Address History: 2545 Sugarloaf Club Drive, Duluth, GA 30097;
13621 Perdido Key Drive, Pensacola, FL 32507;
Alpharetta, GA 30022;
Atlanta, GA 30305;
Gainesville, GA 30506
Aliases (AKA): Terri Chraudenbach,
Terri K Schraudenba,
T Schraudenbach,
Terri Koth Schraudenbach,
Terri Shraudenbach
Relatives & Associates: James Miller Rd
Adam Schraudenbach
Brooke Schraudenbach
John Schraudenbach
Katie Schraudenbach
Address History: 3236 Birkdale Avenue, Duluth, GA 30097;
2858 Major Ridge Trail, Duluth, GA 30097;
Lawrenceville, GA 30043;
Marietta, GA 30062;
Roswell, GA 30076
Aliases (AKA): Bob Carlson,
Robert Carlson
Email Addresses: rca****@hotmail.com,
rca****@yahoo.com
Address History: 2699 Boddie Place, Duluth, GA 30097;
1464 Willow Lake Drive Ne Apt F, Atlanta, GA 30329;
Buford, GA 30519;
Decatur, GA 30033;
Lawrenceville, GA 30044
Aliases (AKA): Sar Swaminathan
Address History: 2848 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (678) 417-6705
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: 2957 Major Ridge Trail, Duluth, GA 30097;
2109 Clairmont Road, Decatur, GA 30033;
Snellville, GA 30039
Phone Numbers: (404) 417-0500
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: 2818 Major Ridge Trail, Duluth, GA 30097;
385 Emerson Drive Nw, Palm Bay, FL 32907;
Norcross, GA 30093
Aliases (AKA): Jung Kim,
Jung Sook Lee
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: 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
Phone Numbers: (470) 349-8874
(770) 418-9670
(770) 622-1167
(770) 676-6565
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: 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
Phone Numbers: (770) 232-9211
Address History: 2917 Major Ridge Trail, Duluth, GA 30097;
4850 East Wesley Place, Denver, CO 80222;
Littleton, CO 80126;
Alpharetta, GA 30004;
Atlanta, GA 30342
Aliases (AKA): Laura Kristine Cegalis,
Laura K Cegalis,
Laura K Gindrat,
Laura K Hoffman,
L Hoffmann
Email Addresses: lau****@aol.com,
lkc****@yahoo.com
Aliases (AKA): Eileen Hahn
Email Addresses: jen****@msn.com
Address History: 2817 Major Ridge Trail, Duluth, GA 30097;
1180 S Ridge Road, Lake Forest, IL 60045;
Lake Zurich, IL 60047;
Long Grove, IL 60047;
Niles, IL 60714
Aliases (AKA): Han Kuck Lim,
Hong K Lim
Address History: 124 Barrington Hall Drive, Eatonton, GA 31024;
2304 Briarleigh Way, Atlanta, GA 30338;
Duluth, GA 30097;
Fayetteville, GA 30214;
Rockville, MD 20853
Address History: 4578 Dellrose Drive, Atlanta, GA 30338;
204 17th Street, Manhattan Beach, CA 90266;
Winnetka, CA 91306;
Woodland Hills, CA 91364;
Alpharetta, GA 30022
Aliases (AKA): Leigh A Carter,
L Holdridge
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: 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: 470 Chapel Walk Lane, Lawrenceville, GA 30045;
2877 Major Ridge Trail, Duluth, GA 30097;
Gretna, LA 70056;
New Orleans, LA 70115;
Missouri City, TX 77459
Email Addresses: niy****@gmail.com
Address History: 2888 Major Ridge Trail, Duluth, GA 30097;
3405 Sweetwater Road Apt 715, Lawrenceville, GA 30044;
Chicago, IL 60653;
Maywood, IL 60153
Email Addresses: des****@tds.net
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: 108 Carter Oaks Drive, Anderson, SC 29621;
5326 Eaglebrook Terrace, Dublin, CA 94568;
Foster City, CA 94404;
San Mateo, CA 94403;
Sunnyvale, CA 94087
Aliases (AKA): Christina Farooq,
Chris Kwak,
Christina Kwak,
Christina Mickels,
Christina Hy Nickels
Email Addresses: nic****@gmail.com,
yog****@yahoo.com
Address History: 3236 Marchers Trace Drive, Charlotte, NC 28227;
151 Eber Boulevard Apt 1006, Melbourne, FL 32901;
Atlanta, GA 30340;
Buford, GA 30518;
Duluth, GA 30097
Aliases (AKA): Yong D Kim,
Youn H Kim,
Young Sook Kim,
Young L Kim,
Youngsook Kim
Email Addresses: gog****@hotmail.com
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