Address History: 2838 Major Ridge Trail, Duluth, GA 30097;
16862 Po Box, Atlanta, GA 30321;
Lawrenceville, GA 30043;
Norcross, GA 30093;
Charlotte, NC 28226
Aliases (AKA): Barbara Hemmings
Relatives & Associates: Wzaymon Hemmines
Kathryn Hemmings
Kathy Hemmings
Michael Hemmings
Waymon Hemmings
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: 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: 3236 Birkdale Avenue, Duluth, GA 30097;
2858 Major Ridge Trail, Duluth, GA 30097;
Lawrenceville, GA 30043;
Marietta, GA 30062;
Roswell, GA 30076
Aliases (AKA): Bob Carlson,
Robert Carlson
Email Addresses: rca****@hotmail.com,
rca****@yahoo.com
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: 805 Mountain Creek Trace Nw, Atlanta, GA 30328;
26131 Hickory Boulevard Apt 7b, Bonita Springs, FL 34134;
Duluth, GA 30097;
Marietta, GA 30008;
Smyrna, GA 30080
Aliases (AKA): Dennis G Springer,
Dennis Springer,
Gentiliska L Springer
Relatives & Associates: Jennifer Cook
Christy Devoe
Clara Lspringer
Heidi Sherman
Christopher Springer
Email Addresses: chr****@bellsouth.net
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: 3748 Sturbridge Court, Tucker, GA 30084;
2192 Abby Lane Ne, Atlanta, GA 30345;
Duluth, GA 30097
Aliases (AKA): Radni C Shah,
Rajni C Shah,
Raju Shah,
Rajui C Shah,
Rajni Shar
Phone Numbers: (770) 495-7911
(770) 939-5227
Address History: 2887 Major Ridge Trail, Duluth, GA 30097;
1075 Peachtree Street Ne, Atlanta, GA 30309;
Lawrenceville, GA 30044;
Clarksville, IN 47129;
Louisville, KY 40245
Aliases (AKA): Joseph Dsimms,
Joe Simms,
Joseph D Simms
Address History: 2817 Major Ridge Trail, Duluth, GA 30097;
1180 S Ridge Road, Lake Forest, IL 60045;
Lake Zurich, IL 60047;
Long Grove, IL 60047;
Niles, IL 60714
Aliases (AKA): Han Kuck Lim,
Hong K Lim
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: 2797 Major Ridge Trail, Duluth, GA 30097;
102 Carriage Place Court, Decatur, GA 30033
Phone Numbers: (678) 768-2437
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: 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: 2888 Major Ridge Trail, Duluth, GA 30097;
2975 Grandeville Circle Apt 211, Oviedo, FL 32765;
Alpharetta, GA 30022;
Lawrenceville, GA 30043;
Marietta, GA 30062
Aliases (AKA): Steve Buchanan,
Steven R Buchanan,
Steven Richard Buchanan
Relatives & Associates: Michelle Barron
Destinee Buchanan
Jerome Buchanan
Judy Buchanan
Pamela Buchanan
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: 2957 Major Ridge Trail, Duluth, GA 30097;
2109 Clairmont Road, Decatur, GA 30033;
Snellville, GA 30039
Phone Numbers: (404) 417-0500
Address History: 2898 Major Ridge Trail, Duluth, GA 30097
Address History: 2818 Major Ridge Trail, Duluth, GA 30097;
4665 Atlanta Highway, Alpharetta, GA 30004;
Atlanta, GA 30319;
Norcross, GA 30093
Aliases (AKA): Jung Bal Lee,
Suk Eui Lee
Email Addresses: jun****@nycap.rr.com
Address History: 2703 Peppermint Drive, Tucker, GA 30084;
615 Daniel Avenue, Decatur, GA 30032;
Duluth, GA 30097;
Greensboro, GA 30642;
Chesterton, IN 46304
Aliases (AKA): Emily J Detrick,
Emily Tunggala
Email Addresses: mde****@att.net
Address History: 2798 Major Ridge Trail, Duluth, GA 30097;
26131 Hickory Boulevard Apt 10a, Bonita Springs, FL 34134;
Marietta, GA 30064;
Woodstock, GA 30189
Aliases (AKA): J Cook,
Jeff Cook,
Jeffery S Cook
Address History: 120 Serenity Court, Alpharetta, GA 30022;
4648 Hill Top View Lane, San Jose, CA 95138;
Duluth, GA 30097;
Mandeville, LA 70471;
Waxhaw, NC 28173
Aliases (AKA): Shawn C Lewis
Relatives & Associates: Katherine Cassidy
Margaret Cassidy
Phyllis Cassidy
Robert Cassidy
Robert Cassidy
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: 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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