Address History: 2679 Bridle Ridge Way, Buford, GA 30519;
281 Hancock Avenue, Seaside Heights, NJ 08751;
Vestal, NY 13850
Aliases (AKA): Krunal Halvawala
Email Addresses: hal****@yahoo.com
Address History: 2679 Bridle Ridge Way, Buford, GA 30519;
281 Hancock Avenue, Seaside Heights, NJ 08751;
Willingboro, NJ 08046;
Endicott, NY 13760;
Johnson City, NY 13790
Phone Numbers: (732) 830-3534
Email Addresses: hal****@aol.com,
hal****@verizon.net
Address History: 2679 Bridle Ridge Way, Buford, GA 30519;
6846 Scarlet Oak Way, Flowery Branch, GA 30542;
Seaside Heights, NJ 08751;
Vestal, NY 13850
Relatives & Associates: Dina Halvawala
Kamlesh Halvawala
Krunal Halvawala
Phone Numbers: (607) 785-3311
(732) 830-3534
Email Addresses: pkh****@yahoo.com
Address History: 2679 Bridle Ridge Way, Buford, GA 30519;
131 Vine Creek Point, Acworth, GA 30101;
Atlanta, GA 30341;
Cumming, GA 30041;
Duluth, GA 30097
Address History: 2679 Bridle Ridge Way, Buford, GA 30519;
281 Hancock Avenue, Seaside Heights, NJ 08751;
Willingboro, NJ 08046;
Johnson City, NY 13790
Relatives & Associates: Kamlesh Halvawala
Krunal Halvawala
Pranav Halvawala
Phone Numbers: (732) 830-3534
Address History: 5953 Wild River View, Buford, GA 30518;
2679 Bridle Ridge Way, Buford, GA 30519;
Sugar Hill, GA 30518;
Dekalb, IL 60115;
Grayslake, IL 60030
Aliases (AKA): Dan Furrow
Address History: 5953 Wild River View, Buford, GA 30518;
2679 Bridle Ridge Way, Buford, GA 30519;
Grayslake, IL 60030;
Gurnee, IL 60031
Aliases (AKA): Nicole A Furrow,
Nikki Furrow,
Nicole Gerald,
Nikki Gerald
Address History: 56 Somerset Lane, Cartersville, GA 30121;
4706 Carrington Boulevard Se, Owens Cross Roads, AL 35763;
Acworth, GA 30101;
Buford, GA 30519;
Kennesaw, GA 30144
Address History: 3272 Heathchase Lane, Suwanee, GA 30024;
4706 Carrington Boulevard Se, Owens Cross Roads, AL 35763;
Acworth, GA 30101;
Atlanta, GA 30318;
Buford, GA 30519
Aliases (AKA): Sun Gu Chung
Address History: 3923 Ensign Court, Atlanta, GA 30341;
1850 Cotillion Drive Unit 4210, Atlanta, GA 30338;
Buford, GA 30519;
Champaign, IL 61820;
Itasca, IL 60143
Aliases (AKA): Ben Yoo,
Benjamin Yoo
Address History: 1685 Atkinson Road, Lawrenceville, GA 30043;
2679 Bridle Ridge Way, Buford, GA 30519;
Cartersville, GA 30121
Address History: 1685 Atkinson Road, Lawrenceville, GA 30043;
131 Vine Creek Point, Acworth, GA 30101;
Atlanta, GA 30318;
Buford, GA 30519;
Kennesaw, GA 30144
Relatives & Associates: Brenda Moore
Address History: 1490 Sedgefield Trail, Bethlehem, GA 30620;
2679 Bridle Ridge Way, Buford, GA 30519;
Dacula, GA 30019;
Lawrenceville, GA 30042
Relatives & Associates: Jose Castaneda
Vilma Castaneda
Bryant Holloway
Bryant Holloway
Jeremy Holloway
Address History: 1490 Sedgefield Trail, Bethlehem, GA 30620;
2679 Bridle Ridge Way, Buford, GA 30519;
Dacula, GA 30019;
Hoschton, GA 30548;
Lawrenceville, GA 30042
Phone Numbers: (410) 446-6617
Email Addresses: lau****@yahoo.com
Address History: 10965 Donamere Drive, Alpharetta, GA 30022;
3923 Ensign Court, Atlanta, GA 30341;
Buford, GA 30519;
Marietta, GA 30068;
Norcross, GA 30092
Aliases (AKA): Andrew Kim,
Andy Kim
Email Addresses: and****@key2consulting.com
Address History: 116 Stone Mill Drive Se, Cartersville, GA 30121;
12 Legacy Way Suite A, Adairsville, GA 30103;
Buford, GA 30519;
Cedartown, GA 30125
Aliases (AKA): Woo Jeong,
Woohwa Jeong
Address History: 2457 Monta Vista Way, Hoschton, GA 30548;
906 Mountain Lake Way, Auburn, GA 30011;
Buford, GA 30519;
Lawrenceville, GA 30042;
Norcross, GA 30071
Email Addresses: lis****@bigfoot.com
Address History: 3381 Malone Drive Unit 315, Atlanta, GA 30341;
5124 Peachtree Road Apt 204, Atlanta, GA 30341;
Buford, GA 30519;
Duluth, GA 30096;
Marietta, GA 30068
Aliases (AKA): Eun Gu Chung,
Eugu Kin
Address History: 2457 Monta Vista Way, Hoschton, GA 30548;
3205 Cumberland Boulevard Se Unit 505, Atlanta, GA 30339;
Buford, GA 30519;
Lawrenceville, GA 30042;
Lilburn, GA 30047
Aliases (AKA): Bryant Rondale Holloway,
Holloway Stone
Relatives & Associates: Angela Holloway
Ashley Holloway
Brian Holloway
Bryant Holloway
Jane Holloway
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