Address History: 2850 Smith Ridge Trace, Norcross, GA 30071;
4951 Parkview Drive, Saint Cloud, FL 34771;
Atlanta, GA 30338;
Lawrenceville, GA 30044;
Tucker, GA 30084
Email Addresses: epe****@gte.net,
erg****@yahoo.com
Address History: 3260 Smith Ridge Trace, Norcross, GA 30071;
3110 Delachaise Way, Norcross, GA 30071;
Peachtree Corners, GA 30071
Address History: 211 Cameron Bridge Way, Alpharetta, GA 30022;
612 Nw 2nd Way, Deerfield Beach, FL 33441;
Hialeah, FL 33015;
Jacksonville, FL 32225;
Orlando, FL 32805
Aliases (AKA): Shanequa Brown,
Shawn Brown,
Shawn D. Brown,
Shnique Brown
Address History: 3260 Smith Ridge Trace, Norcross, GA 30071;
3207 Henderson Mill Road Apt R5, Atlanta, GA 30341;
Duluth, GA 30096;
Peachtree Corners, GA 30092
Aliases (AKA): Bong Lae Yim,
Bong-Lae Yim
Email Addresses: est****@ameritrade.com
Address History: 3130 Smith Ridge Trace, Norcross, GA 30071;
728 Preston Park Drive Duluth, Atlanta, GA 30301;
Covington, GA 30014;
Duluth, GA 30096;
Lithonia, GA 30058
Aliases (AKA): A Bembry,
Tony D Dembry
Email Addresses: abe****@sbcglobal.net
Address History: 4015 Oxford Park Lane, Cumming, GA 30040;
3104 Southwest 4th Court, Gainesville, FL 32601;
Alpharetta, GA 30005;
Atlanta, GA 30350;
Buford, GA 30519
Aliases (AKA): Patrick Coffield
Relatives & Associates: Hettie Coffield
Hettie Coffield
Jackson Coffield
Jennifer Coffield
John Coffield
Email Addresses: joh****@mindspring.com
Address History: 620 Catamount Way Sw, Lilburn, GA 30047;
1425 Bluff Loop, Dundee, FL 33838;
Eaton Park, FL 33840;
Lakeland, FL 33801;
Winter Haven, FL 33884
Aliases (AKA): Lysandra Davila Borrego,
Lysandra Borrego,
Lysanara Davila Davila,
Lysandra Davila Davila
Email Addresses: law****@yahoo.com,
lbo****@comcast.net,
lys****@msn.com
Address History: 2910 Smith Ridge Trace, Norcross, GA 30071
Address History: 2867 Smith Ridge Trace, Norcross, GA 30071;
2405 Jefferson Circle S, Atlanta, GA 30341;
Cumming, GA 30041;
Duluth, GA 30097
Aliases (AKA): Matt Hepler
Email Addresses: hep****@aol.com
Address History: 2980 Smith Ridge Trace, Norcross, GA 30071;
6818 Graves Mill Drive, Norcross, GA 30093;
Peachtree Corners, GA 30071
Aliases (AKA): D Artagnan C Carter
Phone Numbers: (678) 938-1203
Address History: 1804 Park Lake Lane, Peachtree Corners, GA 30092;
1066 Brentwood Way Apt D, Atlanta, GA 30350;
Lawrenceville, GA 30045;
Norcross, GA 30092;
Savannah, GA 31404
Aliases (AKA): Phillis Jackson,
Phyllis Lajoy Jackson,
Phyllis Jackson
Email Addresses: jgo****@msn.com,
jgo****@msn.com,
j_g****@hotmail.com,
j_g****@msn.com,
msp****@gmail.com
Address History: 2937 Smith Ridge Trace, Norcross, GA 30071;
1809 Chase Village Drive, Jonesboro, GA 30236;
Peachtree Corners, GA 30092;
Northampton, MA 01060;
Pittsburgh, PA 15237
Aliases (AKA): Choon On Lee
Address History: 2274 Dunwoody Crossing Apt F, Atlanta, GA 30338;
1119 Autumn Village Court, Duluth, GA 30096;
Lawrenceville, GA 30043;
Newnan, GA 30263;
Norcross, GA 30071
Aliases (AKA): Angela M Matthews
Relatives & Associates: Rynekah Barbour
Carla Mathews
Jacqueline Matthews
Jairus Matthews
Jairus-Juaquin Matthews
Email Addresses: ang****@yahoo.com,
xan****@earthlink.net
Address History: 3240 Smith Ridge Trace, Norcross, GA 30071;
14111 Yacht Terrace, Alpharetta, GA 30004;
Atlanta, GA 30346;
Duluth, GA 30096;
Marietta, GA 30068
Aliases (AKA): Young Hyun Song,
Song H Young
Email Addresses: cra****@openskiestrvl.com,
kpx****@aol.com,
men****@hotmail.com,
ne@****@saehoon.com,
ne0****@saehoon.com
Address History: 2453 Pond Road, Duluth, GA 30096;
4908 Maryland Avenue, Birmingham, AL 35210;
Irondale, AL 35210;
El Monte, CA 91732;
Fremont, CA 94536
Aliases (AKA): Trang Thi Do,
Linh Feintuch,
Linh Grant,
Trang T Linh,
Trang Thi Linh Nguyen
Email Addresses: bab****@aol.com,
cpr****@hotmail.com,
cyn****@mindspring.com,
c_t****@satinnlace.com,
don****@gmail.com
Address History: 3267 Smith Ridge Trace, Norcross, GA 30071;
620611 Po Box, Atlanta, GA 30362
Relatives & Associates: Handayani Sri
Address History: 1705 Northolt Court, Conyers, GA 30013;
3579 Lorna Road, Birmingham, AL 35216;
Norcross, GA 30071;
Riverdale, GA 30274
Aliases (AKA): Huy V Nguyen,
Xuan Nguyen,
Xuanhuy V Nguyen
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
Address History: 2940 Smith Ridge Trace, Norcross, GA 30071;
5195 Cactus Cove Lane, Buford, GA 30519;
Peachtree Corners, GA 30092
Address History: 2997 Smith Ridge Trace, Norcross, GA 30071;
905 Ashland Highway, Talladega, AL 35160;
High Springs, FL 32643;
Decatur, GA 30033;
Duluth, GA 30096
Aliases (AKA): C Barnard,
Christi Denise Barnard
Relatives & Associates: Christopher Barnard
John Barnard
Linda Barnard
Marsha Barnard
Thomas Barnard
Email Addresses: chr****@yahoo.com
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: 3220 Smith Ridge Trace, Norcross, GA 30071
Address History: 2860 Smith Ridge Trace, Norcross, GA 30071;
20875 E Berry Place, Aurora, CO 80015;
Littleton, CO 80122;
Parker, CO 80134;
Valrico, FL 33596
Aliases (AKA): Terry Johnson Mcdaniel,
Terry L Mcdaniel,
T Lynn Sonego,
Terry Lynn Sonego,
Terry L Sonego
Relatives & Associates: Darlene Brown
Juliet Heckl
Douglas Mcdaniel
Rebecca Mcdaniel
Shelby Mcdaniel
Email Addresses: dso****@aol.com,
dso****@att.net,
dso****@cfl.rr.com,
dso****@coair.com,
dso****@gmail.com
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