Address History: 2761 Major Ridge Trail, Duluth, GA 30097;
3210 Spalding Drive, Atlanta, GA 30350;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
State College, PA 16801
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: 2591 Rankin Run, Duluth, GA 30097;
2787 Major Ridge Trail, Duluth, GA 30097;
Hiawassee, GA 30546
Phone Numbers: (770) 232-8681
Address History: 3748 Sturbridge Court, Tucker, GA 30084;
2192 Abby Lane Ne, Atlanta, GA 30345;
Duluth, GA 30097
Aliases (AKA): Radni C Shah,
Rajni C Shah,
Raju Shah,
Rajui C Shah,
Rajni Shar
Phone Numbers: (770) 495-7911
(770) 939-5227
Address History: 2878 Major Ridge Trail, Duluth, GA 30097;
2200 Satellite Boulevard, Duluth, GA 30097;
Fort Wayne, IN 46807;
Johns Island, SC 29455
Aliases (AKA): Jacqueline L Jackson
Address History: 120 Slate Drive, Buford, GA 30518;
644 Marina Point Drive, Daytona Beach, FL 32114;
Fort Lauderdale, FL 33316;
Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Harry B Walsh,
Hb Walsh,
Henry B Walsh,
Iv Henry Walsh
Address History: 3748 Jackson Bluff Drive, Lawrenceville, GA 30044;
3513 Indian Creek Way Apt F, Clarkston, GA 30021;
Duluth, GA 30097;
Tucker, GA 30084
Aliases (AKA): Shah Hasmukhbhai,
Shah Khimchand,
Hasmukh Shah,
Hasmukhbhai Shah,
Hasmukhlal K Shah
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: 3229 Carmichael Place, Duluth, GA 30097;
2150 Stadium Drive, Phenix City, AL 36867;
Atlanta, GA 30338;
Lawrenceville, GA 30045;
Rego Park, NY 11374
Relatives & Associates: Noorgehan Punjani
Raheem Punjani
Saleem Punjani
Sharmeen Punjani
Sikander Punjani
Email Addresses: fat****@aol.com,
fpu****@ufl.edu
Address History: 2928 Major Ridge Trail, Duluth, GA 30097;
6001 Auburn Street Apt 215, Bakersfield, CA 93306;
Clovis, CA 93619;
Fresno, CA 93722;
Visalia, CA 93292
Aliases (AKA): Don Kim,
Y Kim,
Yong D Kim,
Young D Kim,
Young H Kim
Address History: 2109 Clairmont Road, Decatur, GA 30033;
2102 Briarcliff Gables Circle Ne, Atlanta, GA 30329;
Duluth, GA 30097;
Lawrenceville, GA 30044;
Snellville, GA 30039
Aliases (AKA): Navjit Ahluwalia
Email Addresses: rwa****@yahoo.com
Address History: 980 Winding Bridge Way, Duluth, GA 30097;
735 Donata Court, Pleasanton, CA 94566;
San Ramon, CA 94583;
Kissimmee, FL 34747;
Alpharetta, GA 30022
Aliases (AKA): Shere Buchanan,
Sheree D Buchanan,
Sheree Buchannan,
Sheree D Buchanon,
Sheree D Stivers
Email Addresses: des****@aol.com
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: 2797 Major Ridge Trail, Duluth, GA 30097;
102 Carriage Place Court, Decatur, GA 30033
Phone Numbers: (678) 768-2437
Aliases (AKA): Eileen Hahn
Email Addresses: jen****@msn.com
Address History: 2938 Major Ridge Trail, Duluth, GA 30097;
1704 Malvern Hill Place, Duluth, GA 30097
Relatives & Associates: Kristin Markham
Address History: 2848 Major Ridge Trail, Duluth, GA 30097;
5051 Winwood Way, Orlando, FL 32819;
Palm Harbor, FL 34685;
Davidson, NC 28036;
Charleston, SC 29407
Aliases (AKA): Gerard W Brown,
J Brown,
Jerry Brown
Address History: 2798 Major Ridge Trail, Duluth, GA 30097;
26131 Hickory Boulevard Apt 10a, Bonita Springs, FL 34134;
Marietta, GA 30064;
Woodstock, GA 30189
Aliases (AKA): J Cook,
Jeff Cook,
Jeffery S Cook
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: 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: 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: 3008 Prestwyck Haven Drive, Duluth, GA 30097;
2858 Major Ridge Trail, Duluth, GA 30097
Aliases (AKA): Deniz T Carlson
Address History: 5165 Chaversham Lane, Peachtree Corners, GA 30092;
3121 Oakcliff Industrial Street, Atlanta, GA 30340;
Duluth, GA 30097;
Norcross, GA 30092;
Alliance, OH 44601
Aliases (AKA): Seong Cheol Hong
Email Addresses: tru****@hotmail.com
Address History: 3116 Bunch Walnuts Road, Chesapeake, VA 23322;
6102 10th Street, Zephyrhills, FL 33542;
Duluth, GA 30097;
Chantilly, VA 20152;
Virginia Beach, VA 23453
Aliases (AKA): Kimberly Mc Kenna,
Kimberly A Mckenna,
Kimberly Mc Papke,
Kimberly Potter,
Kimberly A Sleasman
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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