Address History: 1533 English Street Nw, Atlanta, GA 30318;
2076 Holtz Lane, Atlanta, GA 30318;
Duluth, GA 30097;
Lawrenceville, GA 30045
Address History: 2818 Major Ridge Trail, Duluth, GA 30097;
385 Emerson Drive Nw, Palm Bay, FL 32907;
Norcross, GA 30093
Aliases (AKA): Jung Kim,
Jung Sook Lee
Address History: 4771 Ne 28th Avenue, Fort Lauderdale, FL 33308;
2121 Ne 61st Court, Fort Lauderdale, FL 33308;
Alpharetta, GA 30009;
Atlanta, GA 30350;
Duluth, GA 30097
Aliases (AKA): Frank J Markman
Email Addresses: fra****@concentric.net,
fra****@hotmail.com
Address History: 5165 Chaversham Lane, Peachtree Corners, GA 30092;
3121 Oakcliff Industrial Street, Atlanta, GA 30340;
Duluth, GA 30097;
Norcross, GA 30092;
Alliance, OH 44601
Aliases (AKA): Seong Cheol Hong
Email Addresses: tru****@hotmail.com
Address History: 2049 E Knox Road, Tempe, AZ 85284;
2917 Major Ridge Trail # 133, Duluth, GA 30097;
Gainesville, GA 30507;
Rochester, MI 48306;
Rochester Hills, MI 48307
Aliases (AKA): Jeff Cegalis,
Jeffery V Cegalis
Address History: 2957 Major Ridge Trail, Duluth, GA 30097;
3215 Hill Street Apt 315, Duluth, GA 30096;
Jonesboro, GA 30236;
Riverdale, GA 30274;
Valdosta, GA 31601
Phone Numbers: (770) 232-0309
Address History: 2938 Major Ridge Trail, Duluth, GA 30097;
4918 Southwest 183rd Avenue, Hollywood, FL 33029;
Miramar, FL 33029;
Pembroke Pines, FL 33028;
Atlanta, GA 30328
Aliases (AKA): Anita M Cruickshank,
Anita M Nelson
Relatives & Associates: Dejon Cruickshank
Rohan Cruickshank
Rohan Cruickshank
Althea Nelson
Aretha Nelson
Email Addresses: ani****@gmail.com,
des****@gmail.com
Address History: 2888 Major Ridge Trail, Duluth, GA 30097;
3405 Sweetwater Road Apt 715, Lawrenceville, GA 30044;
Chicago, IL 60653;
Maywood, IL 60153
Email Addresses: des****@tds.net
Address History: 2798 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (860) 485-1047
Address History: 2877 Major Ridge Trail, Duluth, GA 30097
Address History: 3229 Carmichael Place, Duluth, GA 30097;
11 Short Lane Apartment 105a, Eufaula, AL 36027;
Phenix City, AL 36869;
Atlanta, GA 30338;
Columbus, GA 31909
Aliases (AKA): Sharmeen Punjani,
Saleem Punjano
Relatives & Associates: Fatima Punjani
Noorgehan Punjani
Raheem Punjani
Sharmeen Punjani
Sikander Punjani
Address History: 2887 Major Ridge Trail, Duluth, GA 30097;
422 Grand Avenue, Suwanee, GA 30024;
High Ridge, MO 63049
Aliases (AKA): Danny L Simms
Address History: 2877 Major Ridge Trail, Duluth, GA 30097;
1303 Hopkins Terrace Ne, Atlanta, GA 30324;
Grayson, GA 30017;
Lilburn, GA 30047;
Locust Grove, GA 30248
Aliases (AKA): Salim Sadruddin Meochant,
Salim S Merchant
Address History: 2938 Major Ridge Trail, Duluth, GA 30097;
1704 Malvern Hill Place, Duluth, GA 30097
Relatives & Associates: Kristin Markham
Address History: 3008 Prestwyck Haven Drive, Duluth, GA 30097;
2858 Major Ridge Trail, Duluth, GA 30097
Aliases (AKA): Deniz T Carlson
Address History: 2887 Major Ridge Trail, Duluth, GA 30097
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: 591 Amberton Crossing, Suwanee, GA 30024;
1360 Jones Street Apt 25, San Francisco, CA 94109;
Atlanta, GA 30350;
Duluth, GA 30097;
Hephzibah, GA 30815
Aliases (AKA): Charlie O Glesby,
Charles R Oglesby,
Charles W Oglesby,
Charlie R Oglesby,
Iv Charlie Oglesby
Address History: 219 W Paces Ferry Road Nw, Atlanta, GA 30305;
2808 Major Ridge Trail, Duluth, GA 30097;
Chesapeake, VA 23322;
Virginia Beach, VA 23462
Aliases (AKA): Jo A Reed,
Jo Anne Y Reed
Address History: 4692 Blackwater Way, Suwanee, GA 30024;
3966 Cottonwood Drive, Concord, CA 94519;
Duluth, GA 30097;
Little Ferry, NJ 07643;
Brooklyn, NY 11209
Aliases (AKA): Byung C Jang,
Kevin Jang,
Kevin G Woong Jang
Email Addresses: gyu****@yahoo.com
Address History: 793 Pike Street, Golden, CO 80401;
4350 Albert Street, Oakland, CA 94619;
Arvada, CO 80003;
Alpharetta, GA 30022;
Buford, GA 30519
Aliases (AKA): Ashley Aambrose,
Ashley Ambrose
Email Addresses: ash****@att.net
Address History: 4094 Sutherland Place, Fairfax, VA 22030;
616 E Street Nw Apt 1106, Washington, DC 20004;
Duluth, GA 30097;
Arlington, VA 22206
Address History: 66 Wychewood Drive, Memphis, TN 38117;
21 Ferry Landing Lane Nw Unit 1310, Atlanta, GA 30305;
Duluth, GA 30097;
Chicago, IL 60646;
Urbana, IL 61801
Aliases (AKA): Marisol H Finch,
Marisol Lamplot
Address History: 14210 Banbury Way, Tampa, FL 33624;
11503 Lake Ridge Road, Tampa, FL 33618;
Atlanta, GA 30340;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): M Stoney,
Maria Stoney
Email Addresses: mar****@ymail.com,
mst****@sourcetech.com
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