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: 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: 1010 Abingdon Lane, Alpharetta, GA 30022;
3756 Bagley Avenue Apt 208, Los Angeles, CA 90034;
Whittier, CA 90605;
Buford, GA 30519;
Duluth, GA 30097
Aliases (AKA): Mehboob Ali Husain
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: 4141 Riverview Run Court, Suwanee, GA 30024;
4635 Rothbury Common, Fremont, CA 94536;
Atlanta, GA 30350;
Duluth, GA 30097;
Lawrenceville, GA 30044
Aliases (AKA): Sam Khantilal Shah,
Samir K Shah
Email Addresses: sam****@yahoo.com,
shj****@hotmail.com
Address History: 4600 Chamblee Tucker Road, Tucker, GA 30084;
2948 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (770) 623-1595
Address History: 2818 Major Ridge Trail, Duluth, GA 30097;
385 Emerson Drive Nw, Palm Bay, FL 32907;
Norcross, GA 30093
Aliases (AKA): Jung Kim,
Jung Sook Lee
Address History: 2180 Millennium Way Ne, Atlanta, GA 30319;
3040 Peachtree Road Nw Unit 1703, Atlanta, GA 30305;
Brookhaven, GA 30319;
Duluth, GA 30097;
Petoskey, MI 49770
Relatives & Associates: Carolyn Cadieu
Alison Mcpheely
Andrew Mcpheely
Bernard Mcpheely
Candis Mcpheely
Address History: 3450 Highgate Hills Drive Ne, Duluth, GA 30097;
2827 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (770) 623-8890
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: 2761 Major Ridge Trail, Duluth, GA 30097;
8254 Tokay Avenue, Fontana, CA 92335;
Ontario, CA 91761;
Rialto, CA 92377;
Riverside, CA 92501
Aliases (AKA): Javier Ja Gutierrez
Address History: 2750 Bruce Drive, Gainesville, GA 30504;
3805 Greenside Court, Dacula, GA 30019;
Decatur, GA 30030;
Duluth, GA 30097;
Lawrenceville, GA 30044
Aliases (AKA): Mark O Tibbetts,
Marvin Tibbetts,
Marvin O Tibbetts Rd
Relatives & Associates: Todd Cisbetts
Claude Hobgood
Claudia Tibbetts
Hunter Tibbetts
Janice Tibbetts
Phone Numbers: (678) 344-0022
(718) 896-7121
(770) 985-1183
Address History: 4771 Ne 28th Avenue, Fort Lauderdale, FL 33308;
2121 Ne 61st Court, Fort Lauderdale, FL 33308;
Alpharetta, GA 30009;
Atlanta, GA 30350;
Duluth, GA 30097
Aliases (AKA): Frank J Markman
Email Addresses: fra****@concentric.net,
fra****@hotmail.com
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: 2761 Major Ridge Trail, Duluth, GA 30097;
19050 Grayland Avenue, Artesia, CA 90701;
Atlanta, GA 30340
Aliases (AKA): Soo Kang Hong
Relatives & Associates: Javier Gutierrez
Mayra Hong
Seong Hong
Seong Hong
Steve Hong
Email Addresses: soo****@crown-pacific-timber.com,
tru****@hotmail.com
Address History: 2878 Major Ridge Trail, Duluth, GA 30097;
2200 Satellite Boulevard, Duluth, GA 30097;
Fort Wayne, IN 46807;
Johns Island, SC 29455
Aliases (AKA): Jacqueline L Jackson
Address History: 2947 Major Ridge Trail, Duluth, GA 30097;
806 Euharlee Southwest Road, Cartersville, GA 30120;
Gainesville, GA 30504;
Lawrenceville, GA 30044;
Marietta, GA 30066
Aliases (AKA): J Dossani,
Jawed Anwar Ali Dossani,
Jawed Eossani
Email Addresses: jaw****@aol.com,
jaw****@aol.com,
jaw****@juno.com
Address History: 2918 Major Ridge Trail, Duluth, GA 30097;
5060 Beachwalk Way, Destin, FL 32550;
Miramar Beach, FL 32550;
Alpharetta, GA 30005;
Atlanta, GA 30350
Aliases (AKA): Michael Barb,
Michael D Barber,
Mike Barber,
Michael Black
Email Addresses: jus****@hotmail.com
Address History: 6285 Mount Vernon Oaks Drive, Atlanta, GA 30328;
1072 Ralph Road Ne, Atlanta, GA 30324;
Duluth, GA 30097
Aliases (AKA): Danielle Mcafee,
Danielle Simms
Address History: 2938 Major Ridge Trail, Duluth, GA 30097;
1704 Malvern Hill Place, Duluth, GA 30097
Relatives & Associates: Kristin Markham
Address History: 969 Middle Fork Trail, Suwanee, GA 30024;
39 Quercus Circle, Little Rock, AR 72223;
San Francisco, CA 94188;
Atlanta, GA 30338;
Duluth, GA 30097
Aliases (AKA): Charles O Glesby,
C R Oglesby
Relatives & Associates: Tamara Edwards
Jennifer Harper
Charles Ogelsby
Tameshia Ogelsby
Debra Oglesby
Aliases (AKA): Eileen Hahn
Email Addresses: jen****@msn.com
Address History: 2761 Major Ridge Trail, Duluth, GA 30097;
3210 Spalding Drive, Atlanta, GA 30350;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
State College, PA 16801
Relatives & Associates: Javier Gutierrez
Seong Hong
Seong Hong
Soo Hong
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
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