Address History: 115 Briscoe Way, Alpharetta, GA 30009;
1848 E County Highway 30a, Santa Rosa Beach, FL 32459;
Duluth, GA 30097;
Suwanee, GA 30024;
Dallas, TX 75214
Aliases (AKA): Tawney Rae Centers,
Tawny R Centers,
T Morris
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: 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: 3337 Islesworth Trace, Duluth, GA 30097;
16862 P/O Box, Atlanta, GA 30321
Aliases (AKA): Kathy Hemmings
Relatives & Associates: Wzaymon Hemmines
Barbara Hemmings
Kathryn Hemmings
Michael Hemmings
Waymon Hemmings
Address History: 2761 Major Ridge Trail, Duluth, GA 30097;
5235 Aldeburgh Court, Suwanee, GA 30024;
Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Little Ferry, NJ 07643
Address History: 3306 Moye Court, Duluth, GA 30097;
1110 Pine Heights Drive Ne, Atlanta, GA 30324;
Marietta, GA 30067;
Dallas, TX 75206
Aliases (AKA): B Roy,
Becky A Roy,
Rebecca A Roy
Email Addresses: reb****@allegraprints.com
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: 2828 Major Ridge Trail, Duluth, GA 30097;
6150 Parkway North Drive, Cumming, GA 30040;
Syracuse, NY 13224;
Norfolk, VA 23510;
Virginia Beach, VA 23455
Aliases (AKA): Steven Arthur Evans,
Steven Evans
Address History: 9860 Kings Road, Gainesville, GA 30506;
853 Summer Drive, Littleton, CO 80126;
Alpharetta, GA 30004;
Atlanta, GA 30342;
Clayton, GA 30525
Aliases (AKA): John H Hoffman,
Jon H Hoffman,
J Hoffmann,
Jon H Hoffmann
Email Addresses: jon****@gmail.com,
jon****@gmail.com,
jon****@aol.com,
jon****@yahoo.com,
par****@yahoo.com
Address History: 2927 Major Ridge Trail, Duluth, GA 30097;
1211 Sugarloaf Reserve Drive, Duluth, GA 30097;
Natick, MA 01760;
Ridgeland, MS 39157;
Brentwood, TN 37027
Aliases (AKA): G Connell
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
Phone Numbers: (757) 499-1690
(757) 880-5917
(770) 495-0493
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: 2364 Nesbitt Drive Ne, Atlanta, GA 30319;
2640 Cove Circle Ne, Atlanta, GA 30319;
Brookhaven, GA 30319;
Duluth, GA 30097
Aliases (AKA): Gregg J Mc Pheely,
Gregg Mc Pheely
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: 2957 Major Ridge Trail, Duluth, GA 30097;
3215 Hill Street Apt 315, Duluth, GA 30096;
Jonesboro, GA 30236;
Riverdale, GA 30274;
Valdosta, GA 31601
Phone Numbers: (770) 232-0309
Address History: 2868 Major Ridge Trail, Duluth, GA 30097;
3513 Indian Lane, Atlanta, GA 30340;
Decatur, GA 30032;
Lawrenceville, GA 30044;
Tucker, GA 30084
Aliases (AKA): Raj H Shah
Email Addresses: raj****@att.com,
rs2****@att.com,
rsh****@infotechss.com
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: 5287 Glenridge Drive, Atlanta, GA 30342;
400 Jefferson Drive Unit 206, Deerfield Beach, FL 33442;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Roswell, GA 30075
Aliases (AKA): Jack G Ahmed,
John G Ahmed,
Jack G Lowe
Address History: 2761 Major Ridge Trail, Duluth, GA 30097;
5235 Aldeburgh Court, Suwanee, GA 30024;
Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Little Ferry, NJ 07643
Aliases (AKA): Yong Hahn,
Yongsoo S Hahn
Phone Numbers: (201) 242-4423
(201) 919-2136
(201) 945-6673
(678) 376-1518
(678) 584-9953
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: 10515 Shallowford Road, Roswell, GA 30075;
2209 Queen Anne Court, Atlanta, GA 30350;
Duluth, GA 30097;
Oxford, MS 38655;
North Canton, OH 44720
Aliases (AKA): Natalie C Barber,
Natalie Barber Myers
Address History: 81 Thompson Street Unit 101, Alpharetta, GA 30009;
1507 Preakness Drive, Alpharetta, GA 30022;
Cumming, GA 30040;
Duluth, GA 30097;
Six Mile, SC 29682
Aliases (AKA): Shelley L Lewis,
Shelley L Tolbert
Address History: 33 Po Box, New Vernon, NJ 07976;
2818 Major Ridge Trail, Duluth, GA 30097;
Auburn Hills, MI 48326;
Basking Ridge, NJ 07920;
Gladstone, NJ 07934
Aliases (AKA): Seifi Ghasemi,
Seifollah N Ghasemi,
Seifollah Ghasemi
Email Addresses: egh****@aol.com,
las****@hotmail.com,
sei****@gknsintermetals.com,
sgh****@netzero.net
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: 176 Lovell Road, New Rochelle, NY 10804;
4300 East Rose Lane, Paradise Valley, AZ 85253;
Scottsdale, AZ 85250;
Duluth, GA 30097;
Larchmont, NY 10538
Aliases (AKA): Starks Lynda Mcneal,
Lynda Mcnealstarks,
L Starks,
Lynda Sue Starks,
Lynda Mcneal Starks
Email Addresses: lyn****@mindspring.com,
lyn****@netzero.net
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