Address History: 2890 Smith Ridge Trace, Norcross, GA 30071;
62 Allison Street Ne, Washington, DC 20011;
Atlanta, GA 30319;
Mcdonough, GA 30253
Aliases (AKA): M Veazie,
W Veazie,
Wilihelmina Veazie
Email Addresses: dc_****@yahoo.com
Address History: 3090 Smith Ridge Trace, Norcross, GA 30071;
8640 Man O War Road, Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33404;
West Palm Beach, FL 33404;
Atlanta, GA 30341
Email Addresses: edw****@netzero.net
Address History: 3150 Smith Ridge Trace, Norcross, GA 30071;
2121 Windy Hill Road, Marietta, GA 30060;
Peachtree Corners, GA 30092
Aliases (AKA): Lilin Tarus,
Lillian Tarus
Phone Numbers: (770) 694-6696
Address History: 2847 Smith Ridge Trace, Norcross, GA 30071;
200 W Chestnut Street, Glendale, CA 91204;
Los Angeles, CA 90004;
Oakland Park, FL 33311;
Marietta, GA 30067
Aliases (AKA): Gee E Dong,
Gee D Kim
Address History: 390 Stovall Street Se Unit 2220, Atlanta, GA 30316;
778 48th Avenue, San Francisco, CA 94121;
Decatur, GA 30032;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Karen E Kane,
Karen E Kang
Address History: 3260 Smith Ridge Trace, Norcross, GA 30071;
3207 Henderson Mill Road Apt R5, Atlanta, GA 30341;
Duluth, GA 30096;
Peachtree Corners, GA 30092
Aliases (AKA): Bong Lae Yim,
Bong-Lae Yim
Email Addresses: est****@ameritrade.com
Address History: 3330 Smith Ridge Trace, Norcross, GA 30071;
1013 Greyfield Lane, Atlanta, GA 30350;
Peachtree Corners, GA 30071;
Muncie, IN 47306;
Blair, NE 68008
Aliases (AKA): Matt Bloomingdale,
Matthew Gerard Bloomingdale
Relatives & Associates: Ann Bloomingdale
Carly Bloomingdale
Diane Bloomingdale
Kate Bloomingdale
Michael Bloomingdale
Email Addresses: mbl****@bgsu.edu
Address History: 3317 Smith Ridge Trace, Norcross, GA 30071;
9203 Westchester Lane Ne, Atlanta, GA 30345;
Peachtree Corners, GA 30071;
Bowling Green, KY 42101
Phone Numbers: (270) 791-6468
Aliases (AKA): E Carter
Address History: 3017 Smith Ridge Trace, Norcross, GA 30071;
1774 Bond Drive Sw, Atlanta, GA 30315;
Duluth, GA 30096;
Lawrenceville, GA 30046;
Peachtree Corners, GA 30092
Aliases (AKA): Juan Carlo Marin
Address History: 10104 Dunleaf Arc Way, Norcross, GA 30093;
3250 Smith Ridge Trace, Norcross, GA 30071;
Peachtree Corners, GA 30092;
Houston, TX 77081
Aliases (AKA): Asmaou Tengue
Relatives & Associates: Aidath Ligali
Address History: 1125 Janes Lane Ne, Atlanta, GA 30324;
80303 Po Box, Conyers, GA 30013;
Decatur, GA 30034;
Lithonia, GA 30058;
Norcross, GA 30071
Aliases (AKA): Michael E Hayes,
Michael Ellis Hayes
Address History: 6124 Queen Anne Court, Norcross, GA 30093;
6340 Lankershim Boulevard, North Hollywood, CA 91606;
Lawrenceville, GA 30043;
Houston, TX 77099
Phone Numbers: (470) 292-3647
Address History: 3140 Smith Ridge Trace, Norcross, GA 30071
Address History: 3130 Smith Ridge Trace, Norcross, GA 30071;
728 Preston Park Drive, Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Shamshah N Bembry
Relatives & Associates: Antoine Bembry
Email Addresses: abe****@sbcglobal.net,
sha****@yahoo.com
Address History: 2957 Smith Ridge Trace, Norcross, GA 30071;
2957 Smith Ridge Trace, Peachtree Corners, GA 30071
Aliases (AKA): Omotayo Dan Sogunro
Relatives & Associates: Olufunmi Sogunro
Email Addresses: iam****@gmail.com
Address History: 3020 Smith Ridge Trace, Norcross, GA 30071;
685 Georgian Hills Drive, Lawrenceville, GA 30045
Aliases (AKA): Adebayo Aayodele
Email Addresses: aaa****@hotmail.com
Address History: 346 Carpenter Drive Apt 10, Atlanta, GA 30328;
2769 Chamblee Tucker Road, Atlanta, GA 30341;
Norcross, GA 30093;
Peachtree Corners, GA 30071;
Tucker, GA 30084
Aliases (AKA): Letrinh T Nguyen
Address History: 720 Glenleigh Lane, Duluth, GA 30097;
300 Stone Mill Run Apartment 51, Athens, GA 30605;
Atlanta, GA 30329;
Norcross, GA 30071
Address History: 845 Old Johnson Road, Lawrenceville, GA 30045;
1120 Preston Park Drive, Duluth, GA 30096;
Norcross, GA 30071;
Bay Shore, NY 11706;
Flushing, NY 11355
Aliases (AKA): Nancy Seda,
Nancy G Seda
Address History: 5255 Peachtree Boulevard Apt 410, Atlanta, GA 30341;
1850 Cotillion Drive Unit 1009, Atlanta, GA 30338;
Brookhaven, GA 30319;
Norcross, GA 30071;
Smyrna, GA 30080
Aliases (AKA): Ron Gilbert,
Ronald D Gilbert
Relatives & Associates: Gilbert Alexander
Jennifer Benning
Donald Gilbert
Dontoria Gilbert
Greg Gilbert
Address History: 2920 Smith Ridge Trace, Norcross, GA 30071;
208 Spring Water Drive, Norcross, GA 30093;
Antioch, TN 37013
Relatives & Associates: Janice Peoples
Phone Numbers: (770) 921-2531
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