Address History: 2978 Arden Ridge Terrace, Suwanee, GA 30024;
3530 Durden Drive Ne Apt G, Atlanta, GA 30319;
Lawrenceville, GA 30046;
Cambria Heights, NY 11411;
Rosedale, NY 11422
Address History: 2978 Arden Ridge Terrace, Suwanee, GA 30024;
4000 Dunwoody Parks Apt 5304, Atlanta, GA 30338;
Norcross, GA 30093
Aliases (AKA): Elena Simona Popa
Relatives & Associates: Alin Popa
Address History: 2978 Arden Ridge Terrace, Suwanee, GA 30024;
1531 Po Box, Dacula, GA 30019;
Lawrenceville, GA 30046;
Houston, TX 77076
Address History: 2978 Arden Ridge Terrace, Suwanee, GA 30024;
3934 Cleveland Highway Apt 26, Gainesville, GA 30506
Email Addresses: eri****@hotmail.com,
eri****@epix.net,
eri****@hotmail.com
Address History: 2978 Arden Ridge Terrace, Suwanee, GA 30024;
1110 Ballpark Lane Apt 1204, Lawrenceville, GA 30043;
Brooklyn, NY 11236;
Far Rockaway, NY 11691
Relatives & Associates: Gloria Anderson
Chris Dominick
Jahmar Dominick
Jeffery Dominick
Peggy Glover
Phone Numbers: (770) 549-7458
Email Addresses: bkd****@gmail.com
Address History: 2978 Arden Ridge Terrace, Suwanee, GA 30024;
2147 Peach Shoals Circle, Dacula, GA 30019;
Lawrenceville, GA 30046;
Cambria Heights, NY 11411;
Hempstead, NY 11550
Aliases (AKA): Michele Hernandez
Relatives & Associates: Wendy Lee
Address History: 2978 Arden Ridge Terrace, Suwanee, GA 30024
Address History: 6115 Abbotts Bridge Road Apt 705, Duluth, GA 30097;
1547 Mount Diablo Avenue, Milpitas, CA 95035;
Branford, CT 06405;
East Haven, CT 06512;
Hamden, CT 06514
Aliases (AKA): Sai M Sara,
Saimohan Mohan Sara
Email Addresses: sai****@att.net,
sar****@earthandbody.com,
sar****@attbi.com
Address History: 2927 Wintercrest Way, Atlanta, GA 30360;
11990 Beach Boulevard Apt 45, Jacksonville, FL 32246;
Suwanee, GA 30024
Aliases (AKA): Alin A Popa,
Ilie A Popa
Relatives & Associates: Simona Popa
Address History: 100 Millsford Court, Tyrone, GA 30290;
1902 Tranquil Lane, Phenix City, AL 36867;
Atlanta, GA 30363;
Augusta, GA 30909;
Duluth, GA 30096
Aliases (AKA): Adrian L Direny,
Adrian Martin Direny
Address History: 229 High Creek Drive, Roswell, GA 30076;
221 Summer Crossing, Atlanta, GA 30350;
Kennesaw, GA 30144;
Marietta, GA 30062;
Suwanee, GA 30024
Aliases (AKA): R Gardner,
Rick L Gardner,
Riok L Gardner
Email Addresses: ddc****@adelphia.net,
ric****@msn.com
Address History: 1295 Hendricks Church Road, Thomaston, GA 30286;
1325 Hillcrest Drive, Buford, GA 30518;
Sugar Hill, GA 30518;
Suwanee, GA 30024;
Warner Robins, GA 31088
Aliases (AKA): Courtney J Brooks,
Courtney B Brooks,
Courtney B Vaughan
Phone Numbers: (706) 648-6105
Address History: 1295 Hendricks Church Road, Thomaston, GA 30286;
1335 Hillcrest Drive, Buford, GA 30518;
Sugar Hill, GA 30518;
Suwanee, GA 30024;
Warner Robins, GA 31088
Aliases (AKA): Ben P Vaughan,
Benjamin P Vaughan,
Benjamin P Vaughn
Address History: 1335 Zephyr Court, Cumming, GA 30041;
4023 Vista Court, La Crescenta, CA 91214;
Northridge, CA 91326;
Porter Ranch, CA 91326;
Atlanta, GA 30305
Aliases (AKA): L Gardner,
Laurie Gardner,
Laurie Hansen,
Laurie A Jorgensen
Email Addresses: lau****@yahoo.com,
lau****@gwinnett.k12.ga.us,
lga****@yahoo.com
Address History: 19 Perry Street, Manchester, GA 31816;
2978 Arden Ridge Terrace, Suwanee, GA 30024;
Woodbury, GA 30293
Address History: 845 Spring Street Nw Ph 3, Atlanta, GA 30308;
1554 Deer Valley Drive, Birmingham, AL 35226;
Hoover, AL 35226;
Islamorada, FL 33036;
Suwanee, GA 30024
Relatives & Associates: Claudia Hopkey
Address History: 15 Brunswick Court, Iowa City, IA 52240;
2978 Arden Ridge Terrace # 105k, Suwanee, GA 30024;
Muscatine, IA 52761;
Seattle, WA 98125
Aliases (AKA): Kimberly M Bergen,
Kimberly Bergen Jackson,
Kimberly Jackson
Email Addresses: kim****@hotmail.com,
kim****@mail.com
Address History: 15 Brunswick Court, Iowa City, IA 52240;
2978 Arden Ridge Terrace # 105k, Suwanee, GA 30024;
Seattle, WA 98125
Aliases (AKA): Sheryl D Bergen Jackson,
Sheryl Bergen-Jackson,
Sheryl D Bergenjackson,
Sheryl Jackson
Address History: 48 Veranda Lane, Queensbury, NY 12804;
851 Weathersfield Drive, Dunedin, FL 34698;
Orlando, FL 32837;
Palm Harbor, FL 34684;
Atlanta, GA 30308
Aliases (AKA): M Vogel,
Michael Vogel,
Michael R Vogel,
Mike Vogel
Email Addresses: mic****@iwon.com
Address History: 3012 Kananwood Court Ste 132, Oviedo, FL 32765;
1554 Deer Valley Drive, Birmingham, AL 35226;
Gulfport, FL 33707;
Ponte Vedra Beach, FL 32082;
Saint Petersburg, FL 33707
Aliases (AKA): Pennie L Schrock,
Pennie L Shrock
Relatives & Associates: John Shrock
Address History: 361 Linfield Drive, Menlo Park, CA 94025;
10 Professional Center Parkways Apt 30, San Rafael, CA 94903;
Santa Rosa, CA 95409;
Duluth, GA 30097;
Lawrenceville, GA 30046
Aliases (AKA): Sara Coffee,
Sara Shanahan
Relatives & Associates: Eric Coffee
Christopher Shanahan
Jennifer Shanahan
John Shanahan
Karen Shanahan
Address History: 48 Veranda Lane, Queensbury, NY 12804;
200 Dolphin Point Apartment 101, Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Orlando, FL 32837;
Palm Harbor, FL 34683
Aliases (AKA): Jennifer Marie Barber,
Jennifer M Barber,
J Vogel,
Jennifer Marie Vogel,
Jennifer M Vogel
Email Addresses: mic****@iwon.com
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