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: 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: 6090 Overlook Club Circle, Suwanee, GA 30024;
8171 Bay Colony Drive Apt 1701, Naples, FL 34108;
Duluth, GA 30097;
Bloomfield Hills, MI 48302;
Pontiac, MI 48340
Aliases (AKA): M Wall
Email Addresses: dea****@aol.com,
tho****@gmail.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
Address History: 2761 Major Ridge Trail, Duluth, GA 30097;
5235 Aldeburgh Court, Suwanee, GA 30024;
Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Little Ferry, NJ 07643
Aliases (AKA): Yong Hahn,
Yongsoo S Hahn
Address History: 2818 Major Ridge Trail, Duluth, GA 30097
Address History: 2868 Major Ridge Trail, Duluth, GA 30097
Address History: 3236 Birkdale Avenue, Duluth, GA 30097;
2858 Major Ridge Trail, Duluth, GA 30097;
Lawrenceville, GA 30043;
Marietta, GA 30062;
Roswell, GA 30076
Aliases (AKA): Bob Carlson,
Robert Carlson
Email Addresses: rca****@hotmail.com,
rca****@yahoo.com
Address History: 1809 American Way, Lawrenceville, GA 30043;
4205 Santa Fe Parkways, Atlanta, GA 30350;
Duluth, GA 30097;
Roswell, GA 30076;
Knoxville, TN 37934
Aliases (AKA): Deniz D Carlson
Phone Numbers: (470) 349-8874
(770) 418-9670
(770) 622-1167
(770) 676-6565
Address History: 1926 Lebanon Road, Lawrenceville, GA 30043;
2321 Twelve Oaks Drive, Birmingham, AL 35244;
Duluth, GA 30097;
Highlands, NC 28741;
Tulsa, OK 74137
Aliases (AKA): M Roberson,
Maria Roberson,
Marian Robinson
Email Addresses: tro****@aim.com
Address History: 3337 Islesworth Trace, Duluth, GA 30097;
16862 P/O Box, Atlanta, GA 30321
Aliases (AKA): Kathy Hemmings
Relatives & Associates: Wzaymon Hemmines
Barbara Hemmings
Kathryn Hemmings
Michael Hemmings
Waymon Hemmings
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: 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: 3420 Finnian Way Unit 410, Dublin, CA 94568;
1609 N Terracina Drive, Dublin, CA 94568;
Foster City, CA 94404;
Mountain View, CA 94043;
San Jose, CA 95134
Aliases (AKA): Kevin M Mickels,
Kevin M Nickels,
Kevin Nickels
Email Addresses: kev****@fatfractal.com,
kev****@netmosphere.com,
kni****@knuedge.com,
nic****@gmail.com,
yog****@yahoo.com
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: 2767 Major Ridge Trail, Duluth, GA 30097;
2951 Satellite Boulevard, Duluth, GA 30096;
Malden, MA 02148;
Springfield, MA 01109
Aliases (AKA): Thanh M Trinh,
Trathao T Trinh
Address History: 3008 Prestwyck Haven Drive, Duluth, GA 30097;
2858 Major Ridge Trail, Duluth, GA 30097
Aliases (AKA): Deniz T Carlson
Relatives & Associates: Robert Calson
Lauren Carlson
Deniz Tugrul
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: 2500 Pleasant Hill Road, Duluth, GA 30096;
2589 Fieldstone Drive Se, Conyers, GA 30013;
Fairburn, GA 30213;
Lawrenceville, GA 30043;
Lithonia, GA 30038
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: 2927 Major Ridge Trail, Duluth, GA 30097;
9404 Aspen Circle, Daphne, AL 36527;
Spanish Fort, AL 36527;
Natick, MA 01760;
Ridgeland, MS 39157
Aliases (AKA): K Connell,
Keith James Connell
Email Addresses: gcm****@aol.com,
kco****@aol.com,
kco****@wmconnect.com
Address History: 2957 Major Ridge Trail, Duluth, GA 30097;
2109 Clairmont Road, Decatur, GA 30033;
Snellville, GA 30039
Phone Numbers: (404) 417-0500
Address History: 1185 Hebron Church Road, Statham, GA 30666;
4649 Tiffany Woods Circle, Oviedo, FL 32765;
Duluth, GA 30097;
Marietta, GA 30062;
Chippewa Lake, OH 44215
Address History: 21 W Seven Oaks Drive, Greenville, SC 29605;
9690 Buice Road, Alpharetta, GA 30022;
Duluth, GA 30097;
Henderson, NV 89074;
Staatsburg, NY 12580
Aliases (AKA): T Wyche
Email Addresses: tim****@gmail.com,
twy****@elgllc.com,
wyc****@elgllc.com
Address History: 66 Wychewood Drive, Memphis, TN 38117;
21 Ferry Landing Lane Nw Unit 1310, Atlanta, GA 30305;
Duluth, GA 30097;
Elmhurst, IL 60126;
Normal, IL 61761
Aliases (AKA): Joseph Daniel Lamplot
Email Addresses: joe****@gmail.com,
mla****@hotmail.com
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