Address History: 4426 Cat Creek Road, Valdosta, GA 31605;
2957 Major Ridge Trail, Duluth, GA 30097;
Jonesboro, GA 30236
Aliases (AKA): Louel Marshall,
Louel Ridley Ridley
Relatives & Associates: Gloria Goodman
Benjamin Marshall
Calvin Marshall
Calvin Marshall
Ella Marshall
Address History: 1111 Oakley Industrial Boulevard Apt 1311, Fairburn, GA 30213;
2957 Major Ridge Trail, Duluth, GA 30097;
Fort Valley, GA 31030;
Jonesboro, GA 30236;
Stockbridge, GA 30281
Relatives & Associates: Barbara Goodman
Glordia Goodman
Gloria Goodman
Melvin Goodman
Rogers Goodman
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: 2974 Robinson Forest Road, Powder Springs, GA 30127;
2878 Major Ridge Trail, Duluth, GA 30097;
Marietta, GA 30008;
Nashville, TN 37218
Aliases (AKA): Jacqueline L Dickey,
Jacquline L Dickey,
Jacquelin L Jackson,
Jacqueline L Jackson,
Jacquelinel L Jackson
Address History: 2877 Major Ridge Trail, Duluth, GA 30097;
3338 Peachtree Northeast Road Apartment 2504, Atlanta, GA 30326;
Buford, GA 30518;
Grayson, GA 30017;
Lilburn, GA 30047
Aliases (AKA): Riddhi Mehta,
Riddhi B Mehta,
Riddhi Merchant
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: 3450 Highgate Hills Drive Ne, Duluth, GA 30097;
2827 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (770) 623-8890
Address History: 591 Amberton Crossing, Suwanee, GA 30024;
1360 Jones Street Apt 25, San Francisco, CA 94109;
Atlanta, GA 30350;
Duluth, GA 30097;
Hephzibah, GA 30815
Aliases (AKA): Charlie O Glesby,
Charles R Oglesby,
Charles W Oglesby,
Charlie R Oglesby,
Iv Charlie Oglesby
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: 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: 2948 Major Ridge Trail, Duluth, GA 30097
Address History: 3306 Moye Court, Duluth, GA 30097;
2827 Major Ridge Trail Northwest, Atlanta, GA 30303;
Wayland, MA 01778;
Pittsburgh, PA 15238;
Dallas, TX 75206
Aliases (AKA): Cameron Roy,
Cameron A Roy
Email Addresses: cam****@aol.com,
dog****@aol.com
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: 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: 1185 Hebron Church Road, Statham, GA 30666;
428 Lotus Path, Clearwater, FL 33756;
Oviedo, FL 32765;
Duluth, GA 30097;
Marietta, GA 30062
Address History: 1120 Burlington Court, Suwanee, GA 30024;
2898 Major Ridge Trail, Duluth, GA 30097;
Lawrenceville, GA 30043;
Kinston, NC 28501;
Brooklyn, NY 11216
Aliases (AKA): Deneen Carolyn Ahmed,
Deneen C Ahmed,
Daneen Wa Lowe,
Deneen Wa Lowe
Address History: 2180 Millennium Way Ne, Atlanta, GA 30319;
3040 Peachtree Road Nw Unit 1703, Atlanta, GA 30305;
Brookhaven, GA 30319;
Duluth, GA 30097;
Petoskey, MI 49770
Relatives & Associates: Carolyn Cadieu
Alison Mcpheely
Andrew Mcpheely
Bernard Mcpheely
Candis Mcpheely
Address History: 1824 Defoor Avenue Nw Apt 4301, Atlanta, GA 30318;
1690 Durham Court, Auburn, AL 36830;
Buford, GA 30519;
Duluth, GA 30097;
Fayetteville, GA 30214
Aliases (AKA): P Roof,
Pamela A Roof
Address History: 2848 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (678) 417-6705
Address History: 2847 Major Ridge Trail, Duluth, GA 30097;
406 Harvey Road, Greer, SC 29651;
Taylors, SC 29687
Relatives & Associates: Carolyn Cadieu
Alison Mcpheely
Andrew Mcpheely
Bernard Mcpheely
Brian Mcpheely
Phone Numbers: (231) 347-6197
(470) 440-5513
(678) 957-9443
Address History: 2659 Boddie Place, Duluth, GA 30097;
3205 Jefferson Circle S, Atlanta, GA 30341;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Hsiao Yun Lu,
Hsiao Yun Y Lu,
Hsiao-Yun Lu,
Hsiaoyun Lu,
Cathy Tsai
Address History: 2797 Major Ridge Trail, Duluth, GA 30097;
102 Carriage Place Court, Decatur, GA 30033
Phone Numbers: (678) 768-2437
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: 2720 Muskogee Lane, Braselton, GA 30517;
5305 Lexington Woods Lane, Alpharetta, GA 30005;
Atlanta, GA 30340;
Duluth, GA 30097;
Marietta, GA 30067
Aliases (AKA): Kyung O Kwak,
Viviana Kwak,
Vivianna K Kwak
Email Addresses: kvi****@msn.com
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