Address History: 2281 Grady Ridge Drive, Duluth, GA 30097;
11212 Brookhavenclub Drive, Duluth, GA 30097;
Lawrenceville, GA 30043;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): K Whitley,
Kim F Whitley,
Kim Fort Whitley
Email Addresses: mrw****@mail.ecu.edu
Address History: 2338 Grady Ridge Drive, Duluth, GA 30097;
1011 Bristol Court, Alpharetta, GA 30022;
Atlanta, GA 30306;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Nanji K Singada,
Nanji Singadia,
Nanji K Singadia
Email Addresses: nan****@barronsfinejewelry.com,
nks****@gmail.com
Address History: 2378 Grady Ridge Drive, Duluth, GA 30097;
3572 Park Bluff Way, Duluth, GA 30096;
New York, NY 10016;
Germantown, TN 38139;
Memphis, TN 38197
Aliases (AKA): Nicholas Barakat,
Nick Barakat,
P G Barakat,
Philip G Barakat,
Phillip N Barakat
Address History: 445 Francis Place Sw, Lilburn, GA 30047;
1435 Church Street #1316, Decatur, GA 30030;
Duluth, GA 30097
Aliases (AKA): Harold Wilson Drew,
Harold Orew
Address History: 2288 Grady Ridge Drive, Duluth, GA 30097;
5007 Oak Grove Drive, Buford, GA 30518;
Lawrenceville, GA 30043;
Statesboro, GA 30458;
Sugar Hill, GA 30518
Phone Numbers: (912) 764-8758
Address History: 2308 Chancery Mill Lane, Buford, GA 30519;
2084 Deptford Drive, Duluth, GA 30097;
Lawrenceville, GA 30044;
Derry, NH 03038;
Salem, NH 03079
Aliases (AKA): Steve Tom Oh
Email Addresses: ost****@tampabay.rr.com
Address History: 2288 Grady Ridge Drive, Duluth, GA 30097;
9905 Hunt Club Way, Alpharetta, GA 30022;
Athens, GA 30601;
Austin, TX 78759
Aliases (AKA): Scott J Frendt
Relatives & Associates: Millan Frendt
Sandra Frendt
Scott Frendt
Sean Frendt
Shay Frendt
Phone Numbers: (770) 622-0774
Phone Numbers: (678) 417-6599
Address History: 5795 Grove Point Road, Alpharetta, GA 30022;
860 Monroe Northeast Drive Apartment 8, Atlanta, GA 30308;
Duluth, GA 30096;
Norcross, GA 30092;
New York, NY 10021
Aliases (AKA): Yea J Byrd,
Candie Jin Park,
Candie J Park,
Yea J Park
Email Addresses: can****@excite.com,
can****@hotmail.com,
can****@yahoo.com
Address History: 2465 Sugarloaf Club Drive, Duluth, GA 30097;
2271 Grady Ridge Drive, Duluth, GA 30097;
Lawrenceville, GA 30043;
Lilburn, GA 30047;
Maysville, GA 30558
Aliases (AKA): Sonja Carol Pritchard
Relatives & Associates: James Pritchard
James Pritchard
James Pritchard
James Pritchard
Sarah Pritchard
Address History: 2288 Grady Ridge Drive, Duluth, GA 30097;
9905 Hunt Club Way, Alpharetta, GA 30022;
Raleigh, NC 27610;
Austin, TX 78759
Aliases (AKA): S Frendt,
Sandy Frendt,
Sandra Frendtmillian,
Sandra Millan,
Sandra Millanfrendt
Relatives & Associates: Scott Fendt
Millan Frendt
Scott Frendt
Sean Frendt
Shay Frendt
Address History: 2065 Delphine Way, Decatur, GA 30032;
7278 Cahaba Valley Road Apartment 227b, Birmingham, AL 35242;
Tampa, FL 33602;
Atlanta, GA 30315;
Duluth, GA 30097
Aliases (AKA): Sarah Pritchard
Relatives & Associates: James Pritchard
James Pritchard
James Pritchard
James Pritchard
Sonja Pritchard
Email Addresses: cut****@address.com
Address History: 1943 Causton Bluff Road, Savannah, GA 31404;
2268 Grady Ridge Drive, Duluth, GA 30097
Aliases (AKA): Catherine Duer,
Katie Migliore
Phone Numbers: (770) 271-1314
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: 2348 Grady Ridge Drive, Duluth, GA 30097;
28 Pelican Place Unit N, Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Largo, FL 33770;
Odessa, FL 33556
Aliases (AKA): J Hoffman,
Janet Hoffman,
Jayne E Hoffman
Email Addresses: coo****@hotmail.com,
jay****@aol.com,
ron****@gmail.com
Address History: 2318 Grady Ridge Drive, Duluth, GA 30097;
6405 Rex Lane Apt L258, Alpharetta, GA 30005
Phone Numbers: (770) 418-9993
Address History: 4466 Ridgegate Drive, Duluth, GA 30097;
105 Leafield Road, Danville, CA 94506;
Livermore, CA 94550;
San Jose, CA 95119;
San Ramon, CA 94583
Aliases (AKA): Robert H Ing,
Robert H King
Address History: 2760 Sugarloaf Club Drive, Duluth, GA 30097;
2358 Grady Ridge Drive, Duluth, GA 30097
Aliases (AKA): Gerry Gurbacki
Relatives & Associates: Gerald Gurbacki
Janice Gurbacki
Lindsay Gurbacki
Matthew Gurbacki
Address History: 2271 Grady Ridge Drive, Duluth, GA 30097;
82 Po Box, Sparta, NJ 07871;
Grove City, OH 43123;
Milwaukee, WI 53211
Aliases (AKA): Lisa A Boggs
Address History: 4165 Jayla Drive, Buford, GA 30518;
3468 Woodward Down Trail, Buford, GA 30519;
Duluth, GA 30097;
Elkridge, MD 21075;
Laurel, MD 20708
Aliases (AKA): Rheemi Irene Ja,
Irene J Rhee
Address History: 2400 Lorraine Road, Sarasota, FL 34240;
16823 Clearlake Avenue, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Atlanta, GA 30324;
Braselton, GA 30517
Aliases (AKA): Kelli Roveto
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: 26290 Siena Drive, Bonita Springs, FL 34134;
26910 Wedgewood Drive Apt 305, Bonita Springs, FL 34134;
Duluth, GA 30097;
Aurora, IL 60502;
Clarendon Hills, IL 60514
Aliases (AKA): Jan Stonikas
Address History: 3837 W Quail Heights Court, Boise, ID 83703;
95090 Woodberry Lane, Fernandina Beach, FL 32034;
Palm Beach, FL 33480;
Alpharetta, GA 30022;
Atlanta, GA 30342
Relatives & Associates: Denice Gurbacki
Gerald Gurbacki
Janice Gurbacki
Lindsay Gurbacki
Matthew Gurbacki
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
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