Address History: 2858 Major Ridge Trail, Duluth, GA 30097;
3648 Petherton Way, Norcross, GA 30093;
Peachtree Corners, GA 30092
Email Addresses: awe****@hotmail.com,
awe****@wmconnect.com
Address History: 3760 Longlake Drive, Duluth, GA 30097;
5305 Lexington Woods Lane, Alpharetta, GA 30005;
Atlanta, GA 30340;
Braselton, GA 30517;
Marietta, GA 30067
Aliases (AKA): Henry Hyun Kwak
Address History: 2887 Major Ridge Trail, Duluth, GA 30097
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: 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: 5287 Glenridge Drive, Atlanta, GA 30342;
400 Jefferson Drive Unit 206, Deerfield Beach, FL 33442;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Roswell, GA 30075
Aliases (AKA): Jack G Ahmed,
John G Ahmed,
Jack G Lowe
Address History: 2887 Major Ridge Trail, Duluth, GA 30097;
1072 Ralph Northeast Road, Atlanta, GA 30324;
Lawrenceville, GA 30044;
El Dorado, KS 67042;
Shawnee, KS 66203
Aliases (AKA): Janet Asimms,
Jane M Simms,
Janet Simms,
Janet Sims
Address History: 3008 Prestwyck Haven Drive, Duluth, GA 30097;
2858 Major Ridge Trail, Duluth, GA 30097
Aliases (AKA): Deniz T Carlson
Address History: 2938 Major Ridge Trail, Duluth, GA 30097;
4918 Southwest 183rd Avenue, Hollywood, FL 33029;
Miramar, FL 33029;
Pembroke Pines, FL 33028;
Atlanta, GA 30328
Aliases (AKA): Anita M Cruickshank,
Anita M Nelson
Relatives & Associates: Dejon Cruickshank
Rohan Cruickshank
Rohan Cruickshank
Althea Nelson
Aretha Nelson
Email Addresses: ani****@gmail.com,
des****@gmail.com
Address History: 4115 Prince Charles Drive, Duluth, GA 30097;
2797 Major Ridge Trail, Duluth, GA 30097
Aliases (AKA): Sana Lalani
Address History: 6227 Autumn Hill Drive, Gainesville, GA 30506;
10 Clarendon Road, Birmingham, AL 35213;
Mobile, AL 36608;
Mountain Brk, AL 35213;
Theodore, AL 36582
Aliases (AKA): Allen S Fowler
Email Addresses: all****@aim.com
Address History: 2974 Robinson Forest Road, Powder Springs, GA 30127;
2878 Major Ridge Trail, Duluth, GA 30097;
Marietta, GA 30008;
Nashville, TN 37218
Aliases (AKA): Jacqueline L Dickey,
Jacquline L Dickey,
Jacquelin L Jackson,
Jacqueline L Jackson,
Jacquelinel L Jackson
Address History: 2888 Major Ridge Trail, Duluth, GA 30097;
3321 S Bowman Road Apt 634, Little Rock, AR 72211;
Morristown, TN 37813;
Mechanicsville, VA 23116
Aliases (AKA): Zahara Merchant
Email Addresses: spi****@iwon.com
Address History: 2321 Grady Ridge Drive, Duluth, GA 30097;
5060 Beachwalk Way, Miramar Beach, FL 32550;
Alpharetta, GA 30022;
Lawrenceville, GA 30046
Aliases (AKA): Ginger Barber,
Virginia Barber,
Virginia J Daniel,
Virginia Ragsdale Gsdale,
Ginger Ragsdale
Address History: 2111 Defoors Ferry Road Nw Apt D, Atlanta, GA 30318;
219 W Paces Ferry Road Nw, Atlanta, GA 30305;
Duluth, GA 30097
Aliases (AKA): Chris Reed
Address History: 2898 Major Ridge Trail, Duluth, GA 30097;
52 Fairway Road Apt 2d, Newark, DE 19711;
Atlanta, GA 30340;
Milledgeville, GA 31061;
Norcross, GA 30092
Aliases (AKA): Nitan J Shah,
Nitin J Shah,
Nitin Xzah
Email Addresses: njs****@aol.com,
pra****@msn.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: 3661 Portland Trail Drive, Suwanee, GA 30024;
422 Bradford Creek Trail, Duluth, GA 30096;
Lawrenceville, GA 30046;
Lilburn, GA 30047;
Cleveland, OH 44110
Aliases (AKA): Hyun Jang
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: 2828 Major Ridge Trail, Duluth, GA 30097;
3 Commercial Place, Norfolk, VA 23510;
Virginia Beach, VA 23455
Relatives & Associates: Anne Evans
Steve Evans
Steven Evans
Phone Numbers: (757) 499-1690
(770) 495-0493
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: 81 Thompson Street Unit 101, Alpharetta, GA 30009;
1507 Preakness Drive, Alpharetta, GA 30022;
Cumming, GA 30040;
Duluth, GA 30097;
Six Mile, SC 29682
Aliases (AKA): Shelley L Lewis,
Shelley L Tolbert
Address History: 2898 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (770) 451-2844
(770) 495-7470
(770) 825-0190
Address History: 2938 Major Ridge Trail, Duluth, GA 30097;
1704 Malvern Hill Place, Duluth, GA 30097
Relatives & Associates: Kristin Markham
Address History: 4578 Dellrose Drive, Atlanta, GA 30338;
204 17th Street, Manhattan Beach, CA 90266;
Winnetka, CA 91306;
Woodland Hills, CA 91364;
Alpharetta, GA 30022
Aliases (AKA): Leigh A Carter,
L Holdridge
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