Address History: 2777 Overlook Point, Gainesville, GA 30501;
170 Keswick Way, Alpharetta, GA 30022;
Duluth, GA 30097;
Lawrenceville, GA 30044;
Tucker, GA 30084
Address History: 2271 Grady Ridge Drive, Duluth, GA 30097;
3030 Sugarloaf Club Drive, Duluth, GA 30097;
Peachtree Corners, GA 30092;
Havertown, PA 19083;
Sunset, SC 29685
Aliases (AKA): F Sandler,
Fiona E Vanrooyen
Address History: 4466 Ridgegate Drive, Duluth, GA 30097;
105 Leafield Road, Danville, CA 94506;
Livermore, CA 94550;
San Ramon, CA 94583;
Alpharetta, GA 30005
Aliases (AKA): Mari Beth King,
Mari B King
Address History: 3555 Sweetwater Road Apt 328, Duluth, GA 30096;
1772 Brightwaters Boulevard Ne, Saint Petersburg, FL 33704;
Alpharetta, GA 30022;
Athens, GA 30606;
Lawrenceville, GA 30044
Aliases (AKA): Maria Ferguson
Relatives & Associates: Angie Elliott
Cynthia Ferguson
Grover Ferguson
Grover Ferguson
Maria Ferguson
Address History: 5190 Skidaway Drive, Alpharetta, GA 30022;
510 Walker Street, Opelika, AL 36801;
Duluth, GA 30096;
Lansdale, PA 19446
Aliases (AKA): Dalsoo Park,
Daniel Park
Address History: 11181 Talamore Boulevard, Bentonville, AR 72712;
9080 Barkston Way, Alpharetta, GA 30022;
Atlanta, GA 30326;
Duluth, GA 30097;
Greensboro, GA 30642
Aliases (AKA): Larry D Waddington,
Lauren Waddington,
Lawrence D Waddington
Relatives & Associates: Lauren Curry
Megan Decarvalho
Erin Hennelly
Harry Waddington
John Waddington
Address History: 2261 Grady Ridge Drive, Duluth, GA 30097;
7180 Winding Bay Lane, West Palm Beach, FL 33412;
Portsmouth, OH 45662
Aliases (AKA): Lucia M Song
Email Addresses: yds****@hotmail.com
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: 2328 Grady Ridge Drive, Duluth, GA 30097;
8910 Colonial Place, Duluth, GA 30097;
Kalamazoo, MI 49008
Address History: 2318 Grady Ridge Drive, Duluth, GA 30097;
6405 Rex Lane Apt L258, Alpharetta, GA 30005
Phone Numbers: (770) 418-9993
Address History: 411 Pembrooke Circle, Alpharetta, GA 30004;
7601 East 8th Avenue, Denver, CO 80230;
Athens, GA 30606;
Atlanta, GA 30319;
Duluth, GA 30097
Aliases (AKA): B Abe,
Bonnie Leathers Abe,
Bonnie L Abe,
Bonnie L Leathers,
Bonnie L Lleather
Email Addresses: bon****@aol.com
Address History: 2318 Grady Ridge Drive, Duluth, GA 30097;
3674 Barham Boulevard Apartment L207, Los Angeles, CA 90068;
Suwanee, GA 30024;
Cincinnati, OH 45241;
Mason, OH 45040
Aliases (AKA): Susan Anne Campbell,
S Leffler,
Sue Leffler,
Susan Anne Leffler,
Susan A Leffler
Relatives & Associates: Angela Campbell
Jeri Campbell
Kenneth Campbell
Kenneth Campbell
Nancy Campbell
Address History: 6348 Sunshine Cove Lane, Buford, GA 30518;
3100 N Ocean Boulevard Apt 1609, Fort Lauderdale, FL 33308;
Atlanta, GA 30350;
Duluth, GA 30097;
Snellville, GA 30039
Aliases (AKA): Nancy Mcinnis Trujillo,
Nancy C Trujillo
Address History: 2308 Grady Ridge Drive, Duluth, GA 30097;
