Address History: 3748 Jackson Bluff Drive, Lawrenceville, GA 30044;
3513 Indian Creek Way Apt F, Clarkston, GA 30021;
Duluth, GA 30097;
Tucker, GA 30084
Aliases (AKA): Shah Hasmukhbhai,
Shah Khimchand,
Hasmukh Shah,
Hasmukhbhai Shah,
Hasmukhlal K Shah
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: 2778 Major Ridge Trail, Duluth, GA 30097;
1574 Cristobal Drive, Tallahassee, FL 32303;
Atlanta, GA 30311;
Milledgeville, GA 31061;
Snellville, GA 30078
Aliases (AKA): M Williamson,
Michelle Williamson
Relatives & Associates: Daniel Kilcourse
Harry Kilcourse
Jennifer Kilcourse
Linda Kilcourse
Steven Kilcourse
Email Addresses: mic****@yahoo.com,
mic****@yahoo.com
Address History: 1111 Oakley Industrial Boulevard Apt 1311, Fairburn, GA 30213;
2957 Major Ridge Trail, Duluth, GA 30097;
Fort Valley, GA 31030;
Jonesboro, GA 30236;
Stockbridge, GA 30281
Relatives & Associates: Barbara Goodman
Glordia Goodman
Gloria Goodman
Melvin Goodman
Rogers Goodman
Address History: 6090 Overlook Club Circle, Suwanee, GA 30024;
8171 Bay Colony Drive Apt 1701, Naples, FL 34108;
Duluth, GA 30097;
Laotto, IN 46763;
Boston, MA 02199
Aliases (AKA): T Wall,
Thomas Wall,
Tom Wall
Email Addresses: dea****@aol.com,
tho****@gmail.com,
tho****@gmail.com
Address History: 2761 Major Ridge Trail, Duluth, GA 30097;
5235 Aldeburgh Court, Suwanee, GA 30024;
Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Little Ferry, NJ 07643
Aliases (AKA): Yong Hahn,
Yongsoo S Hahn
Address History: 2331 Grady Ridge Drive, Duluth, GA 30097;
6516 N 64th Place, Paradise Valley, AZ 85253;
Scottsdale, AZ 85250;
Larchmont, NY 10538;
Germantown, TN 38139
Aliases (AKA): Terry B Starks
Address History: 2918 Major Ridge Trail, Duluth, GA 30097;
5060 Beachwalk Way, Destin, FL 32550;
Miramar Beach, FL 32550;
Alpharetta, GA 30005;
Atlanta, GA 30350
Aliases (AKA): Michael Barb,
Michael D Barber,
Mike Barber,
Michael Black
Email Addresses: jus****@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: 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: 2797 Major Ridge Trail, Duluth, GA 30097;
102 Carriage Place Court, Decatur, GA 30033
Phone Numbers: (678) 768-2437
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: 4115 Prince Charles Drive, Duluth, GA 30097;
2797 Major Ridge Trail, Duluth, GA 30097
Aliases (AKA): Sana Lalani
Address History: 120 Serenity Court, Alpharetta, GA 30022;
4648 Hill Top View Lane, San Jose, CA 95138;
Duluth, GA 30097;
Waxhaw, NC 28173;
East Rutherford, NJ 07073
Aliases (AKA): T Lewis,
Tim Lewis
Address History: 7015 Carlisle Lane, Alpharetta, GA 30022;
1848 E County Highway 30a, Santa Rosa Beach, FL 32459;
Duluth, GA 30097
Email Addresses: the****@aol.com
Address History: 821 Yorkshire Road Ne, Atlanta, GA 30306;
1367 E Rock Springs Road Ne, Atlanta, GA 30306;
Duluth, GA 30097;
Austin, TX 78759
Aliases (AKA): Alex G Brown,
Alexander G Brown,
Alexander Brown
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: 2898 Major Ridge Trail, Duluth, GA 30097;
52 Fairway Road Apt 2d, Newark, DE 19711;
Atlanta, GA 30340;
Milledgeville, GA 31061;
Norcross, GA 30092
Aliases (AKA): Nitan J Shah,
Nitin J Shah,
Nitin Xzah
Email Addresses: njs****@aol.com,
pra****@msn.com
Address History: 2878 Major Ridge Trail, Duluth, GA 30097;
2200 Satellite Boulevard, Duluth, GA 30097;
Griffin, GA 30223;
Aurora, IL 60505;
Fort Wayne, IN 46807
Aliases (AKA): Ralph Ford
Email Addresses: ral****@tampabay.rr.com,
rfo****@swbell.net
Address History: 1083 Meadow Club Court, Suwanee, GA 30024;
1042 Vista Trail Ne, Atlanta, GA 30324;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Milledgeville, GA 31061
Aliases (AKA): Jessica Peterson,
Jessica S Simms
Email Addresses: jns****@hotmail.com
Address History: 6045 Overlook Club Circle, Suwanee, GA 30024;
2787 Major Ridge Trail, Duluth, GA 30097;
Hiawassee, GA 30546;
Lithonia, GA 30038;
Stone Mountain, GA 30087
Address History: 2500 Pleasant Hill Road, Duluth, GA 30096;
2589 Fieldstone Drive Se, Conyers, GA 30013;
Fairburn, GA 30213;
Lawrenceville, GA 30043;
Lithonia, GA 30038
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: 33 Po Box, New Vernon, NJ 07976;
2818 Major Ridge Trail, Duluth, GA 30097;
Auburn Hills, MI 48326;
Basking Ridge, NJ 07920;
Gladstone, NJ 07934
Aliases (AKA): Seifi Ghasemi,
Seifollah N Ghasemi,
Seifollah Ghasemi
Email Addresses: egh****@aol.com,
las****@hotmail.com,
sei****@gknsintermetals.com,
sgh****@netzero.net
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