Address History: 3861 Kensington Drive, Marietta, GA 30066;
2918 Major Ridge Trail, Duluth, GA 30097
Aliases (AKA): Martha Bruce
Address History: 4600 Chamblee Tucker Road, Tucker, GA 30084;
2948 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (770) 623-1595
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: 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: 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: 943 Chattooga Trace, Suwanee, GA 30024;
5440 Ne 22nd Avenue, Fort Lauderdale, FL 33308;
Atlanta, GA 30340;
Duluth, GA 30097;
Sparrow Bush, NY 12780
Aliases (AKA): Kristin Markham,
Kristin Joy Markham,
Kristin J Turner
Address History: 805 Mountain Creek Trace Nw, Atlanta, GA 30328;
26131 Hickory Boulevard Apt 7b, Bonita Springs, FL 34134;
Duluth, GA 30097;
Marietta, GA 30008;
Smyrna, GA 30080
Aliases (AKA): Dennis G Springer,
Dennis Springer,
Gentiliska L Springer
Relatives & Associates: Jennifer Cook
Christy Devoe
Clara Lspringer
Heidi Sherman
Christopher Springer
Email Addresses: chr****@bellsouth.net
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: 2858 Major Ridge Trail, Duluth, GA 30097;
2747 Lockerly Lane, Duluth, GA 30097;
Stone Mountain, GA 30087
Address History: 5888 Seabright Lane, Atlanta, GA 30349;
341041 P/O Box, Los Angeles, CA 90034;
Austell, GA 30168;
Duluth, GA 30097;
Marietta, GA 30067
Aliases (AKA): Angela Jones,
Angela D Redmond
Email Addresses: ang****@msn.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: 1780 Graves Road Apt 1214, Norcross, GA 30093;
296 Peterson Street, Sierra Vista, AZ 85635;
Alpharetta, GA 30022;
Atlanta, GA 30311;
Duluth, GA 30097
Aliases (AKA): Carlina K Edmondson,
Carlina Edmonson
Relatives & Associates: Carla Edmondson
Carlo Edmondson
Carlos Edmondson
Morrvette Edmondson
Sheree Edmondson
Address History: 2858 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (678) 476-1988
(678) 476-9788
Address History: 2642 Rankin Run, Duluth, GA 30097;
2185 Millennium Way Ne, Atlanta, GA 30319;
Dacula, GA 30019;
Lawrenceville, GA 30043
Email Addresses: yon****@yahoo.com
Address History: 3101 Woodiron Drive, Duluth, GA 30097;
1713 Skimmer Court, Panama City Beach, FL 32413;
Atlanta, GA 31150;
Chicago, IL 60611;
Glenview, IL 60026
Aliases (AKA): Dean Bennett Wall,
Deane B Wall
Email Addresses: dea****@aol.com,
dwa****@comcast.net
Address History: 2850 Manor Bridge Drive, Alpharetta, GA 30004;
588 P/O Box, Alto, GA 30510;
Athens, GA 30606;
Duluth, GA 30097;
Oakwood, GA 30566
Aliases (AKA): K Fleming,
Kyle Patrick Fleming,
Kyle Flemming
Address History: 2898 Major Ridge Trail, Duluth, GA 30097;
1546 Brandon Glen Northeast Way Northeast, Conyers, GA 30012;
Milledgeville, GA 31061;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Pravina Shah
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: 3450 Highgate Hills Drive Ne, Duluth, GA 30097;
2827 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (770) 623-8890
Address History: 3194 Deepwater Drive, Gainesville, GA 30506;
2782 Lovejoy Circle, Duluth, GA 30097;
Macon, GA 31217;
Wichita, KS 67230;
Holland, OH 43528
Aliases (AKA): L Mc,
Larry Mc,
L Mc Gill,
Larry Mc Gill,
L Mcgill
Address History: 6090 Overlook Club Circle, Suwanee, GA 30024;
8171 Bay Colony Drive Apt 1701, Naples, FL 34108;
Duluth, GA 30097;
Laotto, IN 46763;
Boston, MA 02199
Aliases (AKA): T Wall,
Thomas Wall,
Tom Wall
Email Addresses: dea****@aol.com,
tho****@gmail.com,
tho****@gmail.com
Address History: 2928 Major Ridge Trail, Duluth, GA 30097;
1531 Bennett Springs Drive, Greensboro, GA 30642;
Lawrenceville, GA 30043;
Skokie, IL 60076
Aliases (AKA): Ailce A Kim,
Alice Kim
Address History: 66 Wychewood Drive, Memphis, TN 38117;
21 Ferry Landing Lane Nw Unit 1310, Atlanta, GA 30305;
Duluth, GA 30097;
Chicago, IL 60646;
Urbana, IL 61801
Aliases (AKA): Marisol H Finch,
Marisol Lamplot
Address History: 33 Po Box, New Vernon, NJ 07976;
2818 Major Ridge Trail, Duluth, GA 30097;
Auburn Hills, MI 48326;
Basking Ridge, NJ 07920;
Gladstone, NJ 07934
Aliases (AKA): Seifi Ghasemi,
Seifollah N Ghasemi,
Seifollah Ghasemi
Email Addresses: egh****@aol.com,
las****@hotmail.com,
sei****@gknsintermetals.com,
sgh****@netzero.net
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