Address History: 4935 Lake Front Court, Lilburn, GA 30047;
4446 Okeechobee Road, Fort Pierce, FL 34947;
Duluth, GA 30097
Address History: 2828 Major Ridge Trail, Duluth, GA 30097;
6150 Parkway North Drive, Cumming, GA 30040;
Norfolk, VA 23510;
Virginia Beach, VA 23455
Aliases (AKA): Steve Evans
Address History: 2938 Major Ridge Trail, Duluth, GA 30097;
1704 Malvern Hill Place, Duluth, GA 30097
Relatives & Associates: Kristin Markham
Address History: 2888 Major Ridge Trail, Duluth, GA 30097;
2877 Major Ridge Trail, Duluth, GA 30097;
Grayson, GA 30017;
Lilburn, GA 30047
Relatives & Associates: Laila Hakani
Sadruddin Husein
Salim Husein
Zahara Jaffer
Ridhdhi Mehta
Address History: 3008 Prestwyck Haven Drive, Duluth, GA 30097;
2858 Major Ridge Trail, Duluth, GA 30097
Aliases (AKA): Deniz T Carlson
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: 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: 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: 149 Wildwood Drive, Eatonton, GA 31024;
2401 East Las Olas Boulevard, Fort Lauderdale, FL 33301;
Hollywood, FL 33023;
Miami, FL 33183;
Tallahassee, FL 32304
Aliases (AKA): Michael A Padula,
Mike Padula
Email Addresses: mic****@bellsouth.net
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: 2917 Major Ridge Trail, Duluth, GA 30097;
4850 East Wesley Place, Denver, CO 80222;
Littleton, CO 80126;
Alpharetta, GA 30004;
Atlanta, GA 30342
Aliases (AKA): Laura Kristine Cegalis,
Laura K Cegalis,
Laura K Gindrat,
Laura K Hoffman,
L Hoffmann
Email Addresses: lau****@aol.com,
lkc****@yahoo.com
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
Address History: 2808 Major Ridge Trail, Duluth, GA 30097;
4423 Eagle Rock Boulevard Apt 305, Los Angeles, CA 90041;
Santa Fe Springs, CA 90670;
Davenport, FL 33896;
Orlando, FL 32819
Aliases (AKA): Kenm L Kim,
Keum Kim,
Soo H Kim,
Sook Kim
Phone Numbers: (678) 731-7824
Address History: 1083 Meadow Club Court, Suwanee, GA 30024;
1042 Vista Trail Ne, Atlanta, GA 30324;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Milledgeville, GA 31061
Aliases (AKA): Jessica Peterson,
Jessica S Simms
Email Addresses: jns****@hotmail.com
Address History: 3450 Highgate Hills Drive Ne, Duluth, GA 30097;
2827 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (770) 623-8890
Address History: 2908 Major Ridge Trail, Duluth, GA 30097;
5370 Cameron Forest Parkways, Alpharetta, GA 30022;
Atlanta, GA 30341;
Grayson, GA 30017;
Norcross, GA 30071
Aliases (AKA): Jeff Tasai,
Jeff J Tsai,
Shang Tsai
Address History: 7015 Carlisle Lane, Alpharetta, GA 30022;
1848 E County Highway 30a, Santa Rosa Beach, FL 32459;
Duluth, GA 30097
Email Addresses: the****@aol.com
Address History: 980 Winding Bridge Way, Duluth, GA 30097;
2888 Major Ridge Trail, Duluth, GA 30097;
Lawrenceville, GA 30043;
Austin, TX 78702
Aliases (AKA): Destinee S Buchanan
Relatives & Associates: Jerome Buchanan
Judy Buchanan
Ray Buchanan
Ray Buchanan
Robert Buchanan
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: 2817 Major Ridge Trail, Duluth, GA 30097;
1180 S Ridge Road, Lake Forest, IL 60045;
Lake Zurich, IL 60047;
Long Grove, IL 60047;
Niles, IL 60714
Aliases (AKA): Han Kuck Lim,
Hong K Lim
Address History: 2928 Major Ridge Trail, Duluth, GA 30097;
1828 Autumn Sage Drive, Dacula, GA 30019;
Lawrenceville, GA 30043;
Skokie, IL 60076
Aliases (AKA): Sun Cheon,
Sun Sook Kim
Address History: 1514 Chelsea Falls Lane, Suwanee, GA 30024;
5370 Cameron Forest Parkways, Alpharetta, GA 30022;
Atlanta, GA 30324;
Duluth, GA 30097;
Norcross, GA 30071
Aliases (AKA): Allison Elaine Tsai,
Hsin Chun Tsai,
Hsin-Chun Tsai,
Hsinchun Tsai
Email Addresses: mei****@hotmail.com
Address History: 969 Middle Fork Trail, Suwanee, GA 30024;
39 Quercus Circle, Little Rock, AR 72223;
Belvedere Tiburon, CA 94920;
San Francisco, CA 94109;
Duluth, GA 30097
Aliases (AKA): Debra S O Glesby,
Debra Lsmithart,
Debra S Oglesby,
Debra Smithart,
Debra L Smithartweitzman
Relatives & Associates: Debra Cannold
Wyndie Colbert
Jennifer Harper
Charles Ogelsby
Charles Oglesby
Address History: 4094 Sutherland Place, Fairfax, VA 22030;
616 E Street Nw Apt 1106, Washington, DC 20004;
Duluth, GA 30097;
Arlington, VA 22206
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