Address History: 3260 Smith Ridge Trace, Norcross, GA 30071;
3110 Delachaise Way, Norcross, GA 30071;
Peachtree Corners, GA 30071
Address History: 2972 Ashlyn Pointe Drive, Atlanta, GA 30340;
10940 Bristol Bay Drive Apt 403, Bradenton, FL 34209;
Orlando, FL 32836;
Panama City, FL 32408;
Buford, GA 30518
Email Addresses: kan****@aol.com,
ru.****@yahoo.com
Address History: 2920 Smith Ridge Trace, Norcross, GA 30071;
208 Spring Water Drive, Norcross, GA 30093;
Antioch, TN 37013
Relatives & Associates: Janice Peoples
Phone Numbers: (770) 921-2531
Address History: 2930 Lake Colony Drive, Norcross, GA 30071;
3220 Smith Ridge Trace, Norcross, GA 30071
Email Addresses: mar****@yahoo.com
Address History: 2890 Smith Ridge Trace, Norcross, GA 30071;
11190 Medlock Bridge Road Apt 206, Duluth, GA 30097;
Hendersonville, NC 28739;
Princeton Junction, NJ 08550;
Norwich, VT 05055
Aliases (AKA): Hsin M Hsing,
Hsin Man C Hsing,
Y Hsing
Email Addresses: y3h****@aol.com
Address History: 3250 Smith Ridge Trace, Norcross, GA 30071
Address History: 2887 Smith Ridge Trace, Norcross, GA 30071;
1406 Grovehurst Drive, Alpharetta, GA 30022;
Macon, GA 31211;
Talbotton, GA 31827
Aliases (AKA): T Lu,
Tung Shin Lu,
Tung-Shin Lu
Address History: 2960 Smith Ridge Trace, Norcross, GA 30071
Address History: 2857 Smith Ridge Trace, Norcross, GA 30071;
370 Treyford Court, Alpharetta, GA 30005;
Duluth, GA 30096
Aliases (AKA): Sow P Ho
Address History: 3150 Smith Ridge Trace, Norcross, GA 30071;
2920 Lake Colony Drive, Norcross, GA 30071;
Peachtree Corners, GA 30071
Phone Numbers: (678) 429-9942
Email Addresses: mwa****@yahoo.com
Address History: 4623 Elsinore Circle, Norcross, GA 30071;
3078 Clairmont Road Ne Apt 338, Atlanta, GA 30329;
Duluth, GA 30097
Phone Numbers: (770) 623-3068
Address History: 2887 Smith Ridge Trace, Norcross, GA 30071;
7482 Wood Duck Lane, Midland, GA 31820;
Talbotton, GA 31827
Aliases (AKA): Chiu M Lu,
Chiu Ming M Lu,
Chiuming Ming Lu
Address History: 2970 Smith Ridge Trace, Norcross, GA 30071;
2116 Bullocks Run Road, Tallahassee, FL 32303;
Atlanta, GA 30340;
Conyers, GA 30013;
Decatur, GA 30034
Aliases (AKA): Krystal R Latouche,
Krystal Renee Webb,
Krystal Whaley
Address History: 3080 Smith Ridge Trace, Norcross, GA 30071;
1000 Lakeside Drive Apartment 253, Athens, GA 30605;
Duluth, GA 30096;
Rossville, GA 30741;
Savannah, GA 31419
Aliases (AKA): Whitney Anderson
Email Addresses: der****@bellsouth.net,
der****@cs.com,
der****@hotmail.com
Address History: 3090 Smith Ridge Trace, Norcross, GA 30071;
8640 Man O War Road, Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33404;
West Palm Beach, FL 33404;
Atlanta, GA 30341
Email Addresses: edw****@netzero.net
Address History: 3140 Smith Ridge Trace, Norcross, GA 30071
Address History: 2937 Smith Ridge Trace, Norcross, GA 30071;
411 Browns Lane Apt 7, Pittsburgh, PA 15237
Relatives & Associates: Sow Chuah
Address History: 6124 Queen Anne Court, Norcross, GA 30093;
6340 Lankershim Boulevard, North Hollywood, CA 91606;
Lawrenceville, GA 30043;
Houston, TX 77099
Phone Numbers: (470) 292-3647
Address History: 10104 Dunleaf Arc Way, Norcross, GA 30093;
3250 Smith Ridge Trace, Norcross, GA 30071;
Peachtree Corners, GA 30092;
Houston, TX 77081
Aliases (AKA): Asmaou Tengue
Relatives & Associates: Aidath Ligali
Address History: 3330 Smith Ridge Trace, Norcross, GA 30071;
1303 E University Boulevard, Tucson, AZ 85719;
Atlanta, GA 30350;
Peachtree Corners, GA 30071;
Brownsburg, IN 46112
Aliases (AKA): Carly Bloomingdale,
Carly Brandenburg
Address History: 3380 Smith Ridge Trace, Norcross, GA 30071
Address History: 2800 Smith Ridge Trace, Norcross, GA 30071;
3166 Asbury Square, Atlanta, GA 30346;
Peachtree Corners, GA 30071;
Tucker, GA 30084;
Ann Arbor, MI 48105
Aliases (AKA): Kenneth K Cummings,
Kennethp P Cummings,
Paul Cummings
Phone Numbers: (770) 901-0120
Address History: 12205 Dunleaf Arc Way, Norcross, GA 30093;
897 Jolly South Avenue, Clarkston, GA 30021;
Decatur, GA 30033;
Peachtree Corners, GA 30071;
Des Moines, IA 50309
Relatives & Associates: Yad Arif
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