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: 3008 Prestwyck Haven Drive, Duluth, GA 30097;
2858 Major Ridge Trail, Duluth, GA 30097
Aliases (AKA): Deniz T Carlson
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: 2938 Major Ridge Trail, Duluth, GA 30097;
1704 Malvern Hill Place, Duluth, GA 30097
Relatives & Associates: Kristin Markham
Address History: 2887 Major Ridge Trail, Duluth, GA 30097;
1075 Peachtree Street Ne, Atlanta, GA 30309;
Lawrenceville, GA 30044;
Clarksville, IN 47129;
Louisville, KY 40245
Aliases (AKA): Joseph Dsimms,
Joe Simms,
Joseph D Simms
Address History: 981 Moores Walk Lane, Suwanee, GA 30024;
735 Donata Court, Pleasanton, CA 94566;
Alpharetta, GA 30022;
Atlanta, GA 30363;
Buford, GA 30518
Aliases (AKA): Raymond L Buchanan,
Raymond Buchannan,
Ray Buetianon
Relatives & Associates: Ashley Buchanan
Destinee Buchanan
Jerome Buchanan
Judy Buchanan
Julia Buchanan
Address History: 219 W Paces Ferry Road Nw, Atlanta, GA 30305;
2808 Major Ridge Trail, Duluth, GA 30097;
Raleigh, NC 27606;
Chesapeake, VA 23322;
Virginia Beach, VA 23462
Aliases (AKA): Eugene R Reed,
Ralph Ereeera Reed,
Ralph Reedjr
Address History: 2888 Major Ridge Trail, Duluth, GA 30097;
3321 S Bowman Road Apt 634, Little Rock, AR 72211;
Morristown, TN 37813;
Mechanicsville, VA 23116
Aliases (AKA): Zahara Merchant
Email Addresses: spi****@iwon.com
Address History: 2659 Boddie Place, Duluth, GA 30097;
3205 Jefferson Circle S, Atlanta, GA 30341;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Hsiao Yun Lu,
Hsiao Yun Y Lu,
Hsiao-Yun Lu,
Hsiaoyun Lu,
Cathy Tsai
Address History: 2111 Defoors Ferry Road Nw Apt D, Atlanta, GA 30318;
219 W Paces Ferry Road Nw, Atlanta, GA 30305;
Duluth, GA 30097
Aliases (AKA): Chris Reed
Relatives & Associates: Brittany Reed
Joan Reed
Joanne Reed
Ralph Reed
Phone Numbers: (404) 816-5140
(770) 232-2929
(770) 814-8141
Address History: 2767 Major Ridge Trail, Duluth, GA 30097;
2951 Satellite Boulevard, Duluth, GA 30096;
Malden, MA 02148;
Springfield, MA 01109
Aliases (AKA): Thanh M Trinh,
Trathao T Trinh
Address History: 19313 Sugarloaf Reserve Drive, Duluth, GA 30097;
5501 Glenridge Drive Ne, Atlanta, GA 30342;
Brooklyn, NY 11221;
Central Islip, NY 11722;
Cleveland, OH 44124
Aliases (AKA): Yehudah Matinah,
Matinah Payne,
Matinah Payne Yehudah,
Matinah Payne-Yehudah,
Matinah Payneyehudah
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: 2624 Dogwood Pond Road, Duluth, GA 30097;
2837 Major Ridge Trail, Duluth, GA 30097;
Lawrenceville, GA 30043;
Farmington, MI 48334;
Brookfield, WI 53045
Aliases (AKA): Harry B Rd,
H Walsh,
Harry B Walsh Rd
Email Addresses: hb3****@bellsouyh.net,
rpw****@msn.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: 2761 Major Ridge Trail, Duluth, GA 30097;
8254 Tokay Avenue, Fontana, CA 92335;
Ontario, CA 91761;
Rialto, CA 92377;
Riverside, CA 92501
Aliases (AKA): Javier Ja Gutierrez
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: 3145 Hog Mountain Road, Dacula, GA 30019;
1828 Autumn Sage Drive, Dacula, GA 30019;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Norcross, GA 30093
Phone Numbers: (678) 482-3529
Address History: 1509 Belmont Hills Drive, Suwanee, GA 30024;
3252 Shallowford Northeast Road, Atlanta, GA 30341;
Duluth, GA 30096;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Mukta K Shah
Email Addresses: man****@yahoo.com
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: 2818 Major Ridge Trail, Duluth, GA 30097
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: 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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