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: 2111 Defoors Ferry Road Nw Apt D, Atlanta, GA 30318;
219 W Paces Ferry Road Nw, Atlanta, GA 30305;
Duluth, GA 30097
Aliases (AKA): Chris Reed
Address History: 115 Briscoe Way, Alpharetta, GA 30009;
1107 Bristol Parkways, Alpharetta, GA 30022;
Duluth, GA 30097;
Suwanee, GA 30024;
Myrtle Beach, SC 29572
Address History: 2767 Major Ridge Trail, Duluth, GA 30097;
2526 Santa Catalina Drive Apt 202, Costa Mesa, CA 92626;
Garden Grove, CA 92844;
Santa Ana, CA 92704;
Westminster, CA 92683
Aliases (AKA): Steven Nguyen,
Tuan Nguyew
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: 3229 Carmichael Place, Duluth, GA 30097;
11 Short Lane Apartment 105a, Eufaula, AL 36027;
Phenix City, AL 36869;
Atlanta, GA 30338;
Columbus, GA 31909
Aliases (AKA): Sharmeen Punjani,
Saleem Punjano
Relatives & Associates: Fatima Punjani
Noorgehan Punjani
Raheem Punjani
Sharmeen Punjani
Sikander Punjani
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: 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: 2545 Sugarloaf Club Drive, Duluth, GA 30097;
13621 Perdido Key Drive, Pensacola, FL 32507;
Alpharetta, GA 30022;
Atlanta, GA 30305;
Gainesville, GA 30506
Aliases (AKA): Terri Chraudenbach,
Terri K Schraudenba,
T Schraudenbach,
Terri Koth Schraudenbach,
Terri Shraudenbach
Relatives & Associates: James Miller Rd
Adam Schraudenbach
Brooke Schraudenbach
John Schraudenbach
Katie Schraudenbach
Address History: 2348 Seed Way, Buford, GA 30518;
3556 Ashby Pond Lane, Duluth, GA 30097;
Lawrenceville, GA 30044;
Riverdale, GA 30296;
Bolingbrook, IL 60440
Aliases (AKA): Ryan Lamont Buchanan
Relatives & Associates: Ashley Buchanan
Daphne Buchanan
Destinee Buchanan
Jerome Buchanan
Juanita Buchanan
Address History: 2761 Major Ridge Trail, Duluth, GA 30097;
5235 Aldeburgh Court, Suwanee, GA 30024;
Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Little Ferry, NJ 07643
Aliases (AKA): Yong Hahn,
Yongsoo S Hahn
Address History: 2868 Major Ridge Trail, Duluth, GA 30097
Address History: 6090 Overlook Club Circle, Suwanee, GA 30024;
8171 Bay Colony Drive Apt 1701, Naples, FL 34108;
Duluth, GA 30097;
Bloomfield Hills, MI 48302;
Pontiac, MI 48340
Aliases (AKA): M Wall
Email Addresses: dea****@aol.com,
tho****@gmail.com
Address History: 807 Estuary Trail, Alpharetta, GA 30005;
2911 Addison Lane, Alpharetta, GA 30005;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Roswell, GA 30075
Aliases (AKA): Dee Ahmed,
Deneen C Ahmed,
Deneen Carolyn Ahmed,
Deneen C Lowe,
Deneen Carolyn Lowe
Email Addresses: cah****@hotmail.com,
dah****@bellsouth.net,
den****@yahoo.com,
dlo****@gmail.com,
mis****@yahoo.com
Address History: 470 Chapel Walk Lane, Lawrenceville, GA 30045;
2877 Major Ridge Trail, Duluth, GA 30097;
Gretna, LA 70056;
New Orleans, LA 70115;
Missouri City, TX 77459
Email Addresses: niy****@gmail.com
Address History: 2808 Major Ridge Trail, Duluth, GA 30097;
15042 Ocaso Avenue, La Mirada, CA 90638;
Los Angeles, CA 90061;
Davenport, FL 33896;
Orlando, FL 32819
Address History: 2232 Shenley Park Lane, Duluth, GA 30097;
2768 Major Ridge Trail, Duluth, GA 30097;
Gainesville, GA 30506;
Loganville, GA 30052;
Smyrna, GA 30082
Aliases (AKA): William C Detrick,
Willliam C Detrick
Email Addresses: wde****@comcast.net
Address History: 2837 Major Ridge Trail, Duluth, GA 30097;
645 Falls Lake Drive, Alpharetta, GA 30022;
Atlanta, GA 30339;
Roswell, GA 30075;
Marion, IL 62959
Aliases (AKA): Joanie Accola,
Jo A Snyder,
Joan R Snyder,
Joanie R Snyder,
John M Snyder
Relatives & Associates: John Snyder
Phone Numbers: (678) 366-0682
Email Addresses: joa****@comcast.com,
jsn****@bellsouth.net
Address History: 1780 Graves Road Apt 1214, Norcross, GA 30093;
296 Peterson Street, Sierra Vista, AZ 85635;
Alpharetta, GA 30022;
Atlanta, GA 30311;
Duluth, GA 30097
Aliases (AKA): Carlina K Edmondson,
Carlina Edmonson
Relatives & Associates: Carla Edmondson
Carlo Edmondson
Carlos Edmondson
Morrvette Edmondson
Sheree Edmondson
Address History: 2921 Lenox Road Ne Apt 106, Atlanta, GA 30324;
1660 Peachtree Street Nw Apt 3411, Atlanta, GA 30309;
Duluth, GA 30097;
Ann Arbor, MI 48104;
Birmingham, MI 48009
Aliases (AKA): Jamie Beale,
J Laprairie,
Jamie Laprairie
Relatives & Associates: Cary Beale
Dennis Laprairie
Jillian Laprairie
Michelle Laprairie
Phyllis Laprairie
Address History: 821 Yorkshire Road Ne, Atlanta, GA 30306;
1367 E Rock Springs Road Ne, Atlanta, GA 30306;
Duluth, GA 30097;
Hephzibah, GA 30815;
Peoria, IL 61606
Aliases (AKA): Lori A Brown,
Lori Ashley Brown,
L A Hapchuk,
Lori Thomas
Email Addresses: ang****@yahoo.com,
bbr****@gmail.com,
bro****@gmail.com,
deo****@gmail.com,
kis****@hotmail.com
Address History: 2908 Major Ridge Trail, Duluth, GA 30097;
5370 Cameron Forest Parkways, Alpharetta, GA 30022;
Atlanta, GA 30341;
Grayson, GA 30017;
Norcross, GA 30071
Aliases (AKA): Jeff Tasai,
Jeff J Tsai,
Shang Tsai
Address History: 215 West Street, Fort Collins, CO 80521;
1030 Windcrest Lane, Fort Collins, CO 80524;
Wellington, CO 80549;
Naples, FL 34102;
Duluth, GA 30097
Aliases (AKA): J Belle,
Jeanne Belle,
Jeanne A Belle
Email Addresses: cat****@aol.com,
jbe****@cox.net
Address History: 66 Wychewood Drive, Memphis, TN 38117;
21 Ferry Landing Lane Nw Unit 1310, Atlanta, GA 30305;
Duluth, GA 30097;
Chicago, IL 60646;
Urbana, IL 61801
Aliases (AKA): Marisol H Finch,
Marisol Lamplot
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