Address History: 3220 Smith Ridge Trace, Norcross, GA 30071;
3506 Buford Highway Ne, Atlanta, GA 30329
Aliases (AKA): Agnes Hambo,
Agnes S Wilmot
Address History: 1125 Janes Lane Ne, Atlanta, GA 30324;
80303 Po Box, Conyers, GA 30013;
Decatur, GA 30034;
Lithonia, GA 30058;
Norcross, GA 30071
Aliases (AKA): Michael E Hayes,
Michael Ellis Hayes
Address History: 3170 Smith Ridge Trace, Norcross, GA 30071;
1232 Walker Drive Apt C, Decatur, GA 30030;
Stone Mountain, GA 30083
Phone Numbers: (770) 465-0181
Address History: 2977 Smith Ridge Trace, Norcross, GA 30071;
1204 Mills Avenue, Pensacola, FL 32507;
Atlanta, GA 30346;
Clarkston, GA 30021;
Stone Mountain, GA 30083
Address History: 2900 Smith Ridge Trace, Norcross, GA 30071
Phone Numbers: (770) 798-9691
Address History: 3380 Smith Ridge Trace, Norcross, GA 30071;
1167 Halletts Peak Place, Lawrenceville, GA 30044;
Lilburn, GA 30047;
Peachtree Corners, GA 30071;
Stone Mountain, GA 30083
Aliases (AKA): F Khan
Phone Numbers: (404) 508-1568
Address History: 2930 Smith Ridge Trace, Norcross, GA 30071;
1114 Ivey Park Lane, Norcross, GA 30092;
Peachtree Corners, GA 30092
Phone Numbers: (470) 321-5236
Address History: 2947 Smith Ridge Trace, Norcross, GA 30071
Relatives & Associates: Shi Chen
Phone Numbers: (404) 933-7470
Address History: 6709 Witherington Court, Norcross, GA 30093;
3078 Clairmont Road Ne Apt 338, Atlanta, GA 30329;
Duluth, GA 30097
Phone Numbers: (678) 978-8322
Email Addresses: kil****@iname.com
Address History: 405 Willow Trail Drive, Norcross, GA 30093;
2694 Drew Valley Northeast Road Northeast, Atlanta, GA 30319;
Clermont, GA 30527;
Duluth, GA 30096;
Gainesville, GA 30504
Aliases (AKA): Matthew Mc Carter,
Matthew W Mc,
Matthew Wayne Mccarter
Email Addresses: mat****@hotmail.com,
mat****@netscape.net
Address History: 2960 Smith Ridge Trace, Norcross, GA 30071;
784 Willow Creek Drive, Atlanta, GA 30328;
Duluth, GA 30096;
Suwanee, GA 30024;
Jamaica, NY 11436
Address History: 2957 Smith Ridge Trace, Norcross, GA 30071;
2957 Smith Ridge Trace, Peachtree Corners, GA 30071
Aliases (AKA): Omotayo Dan Sogunro
Relatives & Associates: Olufunmi Sogunro
Email Addresses: iam****@gmail.com
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: 145 Stone Pond Lane, Alpharetta, GA 30022;
2760 Stewart Court, Atlanta, GA 30340;
Augusta, GA 30909;
Dublin, GA 31021;
Duluth, GA 30097
Address History: 3140 Smith Ridge Trace, Norcross, GA 30071;
7953 Roswell Road Apartment A, Atlanta, GA 30350;
Peachtree Corners, GA 30071
Relatives & Associates: Guillermo Santana
Address History: 7003 Five Oaks Way, Tucker, GA 30084;
120 North Avenue Nw # 2251, Atlanta, GA 30313;
Norcross, GA 30071;
Roswell, GA 30075;
Altoona, PA 16601
Aliases (AKA): Michael A Watchey,
Mike Watchey
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: 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: 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: 3039 Nursery Road Se, Smyrna, GA 30082;
700 Mitchell Bridge Road, Athens, GA 30606;
Lawrenceville, GA 30044;
Norcross, GA 30071;
Harrisburg, PA 17104
Aliases (AKA): Hong T Do,
Hong Tdo
Email Addresses: hon****@yahoo.com
Address History: 3247 Smith Ridge Trace, Norcross, GA 30071;
11147 Blackbird Lane, Alpharetta, GA 30022;
Atlanta, GA 30340;
Decatur, GA 30034
Relatives & Associates: Anat Eshel
Phone Numbers: (678) 320-9198
Email Addresses: ofi****@amdocs.com,
ofi****@ymail.com,
ofi****@gmail.com
Address History: 3240 Smith Ridge Trace, Norcross, GA 30071;
3250 Fairesta Street Apt C11, La Crescenta, CA 91214;
Duluth, GA 30097;
Marietta, GA 30068;
Peachtree Corners, GA 30071
Aliases (AKA): Deuk Song,
Deukho Song
Address History: 3200 Smith Ridge Trace, Norcross, GA 30071;
3871 Artist View, Decatur, GA 30034;
Peachtree Corners, GA 30092;
Stone Mountain, GA 30083
Aliases (AKA): Andrew J Cox Rd,
Andrew J Rd
Email Addresses: ccj****@msn.com
Address History: 1226 W Lincoln Avenue, Albany, GA 31707;
1210 Avalon Avenue, Albany, GA 31707;
Conyers, GA 30013;
Lawrenceville, GA 30044;
Norcross, GA 30071
Aliases (AKA): Ervin B Baylis
Email Addresses: bba****@gmail.com,
eba****@hotmail.com,
eba****@hotmail.com,
eri****@worldnet.att.net,
kbe****@hotmail.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
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