Address History: 2348 Seed Way, Buford, GA 30518;
3556 Ashby Pond Lane, Duluth, GA 30097;
Lawrenceville, GA 30044;
Riverdale, GA 30296;
Bolingbrook, IL 60440
Aliases (AKA): Ryan Lamont Buchanan
Relatives & Associates: Ashley Buchanan
Daphne Buchanan
Destinee Buchanan
Jerome Buchanan
Juanita Buchanan
Address History: 506 Stagecoach Bend, Smyrna, GA 30080;
2840 South Fig Street, Denver, CO 80228;
Fort Lauderdale, FL 33316;
Tampa, FL 33612;
Duluth, GA 30097
Aliases (AKA): Lisa L Good,
Lisa Lee Walsh,
Lisa L Walsh
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: 2798 Major Ridge Trail, Duluth, GA 30097;
144 W Glenn Avenue, Auburn, AL 36830;
Atlanta, GA 30328;
Marietta, GA 30064;
Woodstock, GA 30189
Aliases (AKA): J Cook,
Jennifer C Springer,
Jenny C Springer
Address History: 3748 Sturbridge Court, Tucker, GA 30084;
2192 Abby Lane Ne, Atlanta, GA 30345;
Duluth, GA 30097
Aliases (AKA): Radni C Shah,
Rajni C Shah,
Raju Shah,
Rajui C Shah,
Rajni Shar
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: 2868 Major Ridge Trail, Duluth, GA 30097;
3513 Indian Lane, Atlanta, GA 30340;
Decatur, GA 30032;
Lawrenceville, GA 30044;
Tucker, GA 30084
Aliases (AKA): Raj H Shah
Email Addresses: raj****@att.com,
rs2****@att.com,
rsh****@infotechss.com
Address History: 2837 Major Ridge Trail, Duluth, GA 30097;
645 Falls Lake Drive, Alpharetta, GA 30022;
Atlanta, GA 30339;
Roswell, GA 30075;
Marion, IL 62959
Aliases (AKA): Joanie Accola,
Jo A Snyder,
Joan R Snyder,
Joanie R Snyder,
John M Snyder
Relatives & Associates: John Snyder
Phone Numbers: (678) 366-0682
Email Addresses: joa****@comcast.com,
jsn****@bellsouth.net
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: 2837 Major Ridge Trail, Duluth, GA 30097;
2804 Thurleston Lane, Duluth, GA 30097;
Wichita, KS 67230
Address History: 2877 Major Ridge Trail, Duluth, GA 30097;
3338 Peachtree Northeast Road Apartment 2504, Atlanta, GA 30326;
Buford, GA 30518;
Grayson, GA 30017;
Lilburn, GA 30047
Aliases (AKA): Riddhi Mehta,
Riddhi B Mehta,
Riddhi Merchant
Address History: 943 Chattooga Trace, Suwanee, GA 30024;
5440 Ne 22nd Avenue, Fort Lauderdale, FL 33308;
Atlanta, GA 30340;
Duluth, GA 30097;
Sparrow Bush, NY 12780
Aliases (AKA): Kristin Markham,
Kristin Joy Markham,
Kristin J Turner
Address History: 2321 Grady Ridge Drive, Duluth, GA 30097;
5060 Beachwalk Way, Miramar Beach, FL 32550;
Alpharetta, GA 30022;
Lawrenceville, GA 30046
Aliases (AKA): Ginger Barber,
Virginia Barber,
Virginia J Daniel,
Virginia Ragsdale Gsdale,
Ginger Ragsdale
Address History: 10015 Haynes Bridge Road Unit 32, Alpharetta, GA 30022;
1216 S Verona Avenue, Avon Park, FL 33825;
Atlanta, GA 30338;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Jackie D Jackson,
Jackie Jackson,
Jacquelin D Jackson,
Jacqueline D Jackson,
Jacqueline Jackson
Email Addresses: jja****@yahoo.com
Address History: 919 Crescent River Pass, Suwanee, GA 30024;
5370 Cameron Forest Parkways, Alpharetta, GA 30022;
Atlanta, GA 30341;
Duluth, GA 30097;
Lilburn, GA 30047
Aliases (AKA): Emily Atsai,
Pei C Isai,
Pei C Lee,
Pei Chu Lee,
Peichu Lee
Email Addresses: emi****@stlws.com,
wen****@cs.com
Address History: 2887 Major Ridge Trail, Duluth, GA 30097;
1072 Ralph Northeast Road, Atlanta, GA 30324;
Lawrenceville, GA 30044;
El Dorado, KS 67042;
Shawnee, KS 66203
Aliases (AKA): Janet Asimms,
Jane M Simms,
Janet Simms,
Janet Sims
Address History: 2927 Major Ridge Trail, Duluth, GA 30097;
1211 Sugarloaf Reserve Drive, Duluth, GA 30097;
Natick, MA 01760;
Ridgeland, MS 39157;
Brentwood, TN 37027
Aliases (AKA): G Connell
Phone Numbers: (615) 221-8717
(770) 497-0274
Address History: 2818 Major Ridge Trail, Duluth, GA 30097;
4665 Atlanta Highway, Alpharetta, GA 30004;
Atlanta, GA 30319;
Norcross, GA 30093
Aliases (AKA): Jung Bal Lee,
Suk Eui Lee
Email Addresses: jun****@nycap.rr.com
Address History: 2761 Major Ridge Trail, Duluth, GA 30097;
5235 Aldeburgh Court, Suwanee, GA 30024;
Durham, NC 27707
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: 4935 Lake Front Court, Lilburn, GA 30047;
4446 Okeechobee Road, Fort Pierce, FL 34947;
Duluth, GA 30097
Address History: 3450 Highgate Hills Drive Ne, Duluth, GA 30097;
2827 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (770) 623-8890
Address History: 3116 Bunch Walnuts Road, Chesapeake, VA 23322;
6102 10th Street, Zephyrhills, FL 33542;
Duluth, GA 30097;
Chantilly, VA 20152;
Virginia Beach, VA 23453
Aliases (AKA): Kimberly Mc Kenna,
Kimberly A Mckenna,
Kimberly Mc Papke,
Kimberly Potter,
Kimberly A Sleasman
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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