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: 2828 Major Ridge Trail, Duluth, GA 30097;
6150 Parkway North Drive, Cumming, GA 30040;
Syracuse, NY 13224;
Norfolk, VA 23510;
Virginia Beach, VA 23455
Aliases (AKA): Steven Arthur Evans,
Steven Evans
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: 2868 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (678) 924-0692
Address History: 6165 Bailey Ridge Drive, Duluth, GA 30097;
2818 Major Ridge Trail, Duluth, GA 30097;
Marietta, GA 30062;
Tucker, GA 30084
Phone Numbers: (678) 417-0011
Address History: 195 13th Street Ne Unit 1606, Atlanta, GA 30309;
7439 E Sonoran Trail, Scottsdale, AZ 85266;
Duluth, GA 30097;
Chicago, IL 60616
Aliases (AKA): Thom Oberkfell,
Thomas Oberkfell,
Tommy Oberkfell
Phone Numbers: (480) 306-6399
Address History: 2898 Major Ridge Trail, Duluth, GA 30097;
2009 Merrimont Way, Roswell, GA 30075;
Asbury Park, NJ 07712;
Bradley Beach, NJ 07720;
East Orange, NJ 07019
Email Addresses: der****@travelport.com,
dgr****@comcast.net,
dgr****@suburbanpropane.com,
dgr****@excite.com,
dgr****@hotmail.com
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: 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: 2858 Major Ridge Trail, Duluth, GA 30097;
2747 Lockerly Lane, Duluth, GA 30097;
Stone Mountain, GA 30087
Address History: 1824 Defoor Avenue Nw Apt 4301, Atlanta, GA 30318;
1690 Durham Court, Auburn, AL 36830;
Buford, GA 30519;
Duluth, GA 30097;
Fayetteville, GA 30214
Aliases (AKA): P Roof,
Pamela A Roof
Address History: 3008 Prestwyck Haven Drive, Duluth, GA 30097;
2858 Major Ridge Trail, Duluth, GA 30097
Aliases (AKA): Deniz T Carlson
Address History: 3101 Woodiron Drive, Duluth, GA 30097;
1713 Skimmer Court, Panama City Beach, FL 32413;
Atlanta, GA 31150;
Chicago, IL 60611;
Glenview, IL 60026
Aliases (AKA): Dean Bennett Wall,
Deane B Wall
Email Addresses: dea****@aol.com,
dwa****@comcast.net
Address History: 2777 Major Ridge Trail, Duluth, GA 30097;
2560 Harn Boulevard Apartment 8, Clearwater, FL 33764;
Lawrenceville, GA 30043
Aliases (AKA): L Stoney,
Lee Stoney
Address History: 2948 Major Ridge Trail, Duluth, GA 30097
Address History: 2887 Major Ridge Trail, Duluth, GA 30097
Address History: 4260 Chatuge Drive, Buford, GA 30519;
3166 Birkdale Avenue, Duluth, GA 30097;
Lawrenceville, GA 30043;
Suwanee, GA 30024;
Indianapolis, IN 46268
Aliases (AKA): Monica E Ambrose,
Monica Elaine Robinson
Relatives & Associates: Ashley Ambrose
Peggy Brown
Caprice Campbell
Alphonso Robinson
Clara Robinson
Email Addresses: ash****@att.net
Address History: 1120 Burlington Court, Suwanee, GA 30024;
2898 Major Ridge Trail, Duluth, GA 30097;
Lawrenceville, GA 30043;
Kinston, NC 28501;
Brooklyn, NY 11216
Aliases (AKA): Deneen Carolyn Ahmed,
Deneen C Ahmed,
Daneen Wa Lowe,
Deneen Wa Lowe
Address History: 2947 Major Ridge Trail, Duluth, GA 30097;
3705 Postwaite Circle, Duluth, GA 30097;
Marietta, GA 30066;
Suwanee, GA 30024
Aliases (AKA): Shanila J Dossani,
Shenila Dossani
Relatives & Associates: Jawed Dossani
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: 3304 Brookhavenrun Circle, Duluth, GA 30097;
2870 Deep Canyon Drive, Beverly Hills, CA 90210;
Venice, FL 34293;
Braselton, GA 30517;
Bronx, NY 10453
Aliases (AKA): W Mcilwain,
William Mcilwain
Address History: 2927 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (770) 497-0274
Email Addresses: gcm****@aol.com
Address History: 2928 Major Ridge Trail, Duluth, GA 30097;
1531 Bennett Springs Drive, Greensboro, GA 30642;
Lawrenceville, GA 30043;
Skokie, IL 60076
Aliases (AKA): Ailce A Kim,
Alice Kim
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: 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
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