Address History: 4945 Streamside Drive, Alpharetta, GA 30022;
2412 Mill Ridge Trail, Atlanta, GA 30345;
Suwanee, GA 30024;
Chicago, IL 60615
Aliases (AKA): Yan W Patterson,
Yan Wing
Phone Numbers: (770) 664-6428
Address History: 2373 Mill Ridge Trail, Atlanta, GA 30345;
2424 Hanford Drive Sw, Atlanta, GA 30315;
Gainesville, GA 30507
Aliases (AKA): Ninh V Huynh,
Ninh Huynh,
Ninh Vanhunh,
Ninh Vanhuynh
Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345;
1232 Chimney Top Drive W, Mobile, AL 36695;
Phoenix, AZ 85031;
Jonesboro, GA 30236;
Lilburn, GA 30047
Aliases (AKA): Candace Marquez,
Candace J Marquez,
Candy Marquez
Address History: 2405 Mill Ridge Trail, Atlanta, GA 30345;
2351 Henderson Mill Road Ne, Atlanta, GA 30345
Aliases (AKA): Naseem Auhtar
Address History: 2373 Mill Ridge Trail, Atlanta, GA 30345
Phone Numbers: (404) 317-9832
(770) 939-3352
Address History: 2409 Mill Ridge Trail, Atlanta, GA 30345;
3325 Chamblee Tucker Road Apartment 2, Atlanta, GA 30341;
Duluth, GA 30096;
Tucker, GA 30084
Aliases (AKA): Azmina Ahmedali Panjwani
Email Addresses: azi****@msn.com
Address History: 655 Magnolia Street Nw, Atlanta, GA 30314;
2441 Mill Ridge Trail, Atlanta, GA 30345;
Buford, GA 30518;
Duluth, GA 30096
Phone Numbers: (678) 542-6075
Email Addresses: she****@yahoo.com
Address History: 2377 Mill Ridge Trail, Atlanta, GA 30345;
1041 Hazelwood Street, Saint Paul, MN 55106
Phone Numbers: (651) 399-8857
Address History: 2710 Avington Lane Se, Smyrna, GA 30080;
320 Atlanta Avenue Se Apt 4, Atlanta, GA 30315;
Marietta, GA 30062;
Appleton, WI 54915;
Green Bay, WI 54304
Aliases (AKA): Kristin O Morey,
Kristin Ann Olmsted
Email Addresses: kri****@ihg.com,
kri****@bellsouth.net
Address History: 2449 Mill Ridge Trail, Atlanta, GA 30345;
4074 Colleton Court, Tallahassee, FL 32311;
Athens, GA 30605;
Decatur, GA 30033
Address History: 305 Prospect Street Ne, Atlanta, GA 30312;
3230 Mercer University Drive Apt 309, Atlanta, GA 30341;
Decatur, GA 30030;
Lawrenceville, GA 30043;
Tucker, GA 30084
Aliases (AKA): Michelle Katt,
Michelle D Peters
Address History: 835 Masters Drive, Monroe, GA 30655;
2389 Mill Ridge Trail, Atlanta, GA 30345;
Lawrenceville, GA 30044
Aliases (AKA): Hung Tam
Address History: 2615 Arbor Valley Drive, Cumming, GA 30041;
3450 Evans Road Apt 107a, Atlanta, GA 30341;
Decatur, GA 30034;
Lilburn, GA 30047;
Lithonia, GA 30058
Aliases (AKA): Nina Z Bandali
Relatives & Associates: Ashif Bandali
Shelina Bandali
Tara Bandali
Zaherakhanu Bandali
Zaherakhanu Bandali
Email Addresses: bni****@cableone.net,
nba****@aol.com,
zin****@comcast.net
Address History: 1658 Stonecliff Drive, Decatur, GA 30033;
2441 Mill Ridge Trail, Atlanta, GA 30345;
Lilburn, GA 30047;
Chicago, IL 60608;
New Orleans, LA 70130
Aliases (AKA): Binu Kunjummen,
James Kunjummen
Relatives & Associates: Sunu Cheeran
James Kunjummen
Jean Kunjummen
Kunjoonjamma Kunjummen
T Kunjummen
Email Addresses: cha****@aol.com,
cha****@aol.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: 2445 Mill Ridge Trail, Atlanta, GA 30345;
29 Brainerd Road Apt 202, Allston, MA 02134;
Fuquay Varina, NC 27526;
Bloomfield, NJ 07003;
Dunellen, NJ 08812
Aliases (AKA): S Patel,
Shakuntal R Patel,
Shakuntala P Patel
Address History: 11106 5th Avenue Ocean, Marathon, FL 33050;
2025 Se 19th Street, Homestead, FL 33035;
Key Colony Beach, FL 33051;
Key West, FL 33041;
Atlanta, GA 30345
Aliases (AKA): Cheri Booth,
Sherri Gwyn Booth,
Cheryl Powell,
Sherri Gwyn Powell Booth
Address History: 6020 Red Maple Manor, Vero Beach, FL 32966;
4 Waverly Road, Branford, CT 06405;
Orange, CT 06477;
Washington, DC 20024;
Bradenton, FL 34202
Aliases (AKA): E Delaney,
Edward J Delaney,
Edward J Delany,
Edward Delany
Email Addresses: ejd****@aol.com
Address History: 7836 Rebel Walk Drive, Manassas, VA 20109;
421 N Pass Avenue Apt 17, Burbank, CA 91505;
Los Angeles, CA 90068;
Mill Valley, CA 94941;
North Hollywood, CA 91602
Aliases (AKA): J Stevenson
Email Addresses: jon****@yahoo.com
Address History: 115 Colonial Road Unit 72, Stamford, CT 06906;
30 Farm Field Ridge Road, Sandy Hook, CT 06482;
Atlanta, GA 30339;
Decatur, GA 30033;
Waltham, MA 02451
Aliases (AKA): H Johnson,
Hope C Johnson,
Hope Ohnson
Email Addresses: hop****@gmail.com,
par****@inbox.com
Address History: 264 86th Street, Brooklyn, NY 11209;
2372 Mill Ridge Trail, Atlanta, GA 30345;
Duluth, GA 30097;
Lawrenceville, GA 30045;
Lilburn, GA 30047
Aliases (AKA): Marty Mikles
Relatives & Associates: Dalton Cunningham
James Cunningham
Wanda Cunningham
Dawn Midgette
Bethany Mikles
Email Addresses: mar****@gmail.com
Address History: 620 Nw 13th Street Apt 33, Boca Raton, FL 33486;
620 Northwest 13th Street Apartment 33, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Atlanta, GA 30326;
Roswell, GA 30075
Aliases (AKA): Natalie Rea Patten,
Natalie R Patten,
Robert Rea Patten,
Natalie Rea Stuhlman,
Natalie Stuhlman Patten
Email Addresses: rob****@optonline.net
Address History: 2006 Tammany Court, Foley, AL 36535;
340 Cotton Bay Lane, Gulf Shores, AL 36542;
Atlanta, GA 30345;
Minneapolis, MN 55445
Aliases (AKA): Ngoc O Nguyen,
Oanh Nguyen
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