Address History: 5909 Grand Loop Road, Sugar Hill, GA 30518;
3196 Arbor Ridge, Atlanta, GA 30340;
Decatur, GA 30033;
Lilburn, GA 30047
Phone Numbers: (404) 935-2810
Phone Numbers: (678) 807-7158
Address History: 3223 Arbor Ridge, Atlanta, GA 30340
Relatives & Associates: M Gahzipura
Anum Ghazipura
Danial Ghazipura
Farahana Ghazipura
Mohammad Ghazipura
Phone Numbers: (770) 908-9694
Address History: 4243 Blackland Drive, Marietta, GA 30067;
3211 Arbor Ridge # 1202, Atlanta, GA 30340
Aliases (AKA): A Boardman,
Angela Marie Sowers,
Angela M Thill
Phone Numbers: (404) 266-1491
Address History: 3223 Arbor Ridge, Atlanta, GA 30340;
2835 Twin Brooks Road Ne # 5, Atlanta, GA 30319;
Nashville, TN 37212;
Norfolk, VA 23502
Aliases (AKA): Leng Conteh
Relatives & Associates: Mariam Conteh
Phone Numbers: (678) 691-6191
Address History: 3216 Arbor Ridge, Atlanta, GA 30340;
155 Fulton Street Se, Atlanta, GA 30312;
Grovetown, GA 30813;
North Augusta, SC 29841
Address History: 3374 Arbor Path Drive, Atlanta, GA 30340;
233 S Main Street, Alpharetta, GA 30009;
Norcross, GA 30093
Aliases (AKA): Pham T Nguyen
Address History: 3216 Arbor Ridge, Atlanta, GA 30340
Address History: 4101 Stutz Court, Tucker, GA 30084;
3105 Arbor Ridge, Atlanta, GA 30340;
Jackson, MI 49201;
Royal Oak, MI 48073
Aliases (AKA): E Guzdial,
Eugene Guzdial,
Gene Guzdial
Email Addresses: g.g****@comcast.net
Address History: 475 Longcross Court, Suwanee, GA 30024;
3193 Arbor Ridge, Atlanta, GA 30340;
Dacula, GA 30019;
Fayetteville, GA 30214;
Lawrenceville, GA 30045
Aliases (AKA): Dina Daoud,
Dina F Daoud,
Dina Nokaira
Address History: 4079 Heritage Valley Court, Norcross, GA 30093;
3189 Arbor Ridge, Atlanta, GA 30340;
Duluth, GA 30096
Address History: 1659 Monroe Drive Ne Apt J6, Atlanta, GA 30324;
3207 Arbor Ridge, Atlanta, GA 30340;
Brooklyn, NY 11226
Address History: 3189 Arbor Ridge, Atlanta, GA 30340;
2628 Northeast Expressway Ne Apt N14, Atlanta, GA 30345
Aliases (AKA): Paulo De,
Paul Delima,
Paulo Delima
Address History: 3216 Arbor Ridge, Atlanta, GA 30340;
1105 Dunwoody Gables Drive, Atlanta, GA 30338;
Waco, TX 76706
Aliases (AKA): Anne M Angstadt,
Anne M Letkeman
Relatives & Associates: Jared Angstadt
Alyce Letkeman
Ambica Letkeman
Michael Letkeman
Nathalie Letkeman
Email Addresses: eto****@yahoo.com
Address History: 2391 Tenor Lane, Alpharetta, GA 30009;
1975 Nocturne Drive Unit 2306, Alpharetta, GA 30009;
Atlanta, GA 30340;
Stone Mountain, GA 30083
Aliases (AKA): Vanessa Rosado Rosado
Address History: 17534 Mayflower Drive, Castro Valley, CA 94546;
7936 Pineville Circle, Castro Valley, CA 94552;
Atlanta, GA 30340;
Norcross, GA 30093;
Hudson, OH 44236
Aliases (AKA): Matt Thomas,
Matthew David Thomas
Address History: 3015 Roper Mountain Road, Simpsonville, SC 29681;
3189 Arbor Ridge, Atlanta, GA 30340;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Address History: 1721 E Belt Line Road Apt 1021, Coppell, TX 75019;
1900 Cove Ii Place Apartment 110, Sarasota, FL 34242;
Alpharetta, GA 30022;
Atlanta, GA 30340;
Duluth, GA 30097
Aliases (AKA): Jeannie Fisher,
Jean Petruzella,
Jeannie Petruzella
Relatives & Associates: Joannie Fisher
Frank Petruzella
Jeannie Petruzella
Michael Petruzella
Milan Petruzella
Email Addresses: jea****@comcast.net
Address History: 7540 Rio Grande Way, Gainesville, VA 20155;
3196 Arbor Ridge, Atlanta, GA 30340;
Stone Mountain, GA 30083;
Sugar Hill, GA 30518;
Randallstown, MD 21133
Address History: 925 W Martintown Road, North Augusta, SC 29841;
12251 Taft Street Ste 403, Pembroke Pines, FL 33026;
Atlanta, GA 30340;
Grovetown, GA 30813
Phone Numbers: (404) 890-0095
Email Addresses: jrp****@gmail.com
Address History: 30 Chickering Road, Norwood, MA 02062;
3189 Arbor Ridge, Atlanta, GA 30340;
La Grange, IL 60525;
Boston, MA 02114;
Brooklyn, NY 11215
Aliases (AKA): Neal Malone
Email Addresses: nma****@worldnet.att.net
Address History: 468 Allen Court, Wheeling, IL 60090;
3219 Arbor Ridge, Atlanta, GA 30340;
Buffalo Grove, IL 60089;
Oak Park, MI 48237
Aliases (AKA): Sandy Kanardy
Address History: 3837 Night Heron Drive, Sanford, FL 32773;
201 Cusseta Road, Valley, AL 36854;
Lake Mary, FL 32746;
Atlanta, GA 30340;
Conyers, GA 30012
Aliases (AKA): Shenika Jones Boone,
Shenita Jones Boone,
Shenita L Jones,
Shenita Lashea Jones Boone
Address History: 17620 Marymere Court, Moseley, VA 23120;
210 Farmington Avenue Apt 219, Hartford, CT 06105;
Newington, CT 06111;
W Hartford, CT 06110;
West Hartford, CT 06110
Aliases (AKA): Sarah Elizabeth Monahan
Email Addresses: hea****@hotmail.com,
tul****@aol.com,
tul****@hotmail.com,
tul****@aol.com
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