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: 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: 2917 Major Ridge Trail, Duluth, GA 30097;
4850 East Wesley Place, Denver, CO 80222;
Littleton, CO 80126;
Alpharetta, GA 30004;
Atlanta, GA 30342
Aliases (AKA): Laura Kristine Cegalis,
Laura K Cegalis,
Laura K Gindrat,
Laura K Hoffman,
L Hoffmann
Email Addresses: lau****@aol.com,
lkc****@yahoo.com
Address History: 2898 Major Ridge Trail, Duluth, GA 30097;
52 Fairway Road Apt 2d, Newark, DE 19711;
Atlanta, GA 30340;
Milledgeville, GA 31061;
Norcross, GA 30092
Aliases (AKA): Nitan J Shah,
Nitin J Shah,
Nitin Xzah
Email Addresses: njs****@aol.com,
pra****@msn.com
Address History: 969 Middle Fork Trail, Suwanee, GA 30024;
39 Quercus Circle, Little Rock, AR 72223;
San Francisco, CA 94188;
Atlanta, GA 30338;
Duluth, GA 30097
Aliases (AKA): Charles O Glesby,
C R Oglesby
Relatives & Associates: Tamara Edwards
Jennifer Harper
Charles Ogelsby
Tameshia Ogelsby
Debra Oglesby
Address History: 2827 Major Ridge Trail, Duluth, GA 30097;
2895 Arborwoods Drive, Alpharetta, GA 30022;
Lilburn, GA 30047
Phone Numbers: (678) 464-4644
Address History: 2761 Major Ridge Trail, Duluth, GA 30097;
5235 Aldeburgh Court, Suwanee, GA 30024;
Durham, NC 27707
Address History: 4692 Blackwater Way, Suwanee, GA 30024;
3966 Cottonwood Drive, Concord, CA 94519;
Duluth, GA 30097;
Little Ferry, NJ 07643;
Brooklyn, NY 11209
Aliases (AKA): Byung C Jang,
Kevin Jang,
Kevin G Woong Jang
Email Addresses: gyu****@yahoo.com
Address History: 2858 Major Ridge Trail, Duluth, GA 30097;
2747 Lockerly Lane, Duluth, GA 30097;
Stone Mountain, GA 30087
Address History: 2778 Major Ridge Trail, Duluth, GA 30097;
1574 Cristobal Drive, Tallahassee, FL 32303;
Atlanta, GA 30311;
Milledgeville, GA 31061;
Snellville, GA 30078
Aliases (AKA): M Williamson,
Michelle Williamson
Relatives & Associates: Daniel Kilcourse
Harry Kilcourse
Jennifer Kilcourse
Linda Kilcourse
Steven Kilcourse
Email Addresses: mic****@yahoo.com,
mic****@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: 2624 Dogwood Pond Road, Duluth, GA 30097;
2837 Major Ridge Trail, Duluth, GA 30097;
Lawrenceville, GA 30043;
Farmington, MI 48334;
Brookfield, WI 53045
Aliases (AKA): Harry B Rd,
H Walsh,
Harry B Walsh Rd
Email Addresses: hb3****@bellsouyh.net,
rpw****@msn.com
Address History: 1514 Chelsea Falls Lane, Suwanee, GA 30024;
5370 Cameron Forest Parkways, Alpharetta, GA 30022;
Atlanta, GA 30324;
Duluth, GA 30097;
Norcross, GA 30071
Aliases (AKA): Allison Elaine Tsai,
Hsin Chun Tsai,
Hsin-Chun Tsai,
Hsinchun Tsai
Email Addresses: mei****@hotmail.com
Address History: 3065 Sugarloaf Club Drive, Duluth, GA 30097;
1216 S Missouri Avenue Unit 124, Clearwater, FL 33756;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Hollywood, FL 33026
Aliases (AKA): Min Sean Fia,
Min Sean Koo,
Sean Koo
Address History: 3661 Portland Trail Drive, Suwanee, GA 30024;
422 Bradford Creek Trail, Duluth, GA 30096;
Lawrenceville, GA 30046;
Lilburn, GA 30047;
Cleveland, OH 44110
Aliases (AKA): Hyun Jang
Address History: 4578 Dellrose Drive, Atlanta, GA 30338;
204 17th Street, Manhattan Beach, CA 90266;
Winnetka, CA 91306;
Woodland Hills, CA 91364;
Alpharetta, GA 30022
Aliases (AKA): Leigh A Carter,
L Holdridge
Address History: 506 Stagecoach Bend, Smyrna, GA 30080;
2840 South Fig Street, Denver, CO 80228;
Fort Lauderdale, FL 33316;
Tampa, FL 33612;
Duluth, GA 30097
Aliases (AKA): Lisa L Good,
Lisa Lee Walsh,
Lisa L Walsh
Address History: 2937 Major Ridge Trail, Duluth, GA 30097;
6000 Standard View Drive, Duluth, GA 30097;
Norcross, GA 30093
Relatives & Associates: Bhaskar Shah
Chandra Shah
Jayesh Shah
Maulik Shah
Mukta Shah
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: 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: 6045 Overlook Club Circle, Suwanee, GA 30024;
178 Laredo Drive, Decatur, GA 30030;
Duluth, GA 30097;
Hiawassee, GA 30546;
Lithonia, GA 30038
Aliases (AKA): Jr Marvin Tibbetts,
Mark Otis Tibbetts,
Mark Tibbetts,
Marvin J Tibbetts,
Marvin Tibbettsjr
Email Addresses: mti****@tibsgroup.com
Address History: 6045 Overlook Club Circle, Suwanee, GA 30024;
2787 Major Ridge Trail, Duluth, GA 30097;
Hiawassee, GA 30546;
Lithonia, GA 30038;
Stone Mountain, GA 30087
Phone Numbers: (706) 896-2529
(770) 232-8681
Address History: 21 W Seven Oaks Drive, Greenville, SC 29605;
9690 Buice Road, Alpharetta, GA 30022;
Duluth, GA 30097;
Henderson, NV 89074;
Staatsburg, NY 12580
Aliases (AKA): T Wyche
Email Addresses: tim****@gmail.com,
twy****@elgllc.com,
wyc****@elgllc.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
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