Address History: 3100 Ridge Oak Drive, Suwanee, GA 30024
Address History: 602 Montglade Court, Suwanee, GA 30024;
4124 Berkeley Mill, Duluth, GA 30096;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Swate D Shah,
Swati Shah,
Swati D Shah
Email Addresses: swa****@gmail.com
Address History: 602 Montglade Court, Suwanee, GA 30024;
1294 Charleston Avenue, Commerce, GA 30529;
Decatur, GA 30034;
Jefferson, GA 30549;
Lithonia, GA 30058
Aliases (AKA): D Shah,
Devang Shah,
Devang Shaw
Email Addresses: ang****@aol.com,
dev****@msn.com,
swa****@gmail.com
Address History: 4124 Berkeley Mill Close, Duluth, GA 30096;
4856 Haymarket Trail, Decatur, GA 30035;
Suwanee, GA 30024
Aliases (AKA): Cindy Jun Vong
Address History: 464173 Po Box, Lawrenceville, GA 30042;
351 Freshman Drive, Lawrenceville, GA 30044;
Suwanee, GA 30024
Aliases (AKA): Stanley John Ezechukwu,
J Madueme,
John N Madueme
Relatives & Associates: Rachel Bartlett
Email Addresses: jma****@aol.com,
jma****@hotmail.com,
jma****@msn.com
Address History: 464173 Po Box, Lawrenceville, GA 30042;
6312 Madison Drive, Atlanta, GA 30346;
Suwanee, GA 30024;
Auburn Hills, MI 48326;
Rochester, MI 48307
Aliases (AKA): Kathy V Kovalevitch,
Yekaterina V Kovalevitch
Address History: 452 West Nees Avenue #140, Fresno, CA 93711;
2381 E Omaha Avenue, Fresno, CA 93720;
San Diego, CA 92131;
Boca Raton, FL 33428;
Suwanee, GA 30024
Email Addresses: pat****@hotmail.com
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