Address History: 4210 Pine Heights Drive Ne, Atlanta, GA 30324;
2372 Mill Ridge Trail, Atlanta, GA 30345;
Tucker, GA 30084;
East Elmhurst, NY 11370;
Flushing, NY 11355
Aliases (AKA): Jun Seo Pak
Address History: 305 Prospect Street Ne, Atlanta, GA 30312;
800 East Northeast Avenue, Atlanta, GA 30312;
Decatur, GA 30030;
Lawrenceville, GA 30043;
Norcross, GA 30092
Aliases (AKA): Richard Catz,
Rich Katz,
Richard Katz
Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345;
3567 Durden Drive Northeast Apartment J, Atlanta, GA 30319;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Norcross, GA 30071
Aliases (AKA): Chulwan Kim
Address History: 2385 Mill Ridge Trail, Atlanta, GA 30345;
1576 Clairmont Lane Ne, Atlanta, GA 30329;
Macon, GA 31210;
Valdosta, GA 31602;
Fort Bragg, NC 28310
Aliases (AKA): Jacob Mark Davis,
Jacob Davis
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: 2372 Mill Ridge Trail, Atlanta, GA 30345
Phone Numbers: (636) 225-3234
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: 205 Lovell Avenue, Tybee Island, GA 31328;
2809 Southeast 7th Avenue Apartment C, Ocala, FL 34471;
Atlanta, GA 30345;
Winston Salem, NC 27106;
Irving, TX 75062
Aliases (AKA): David J Haberman
Relatives & Associates: Joann Barnes
Email Addresses: dav****@outlook.com
Address History: 2405 Mill Ridge Trail, Atlanta, GA 30345;
105 Collier Northwest Road Suite 2070, Atlanta, GA 30309;
Decatur, GA 30033
Aliases (AKA): Nisar U Haq
Phone Numbers: (770) 414-4687
Aliases (AKA): C Payne,
Chad Payne
Address History: 1411 Lincoln Court Avenue Ne, Atlanta, GA 30329;
9010 S Priest Drive Apt 2022, Tempe, AZ 85284;
Lawrenceville, GA 30044
Address History: 2360 Mill Ridge Trail, Atlanta, GA 30345;
1727 Nw 80th Avenue, Margate, FL 33063;
Miami, FL 33136;
Pompano Beach, FL 33063;
Decatur, GA 30033
Aliases (AKA): Cherise Melanie James
Phone Numbers: (678) 404-8955
Address History: 907 Oglethorpe Drive Ne, Atlanta, GA 30319;
2441 Mill Ridge Trail, Atlanta, GA 30345;
Brookhaven, GA 30319;
Cleveland, OH 44124
Phone Numbers: (404) 814-2454
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: 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: 2364 Mill Ridge Trail, Atlanta, GA 30345;
2302 Altisma Way Unit 203, Carlsbad, CA 92009;
San Diego, CA 92122;
Memphis, TN 38109
Aliases (AKA): Mildred P Perry,
Mildred P Sanderperry,
Mildred P Sanders,
Perry Mildred Sanders,
Mildred Sanders-Perry
Address History: 2401 Mill Ridge Trail, Atlanta, GA 30345;
222 Church Street # 5283, Middletown, CT 06457;
Dallas, GA 30132;
Decatur, GA 30033;
Marietta, GA 30067
Aliases (AKA): Vincent Arnier
Email Addresses: vin****@piccologourmet.com
Address History: 2401 Mill Ridge Trail, Atlanta, GA 30345;
342 5th Street Ne, Atlanta, GA 30308;
Erie, PA 16507;
Anderson, SC 29621;
Taylors, SC 29687
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: 200 E Highview Drive, Lancaster, VA 22503;
2385 Mill Ridge Trail, Atlanta, GA 30345;
Decatur, GA 30033;
Tucker, GA 30084;
Bethesda, MD 20814
Aliases (AKA): Patrick W Mason
Email Addresses: chr****@yahoo.com
Address History: 6827 4th Street Nw Apt 303, Washington, DC 20012;
6827 4th, Washington, DC 20012;
Atlanta, GA 30345;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): S F Weakley,
Sonya Fay Weakley
Email Addresses: son****@yahoo.com,
swe****@mortgagebankers.org,
wea****@state.gov,
wea****@state.gov
Address History: 16 W 19th Street Apt 7d, New York, NY 10011;
205 Church Street Apt 3h, New Haven, CT 06510;
West Hartford, CT 06119;
Atlanta, GA 30345;
Auburndale, MA 02466
Email Addresses: sam****@policygenius.com,
sb1****@duke.edu,
sbo****@greenwichstrategy.com
Address History: 520 Flamingo Drive, West Palm Beach, FL 33401;
6400 Cherry Ridge Court E, Mobile, AL 36695;
Alpharetta, GA 30005;
Atlanta, GA 30305
Aliases (AKA): Daria Dye,
Daria T Rojanets
Phone Numbers: (404) 249-9994
Address History: 912 E Main Street, Magnolia, AR 71753;
2453 Mill Ridge Trail, Atlanta, GA 30345;
Lithia Springs, GA 30122;
Memphis, TN 38103
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