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: 2761 Major Ridge Trail, Duluth, GA 30097;
5235 Aldeburgh Court, Suwanee, GA 30024;
Durham, NC 27707
Address History: 2232 Shenley Park Lane, Duluth, GA 30097;
2768 Major Ridge Trail, Duluth, GA 30097;
Gainesville, GA 30506;
Loganville, GA 30052;
Smyrna, GA 30082
Aliases (AKA): William C Detrick,
Willliam C Detrick
Email Addresses: wde****@comcast.net
Address History: 2848 Major Ridge Trail, Duluth, GA 30097;
5051 Winwood Way, Orlando, FL 32819;
Palm Harbor, FL 34685;
Davidson, NC 28036
Aliases (AKA): S Brown
Address History: 1824 Defoor Avenue Nw Apt 4301, Atlanta, GA 30318;
1690 Durham Court, Auburn, AL 36830;
Buford, GA 30519;
Duluth, GA 30097;
Fayetteville, GA 30214
Aliases (AKA): P Roof,
Pamela A Roof
Address History: 4935 Lake Front Court, Lilburn, GA 30047;
4446 Okeechobee Road, Fort Pierce, FL 34947;
Duluth, GA 30097
Address History: 3101 Woodiron Drive, Duluth, GA 30097;
1713 Skimmer Court, Panama City Beach, FL 32413;
Atlanta, GA 31150;
Chicago, IL 60611;
Glenview, IL 60026
Aliases (AKA): Dean Bennett Wall,
Deane B Wall
Email Addresses: dea****@aol.com,
dwa****@comcast.net
Address History: 5888 Seabright Lane, Atlanta, GA 30349;
341041 P/O Box, Los Angeles, CA 90034;
Austell, GA 30168;
Duluth, GA 30097;
Marietta, GA 30067
Aliases (AKA): Angela Jones,
Angela D Redmond
Email Addresses: ang****@msn.com
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: 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
Phone Numbers: (770) 476-1974
Address History: 2848 Major Ridge Trail, Duluth, GA 30097;
5051 Winwood Way, Orlando, FL 32819;
Palm Harbor, FL 34685;
Davidson, NC 28036;
Charleston, SC 29407
Aliases (AKA): Gerard W Brown,
J Brown,
Jerry Brown
Relatives & Associates: Alexander Browm
Andrew Brown
Ben Brown
Benjamin Brown
Edwin Brown
Phone Numbers: (678) 417-6705
(704) 895-2474
Address History: 2828 Major Ridge Trail, Duluth, GA 30097;
3 Commercial Place, Norfolk, VA 23510;
Virginia Beach, VA 23455
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
Relatives & Associates: Andrew Brown
Ben Brown
Benjamin Brown
Edwin Brown
Gerald Brown
Address History: 5120 Gladstone Parkways, Suwanee, GA 30024;
7015 Carlisle Lane, Alpharetta, GA 30022;
Duluth, GA 30097;
West Lafayette, IN 47906;
Clare, MI 48617
Aliases (AKA): Jo B Brunt,
Jo L Craig,
Jo Graig
Email Addresses: hrs****@aol.com,
hrs****@cs.com,
luc****@cfl.rr.com
Address History: 2818 Major Ridge Trail, Duluth, GA 30097
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: 943 Chattooga Trace, Suwanee, GA 30024;
4771 Ne 28th Avenue, Fort Lauderdale, FL 33308;
Atlanta, GA 30350;
Duluth, GA 30097;
Nashville, TN 37205
Aliases (AKA): Mark Ham,
Charles G Markham,
Gilson C Markham
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: 3229 Carmichael Place, Duluth, GA 30097;
2150 Stadium Drive, Phenix City, AL 36867;
Atlanta, GA 30338;
Lawrenceville, GA 30045;
Rego Park, NY 11374
Relatives & Associates: Noorgehan Punjani
Raheem Punjani
Saleem Punjani
Sharmeen Punjani
Sikander Punjani
Email Addresses: fat****@aol.com,
fpu****@ufl.edu
Address History: 2827 Major Ridge Trail, Duluth, GA 30097;
2895 Arborwoods Drive, Alpharetta, GA 30022;
Lilburn, GA 30047
Phone Numbers: (678) 464-4644
Address History: 3304 Brookhavenrun Circle, Duluth, GA 30097;
2870 Deep Canyon Drive, Beverly Hills, CA 90210;
Venice, FL 34293;
Braselton, GA 30517;
Bronx, NY 10453
Aliases (AKA): W Mcilwain,
William Mcilwain
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: 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
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
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