Address History: 2944 Appling Drive, Atlanta, GA 30341;
6418 Dunnavant Place, Huntsville, AL 35806;
Madison, AL 35758
Aliases (AKA): Ghada Shama
Address History: 2992 Appling Drive, Atlanta, GA 30341;
1196 Argonne Way Ne, Atlanta, GA 30324;
Fayetteville, GA 30215
Email Addresses: byr****@earthlink.net
Address History: 1905 Enchanted Woods Trail, Marietta, GA 30066;
823 Chickadee Drive, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Atlanta, GA 30341;
Cumming, GA 30041
Aliases (AKA): Tracey M Grabusky,
Tracey Marie Ovnic,
Tracey M Ovnic,
Tracy Ovnic,
Tracy M Ovnic
Relatives & Associates: Mary Calhoon
John Grabusky
Matthew Grabusky
Michelle Grabusky
Norma Grabusky
Email Addresses: bea****@att.net,
bea****@att.net
Address History: 685 Clairidge Lane, Lawrenceville, GA 30046;
595 Patos Place, Chula Vista, CA 91910;
San Diego, CA 92154;
Atlanta, GA 30341;
Tucker, GA 30084
Aliases (AKA): Teodore P Miranda,
Theodore P Miranda,
Theodore Miranda,
Teodoro P Niranda
Relatives & Associates: Adriano Miranda
Alberto Miranda
Benedicto Miranda
Clarita Miranda
Clarito Miranda
Address History: 38 Alderman Lane, Lavonia, GA 30553;
2949 Appling Drive, Atlanta, GA 30341;
Cumming, GA 30041;
Mableton, GA 30126;
Henderson, NV 89014
Aliases (AKA): Michelle A Branton,
Michelle Branton,
Michelle A Phelps,
Michaelle A Vanhemert,
Michelle Arin Vanhemert
Relatives & Associates: Jeffrey Branton
Branton Taylor
Daniele Vanhemert
Gary Vanhemert
Margaret Vanhemert
Address History: 2932 Appling Drive, Atlanta, GA 30341;
3510 Shallowford Road Northeast, Atlanta, GA 30341
Phone Numbers: (770) 458-4632
Email Addresses: fa.****@cpacs.org
Address History: 13085 Morris Road Unit 8302, Alpharetta, GA 30004;
3540 Peacock Road, Alpharetta, GA 30004;
Atlanta, GA 30341;
Buford, GA 30518;
Conyers, GA 30094
Aliases (AKA): Ana Maria Dutcher,
Ana Gebhardt
Address History: 1872 Childers Place Ne, Atlanta, GA 30324;
5730 Oxborough Way, Alpharetta, GA 30005
Aliases (AKA): Teddie Ah Chan,
A Czhan Teddie
Address History: 2872 Appling Drive, Atlanta, GA 30341;
1659 Briarcliff Road Ne, Atlanta, GA 30306;
Absecon, NJ 08201
Aliases (AKA): Harriet Musoke,
Harriet Scott
Address History: 282 Jester Court, Lawrenceville, GA 30043;
2926 Appling Drive, Atlanta, GA 30341;
Tucker, GA 30084
Aliases (AKA): Priscilla Ocampo
Email Addresses: ro_****@yahoo.com
Address History: 1800 Memorial Drive Se Apt E7, Atlanta, GA 30317;
10016 Gardner Drive, Alpharetta, GA 30009;
Decatur, GA 30030;
Savannah, GA 31406;
Statesboro, GA 30458
Aliases (AKA): Alyssa Johnson
Email Addresses: aly****@msn.com
Address History: 2932 Appling Drive, Atlanta, GA 30341;
1384 N Cliff Valley Way Ne, Atlanta, GA 30319
Aliases (AKA): Lian S Luc
Phone Numbers: (770) 458-4632
Address History: 4919 Bridgeport Way, Peachtree Corners, GA 30092;
2944 Appling Drive, Atlanta, GA 30341;
Lawrenceville, GA 30044;
Norcross, GA 30092;
Meridian, ID 83642
Aliases (AKA): Glenn R Hofmann
Email Addresses: gho****@kraftenterprise.com,
gho****@servigistics.com,
grh****@aol.com,
grh****@charter.net,
grh****@hotmail.com
Address History: 2932 Appling Drive, Atlanta, GA 30341;
1384 N Cliff Valley Way Ne, Atlanta, GA 30319
Aliases (AKA): Peter Lai
Relatives & Associates: Dinh Ha
Fa Lai
Jennifer Lai
Judy Lai
Kimberly Lai
Email Addresses: inf****@telecycle.com
Address History: 2902 Appling Drive, Atlanta, GA 30341;
2349 Arrow Circle, Atlanta, GA 30341;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Tucker, GA 30084
Aliases (AKA): Doug Sheherd,
D Shephard,
Doug Shephard,
Douglas Shephard,
Doug Shepherd
Relatives & Associates: Melinda Bringol
Kimberly Ragsdale
Julia Shepard
Allison Shepherd
Douglas Shepherd
Email Addresses: luk****@yahoo.com
Address History: 235 Frellig Trace, Alpharetta, GA 30022;
3829 Brunner Boulevard, Johnstown, CO 80534;
Atlanta, GA 30341;
Brookhaven, GA 30319;
Statesboro, GA 30458
Aliases (AKA): Bradley Bernard
Phone Numbers: (404) 324-7774
Email Addresses: bbe****@draffin-tucker.com,
bra****@gmail.com
Address History: 2938 Appling Drive, Atlanta, GA 30341
Aliases (AKA): Christopher Punch
Address History: 3028 Appling Drive, Atlanta, GA 30341;
508 Circle W, Jupiter, FL 33458;
North Palm Beach, FL 33408;
Loganville, GA 30052;
Social Circle, GA 30025
Aliases (AKA): Sara H Boyle,
Sarajo H Boyle,
Sara Joboyle
Phone Numbers: (770) 464-1269
Address History: 2986 Appling Drive, Atlanta, GA 30341;
1503 Briarlake Court Ne #, Atlanta, GA 30345
Aliases (AKA): Karen L Zuniga
Email Addresses: kar****@yahoo.com
Address History: 2949 Appling Drive, Atlanta, GA 30341;
2255 Hamilton Parc Lane, Buford, GA 30519;
Jasper, GA 30143;
Snellville, GA 30078
Aliases (AKA): Rebecca Wharton
Address History: 1517 Parkway Court, Greenacres, FL 33413;
1728 13th Avenue N # Adv, Lake Worth, FL 33460;
Orlando, FL 32803;
Atlanta, GA 30341;
Annapolis, MD 21401
Aliases (AKA): Willia E Hamilton,
William E Hamilton
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