4981 Bacopa Lane S Unit 701, Saint Petersburg, FL 33715;
Atlanta, GA 30309;
Norcross, GA 30092
Aliases (AKA): Carol G Bergen,
Gloria C Bergen,
Gloria C Carnish,
Carol G Howell,
Gloria C Howell
Phone Numbers: (770) 476-0238
Address History: 2328 Grady Ridge Drive, Duluth, GA 30097;
2987 Cedar Brook Drive, Decatur, GA 30033;
Lawrenceville, GA 30044;
Tucker, GA 30084
Address History: 1868 Villa Del Dios Glen, Escondido, CA 92029;
620 Autumn Crest Circle Unit B, Colorado Springs, CO 80919;
Alpharetta, GA 30005;
Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Chris S Rothlis,
Chrisopher Rothlis,
Christop S Rothlis,
Christoph S Rothlis,
Christophe Rothlis
Relatives & Associates: Christopher Rothlis
Daniel Rothlis
Jennifer Rothlis
June Rothlis
Kim Rothlis
Email Addresses: chr****@charter.net
Address History: 2318 Grady Ridge Drive, Duluth, GA 30097;
1051 Heathchase Drive, Suwanee, GA 30024;
Akron, OH 44311;
Cincinnati, OH 45231;
Cleveland, OH 44129
Aliases (AKA): Ernest Effler,
E Leffler,
Ernest R Leffler
Address History: 5842 Allee Way, Braselton, GA 30517;
111 Bakers Farm Circle, Braselton, GA 30517;
Duluth, GA 30097;
Gainesville, GA 30506;
Lawrenceville, GA 30043
Aliases (AKA): Chris Nedza,
Christoph P Nedza,
Christophe Nedza,
Christopher Nedza
Email Addresses: cne****@cmdservices.com,
cne****@myway.com
Address History: 11110 Brookhavenclub Drive, Duluth, GA 30097;
5569 Mill Trace Drive, Atlanta, GA 30338;
Peachtree Corners, GA 30097
Aliases (AKA): Carolyn K King
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: 2400 Lorraine Road, Sarasota, FL 34240;
16823 Clearlake Avenue, Bradenton, FL 34202;
Duluth, GA 30097
Address History: 5 E Summerton Drive, Bluffton, SC 29910;
8 Candlelight Drive # 12, Danbury, CT 06811;
Duluth, GA 30097;
Suwanee, GA 30024;
Kirkland, WA 98033
Aliases (AKA): Brian M Hill,
Brian S Olliday
Email Addresses: art****@hotmail.com,
bho****@apasearch.com,
bri****@alliedsignal.com,
bri****@aol.com,
bri****@honeywell.com
Address History: 5 Running Brook Drive, Trabuco Canyon, CA 92679;
22806 Maiden Lane, Mission Viejo, CA 92692;
Highlands Ranch, CO 80129;
Littleton, CO 80129;
Atlanta, GA 30349
Aliases (AKA): Dewane Renee Parham,
Dewane Wilks,
Dewane R Willis,
Dewane Renee Willis,
Dewane Willis
Email Addresses: sar****@hotmail.com,
wde****@aol.com
Address History: 314 Inman Road, Lyman, SC 29365;
2391 Coosawattee Northeast Drive, Atlanta, GA 30319;
Duluth, GA 30097;
Suwanee, GA 30024;
North Wilkesboro, NC 28659
Aliases (AKA): Cathy Mullinax,
Cathy A Smith,
Kathy A Smith
Email Addresses: kat****@gmail.com
Address History: 26290 Siena Drive, Bonita Springs, FL 34134;
26910 Wedgewood Drive Apt 305, Bonita Springs, FL 34134;
Atlanta, GA 30309;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Bob Stonikas,
Robert Stonikas
Email Addresses: fru****@aol.com
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