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: 2109 Clairmont Road, Decatur, GA 30033;
2102 Briarcliff Gables Circle Ne, Atlanta, GA 30329;
Duluth, GA 30097;
Lawrenceville, GA 30044;
Snellville, GA 30039
Aliases (AKA): Navjit Ahluwalia
Email Addresses: rwa****@yahoo.com
Address History: 530 Clear Lake Lane, Suwanee, GA 30024;
748 E Avenue J6, Lancaster, CA 93535;
Palmdale, CA 93550;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Tricia Denise Calvin,
Tricia Denise Jay,
Tricia Denise Laroussi,
Tricia D Laroussi
Email Addresses: tri****@yahoo.com
Address History: 2767 Major Ridge Trail, Duluth, GA 30097;
2526 Santa Catalina Drive Apt 202, Costa Mesa, CA 92626;
Garden Grove, CA 92844;
Santa Ana, CA 92704;
Westminster, CA 92683
Aliases (AKA): Steven Nguyen,
Tuan Nguyew
Address History: 2888 Major Ridge Trail, Duluth, GA 30097;
2975 Grandeville Circle Apt 211, Oviedo, FL 32765;
Alpharetta, GA 30022;
Lawrenceville, GA 30043;
Marietta, GA 30062
Aliases (AKA): Steve Buchanan,
Steven R Buchanan,
Steven Richard Buchanan
Relatives & Associates: Michelle Barron
Destinee Buchanan
Jerome Buchanan
Judy Buchanan
Pamela Buchanan
Address History: 2797 Major Ridge Trail, Duluth, GA 30097;
102 Carriage Place Court, Decatur, GA 30033
Phone Numbers: (678) 768-2437
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: 2898 Major Ridge Trail, Duluth, GA 30097;
5321 Edgerton Drive, Norcross, GA 30093;
Peachtree Corners, GA 30092
Email Addresses: pra****@aol.com
Address History: 2927 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (770) 497-0274
Email Addresses: gcm****@aol.com
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: 1185 Hebron Church Road, Statham, GA 30666;
4649 Tiffany Woods Circle, Oviedo, FL 32765;
Duluth, GA 30097;
Marietta, GA 30062;
Chippewa Lake, OH 44215
Address History: 2768 Major Ridge Trail, Duluth, GA 30097;
2250 Satellite Boulevard Ste 235, Duluth, GA 30097;
Lawrenceville, GA 30045;
Marietta, GA 30067;
Smyrna, GA 30082
Aliases (AKA): Mark V Detrick
Email Addresses: emi****@aol.com,
mde****@att.net
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: 9860 Kings Road, Gainesville, GA 30506;
853 Summer Drive, Littleton, CO 80126;
Alpharetta, GA 30004;
Atlanta, GA 30342;
Clayton, GA 30525
Aliases (AKA): John H Hoffman,
Jon H Hoffman,
J Hoffmann,
Jon H Hoffmann
Email Addresses: jon****@gmail.com,
jon****@gmail.com,
jon****@aol.com,
jon****@yahoo.com,
par****@yahoo.com
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: 1010 Abingdon Lane, Alpharetta, GA 30022;
3756 Bagley Avenue Apt 208, Los Angeles, CA 90034;
Whittier, CA 90605;
Buford, GA 30519;
Duluth, GA 30097
Aliases (AKA): Mehboob Ali Husain
Address History: 2838 Major Ridge Trail, Duluth, GA 30097;
16862 Po Box, Atlanta, GA 30321;
Lawrenceville, GA 30043;
Norcross, GA 30093;
Charlotte, NC 28226
Aliases (AKA): Barbara Hemmings
Relatives & Associates: Wzaymon Hemmines
Kathryn Hemmings
Kathy Hemmings
Michael Hemmings
Waymon Hemmings
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: 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: 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: 1809 American Way, Lawrenceville, GA 30043;
4205 Santa Fe Parkways, Atlanta, GA 30350;
Duluth, GA 30097;
Roswell, GA 30076;
Knoxville, TN 37934
Aliases (AKA): Deniz D Carlson
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: 66 Wychewood Drive, Memphis, TN 38117;
21 Ferry Landing Lane Nw Unit 1310, Atlanta, GA 30305;
Duluth, GA 30097;
Elmhurst, IL 60126;
Normal, IL 61761
Aliases (AKA): Joseph Daniel Lamplot
Email Addresses: joe****@gmail.com,
mla****@hotmail.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
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