Address History: 7003 Five Oaks Way, Tucker, GA 30084;
120 North Avenue Nw # 2251, Atlanta, GA 30313;
Norcross, GA 30071;
Roswell, GA 30075;
Altoona, PA 16601
Aliases (AKA): Michael A Watchey,
Mike Watchey
Address History: 5226 Pinnacle Pointe Court, Norcross, GA 30071;
6800 Peachtree Industrial Boulevard Apartment Bb3, Atlanta, GA 30360;
Lawrenceville, GA 30044;
Suwanee, GA 30024;
Brooklyn, NY 11226
Email Addresses: car****@yahoo.com
Address History: 2890 Smith Ridge Trace, Norcross, GA 30071;
4 Cedarbrook Drive, Hendersonville, NC 28739;
East Brunswick, NJ 08816;
Princeton Junction, NJ 08550
Aliases (AKA): Hsinman C Hsing,
Yu C Hsing,
Hsin Man Shing
Address History: 3000 Smith Ridge Trace, Norcross, GA 30071;
915 Regency Path Drive, Decatur, GA 30030;
Franklin Springs, GA 30639;
Kathleen, GA 31047;
Lawrenceville, GA 30043
Aliases (AKA): Pamela J Dooley,
Pamela J Medlin,
Pamela J Smith
Email Addresses: pam****@gmail.com
Address History: 4608 Drexel Way, Atlanta, GA 30346;
1841 Dixie Court, Montgomery, AL 36107;
Athens, GA 30605;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Ken Jones,
Kenneth W Woods
Relatives & Associates: Guadalupe Barnes
Sheriva Campbell
Marshalle Crossty
Debra Jones
Denesia Jones
Address History: 2847 Smith Ridge Trace, Norcross, GA 30071;
200 W Chestnut Street, Glendale, CA 91204;
Los Angeles, CA 90004;
Oakland Park, FL 33311;
Marietta, GA 30067
Aliases (AKA): Gee E Dong,
Gee D Kim
Address History: 901 Kenyan Court, Lawrenceville, GA 30046;
2511 Old Bainbridge Road Apt D, Tallahassee, FL 32303;
Buford, GA 30518;
Lithonia, GA 30038;
Norcross, GA 30092
Aliases (AKA): Terrence Inoni
Email Addresses: ter****@yahoo.com
Address History: 3260 Smith Ridge Trace, Norcross, GA 30071;
3207 Henderson Mill Road Apt R5, Atlanta, GA 30341;
Duluth, GA 30096;
Peachtree Corners, GA 30092
Aliases (AKA): Bong Lae Yim,
Bong-Lae Yim
Email Addresses: est****@ameritrade.com
Address History: 1210 Avalon Avenue, Albany, GA 31707;
251 1/2 W 84th Street, Los Angeles, CA 90003;
Conyers, GA 30013;
Lawrenceville, GA 30044;
Norcross, GA 30071
Aliases (AKA): Errol Baglis,
Errol Balis,
Errol D Baylis
Email Addresses: edb****@gmail.com
Address History: 3370 Smith Ridge Trace, Norcross, GA 30071
Address History: 620 Catamount Way Sw, Lilburn, GA 30047;
1425 Bluff Loop, Dundee, FL 33838;
Eaton Park, FL 33840;
Lakeland, FL 33801;
Winter Haven, FL 33884
Aliases (AKA): Lysandra Davila Borrego,
Lysandra Borrego,
Lysanara Davila Davila,
Lysandra Davila Davila
Email Addresses: law****@yahoo.com,
lbo****@comcast.net,
lys****@msn.com
Address History: 10104 Dunleaf Arc Way, Norcross, GA 30093;
3250 Smith Ridge Trace, Norcross, GA 30071;
Peachtree Corners, GA 30092;
Houston, TX 77081
Aliases (AKA): Asmaou Tengue
Relatives & Associates: Aidath Ligali
Address History: 2897 Smith Ridge Trace, Norcross, GA 30071;
197 E Powers Avenue Apt 10, Littleton, CO 80121;
Duluth, GA 30097;
Edmond, OK 73013;
Oklahoma City, OK 73120
Address History: 2970 Smith Ridge Trace, Norcross, GA 30071;
2116 Bullocks Run Road, Tallahassee, FL 32303;
Atlanta, GA 30340;
Conyers, GA 30013;
Decatur, GA 30034
Aliases (AKA): Krystal R Latouche,
Krystal Renee Webb,
Krystal Whaley
Address History: 3090 Smith Ridge Trace, Norcross, GA 30071;
22320 Sw 103rd Avenue, Cutler Bay, FL 33190;
Miami, FL 33190;
Tallahassee, FL 32313;
Atlanta, GA 30341
Aliases (AKA): Candace Jenkins,
Candace L Jenkins,
Candace L Jenkins Roscoe,
Candace L Roscoe,
Candace L Roscoe Jenkins
Email Addresses: can****@appvault.com,
can****@gmail.com,
clr****@gmail.com
Address History: 2840 Smith Ridge Trace, Norcross, GA 30071;
3550 Pleasant Hill Road Apt 303, Duluth, GA 30096;
Novi, MI 48377
Email Addresses: jda****@yahoo.com
Address History: 6124 Queen Anne Court, Norcross, GA 30093;
6340 Lankershim Boulevard, North Hollywood, CA 91606;
Lawrenceville, GA 30043;
Houston, TX 77099
Phone Numbers: (470) 292-3647
Address History: 4135 Rock Creek Drive, Cumming, GA 30028;
201 Merritts Avenue Nw, Atlanta, GA 30313;
Norcross, GA 30071;
Peachtree Corners, GA 30071
Phone Numbers: (515) 630-3420
Email Addresses: ela****@etsu.edu,
emi****@etsu.edu
Address History: 6730 Cedar Glen Road, Atlanta, GA 30360;
3000 Highway 5 Apartment 209, Douglasville, GA 30135;
Duluth, GA 30096;
Norcross, GA 30071;
Middlesboro, KY 40965
Relatives & Associates: Homaira Hossain
Mohamm Hossain
Mohammad Hossain
Mohammad Hossain
Sultana Hossain
Email Addresses: adn****@msn.com,
pwr****@gmail.com
Address History: 2880 Smith Ridge Trace, Norcross, GA 30071;
6209 Summit Trail, Peachtree Corners, GA 30092
Phone Numbers: (248) 624-8793
Address History: 3060 Smith Ridge Trace, Norcross, GA 30071;
5121 Lenox Park Circle Ne, Atlanta, GA 30319;
Lilburn, GA 30047
Aliases (AKA): Michael Ross Wahl
Phone Numbers: (770) 279-2945
Email Addresses: rac****@hotmail.com
Address History: 2947 Smith Ridge Trace, Norcross, GA 30071;
4817 91st Place, Elmhurst, NY 11373;
Philadelphia, PA 19149
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