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
Aliases (AKA): S Conley,
Susan J Jones
Email Addresses: kei****@xelus.com,
sus****@excite.com
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: 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: 2947 Major Ridge Trail, Duluth, GA 30097;
3705 Postwaite Circle, Duluth, GA 30097;
Marietta, GA 30066;
Suwanee, GA 30024
Aliases (AKA): Shanila J Dossani,
Shenila Dossani
Relatives & Associates: Jawed Dossani
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: 2888 Major Ridge Trail, Duluth, GA 30097;
2877 Major Ridge Trail, Duluth, GA 30097;
Grayson, GA 30017;
Lilburn, GA 30047
Address History: 2049 E Knox Road, Tempe, AZ 85284;
2917 Major Ridge Trail # 133, Duluth, GA 30097;
Gainesville, GA 30507;
Rochester, MI 48306;
Rochester Hills, MI 48307
Aliases (AKA): Jeff Cegalis,
Jeffery V Cegalis
Address History: 2928 Major Ridge Trail, Duluth, GA 30097;
3324 Peachtree Road Ne Unit 1419, Atlanta, GA 30326;
Lawrenceville, GA 30044;
Chicago, IL 60625;
Madison, WI 53703
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
Aliases (AKA): Eileen Hahn
Email Addresses: jen****@msn.com
Address History: 2624 Dogwood Pond Road, Duluth, GA 30097;
2837 Major Ridge Trail, Duluth, GA 30097;
Lawrenceville, GA 30043;
Farmington, MI 48334;
Brookfield, WI 53045
Aliases (AKA): Harry B Rd,
H Walsh,
Harry B Walsh Rd
Email Addresses: hb3****@bellsouyh.net,
rpw****@msn.com
Address History: 2948 Major Ridge Trail, Duluth, GA 30097
Address History: 4578 Dellrose Drive, Atlanta, GA 30338;
204 17th Street, Manhattan Beach, CA 90266;
Woodland Hills, CA 91364;
Alpharetta, GA 30022;
Duluth, GA 30097
Phone Numbers: (678) 366-1460
Address History: 2798 Major Ridge Trail, Duluth, GA 30097;
144 W Glenn Avenue, Auburn, AL 36830;
Atlanta, GA 30328;
Marietta, GA 30064;
Woodstock, GA 30189
Aliases (AKA): J Cook,
Jennifer C Springer,
Jenny C Springer
Address History: 2797 Major Ridge Trail, Duluth, GA 30097;
102 Carriage Place Court, Decatur, GA 30033
Phone Numbers: (678) 768-2437
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: 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: 7725 Settles Walk Lane, Suwanee, GA 30024;
2947 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (770) 635-7865
(770) 813-0009
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: 3065 Sugarloaf Club Drive, Duluth, GA 30097;
1216 S Missouri Avenue Unit 124, Clearwater, FL 33756;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Hollywood, FL 33026
Aliases (AKA): Min Sean Fia,
Min Sean Koo,
Sean Koo
Address History: 2761 Major Ridge Trail, Duluth, GA 30097;
5235 Aldeburgh Court, Suwanee, GA 30024;
Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Leonia, NJ 07605
Aliases (AKA): Jenny Y Hahn,
Jin Hahn,
Jin-Won Hahn,
Jinwon Hahn,
Jenny Y Kim
Email Addresses: jyh****@gmail.com
Address History: 176 Lovell Road, New Rochelle, NY 10804;
4300 East Rose Lane, Paradise Valley, AZ 85253;
Scottsdale, AZ 85250;
Duluth, GA 30097;
Larchmont, NY 10538
Aliases (AKA): Starks Lynda Mcneal,
Lynda Mcnealstarks,
L Starks,
Lynda Sue Starks,
Lynda Mcneal Starks
Email Addresses: lyn****@mindspring.com,
lyn****@netzero.net
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