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
Address History: 3951 Norman Bridge Road, Montgomery, AL 36105;
3275 Lenox Road Ne Apt 107, Atlanta, GA 30324;
Duluth, GA 30097;
Goodlettsville, TN 37072;
Nashville, TN 37212
Aliases (AKA): Rajesh G Patel,
Rajesh Chandubai Patel,
Rajeshc C Patel,
Rc C Patel
Address History: 1928 Sam Snead Drive, Braselton, GA 30517;
32 Camelot Court, Braselton, GA 30517;
Duluth, GA 30097;
Hoschton, GA 30548;
Jefferson, GA 30549
Aliases (AKA): Janet M Buchanan
Address History: 2343 Grady Ridge Trail, Duluth, GA 30097;
111 Michele Place, Athens, GA 30606;
Jefferson, GA 30549
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
Email Addresses: gso****@gmail.com
Address History: 390 17th Street Nw Unit 4057, Atlanta, GA 30363;
2323 Grady Ridge Trail, Duluth, GA 30097;
Smyrna, GA 30082
Phone Numbers: (770) 518-6666
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: 2253 Grady Ridge Trail, Duluth, GA 30097
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: 8165 Royal Troon Drive, Duluth, GA 30097;
41 Walnut Street, Thomaston, CT 06787;
Torrington, CT 06790;
Buford, GA 30518;
Gainesville, GA 30501
Email Addresses: nit****@triport.com,
nit****@acsicorp.com,
nsa****@acsicorp.com,
raj****@acsicorp.com,
sar****@worldnet.att.net
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: 2233 Grady Ridge Trail, Duluth, GA 30097
Phone Numbers: (678) 782-9349
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;
4870 Haydens Walk Drive, Alpharetta, GA 30022;
Atlanta, GA 30327;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Phone Numbers: (678) 762-7579
(770) 495-5906
Email Addresses: l.w****@wa-law.net
Relatives & Associates: Alka Patel
Ayesha Patel
Hasmita Patel
Jay Patel
Meghna Patel
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: 1203 Garner Creek Drive Sw, Lilburn, GA 30047;
6427 Airport Boulevard Apt V181, Mobile, AL 36608;
Lynn Haven, FL 32444;
Panama City, FL 32401;
Alpharetta, GA 30022
Aliases (AKA): Nazimuddin J Bkorani,
N Noorani,
Nazim Noorani,
Nazimuddin J Noorani,
Nazimuddin Noorani
Relatives & Associates: Nazimuddin Bkorani
Abdulali Noorani
Farida Noorani
Hassan Noorani
Samir Noorani
Email Addresses: far****@hotmail.com
Address History: 2854 Haven Lane, Decatur, GA 30030;
2303 Grady Ridge Trail, Duluth, GA 30097;
Lexington, KY 40508
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: 1920 Golf Club Way, Braselton, GA 30517;
1269 Lakeside Drive Apt 2101, Sunnyvale, CA 94085;
Boulder, CO 80301;
Duluth, GA 30097;
Wellesley, MA 02482
Aliases (AKA): Nina Covey
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: 691 Po Box, Jefferson, GA 30549;
111 Michele Place, Athens, GA 30606;
Duluth, GA 30097
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: 15 Lilac Circle, Wellesley, MA 02482;
1269 Lakeside Drive Apt 2101, Sunnyvale, CA 94085;
Braselton, GA 30517;
Duluth, GA 30097;
Austin, TX 78727
Email Addresses: joh****@avalete.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
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