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: 2331 Grady Ridge Drive, Duluth, GA 30097;
1234 Arapahoe Street Apt 1, Los Angeles, CA 90006;
Alpharetta, GA 30022;
Atlanta, GA 30329;
Gainesville, GA 30501
Aliases (AKA): Hyun H Han
Address History: 2341 Grady Ridge Drive, Duluth, GA 30097;
940 Candlebark Drive, Jacksonville, FL 32225;
Atlanta, GA 30319;
Buford, GA 30519;
Conyers, GA 30013
Aliases (AKA): Liliya Kovalenko
Relatives & Associates: Aleksandr Kovalenko
Irina Kovalenko
Lyubov Kovalenko
Nataliya Kovalenko
Vitaliy Kovalenko
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: 2677 Kenwood Drive, Duluth, GA 30096;
4981 Bacopa South Lane Unit 701d, Saint Petersburg, FL 33715;
Alpharetta, GA 30004;
Buford, GA 30518;
Cumming, GA 30040
Aliases (AKA): Charles Carnish,
Chuck Carnish,
Charles T Garnish
Email Addresses: cca****@atlantaflooringdesign.com,
cha****@spectracf.com,
cha****@gmail.com,
chu****@atlantaflooringdesign.com,
ctc****@msn.com
Address History: 2465 Sugarloaf Club Drive, Duluth, GA 30099;
2271 Grady Ridge Drive, Duluth, GA 30097
Phone Numbers: (770) 495-8291
Email Addresses: doo****@yahoo.com
Address History: 1653 Elesmere Oak Court, Duluth, GA 30097;
655 Lehigh Road Apt 6, Newark, DE 19711;
Brooklyn, NY 11229;
Elmhurst, NY 11373;
Flushing, NY 11355
Aliases (AKA): Shi J Kang,
Jain Q Shi,
Jian K Shi,
Shi Tian Shi
Address History: 4466 Ridgegate Drive, Peachtree Corners, GA 30097;
935 Lenox Hill Court Ne, Atlanta, GA 30324;
Duluth, GA 30097
Aliases (AKA): Kelsey Walker
Phone Numbers: (770) 409-1780
Address History: 475 Sweet Ivy Lane, Lawrenceville, GA 30043;
2368 Grady Ridge Drive, Duluth, GA 30097;
Flowery Branch, GA 30542;
Gainesville, GA 30504;
Princeton, NJ 08543
Aliases (AKA): Billy Bragg,
W Bragg
Email Addresses: bil****@yardz.com
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: 2865 Shumard Oak Drive, Braselton, GA 30517;
1702 Tamarron Drive, Corona, CA 92883;
Irvine, CA 92606;
Long Beach, CA 90803;
Albany, GA 31705
Aliases (AKA): Donald Mc,
Donald Mc Grath,
D Mcgrath,
Donald J Mcgrath
Address History: 482 Nesbit Street, Norcross, GA 30071;
1650 Bluegrass Lakes Parkway, Alpharetta, GA 30004;
Columbus, GA 31908;
Duluth, GA 30097;
Lawrenceville, GA 30046
Aliases (AKA): J Turner,
Jeffery Turner,
Jeffery Eugene Turner,
Jeffrey Turner,
Jeffery Urner
Address History: 2338 Grady Ridge Drive, Duluth, GA 30097;
5209 Buford Highway Ne, Atlanta, GA 30340;
Lilburn, GA 30247
Address History: 670 Ashley Laine Walks, Lawrenceville, GA 30043;
6883 P/O Box, Tampa, FL 33608;
Dacula, GA 30019;
Duluth, GA 30097;
Arlington Heights, IL 60004
Aliases (AKA): Mark A Turner
Relatives & Associates: Sherry Forester
Tonya Ingrassia
Patricia Mitchell
Jason Turner
Jeffery Turner
Email Addresses: mtu****@twcny.rr.com
Address History: 335 Knoll Woods Terrace, Roswell, GA 30075;
136 Herman Street, Athens, GA 30601;
