Address History: 3260 Smith Ridge Trace, Norcross, GA 30071;
3207 Henderson Mill Road Apt R5, Atlanta, GA 30341;
Duluth, GA 30096;
Peachtree Corners, GA 30092
Aliases (AKA): Bong Lae Yim,
Bong-Lae Yim
Email Addresses: est****@ameritrade.com
Address History: 2900 Smith Ridge Trace, Norcross, GA 30071;
220 S Lakeside Drive, Lake Worth, FL 33460;
West Palm Beach, FL 33413;
Suwanee, GA 30024;
Indianapolis, IN 46205
Relatives & Associates: Meda Herod
Address History: 3330 Smith Ridge Trace, Norcross, GA 30071;
1303 E University Boulevard, Tucson, AZ 85719;
Atlanta, GA 30350;
Peachtree Corners, GA 30071;
Brownsburg, IN 46112
Aliases (AKA): Carly Bloomingdale,
Carly Brandenburg
Address History: 2840 Smith Ridge Trace, Norcross, GA 30071;
3550 Pleasant Hill Road Apt 303, Duluth, GA 30096;
Novi, MI 48377
Email Addresses: jda****@yahoo.com
Address History: 6730 Cedar Glen Road, Atlanta, GA 30360;
3000 Highway 5 Apartment 209, Douglasville, GA 30135;
Duluth, GA 30096;
Norcross, GA 30071;
Middlesboro, KY 40965
Relatives & Associates: Homaira Hossain
Mohamm Hossain
Mohammad Hossain
Mohammad Hossain
Sultana Hossain
Email Addresses: adn****@msn.com,
pwr****@gmail.com
Address History: 2927 Smith Ridge Trace, Norcross, GA 30071;
15 Sprayberry Road Unit 14, Newnan, GA 30263;
Roswell, GA 30075;
Detroit, MI 48235;
Nashville, TN 37211
Aliases (AKA): Jairus Mathews,
Jairus Matthews,
Jairus Joaquin R Matthews,
Jairus-Juaquin R Matthews
Relatives & Associates: Rynekah Barbour
Stacey Gregory
Carla Mathews
Gary Matthews
Jacqueline Matthews
Address History: 3200 Smith Ridge Trace, Norcross, GA 30071
Phone Numbers: (770) 710-0801
Address History: 3000 Smith Ridge Trace, Norcross, GA 30071;
915 Regency Path Drive, Decatur, GA 30030;
Franklin Springs, GA 30639;
Kathleen, GA 31047;
Lawrenceville, GA 30043
Aliases (AKA): Pamela J Dooley,
Pamela J Medlin,
Pamela J Smith
Email Addresses: pam****@gmail.com
Address History: 405 Willow Trail Drive, Norcross, GA 30093;
2694 Drew Valley Northeast Road Northeast, Atlanta, GA 30319;
Clermont, GA 30527;
Duluth, GA 30096;
Gainesville, GA 30504
Aliases (AKA): Matthew Mc Carter,
Matthew W Mc,
Matthew Wayne Mccarter
Email Addresses: mat****@hotmail.com,
mat****@netscape.net
Address History: 2830 Smith Ridge Trace, Norcross, GA 30071;
6004 Kimbrell Lane Nw, Huntsville, AL 35810;
Atlanta, GA 30360;
Decatur, GA 30034;
Peachtree Corners, GA 30092
Aliases (AKA): Cassanda M Lee,
Cassandra Malisa Lee
Phone Numbers: (404) 244-9591
Email Addresses: lee****@yahoo.com,
pri****@mindspring.com
Address History: 3090 Smith Ridge Trace, Norcross, GA 30071;
22320 Sw 103rd Avenue, Cutler Bay, FL 33190;
Miami, FL 33190;
Tallahassee, FL 32313;
Atlanta, GA 30341
Aliases (AKA): Candace Jenkins,
Candace L Jenkins,
Candace L Jenkins Roscoe,
Candace L Roscoe,
Candace L Roscoe Jenkins
Email Addresses: can****@appvault.com,
can****@gmail.com,
clr****@gmail.com
Address History: 3350 Smith Ridge Trace, Norcross, GA 30071;
669 Glochester Place, Norcross, GA 30071;
Jackson Heights, NY 11372;
Little Neck, NY 11363;
Woodside, NY 11377
Phone Numbers: (718) 476-1635
Address History: 7 Executive Park Drive Ne Apt 2213, Atlanta, GA 30329;
2305 Global Forum Boulevard Apt 916, Atlanta, GA 30340;
Norcross, GA 30071;
Peachtree Corners, GA 30071;
Tucker, GA 30084
Aliases (AKA): Michael Anderson,
Mike M Anderson
Email Addresses: mik****@yahoo.com,
sou****@gmail.com
Address History: 3320 Smith Ridge Trace, Norcross, GA 30071
Phone Numbers: (770) 368-9472
Address History: 5038 Rebel Ridge Court, Peachtree Corners, GA 30092;
3310 Mckinley Point Drive, Dacula, GA 30019;
Norcross, GA 30092
Phone Numbers: (770) 995-7987
Address History: 3725 Brookefall Landing, Suwanee, GA 30024;
1295 Franklin Drive Se, Marietta, GA 30067;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Stone Mountain, GA 30083
Aliases (AKA): Kinesha D Allen,
Kinesha Nelson
Address History: 2920 Smith Ridge Trace, Norcross, GA 30071;
208 Spring Water Drive, Norcross, GA 30093;
Antioch, TN 37013;
Nashville, TN 37221
Aliases (AKA): Zahrain L Peoples,
Zahrain L Peoplesbirdine
Address History: 4623 Elsinore Circle, Norcross, GA 30071;
3078 Clairmont Road Ne Apt 338, Atlanta, GA 30329;
Duluth, GA 30097
Phone Numbers: (770) 623-3068
Address History: 3300 Smith Ridge Trace, Norcross, GA 30071;
311 W Ashley Street Apt 1410, Jacksonville, FL 32202;
Atlanta, GA 30312;
Brookhaven, GA 30319;
Fayetteville, GA 30215
Aliases (AKA): Mark Lee Oberpriller
Relatives & Associates: Norman Oberprille
Matherw Oberpriller
Norman Oberpriller
Regina Oberpriller
Shannon Oberpriller
Address History: 3170 Smith Ridge Trace, Norcross, GA 30071
Address History: 3150 Smith Ridge Trace, Norcross, GA 30071;
2121 Windy Hill Road, Marietta, GA 30060;
Peachtree Corners, GA 30092
Aliases (AKA): Lilin Tarus,
Lillian Tarus
Phone Numbers: (770) 694-6696
Address History: 2880 Smith Ridge Trace, Norcross, GA 30071;
6209 Summit Trail, Peachtree Corners, GA 30092
Phone Numbers: (248) 624-8793
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