Address History: 2828 Major Ridge Trail, Duluth, GA 30097;
6150 Parkway North Drive, Cumming, GA 30040;
Norfolk, VA 23510;
Virginia Beach, VA 23455
Aliases (AKA): Steve Evans
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: 960 E Paces Ferry Road Ne Apt 447, Atlanta, GA 30326;
77 Bedford Street Apartment 4a, Stamford, CT 06901;
Dacula, GA 30019;
Duluth, GA 30097;
Greenville, GA 30222
Aliases (AKA): Craig Er Griggs,
Craig Emaan Griggs,
Graig Griggs,
Craig Emaan Rashaan,
Craig Emaan Rashaan Griggs
Email Addresses: acr****@hotmail.com
Address History: 2797 Major Ridge Trail, Duluth, GA 30097;
102 Carriage Place Court, Decatur, GA 30033
Phone Numbers: (678) 768-2437
Address History: 1120 Burlington Court, Suwanee, GA 30024;
2898 Major Ridge Trail, Duluth, GA 30097;
Lawrenceville, GA 30043;
Kinston, NC 28501;
Brooklyn, NY 11216
Aliases (AKA): Deneen Carolyn Ahmed,
Deneen C Ahmed,
Daneen Wa Lowe,
Deneen Wa Lowe
Address History: 9860 Kings Road, Gainesville, GA 30506;
853 Summer Drive, Littleton, CO 80126;
Alpharetta, GA 30004;
Atlanta, GA 30342;
Clayton, GA 30525
Aliases (AKA): John H Hoffman,
Jon H Hoffman,
J Hoffmann,
Jon H Hoffmann
Email Addresses: jon****@gmail.com,
jon****@gmail.com,
jon****@aol.com,
jon****@yahoo.com,
par****@yahoo.com
Address History: 2898 Major Ridge Trail, Duluth, GA 30097;
5321 Edgerton Drive, Norcross, GA 30093;
Peachtree Corners, GA 30092
Email Addresses: pra****@aol.com
Address History: 6227 Autumn Hill Drive, Gainesville, GA 30506;
10 Clarendon Road, Birmingham, AL 35213;
Mobile, AL 36608;
Mountain Brk, AL 35213;
Theodore, AL 36582
Aliases (AKA): Allen S Fowler
Email Addresses: all****@aim.com
Address History: 3229 Carmichael Place, Duluth, GA 30097;
2150 Stadium Drive, Phenix City, AL 36867;
Atlanta, GA 30338;
Lawrenceville, GA 30045;
Rego Park, NY 11374
Relatives & Associates: Noorgehan Punjani
Raheem Punjani
Saleem Punjani
Sharmeen Punjani
Sikander Punjani
Email Addresses: fat****@aol.com,
fpu****@ufl.edu
Address History: 969 Middle Fork Trail, Suwanee, GA 30024;
39 Quercus Circle, Little Rock, AR 72223;
Belvedere Tiburon, CA 94920;
San Francisco, CA 94109;
Duluth, GA 30097
Aliases (AKA): Debra S O Glesby,
Debra Lsmithart,
Debra S Oglesby,
Debra Smithart,
Debra L Smithartweitzman
Relatives & Associates: Debra Cannold
Wyndie Colbert
Jennifer Harper
Charles Ogelsby
Charles Oglesby
Address History: 2761 Major Ridge Trail, Duluth, GA 30097;
19050 Grayland Avenue, Artesia, CA 90701;
Atlanta, GA 30340
Aliases (AKA): Soo Kang Hong
Email Addresses: soo****@crown-pacific-timber.com,
tru****@hotmail.com
Address History: 2937 Major Ridge Trail, Duluth, GA 30097;
6000 Standard View Drive, Duluth, GA 30097;
Norcross, GA 30093
Phone Numbers: (770) 476-1974
Address History: 124 Barrington Hall Drive, Eatonton, GA 31024;
2304 Briarleigh Way, Atlanta, GA 30338;
Duluth, GA 30097;
Fayetteville, GA 30214;
Rockville, MD 20853
Address History: 1824 Defoor Avenue Nw Apt 4301, Atlanta, GA 30318;
1690 Durham Court, Auburn, AL 36830;
Buford, GA 30519;
Duluth, GA 30097;
Fayetteville, GA 30214
Aliases (AKA): P Roof,
Pamela A Roof
Address History: 149 Wildwood Drive, Eatonton, GA 31024;
2401 East Las Olas Boulevard, Fort Lauderdale, FL 33301;
Hollywood, FL 33023;
Miami, FL 33183;
Tallahassee, FL 32304
Aliases (AKA): Michael A Padula,
Mike Padula
Email Addresses: mic****@bellsouth.net
Address History: 2111 Defoors Ferry Road Nw Apt D, Atlanta, GA 30318;
219 W Paces Ferry Road Nw, Atlanta, GA 30305;
Duluth, GA 30097
Aliases (AKA): Chris Reed
Address History: 2928 Major Ridge Trail, Duluth, GA 30097;
6001 Auburn Street Apt 215, Bakersfield, CA 93306;
Clovis, CA 93619;
Fresno, CA 93722;
Visalia, CA 93292
Aliases (AKA): Don Kim,
Y Kim,
Yong D Kim,
Young D Kim,
Young H Kim
Address History: 149 Wildwood Drive, Eatonton, GA 31024;
7425 Nita Avenue, Canoga Park, CA 91303;
Hollywood, FL 33019;
Oldsmar, FL 34677;
Tampa, FL 33602
Aliases (AKA): Gisele J Garney,
Gisele Joy Garny,
Giselle Joy Garny,
Giselle J Garny,
Gisele Joy Padula
Email Addresses: dld****@gmail.com,
gis****@lipster.com,
jgi****@bellsouth.net
Address History: 2720 Muskogee Lane, Braselton, GA 30517;
5305 Lexington Woods Lane, Alpharetta, GA 30005;
Atlanta, GA 30340;
Duluth, GA 30097;
Montvale, NJ 07645
Aliases (AKA): Il Y Kwak
Address History: 2848 Major Ridge Trail, Duluth, GA 30097;
5051 Winwood Way, Orlando, FL 32819;
Palm Harbor, FL 34685;
Davidson, NC 28036
Aliases (AKA): S Brown
Address History: 2927 Major Ridge Trail, Duluth, GA 30097;
9404 Aspen Circle, Daphne, AL 36527;
Spanish Fort, AL 36527;
Natick, MA 01760;
Ridgeland, MS 39157
Aliases (AKA): K Connell,
Keith James Connell
Email Addresses: gcm****@aol.com,
kco****@aol.com,
kco****@wmconnect.com
Address History: 2917 Major Ridge Trail, Duluth, GA 30097;
4850 East Wesley Place, Denver, CO 80222;
Littleton, CO 80126;
Alpharetta, GA 30004;
Atlanta, GA 30342
Aliases (AKA): Laura Kristine Cegalis,
Laura K Cegalis,
Laura K Gindrat,
Laura K Hoffman,
L Hoffmann
Phone Numbers: (404) 255-7616
(404) 863-5812
(678) 889-4869
(770) 476-1974
Email Addresses: lau****@aol.com,
lkc****@yahoo.com
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