Address History: 6045 Overlook Club Circle, Suwanee, GA 30024;
6206 Creekstone Path, Cumming, GA 30041;
Decatur, GA 30030;
Duluth, GA 30097;
Hiawassee, GA 30546
Aliases (AKA): Janice Tibbetts
Email Addresses: bob****@iwon.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: 2947 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (770) 232-9211
Address History: 215 West Street, Fort Collins, CO 80521;
1030 Windcrest Lane, Fort Collins, CO 80524;
Wellington, CO 80549;
Naples, FL 34102;
Duluth, GA 30097
Aliases (AKA): J Belle,
Jeanne Belle,
Jeanne A Belle
Email Addresses: cat****@aol.com,
jbe****@cox.net
Address History: 4260 Chatuge Drive, Buford, GA 30519;
3166 Birkdale Avenue, Duluth, GA 30097;
Lawrenceville, GA 30043;
Suwanee, GA 30024;
Indianapolis, IN 46268
Aliases (AKA): Monica E Ambrose,
Monica Elaine Robinson
Relatives & Associates: Ashley Ambrose
Peggy Brown
Caprice Campbell
Alphonso Robinson
Clara Robinson
Email Addresses: ash****@att.net
Address History: 2937 Major Ridge Trail, Duluth, GA 30097;
6000 Standard View Drive, Duluth, GA 30097;
Norcross, GA 30093
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: 2898 Major Ridge Trail, Duluth, GA 30097;
705 Transit Avenue, Canton, GA 30114;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
New York, NY 10038
Email Addresses: add****@aol.com,
add****@tivejo.com,
pra****@msn.com
Address History: 2947 Major Ridge Trail, Duluth, GA 30097;
3705 Postwaite Circle, Duluth, GA 30097;
Marietta, GA 30066;
Suwanee, GA 30024
Aliases (AKA): Shanila J Dossani,
Shenila Dossani
Relatives & Associates: Jawed Dossani
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: 6090 Overlook Club Circle, Suwanee, GA 30024;
8171 Bay Colony Drive Apt 1701, Naples, FL 34108;
Duluth, GA 30097;
Bloomfield Hills, MI 48302;
Pontiac, MI 48340
Aliases (AKA): M Wall
Email Addresses: dea****@aol.com,
tho****@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: 4141 Riverview Run Court, Suwanee, GA 30024;
4635 Rothbury Common, Fremont, CA 94536;
Atlanta, GA 30350;
Duluth, GA 30097;
Lawrenceville, GA 30044
Aliases (AKA): Sam Khantilal Shah,
Samir K Shah
Email Addresses: sam****@yahoo.com,
shj****@hotmail.com
Address History: 2908 Major Ridge Trail, Duluth, GA 30097;
2603 Arbor Drive, Duluth, GA 30096;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Snellville, GA 30078
Address History: 2858 Major Ridge Trail, Duluth, GA 30097;
2135 Fairway Court Se, Conyers, GA 30013;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Stone Mountain, GA 30087
Email Addresses: sgu****@att.net,
sgu****@hotmail.com,
sgu****@hotmail.com
Address History: 10015 Haynes Bridge Road Unit 32, Alpharetta, GA 30022;
1216 S Verona Avenue, Avon Park, FL 33825;
Atlanta, GA 30338;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Jackie D Jackson,
Jackie Jackson,
Jacquelin D Jackson,
Jacqueline D Jackson,
Jacqueline Jackson
Email Addresses: jja****@yahoo.com
Address History: 2777 Major Ridge Trail, Duluth, GA 30097
Address History: 2887 Major Ridge Trail, Duluth, GA 30097
Address History: 1083 Meadow Club Court, Suwanee, GA 30024;
1042 Vista Trail Ne, Atlanta, GA 30324;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Milledgeville, GA 31061
Aliases (AKA): Jessica Peterson,
Jessica S Simms
Email Addresses: jns****@hotmail.com
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: 2887 Major Ridge Trail, Duluth, GA 30097;
422 Grand Avenue, Suwanee, GA 30024;
High Ridge, MO 63049
Aliases (AKA): Danny L Simms
Address History: 2948 Major Ridge Trail, Duluth, GA 30097
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: 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
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