Address History: 655 Sterling Oaks Drive, Lilburn, GA 30047;
140 Main Street Apt A1, Hartford, CT 06106;
Rocky Hill, CT 06067;
West Hartford, CT 06117;
Atlanta, GA 30329
Aliases (AKA): B J Howard,
Barbara Howard
Email Addresses: bar****@netzero.net
Address History: 2664 Henderson Ridge Drive, Tucker, GA 30084
Aliases (AKA): Sheng Yu Wang,
Sheng Yu Wanglo
Phone Numbers: (770) 493-7353
Address History: 2657 Henderson Ridge Drive, Tucker, GA 30084;
330 Bluesedge Lane, Alpharetta, GA 30005;
Loganville, GA 30052;
Snellville, GA 30039
Relatives & Associates: Jeannie Fragulis
John Fragulis
Manuel Fragulis
Marilyn Fragulis
Elizabeth Hogan
Email Addresses: geo****@gmail.com
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3581 Buford Highway Ne Apt 11, Atlanta, GA 30329;
Hollis, NY 11423;
Rego Park, NY 11374
Aliases (AKA): Mohammed Salim
Relatives & Associates: Mohammad Malim
Address History: 2638 Henderson Ridge Drive, Tucker, GA 30084;
464600 P/O Box, Lawrenceville, GA 30042
Aliases (AKA): Hugh Milton Coke,
Hugh Cokejr
Email Addresses: hco****@aol.com
Address History: 2675 Henderson Ridge Drive, Tucker, GA 30084
Address History: 2630 Henderson Ridge Drive, Tucker, GA 30084;
3112 Galangale Way, Atlanta, GA 30340;
Norcross, GA 30093;
Cherry Hill, NJ 08002;
Chattanooga, TN 37421
Aliases (AKA): K Ng,
Kwok Kin Ng,
Kwokking Ng
Address History: 2672 Henderson Ridge Drive, Tucker, GA 30084;
120 New Bern Street Apt 204, Charlotte, NC 28203
Aliases (AKA): Brittany Anne Frederick
Address History: 2672 Henderson Ridge Drive, Tucker, GA 30084;
889 Crescent River Pass, Suwanee, GA 30024;
Saint Albans, MO 63073;
Tulsa, OK 74112
Phone Numbers: (636) 458-0106
Address History: 2649 Henderson Ridge Drive, Tucker, GA 30084;
3583 Meadowglenn Village Lane Apartment B, Atlanta, GA 30340;
Hartwell, GA 30643;
Macon, GA 31207;
Norcross, GA 30093
Aliases (AKA): Dale Dale Brake,
M Robert Brake,
R C Brake,
Robert D Brake,
Robert C Brake
Email Addresses: amy****@comcast.net,
dal****@comcast.net,
dal****@wellstar.org
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Decatur, GA 30034
Address History: 2624 Henderson Ridge Drive, Tucker, GA 30084;
1323 North Cliff Valley Northeast Way Northeast Apartment E, Atlanta, GA 30319;
Decatur, GA 30035;
Lithonia, GA 30038
Aliases (AKA): Barbara Ruth Arms,
Barb Shropshire,
Barbara Shropshire
Phone Numbers: (770) 323-5994
Address History: 1498 Montevallo Circle, Decatur, GA 30033;
1112 Adams Lake Boulevard Se, Atlanta, GA 30339;
Mcdonough, GA 30253;
Smyrna, GA 30080;
Stockbridge, GA 30281
Aliases (AKA): Suo Hsien L Swanson,
Suo Hsien Swanson,
Suo H Swanson
Email Addresses: gtg****@mail.gatech.edu,
sus****@deloitte.com
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Chicago, IL 60640
Relatives & Associates: Ferozuddin Jamal
Khatu Jamal
Mohammad Jamal
Mohammad Jamal
Rubina Jamal
Email Addresses: sal****@hotmail.com
Address History: 2657 Henderson Ridge Drive # D, Tucker, GA 30084;
2045 Renault Lane Ne, Atlanta, GA 30345;
Duluth, GA 30097
Address History: 1000 Sw 191st Avenue, Hollywood, FL 33029;
1000 Nw 191st Avenue, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Salma Ismail,
Salman Jamal
Email Addresses: ini****@cs.com,
ini****@yahoo.com,
ini****@yahoo.com,
ini****@yahoo.com,
sal****@hotmail.com
Address History: 112 Oakley Street, Cambridge, MD 21613;
825 Gaines School Road Apartment 226, Athens, GA 30605;
Atlanta, GA 30360;
Dalton, GA 30720;
Tucker, GA 30084
Aliases (AKA): Alexander Speer,
Alexander Reed Speer
Email Addresses: ale****@fultoncountyga.gov,
als****@gmail.com,
asp****@juno.com,
qui****@yahoo.com
Address History: 5435 Daisy Avenue, Twentynine Palms, CA 92277;
357 Pine Ranch Trail, Osprey, FL 34229;
Tucker, GA 30084
Address History: 150 W 21st Street Apt 4b, New York, NY 10011;
2701 Calvert Northwest Street Apartment 209, Washington, DC 20008;
Atlanta, GA 30345;
Tucker, GA 30084;
Boston, MA 02115
Aliases (AKA): Jaime E Deseda-Tous,
Jaime Tous
Address History: 1000 Sw 191st Avenue, Pembroke Pines, FL 33029;
1000 Nw 191st Avenue, Pembroke Pines, FL 33029;
Tucker, GA 30084
Relatives & Associates: Amin Ismail
Farida Ismail
Farina Ismail
Haroon Ismail
Mohammed Ismail
Phone Numbers: (770) 934-0347
(954) 309-1066
(954) 605-3109
Address History: 851 Brookleigh Court, Winston Salem, NC 27104;
8601 Roberts Drive Apt 1-6, Atlanta, GA 30350;
Fort Valley, GA 31030;
Hampton, GA 30228;
Tucker, GA 30084
Aliases (AKA): Lohn K Roberts
Address History: 4127 E Altadena Avenue, Phoenix, AZ 85028;
901 E Van Buren Street Apt 1060, Phoenix, AZ 85006;
Aurora, CO 80013;
Tucker, GA 30084;
Baltimore, MD 21202
Address History: 607 Columbia Court, Colorado Springs, CO 80904;
3861 W Kent Drive, Chandler, AZ 85226;
Phoenix, AZ 85042;
Scottsdale, AZ 85260;
Tempe, AZ 85284
Aliases (AKA): Stanford Shen Yun Ho
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