Address History: 2808 Major Ridge Trail, Duluth, GA 30097;
4423 Eagle Rock Boulevard Apt 305, Los Angeles, CA 90041;
Santa Fe Springs, CA 90670;
Davenport, FL 33896;
Orlando, FL 32819
Aliases (AKA): Kenm L Kim,
Keum Kim,
Soo H Kim,
Sook Kim
Phone Numbers: (678) 731-7824
Address History: 1926 Lebanon Road, Lawrenceville, GA 30043;
2321 Twelve Oaks Drive, Birmingham, AL 35244;
Duluth, GA 30097;
Highlands, NC 28741;
Tulsa, OK 74137
Aliases (AKA): M Roberson,
Maria Roberson,
Marian Robinson
Email Addresses: tro****@aim.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: 2817 Major Ridge Trail, Duluth, GA 30097;
5305 Lexington Woods Lane, Alpharetta, GA 30005;
Atlanta, GA 30340;
Montvale, NJ 07645
Address History: 2868 Major Ridge Trail, Duluth, GA 30097
Relatives & Associates: Rohit Rami
Phone Numbers: (770) 717-5551
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: 1533 English Street Nw, Atlanta, GA 30318;
2076 Holtz Lane, Atlanta, GA 30318;
Duluth, GA 30097;
Lawrenceville, GA 30045
Address History: 6165 Bailey Ridge Drive, Duluth, GA 30097;
2818 Major Ridge Trail, Duluth, GA 30097;
Marietta, GA 30062;
Tucker, GA 30084
Phone Numbers: (678) 417-0011
Address History: 805 Mountain Creek Trace Nw, Atlanta, GA 30328;
26131 Hickory Boulevard Apt 7b, Bonita Springs, FL 34134;
Duluth, GA 30097;
Marietta, GA 30008;
Smyrna, GA 30080
Aliases (AKA): Dennis G Springer,
Dennis Springer,
Gentiliska L Springer
Relatives & Associates: Jennifer Cook
Christy Devoe
Clara Lspringer
Heidi Sherman
Christopher Springer
Email Addresses: chr****@bellsouth.net
Address History: 3306 Moye Court, Duluth, GA 30097;
1110 Pine Heights Drive Ne, Atlanta, GA 30324;
Marietta, GA 30067;
Dallas, TX 75206
Aliases (AKA): B Roy,
Becky A Roy,
Rebecca A Roy
Email Addresses: reb****@allegraprints.com
Address History: 2937 Major Ridge Trail, Duluth, GA 30097;
6000 Standard View Drive, Duluth, GA 30097;
Norcross, GA 30093
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: 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
Aliases (AKA): S Conley,
Susan J Jones
Email Addresses: kei****@xelus.com,
sus****@excite.com
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: 5313 Woodiron Drive, Duluth, GA 30097;
3130 Avenue H West, West Palm Beach, FL 33404;
Atlanta, GA 30318;
Lawrenceville, GA 30045;
Kinston, NC 28504
Relatives & Associates: Jack Ahmed
Address History: 2957 Major Ridge Trail, Duluth, GA 30097;
2109 Clairmont Road, Decatur, GA 30033;
Snellville, GA 30039
Phone Numbers: (404) 417-0500
Address History: 2848 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (678) 417-6705
Address History: 2720 Muskogee Lane, Braselton, GA 30517;
5305 Lexington Woods Lane, Alpharetta, GA 30005;
Atlanta, GA 30340;
Duluth, GA 30097;
Marietta, GA 30067
Aliases (AKA): Kyung O Kwak,
Viviana Kwak,
Vivianna K Kwak
Email Addresses: kvi****@msn.com
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: 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
Email Addresses: lau****@aol.com,
lkc****@yahoo.com
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: 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
Address History: 176 Lovell Road, New Rochelle, NY 10804;
4300 East Rose Lane, Paradise Valley, AZ 85253;
Scottsdale, AZ 85250;
Duluth, GA 30097;
Larchmont, NY 10538
Aliases (AKA): Starks Lynda Mcneal,
Lynda Mcnealstarks,
L Starks,
Lynda Sue Starks,
Lynda Mcneal Starks
Email Addresses: lyn****@mindspring.com,
lyn****@netzero.net
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