Address History: 2930 Smith Ridge Trace, Norcross, GA 30071;
1114 Ivey Park Lane, Norcross, GA 30092;
Peachtree Corners, GA 30092
Phone Numbers: (470) 321-5236
Address History: 2867 Smith Ridge Trace, Norcross, GA 30071;
2405 Jefferson Circle S, Atlanta, GA 30341;
Cumming, GA 30041;
Duluth, GA 30097
Aliases (AKA): Matt Hepler
Email Addresses: hep****@aol.com
Address History: 3237 Smith Ridge Trace, Norcross, GA 30071;
3237 Smith Ridge Trace, Peachtree Corners, GA 30071;
Cary, NC 27518;
Aiken, SC 29803;
Cookeville, TN 38501
Aliases (AKA): Manjeera Jeedigunta
Relatives & Associates: Anoop Kota
Email Addresses: j.m****@gmail.com,
kjm****@cadence.com
Address History: 2950 Smith Ridge Trace, Norcross, GA 30071;
2300 Global Forum Boulevard # A, Atlanta, GA 30340;
Peachtree Corners, GA 30092;
Tucker, GA 30084
Address History: 2857 Smith Ridge Trace, Norcross, GA 30071;
370 Treyford Court, Alpharetta, GA 30005;
Duluth, GA 30096
Aliases (AKA): Sow P Ho
Address History: 4015 Oxford Park Lane, Cumming, GA 30040;
3104 Southwest 4th Court, Gainesville, FL 32601;
Alpharetta, GA 30005;
Atlanta, GA 30350;
Buford, GA 30519
Aliases (AKA): Patrick Coffield
Relatives & Associates: Hettie Coffield
Hettie Coffield
Jackson Coffield
Jennifer Coffield
John Coffield
Email Addresses: joh****@mindspring.com
Address History: 7 Executive Park Drive Ne Apt 2213, Atlanta, GA 30329;
2305 Global Forum Boulevard Apt 916, Atlanta, GA 30340;
Norcross, GA 30071;
Peachtree Corners, GA 30071;
Tucker, GA 30084
Aliases (AKA): Michael Anderson,
Mike M Anderson
Email Addresses: mik****@yahoo.com,
sou****@gmail.com
Address History: 3150 Smith Ridge Trace, Norcross, GA 30071;
2920 Lake Colony Drive, Norcross, GA 30071;
Peachtree Corners, GA 30071
Phone Numbers: (678) 429-9942
Email Addresses: mwa****@yahoo.com
Address History: 6709 Witherington Court, Norcross, GA 30093;
3078 Clairmont Road Ne Apt 338, Atlanta, GA 30329;
Duluth, GA 30097
Phone Numbers: (678) 978-8322
Email Addresses: kil****@iname.com
Address History: 4451 Woodward Walk Lane, Suwanee, GA 30024;
1421 Southwest 27th Avenue Apartment 1504, Ocala, FL 34471;
Atlanta, GA 30338;
Cumming, GA 30041;
Duluth, GA 30096
Aliases (AKA): Samuel U Yu
Email Addresses: sam****@towerpoint.com,
tom****@netzero.net
Address History: 2015 Peachbluff Drive, Duluth, GA 30097;
10910 Willow Meadow Circle, Alpharetta, GA 30022;
Athens, GA 30606;
Norcross, GA 30071;
Peachtree Corners, GA 30071
Aliases (AKA): Karleen N Chong Tsai,
Karleen N Tsai
Email Addresses: nay****@gmail.com,
nay****@aol.com,
nay****@aol.com,
nay****@charter.net
Address History: 3337 Smith Ridge Trace, Norcross, GA 30071;
2630 Cambridge Park Drive, Duluth, GA 30096;
Peachtree Corners, GA 30071
Aliases (AKA): Chai G Jeong
Address History: 5226 Pinnacle Pointe Court, Norcross, GA 30071;
6800 Peachtree Industrial Boulevard Apartment Bb3, Atlanta, GA 30360;
Lawrenceville, GA 30044;
Suwanee, GA 30024;
Brooklyn, NY 11226
Email Addresses: car****@yahoo.com
Address History: 3237 Smith Ridge Trace, Norcross, GA 30071;
3044 Camden Way, Alpharetta, GA 30005;
Atlanta, GA 30339;
Springfield, MO 65810;
Plano, TX 75093
Address History: 6730 Cedar Glen Road, Atlanta, GA 30360;
3000 Highway 5 Apartment 209, Douglasville, GA 30135;
Duluth, GA 30096;
Norcross, GA 30071;
Middlesboro, KY 40965
Relatives & Associates: Homaira Hossain
Mohamm Hossain
Mohammad Hossain
Mohammad Hossain
Sultana Hossain
Email Addresses: adn****@msn.com,
pwr****@gmail.com
Aliases (AKA): E Carter
Address History: 3070 Smith Ridge Trace, Norcross, GA 30071;
3088 Oldfield Way, San Jose, CA 95135;
Sunnyvale, CA 94086;
Atlanta, GA 30341;
Peachtree Corners, GA 30092
Phone Numbers: (770) 223-1558
Address History: 2957 Smith Ridge Trace, Norcross, GA 30071
Relatives & Associates: Olufunmi Sogunro
Email Addresses: iam****@gmail.com
Address History: 3220 Smith Ridge Trace, Norcross, GA 30071;
4103 Brixworth Northeast Place, Atlanta, GA 30319;
Peachtree Corners, GA 30092
Aliases (AKA): Shupiwe Kayaba
Email Addresses: sho****@yahoo.co.uk
Address History: 2970 Smith Ridge Trace, Norcross, GA 30071;
12335 World Trade Drive Ste 11b, San Diego, CA 92128;
Atlanta, GA 30314;
Duluth, GA 30096;
Hampton, GA 30228
Email Addresses: sir****@hotmail.com
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: 2910 Smith Ridge Trace, Norcross, GA 30071
Address History: 2618 Highland Parc Place Se, Marietta, GA 30067;
2210 Baker Road Nw, Atlanta, GA 30318;
Douglasville, GA 30134;
Norcross, GA 30071;
Smyrna, GA 30080
Aliases (AKA): Samantha Berrycarter,
Samantha J Carter,
Samantha Carter,
Samantha Carter.
Email Addresses: sca****@aol.com
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