Aliases (AKA): Richard Kim Nguyen
Phone Numbers: (770) 270-9468
Address History: 3341 Arbor Path Drive, Atlanta, GA 30340;
3229 Arbor Ridge, Atlanta, GA 30340;
Smyrna, GA 30080;
Westwego, LA 70094
Aliases (AKA): Cong T Nguyen,
Cuong Nguyen
Address History: 3207 Arbor Ridge, Atlanta, GA 30340;
612 Berkeley Run Ne, Atlanta, GA 30342;
Duluth, GA 30096
Address History: 137 E Howell Street, Hartwell, GA 30643;
781 Hambledon Bend, Alpharetta, GA 30022;
Atlanta, GA 30340
Phone Numbers: (816) 525-1830
Email Addresses: jti****@gmail.com
Address History: 203 Four Seasons Landing, Blairsville, GA 30512;
3476 Archgate Court, Alpharetta, GA 30004;
Atlanta, GA 30340;
Cumming, GA 30040
Aliases (AKA): Elizabeth Andrews,
E Stratton,
Elizabeth A Travell
Email Addresses: eli****@dillards.com,
eli****@topper.wku.edu,
liz****@cs.com,
liz****@mindspring.com
Address History: 3219 Arbor Ridge, Atlanta, GA 30340
Address History: 5300 Peachtree Road Unit 1504, Atlanta, GA 30341;
3196 Arbor Ridge, Atlanta, GA 30340;
Buford, GA 30518;
Duluth, GA 30097;
Norcross, GA 30071
Address History: 4074 Bogan Bluff Lane, Buford, GA 30519;
3206 Arbor Ridge, Atlanta, GA 30340;
Norcross, GA 30093
Aliases (AKA): Germana Cerdan,
Gemma C Goyco
Phone Numbers: (678) 482-6886
Address History: 1106 Satilla Court, Griffin, GA 30223;
11206 Collingwood Lane, Alpharetta, GA 30022;
Atlanta, GA 30340;
Roswell, GA 30076;
Lafayette, LA 70506
Aliases (AKA): Ken Ditto
Address History: 3216 Arbor Ridge, Atlanta, GA 30340;
2655 Peachtree Place, Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Mark Angstadt
Relatives & Associates: Courtney Angstadt
Daniel Angstadt
Emily Angstadt
Karyn Angstadt
Mark Angstadt
Phone Numbers: (678) 682-3073
Address History: 2761 Arbor Avenue Se, Atlanta, GA 30317;
3197 Arbor Ridge, Atlanta, GA 30340;
Stone Mountain, GA 30088
Aliases (AKA): Michele Daniel,
Michelle D Daniel
Email Addresses: mic****@yahoo.com
Address History: 131 Demeries Lake Lane, Richmond Hill, GA 31324;
1140 Kendall Town Boulevard Unit 2206, Jacksonville, FL 32225;
Atlanta, GA 30340
Relatives & Associates: Yue Zhao
Phone Numbers: (912) 727-2543
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: 4512 N Cramer Street, Milwaukee, WI 53211;
3200 Arbor Ridge, Atlanta, GA 30340;
Augusta, GA 30907;
Cleveland, OH 44118;
Cleveland Heights, OH 44118
Phone Numbers: (770) 938-5930
Address History: 1044 S Woodland Drive, Radcliff, KY 40160;
3216 Arbor Ridge, Atlanta, GA 30340;
Elizabethtown, KY 42701
Aliases (AKA): Mary Elizabeth Dempster,
Mary Dempster,
Mary E Morrow,
Maryjane Moyer
Relatives & Associates: Wendy Coverson
Theresa Daugherty
Lavenia Dempster
Timothy Dempster
Toney Dempster
Email Addresses: dem****@yahoo.com,
dem****@yahoo.com,
mar****@jps.net,
mar****@yahoo.com,
sup****@hotmail.com
Address History: 731 S Hammonds Ferry Road, Linthicum Heights, MD 21090;
3196 Arbor Ridge, Atlanta, GA 30340
Phone Numbers: (410) 850-0130
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: 1791 Stanwich Road, Vernon Hills, IL 60061;
403 Ansley Villa Drive Ne, Atlanta, GA 30324;
Buffalo Grove, IL 60089;
Chicago, IL 60606;
Schaumburg, IL 60194
Aliases (AKA): Sandra R Green,
Sandy Green,
Sandi Kanardy,
Sandra R Kanardy,
Sandy Kanardy
Address History: 768 Laurel Branch Road, Hayesville, NC 28904;
7084 Brentford Road, Sarasota, FL 34241;
Atlanta, GA 30305;
Hiawassee, GA 30546;
Lawrenceville, GA 30044
Aliases (AKA): Bob Rhodes,
Robert John Rhodes
Address History: 14703 Clifton Boulevard, Lakewood, OH 44107;
3193 Arbor Ridge, Atlanta, GA 30340;
Lithonia, GA 30058;
Newnan, GA 30263;
Norcross, GA 30093
Aliases (AKA): Fahmi Daoud,
Fehmi Suliman Daoud,
Daoud Fehmi,
Fehmi D Suleiman,
Daoud Fehmi Suliman
Address History: 44 Hampton Lake Crossing, Bluffton, SC 29910;
3196 Arbor Ridge, Atlanta, GA 30340;
Augusta, GA 30907;
Conyers, GA 30094;
Greenville, SC 29617
Aliases (AKA): Michelle O'neil Morante,
Michelle D Oneill
Email Addresses: mic****@adelphia.net,
mic****@hotmail.com
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