Address History: 3020 Smith Ridge Trace, Norcross, GA 30071;
685 Georgian Hills Drive, Lawrenceville, GA 30045
Aliases (AKA): Adebayo Aayodele
Email Addresses: aaa****@hotmail.com
Address History: 3317 Smith Ridge Trace, Norcross, GA 30071;
9203 Westchester Lane Ne, Atlanta, GA 30345;
Peachtree Corners, GA 30071;
Bowling Green, KY 42101
Phone Numbers: (270) 791-6468
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: 5255 Peachtree Boulevard Apt 410, Atlanta, GA 30341;
1850 Cotillion Drive Unit 1009, Atlanta, GA 30338;
Brookhaven, GA 30319;
Norcross, GA 30071;
Smyrna, GA 30080
Aliases (AKA): Ron Gilbert,
Ronald D Gilbert
Relatives & Associates: Gilbert Alexander
Jennifer Benning
Donald Gilbert
Dontoria Gilbert
Greg Gilbert
Address History: 3320 Smith Ridge Trace, Norcross, GA 30071
Phone Numbers: (770) 368-9472
Address History: 2957 Smith Ridge Trace, Norcross, GA 30071;
147 S Stratford Drive, Athens, GA 30605;
Atlanta, GA 30349;
Fairburn, GA 30213;
Marietta, GA 30008
Aliases (AKA): Olufunmi Lola Sogunro,
Olufunmi L Sogunro
Email Addresses: lol****@yahoo.com,
sog****@yahoo.com
Address History: 5038 Rebel Ridge Court, Peachtree Corners, GA 30092;
3310 Mckinley Point Drive, Dacula, GA 30019;
Norcross, GA 30092
Phone Numbers: (770) 995-7987
Address History: 3090 Smith Ridge Trace, Norcross, GA 30071;
22320 Sw 103rd Avenue, Cutler Bay, FL 33190;
Miami, FL 33190;
Tallahassee, FL 32313;
Atlanta, GA 30341
Aliases (AKA): Candace Jenkins,
Candace L Jenkins,
Candace L Jenkins Roscoe,
Candace L Roscoe,
Candace L Roscoe Jenkins
Email Addresses: can****@appvault.com,
can****@gmail.com,
clr****@gmail.com
Address History: 2890 Smith Ridge Trace, Norcross, GA 30071;
4 Cedarbrook Drive, Hendersonville, NC 28739;
East Brunswick, NJ 08816;
Princeton Junction, NJ 08550
Aliases (AKA): Hsinman C Hsing,
Yu C Hsing,
Hsin Man Shing
Address History: 3130 Smith Ridge Trace, Norcross, GA 30071;
728 Preston Park Drive, Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Shamshah N Bembry
Relatives & Associates: Antoine Bembry
Email Addresses: abe****@sbcglobal.net,
sha****@yahoo.com
Address History: 2997 Smith Ridge Trace, Norcross, GA 30071;
902 N Cascade Avenue # 1173, Colorado Springs, CO 80903;
Decatur, GA 30033;
Duluth, GA 30096;
Oakwood, GA 30566
Aliases (AKA): Michele Calderon,
Michelle Calderon
Address History: 2897 Smith Ridge Trace, Norcross, GA 30071;
3109 Flowers South Road Apartment A, Atlanta, GA 30341;
Duluth, GA 30097;
Pittsville, MD 21850;
Madison, OH 44057
Address History: 3340 Smith Ridge Trace, Norcross, GA 30071;
3480 Greenbriar Parkways Sw, Atlanta, GA 30331;
Peachtree Corners, GA 30092;
Smyrna, GA 30080
Aliases (AKA): Garron Johnson
Relatives & Associates: Cynthia Butler
Kristin Davis
Andre Johnson
Cassandra Johnson
Cythnia Johnson
Email Addresses: dar****@bellsouth.net,
lan****@yahoo.com
Address History: 2877 Smith Ridge Trace, Norcross, GA 30071;
252 Adelaide Crossing, Acworth, GA 30101;
Duluth, GA 30096;
Lithonia, GA 30058;
Mcdonough, GA 30253
Email Addresses: lan****@gmail.com,
lsh****@us.ibm
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: 2800 Smith Ridge Trace, Norcross, GA 30071;
4741 Olde Village Lane, Atlanta, GA 30338;
Peachtree Corners, GA 30071;
Black Mountain, NC 28711;
Albuquerque, NM 87108
Aliases (AKA): Anna E Cummings,
Anna Hutson
Address History: 3020 Smith Ridge Trace, Norcross, GA 30071;
717 Ashford Parkway, Atlanta, GA 30338;
Peachtree Corners, GA 30071;
Roswell, GA 30075;
Snellville, GA 30039
Phone Numbers: (678) 608-8527
Address History: 3267 Smith Ridge Trace, Norcross, GA 30071;
620611 Po Box, Atlanta, GA 30362
Relatives & Associates: Handayani Sri
Address History: 3327 Smith Ridge Trace, Norcross, GA 30071;
1935 Alpha Road Unit 232, Glendale, CA 91208;
Clearwater, FL 33755;
Alpharetta, GA 30022;
Peachtree Corners, GA 30071
Aliases (AKA): Margaret Cook,
Peggy Peggy Cook,
Margaret Hyde,
P Hyde,
Peggy B Hyde
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: 3267 Smith Ridge Trace, Norcross, GA 30071
Aliases (AKA): Handayani Sri
Relatives & Associates: Sugito Suryadi
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