44118;
Germantown, TN 38138
Aliases (AKA): Jennifer Youngblood
Email Addresses: jcs****@aol.com,
ssz****@comcast.net
Address History: 1642 Stonecliff Drive, Decatur, GA 30033;
921 Daphne Drive, Brandon, FL 33510;
Lakeland, FL 33804;
Tampa, FL 33602;
Atlanta, GA 30345
Aliases (AKA): E Wahlen,
Eric Sinclair Wahlen,
Eric Wahlen
Email Addresses: eri****@iwon.com,
eri****@netscape.net
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: 2298 Fox Drive, Marietta, GA 30066;
3465 Stillridge Drive, Alpharetta, GA 30022;
Atlanta, GA 30345
Aliases (AKA): Betty Burruss,
Elizabeth A Burruss
Address History: 4486 Wood Forest Drive, Peachtree Corners, GA 30092;
2445 Mill Ridge Trail, Atlanta, GA 30345;
Norcross, GA 30071;
Brookline, MA 02446;
Bethesda, MD 02146
Aliases (AKA): Seema Gupta,
S Khandelwal
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: 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: 411 Valencia Circle, Oviedo, FL 32765;
2411 Northwest 110th Terrace, Fort Lauderdale, FL 33322;
Miami, FL 33196;
Safety Harbor, FL 34695;
Tallahassee, FL 32304
Aliases (AKA): Kristal Marie Korb,
Kristal Pollack,
Kristal M Pollack
Email Addresses: kri****@yahoo.com
Address History: 15801 N State Highway 28, Dardanelle, AR 72834;
2385 Mill Ridge Trail, Atlanta, GA 30345;
Stockbridge, MI 49285;
Lexington, NC 27295;
New Bern, NC 28560
Aliases (AKA): Sherry D Cheatham,
Cheryl Denise Powell,
Cheryl Voutila Powell
Email Addresses: cvo****@hotmail.com
Address History: 201 E 12th Street Ph 7, New York, NY 10003;
2397 Mill Ridge Trail, Atlanta, GA 30345;
Buford, GA 30518;
Saint Simons Island, GA 31522;
Sugar Hill, GA 30518
Aliases (AKA): Shane Sandridge
Email Addresses: krs****@gmail.com,
krs****@yahoo.com,
she****@gmail.com,
syu****@yahoo.com
Address History: 1780 Terra Bella Drive, Roanoke, TX 76262;
2453 Mill Ridge Trail, Atlanta, GA 30345;
Decatur, GA 30033;
Cary, NC 27511;
Durham, NC 27705
Aliases (AKA): Akash Patel
Address History: 1150 Nw 92nd Avenue, Portland, OR 97229;
2449 Mill Ridge Trail, Atlanta, GA 30345;
Amherst, MA 01002;
Eugene, OR 97401;
Lake Oswego, OR 97035
Aliases (AKA): Liane O Banion,
Liane K Gough,
Liane K Obanion
Address History: 255 W 43rd Street Apt 102, New York, NY 10036;
3650 Ashford Dunwoody Road Ne Unit 906, Atlanta, GA 30319;
Brookhaven, GA 30319;
Decatur, GA 30034;
Smyrna, GA 30080
Address History: 39 Kings Mill Court, Candler, NC 28715;
2372 Mill Ridge Trail, Atlanta, GA 30345;
Effingham, IL 62401;
Asheville, NC 28806;
Biltmore Lake, NC 28715
Aliases (AKA): Peggy J Gosnell,
Peggy Jean Gosnell,
Peggy Gosnell Griffin
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