Address History: 2858 Major Ridge Trail, Duluth, GA 30097;
2747 Lockerly Lane, Duluth, GA 30097;
Stone Mountain, GA 30087
Address History: 2877 Major Ridge Trail, Duluth, GA 30097;
3338 Peachtree Road Ne Apt 2504, Atlanta, GA 30326;
Lilburn, GA 30047
Aliases (AKA): Varsha Mehta
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: 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: 3661 Portland Trail Drive, Suwanee, GA 30024;
422 Bradford Creek Trail, Duluth, GA 30096;
Lawrenceville, GA 30046;
Lilburn, GA 30047;
Cleveland, OH 44110
Aliases (AKA): Hyun Jang
Address History: 6285 Mount Vernon Oaks Drive, Atlanta, GA 30328;
1072 Ralph Road Ne, Atlanta, GA 30324;
Duluth, GA 30097
Aliases (AKA): Danielle Mcafee,
Danielle Simms
Address History: 283 Providence Oaks Circle, Alpharetta, GA 30009;
2486 Lake Debra Drive, Orlando, FL 32835;
Duluth, GA 30097
Aliases (AKA): Jennifer Birney
Phone Numbers: (770) 476-1974
Address History: 4600 Chamblee Tucker Road, Tucker, GA 30084;
2948 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (770) 623-1595
Address History: 149 Wildwood Drive, Eatonton, GA 31024;
2401 East Las Olas Boulevard, Fort Lauderdale, FL 33301;
Hollywood, FL 33023;
Miami, FL 33183;
Tallahassee, FL 32304
Aliases (AKA): Michael A Padula,
Mike Padula
Email Addresses: mic****@bellsouth.net
Address History: 4692 Blackwater Way, Suwanee, GA 30024;
3966 Cottonwood Drive, Concord, CA 94519;
Duluth, GA 30097;
Little Ferry, NJ 07643;
Brooklyn, NY 11209
Aliases (AKA): Byung C Jang,
Kevin Jang,
Kevin G Woong Jang
Email Addresses: gyu****@yahoo.com
Address History: 2868 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (678) 924-0692
Address History: 2948 Major Ridge Trail, Duluth, GA 30097
Address History: 2180 Millennium Way Ne, Atlanta, GA 30319;
2180 Millennium Way Ne, Brookhaven, GA 30319;
Duluth, GA 30097
Aliases (AKA): Megan Mc Pheely
Relatives & Associates: Carolyn Cadieu
Andrew Mcpheely
Brian Mcpheely
Janet Mcpheely
Michele Mcpheely
Address History: 2877 Major Ridge Trail, Duluth, GA 30097
Address History: 2817 Major Ridge Trail, Duluth, GA 30097;
5305 Lexington Woods Lane, Alpharetta, GA 30005;
Atlanta, GA 30340;
Montvale, NJ 07645
Address History: 3420 Finnian Way Unit 410, Dublin, CA 94568;
1609 N Terracina Drive, Dublin, CA 94568;
Foster City, CA 94404;
Mountain View, CA 94043;
San Jose, CA 95134
Aliases (AKA): Kevin M Mickels,
Kevin M Nickels,
Kevin Nickels
Email Addresses: kev****@fatfractal.com,
kev****@netmosphere.com,
kni****@knuedge.com,
nic****@gmail.com,
yog****@yahoo.com
Address History: 2808 Major Ridge Trail, Duluth, GA 30097;
4423 Eagle Rock Boulevard Apt 305, Los Angeles, CA 90041;
Santa Fe Springs, CA 90670;
Davenport, FL 33896;
Orlando, FL 32819
Aliases (AKA): Kenm L Kim,
Keum Kim,
Soo H Kim,
Sook Kim
Phone Numbers: (678) 731-7824
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: 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: 6045 Overlook Club Circle, Suwanee, GA 30024;
178 Laredo Drive, Decatur, GA 30030;
Duluth, GA 30097;
Hiawassee, GA 30546;
Lithonia, GA 30038
Aliases (AKA): Jr Marvin Tibbetts,
Mark Otis Tibbetts,
Mark Tibbetts,
Marvin J Tibbetts,
Marvin Tibbettsjr
Email Addresses: mti****@tibsgroup.com
Address History: 4578 Dellrose Drive, Atlanta, GA 30338;
204 17th Street, Manhattan Beach, CA 90266;
Woodland Hills, CA 91364;
Alpharetta, GA 30022;
Duluth, GA 30097
Phone Numbers: (678) 366-1460
Address History: 107 Patrick Henry Drive, Williamsburg, VA 23185;
898 W Francis Street, Corona, CA 92882;
Duluth, GA 30096;
Sturgis, KY 42459;
El Paso, TX 79935
Aliases (AKA): Nicole L Barnett,
Nicole Barnett,
Nicole F Sinclair
Email Addresses: 007****@gmail.com,
alb****@yahoo.com,
bel****@gmail.com,
ren****@hotmail.com,
swt****@yahoo.com
Address History: 14210 Banbury Way, Tampa, FL 33624;
11503 Lake Ridge Road, Tampa, FL 33618;
Atlanta, GA 30340;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): M Stoney,
Maria Stoney
Email Addresses: mar****@ymail.com,
mst****@sourcetech.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
Address History: 4094 Sutherland Place, Fairfax, VA 22030;
616 E Street Nw Apt 1106, Washington, DC 20004;
Duluth, GA 30097;
Arlington, VA 22206
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