Atlanta, GA 30338;
Duluth, GA 30097
Aliases (AKA): Spencer Millan Frendt
Email Addresses: s5f****@aol.com,
sfr****@yahoo.com,
vet****@aol.com
Address History: 6291 Lincoln Road, Van Dyne, WI 54979;
2826 Meadow Hawk Way # G, Antelope, CA 95843;
Martinez, CA 94553;
Marysville, CA 95901;
Rio Linda, CA 95673
Aliases (AKA): Cheryl Lynne Doberstein,
Cheryl Dobertstein,
Cheryl L Hash
Relatives & Associates: Lee Doberstein
Matthew Doberstein
Nicholas Doberstein
Ruby Doberstein
Tim Doberstein
Address History: 24 Jean Drive, Englewood Cliffs, NJ 07632;
45288 Saint Tisbury Street, Temecula, CA 92592;
Duluth, GA 30097;
Bloomfield, NJ 07003;
Fort Lee, NJ 07024
Email Addresses: pon****@gte.net
Address History: 11952 Sw 32nd Street, Hollywood, FL 33025;
4500 Nw 114th Avenue Apt 2207, Doral, FL 33178;
Miami, FL 33180;
Duluth, GA 30097;
Fishers, IN 46037
Aliases (AKA): J Lairet,
Julio Rafael Lairet,
J Lariet
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: 3319 Po Box, Avon, CO 81620;
52 Bonanza Road, Palm Springs, CA 92262;
Palmdale, CA 93551;
Simi Valley, CA 93063;
Eagle, CO 81631
Aliases (AKA): Phil Mark Bartoe,
Phil M Bartoe,
Philip Bartoe,
Philip M Bartoe,
Phillip M Bartoe
Email Addresses: bar****@msn.com,
mad****@gmail.com,
phi****@bellsouth.net,
sti****@gmail.com
Address History: 460 Great Circle Road, Nashville, TN 37228;
1719 Beach Avenue, Atlantic Beach, FL 32233;
Davie, FL 33314;
Fort Lauderdale, FL 33301;
Jacksonville, FL 32207
Aliases (AKA): Michael Rene Mularkey,
Michael Mularkey,
Mike Mularkey
Relatives & Associates: Darlene Gentile
Amanda Mularkey
Elizabeth Mularkey
Hanna Mularkey
Jack Mularkey
Email Addresses: mic****@aol.com,
pat****@gmail.com
Address History: 176 Lovell Road, New Rochelle, NY 10804;
4300 East Rose Lane, Paradise Valley, AZ 85253;
Scottsdale, AZ 85250;
Duluth, GA 30097;
Larchmont, NY 10538
Aliases (AKA): Starks Lynda Mcneal,
Lynda Mcnealstarks,
L Starks,
Lynda Sue Starks,
Lynda Mcneal Starks
Email Addresses: lyn****@mindspring.com,
lyn****@netzero.net
Address History: 95090 Woodberry Lane, Fernandina Beach, FL 32034;
2660 S Ocean Boulevard Apt 505n, Palm Beach, FL 33480;
Alpharetta, GA 30022;
Duluth, GA 30097;
Roswell, GA 30076
Aliases (AKA): Janice Gurbacki
Relatives & Associates: Denice Gurbacki
Gerald Gurbacki
Gerald Gurbacki
Lindsay Gurbacki
Matthew Gurbacki
Email Addresses: gir****@aol.com,
gir****@webtv.net
Address History: 229 Cliffside Trail, Ponte Vedra, FL 32081;
30 Amherst Place, Ponte Vedra, FL 32081;
Saint Augustine, FL 32080;
Tampa, FL 33602;
Atlanta, GA 30319
Aliases (AKA): Jessica D Dareneau,
Jessica Roberts
Email Addresses: god****@aol.com
Address History: 13904 Beacon Street, Broomfield, CO 80023;
900 E Cypress Street, Anaheim, CA 92805;
Garden Grove, CA 92844;
Huntington Beach, CA 92648;
Duluth, GA 30097
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