Address History: 120 Serenity Court, Alpharetta, GA 30022;
4648 Hill Top View Lane, San Jose, CA 95138;
Duluth, GA 30097;
Mandeville, LA 70471;
Waxhaw, NC 28173
Aliases (AKA): Shawn C Lewis
Relatives & Associates: Katherine Cassidy
Margaret Cassidy
Phyllis Cassidy
Robert Cassidy
Robert Cassidy
Address History: 4935 Lake Front Court, Lilburn, GA 30047;
4446 Okeechobee Road, Fort Pierce, FL 34947;
Duluth, GA 30097
Address History: 2838 Major Ridge Trail, Duluth, GA 30097;
16862 Po Box, Atlanta, GA 30321;
Lawrenceville, GA 30043;
Norcross, GA 30093;
Charlotte, NC 28226
Aliases (AKA): Barbara Hemmings
Relatives & Associates: Wzaymon Hemmines
Kathryn Hemmings
Kathy Hemmings
Michael Hemmings
Waymon Hemmings
Address History: 807 Estuary Trail, Alpharetta, GA 30005;
2911 Addison Lane, Alpharetta, GA 30005;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Roswell, GA 30075
Aliases (AKA): Dee Ahmed,
Deneen C Ahmed,
Deneen Carolyn Ahmed,
Deneen C Lowe,
Deneen Carolyn Lowe
Email Addresses: cah****@hotmail.com,
dah****@bellsouth.net,
den****@yahoo.com,
dlo****@gmail.com,
mis****@yahoo.com
Address History: 2232 Shenley Park Lane, Duluth, GA 30097;
2768 Major Ridge Trail, Duluth, GA 30097;
Gainesville, GA 30506;
Loganville, GA 30052;
Smyrna, GA 30082
Aliases (AKA): William C Detrick,
Willliam C Detrick
Email Addresses: wde****@comcast.net
Address History: 4115 Prince Charles Drive, Duluth, GA 30097;
2797 Major Ridge Trail, Duluth, GA 30097
Aliases (AKA): Sana Lalani
Address History: 2898 Major Ridge Trail, Duluth, GA 30097;
52 Fairway Road Apt 2d, Newark, DE 19711;
Atlanta, GA 30340;
Milledgeville, GA 31061;
Norcross, GA 30092
Aliases (AKA): Nitan J Shah,
Nitin J Shah,
Nitin Xzah
Email Addresses: njs****@aol.com,
pra****@msn.com
Address History: 2828 Major Ridge Trail, Duluth, GA 30097;
6150 Parkway North Drive, Cumming, GA 30040;
Syracuse, NY 13224;
Norfolk, VA 23510;
Virginia Beach, VA 23455
Aliases (AKA): Steven Arthur Evans,
Steven Evans
Address History: 215 West Street, Fort Collins, CO 80521;
1030 Windcrest Lane, Fort Collins, CO 80524;
Wellington, CO 80549;
Naples, FL 34102;
Duluth, GA 30097
Aliases (AKA): J Belle,
Jeanne Belle,
Jeanne A Belle
Email Addresses: cat****@aol.com,
jbe****@cox.net
Address History: 2111 Colquitt Avenue, Albany, GA 31707;
1510 Henri Avenue, Albany, GA 31705;
Duluth, GA 30097;
Palmetto, GA 30268;
Stapleton, GA 30823
Aliases (AKA): J Mc Roy,
Janice B Roy
Address History: 2937 Major Ridge Trail, Duluth, GA 30097;
6000 Standard View Drive, Duluth, GA 30097;
Norcross, GA 30093
Address History: 2331 Grady Ridge Drive, Duluth, GA 30097;
6516 N 64th Place, Paradise Valley, AZ 85253;
Scottsdale, AZ 85250;
Larchmont, NY 10538;
Germantown, TN 38139
Aliases (AKA): Terry B Starks
Address History: 2818 Major Ridge Trail, Duluth, GA 30097;
2650 Pleasantdale Road, Atlanta, GA 30340;
Marietta, GA 30062;
Norcross, GA 30093;
Tucker, GA 30084
Address History: 2947 Major Ridge Trail, Duluth, GA 30097;
806 Euharlee Southwest Road, Cartersville, GA 30120;
Gainesville, GA 30504;
Lawrenceville, GA 30044;
Marietta, GA 30066
Aliases (AKA): J Dossani,
Jawed Anwar Ali Dossani,
Jawed Eossani
Email Addresses: jaw****@aol.com,
jaw****@aol.com,
jaw****@juno.com
Address History: 2180 Millennium Way Ne, Atlanta, GA 30319;
2180 Millennium Way Ne, Brookhaven, GA 30319;
Duluth, GA 30097
Aliases (AKA): Megan Mc Pheely
Relatives & Associates: Carolyn Cadieu
Andrew Mcpheely
Brian Mcpheely
Janet Mcpheely
Michele Mcpheely
Address History: 2928 Major Ridge Trail, Duluth, GA 30097;
3324 Peachtree Road Ne Unit 1419, Atlanta, GA 30326;
Lawrenceville, GA 30044;
Chicago, IL 60625;
Madison, WI 53703
Address History: 2877 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (404) 589-9786
(770) 676-6738
(770) 931-2753
Address History: 1010 Abingdon Lane, Alpharetta, GA 30022;
2910 Buford Drive Apt 519, Buford, GA 30519;
Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Salima A Husian
Phone Numbers: (770) 237-8235
Address History: 2109 Clairmont Road, Decatur, GA 30033;
2102 Briarcliff Gables Circle Ne, Atlanta, GA 30329;
Duluth, GA 30097;
Lawrenceville, GA 30044;
Snellville, GA 30039
Aliases (AKA): Navjit Ahluwalia
Email Addresses: rwa****@yahoo.com
Address History: 2868 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (678) 924-0692
Address History: 3420 Finnian Way Unit 410, Dublin, CA 94568;
1609 N Terracina Drive, Dublin, CA 94568;
Foster City, CA 94404;
Mountain View, CA 94043;
San Jose, CA 95134
Aliases (AKA): Kevin M Mickels,
Kevin M Nickels,
Kevin Nickels
Email Addresses: kev****@fatfractal.com,
kev****@netmosphere.com,
kni****@knuedge.com,
nic****@gmail.com,
yog****@yahoo.com
Address History: 2858 Major Ridge Trail, Duluth, GA 30097;
3648 Petherton Way, Norcross, GA 30093;
Peachtree Corners, GA 30092
Email Addresses: awe****@hotmail.com,
awe****@wmconnect.com
Address History: 3065 Sugarloaf Club Drive, Duluth, GA 30097;
1216 S Missouri Avenue Unit 124, Clearwater, FL 33756;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Hollywood, FL 33026
Aliases (AKA): Min Sean Fia,
Min Sean Koo,
Sean Koo
Address History: 2767 Major Ridge Trail, Duluth, GA 30097;
2526 Santa Catalina Drive Apt 202, Costa Mesa, CA 92626;
Garden Grove, CA 92844;
Santa Ana, CA 92704;
Westminster, CA 92683
Aliases (AKA): Steven Nguyen,
Tuan Nguyew
Address History: 21 W Seven Oaks Drive, Greenville, SC 29605;
9690 Buice Road, Alpharetta, GA 30022;
Duluth, GA 30097;
Henderson, NV 89074;
Staatsburg, NY 12580
Aliases (AKA): T Wyche
Email Addresses: tim****@gmail.com,
twy****@elgllc.com,
wyc****@elgllc.com
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