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: 6090 Overlook Club Circle, Suwanee, GA 30024;
8171 Bay Colony Drive Apt 1701, Naples, FL 34108;
Duluth, GA 30097;
Laotto, IN 46763;
Boston, MA 02199
Aliases (AKA): T Wall,
Thomas Wall,
Tom Wall
Email Addresses: dea****@aol.com,
tho****@gmail.com,
tho****@gmail.com
Address History: 1083 Meadow Club Court, Suwanee, GA 30024;
1042 Vista Trail Ne, Atlanta, GA 30324;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Milledgeville, GA 31061
Aliases (AKA): Jessica Peterson,
Jessica S Simms
Email Addresses: jns****@hotmail.com
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: 821 Yorkshire Road Ne, Atlanta, GA 30306;
1367 E Rock Springs Road Ne, Atlanta, GA 30306;
Duluth, GA 30097;
Austin, TX 78759
Aliases (AKA): Alex G Brown,
Alexander G Brown,
Alexander Brown
Address History: 2887 Major Ridge Trail, Duluth, GA 30097;
422 Grand Avenue, Suwanee, GA 30024;
High Ridge, MO 63049
Aliases (AKA): Danny L Simms
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: 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: 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: 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: 3210 Sugarloaf Club Drive, Duluth, GA 30097;
2838 Major Ridge Trail, Duluth, GA 30097;
Lawrenceville, GA 30044
Email Addresses: whe****@charter.net
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: 2838 Major Ridge Trail, Duluth, GA 30097;
202 Damascus Road Ne, Calhoun, GA 30701;
Lawrenceville, GA 30044
Relatives & Associates: Barbara Hemmings
Kathryn Hemmings
Kathy Hemmings
Michael Hemmings
Waymon Hemmings
Phone Numbers: (678) 475-9767
(678) 957-0930
(678) 957-8470
(770) 495-8881
Address History: 5888 Seabright Lane, Atlanta, GA 30349;
341041 P/O Box, Los Angeles, CA 90034;
Austell, GA 30168;
Duluth, GA 30097;
Marietta, GA 30067
Aliases (AKA): Angela Jones,
Angela D Redmond
Email Addresses: ang****@msn.com
Address History: 2868 Major Ridge Trail, Duluth, GA 30097
Address History: 9860 Kings Road, Gainesville, GA 30506;
2917 Major Ridge Trail, Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Madison M Hoffman,
Madison M Hoffmann
Email Addresses: mad****@att.net
Address History: 2850 Manor Bridge Drive, Alpharetta, GA 30004;
588 P/O Box, Alto, GA 30510;
Athens, GA 30606;
Duluth, GA 30097;
Oakwood, GA 30566
Aliases (AKA): K Fleming,
Kyle Patrick Fleming,
Kyle Flemming
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: 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: 5120 Gladstone Parkways, Suwanee, GA 30024;
7015 Carlisle Lane, Alpharetta, GA 30022;
Duluth, GA 30097;
West Lafayette, IN 47906;
Clare, MI 48617
Aliases (AKA): Jo B Brunt,
Jo L Craig,
Jo Graig
Email Addresses: hrs****@aol.com,
hrs****@cs.com,
luc****@cfl.rr.com
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: 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: 108 Carter Oaks Drive, Anderson, SC 29621;
5326 Eaglebrook Terrace, Dublin, CA 94568;
Foster City, CA 94404;
San Mateo, CA 94403;
Sunnyvale, CA 94087
Aliases (AKA): Christina Farooq,
Chris Kwak,
Christina Kwak,
Christina Mickels,
Christina Hy Nickels
Email Addresses: nic****@gmail.com,
yog****@yahoo.com
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
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