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: 2839 Shelburne Court, Duluth, GA 30096;
103 Williams Street, Demopolis, AL 36732;
Atlanta, GA 30341;
Conley, GA 30288;
Lawrenceville, GA 30044
Aliases (AKA): H Lu,
Hoa Lu,
Hoanh Lu,
Hoaphoung T Lu,
Hoaphung T Lu
Address History: 3008 Prestwyck Haven Drive, Duluth, GA 30097;
2858 Major Ridge Trail, Duluth, GA 30097
Aliases (AKA): Deniz T Carlson
Address History: 2928 Major Ridge Trail, Duluth, GA 30097;
6001 Auburn Street Apt 215, Bakersfield, CA 93306;
Clovis, CA 93619;
Fresno, CA 93722;
Visalia, CA 93292
Aliases (AKA): Don Kim,
Y Kim,
Yong D Kim,
Young D Kim,
Young H Kim
Address History: 2878 Major Ridge Trail, Duluth, GA 30097;
2200 Satellite Boulevard, Duluth, GA 30097;
Griffin, GA 30223;
Aurora, IL 60505;
Fort Wayne, IN 46807
Aliases (AKA): Ralph Ford
Email Addresses: ral****@tampabay.rr.com,
rfo****@swbell.net
Address History: 2797 Major Ridge Trail, Duluth, GA 30097;
102 Carriage Place Court, Decatur, GA 30033
Phone Numbers: (678) 768-2437
Address History: 2858 Major Ridge Trail, Duluth, GA 30097
Address History: 9860 Kings Road, Gainesville, GA 30506;
853 Summer Drive, Littleton, CO 80126;
Alpharetta, GA 30004;
Atlanta, GA 30342;
Clayton, GA 30525
Aliases (AKA): John H Hoffman,
Jon H Hoffman,
J Hoffmann,
Jon H Hoffmann
Email Addresses: jon****@gmail.com,
jon****@gmail.com,
jon****@aol.com,
jon****@yahoo.com,
par****@yahoo.com
Address History: 2817 Major Ridge Trail, Duluth, GA 30097;
5305 Lexington Woods Lane, Alpharetta, GA 30005;
Atlanta, GA 30340;
Montvale, NJ 07645
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: 2905 Fitzgerald Trace, Duluth, GA 30097;
2521 Arbor Drive, Duluth, GA 30096;
Grayson, GA 30017;
Lilburn, GA 30047;
Locust Grove, GA 30248
Aliases (AKA): Salim Sadruddin Meochant
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: 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
Relatives & Associates: Sooja Hansen
Sun Hong
Andrew Kim
David Kim
Joon Kim
Address History: 120 Serenity Court, Alpharetta, GA 30022;
4648 Hill Top View Lane, San Jose, CA 95138;
Duluth, GA 30097;
Waxhaw, NC 28173;
East Rutherford, NJ 07073
Aliases (AKA): T Lewis,
Tim Lewis
Address History: 530 Clear Lake Lane, Suwanee, GA 30024;
748 E Avenue J6, Lancaster, CA 93535;
Palmdale, CA 93550;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Tricia Denise Calvin,
Tricia Denise Jay,
Tricia Denise Laroussi,
Tricia D Laroussi
Email Addresses: tri****@yahoo.com
Address History: 980 Winding Bridge Way, Duluth, GA 30097;
735 Donata Court, Pleasanton, CA 94566;
San Ramon, CA 94583;
Kissimmee, FL 34747;
Alpharetta, GA 30022
Aliases (AKA): Shere Buchanan,
Sheree D Buchanan,
Sheree Buchannan,
Sheree D Buchanon,
Sheree D Stivers
Email Addresses: des****@aol.com
Address History: 807 Estuary Trail, Alpharetta, GA 30005;
2911 Addison Lane, Alpharetta, GA 30005;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Roswell, GA 30075
Aliases (AKA): Dee Ahmed,
Deneen C Ahmed,
Deneen Carolyn Ahmed,
Deneen C Lowe,
Deneen Carolyn Lowe
Email Addresses: cah****@hotmail.com,
dah****@bellsouth.net,
den****@yahoo.com,
dlo****@gmail.com,
mis****@yahoo.com
Address History: 2331 Grady Ridge Drive, Duluth, GA 30097;
6516 N 64th Place, Paradise Valley, AZ 85253;
Scottsdale, AZ 85250;
Larchmont, NY 10538;
Germantown, TN 38139
Aliases (AKA): Terry B Starks
Address History: 2848 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (678) 417-6705
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
Phone Numbers: (425) 369-9546
(678) 629-3555
(704) 843-2738
(770) 472-5503
Address History: 2868 Major Ridge Trail, Duluth, GA 30097;
3513 Indian Lane, Atlanta, GA 30340;
Decatur, GA 30032;
Lawrenceville, GA 30044;
Tucker, GA 30084
Aliases (AKA): Raj H Shah
Email Addresses: raj****@att.com,
rs2****@att.com,
rsh****@infotechss.com
Address History: 2898 Major Ridge Trail, Duluth, GA 30097
Address History: 5705 Ebley Lane, Charlotte, NC 28227;
793 Indiana Street, Daytona Beach, FL 32114;
Duluth, GA 30097;
Chicago, IL 60621;
Riverdale, IL 60827
Email Addresses: kat****@country.com,
kat****@hotmail.com,
kev****@espn.com
Address History: 66 Wychewood Drive, Memphis, TN 38117;
21 Ferry Landing Lane Nw Unit 1310, Atlanta, GA 30305;
Duluth, GA 30097;
Chicago, IL 60646;
Urbana, IL 61801
Aliases (AKA): Marisol H Finch,
Marisol Lamplot
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