Address History: 215 Brassy Court, Alpharetta, GA 30022;
3207 Arbor Ridge, Atlanta, GA 30340;
Chamblee, GA 30341;
Duluth, GA 30097;
Lawrenceville, GA 30044
Aliases (AKA): Siew Lee Mark,
Siew Lee Wong,
Siew L Wong,
Siew Wong
Email Addresses: mic****@gmail.com
Address History: 3216 Arbor Ridge, Atlanta, GA 30340;
155 Fulton Street Se, Atlanta, GA 30312;
Grovetown, GA 30813;
North Augusta, SC 29841
Address History: 5750 Wolf Laurel Lane Sw, Lilburn, GA 30047;
3189 Arbor Ridge, Atlanta, GA 30340;
Decatur, GA 30033
Aliases (AKA): Steve D Collier,
Steven Collier
Address History: 3229 Arbor Ridge, Atlanta, GA 30340;
4715 Buford Highway, Atlanta, GA 30341;
Lawrenceville, GA 30044;
Norcross, GA 30093;
New Orleans, LA 70129
Aliases (AKA): Yen Nhung Nguyen
Address History: 3229 Arbor Ridge, Atlanta, GA 30340;
68 Landing Trail, Alexander City, AL 35010;
Norcross, GA 30093
Aliases (AKA): Hoang K Nguyen,
Hoang Kim Nguyen,
Huang Kim Nguyen,
Kim Nguyen
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: 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: 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: 3207 Arbor Ridge, Atlanta, GA 30340
Address History: 629 Sunfield Drive Nw, Lilburn, GA 30047;
3189 Arbor Ridge, Atlanta, GA 30340;
Norcross, GA 30093
Aliases (AKA): Amairani Urquijo
Address History: 3211 Arbor Ridge, Atlanta, GA 30340;
625 Jones Road, Ohatchee, AL 36271;
Santa Rosa Beach, FL 32459;
Duluth, GA 30097;
Lawrenceville, GA 30044
Aliases (AKA): Jeff Strickland,
Jefferey A Strickland,
Jeffery Strickland
Address History: 3200 Arbor Ridge # 320, Atlanta, GA 30340;
3301 Henderson Mill Road Apt A2, Atlanta, GA 30341;
Kennesaw, GA 30144
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: 242 Barron Court Drive, Cornelia, GA 30531;
3219 Arbor Ridge, Atlanta, GA 30340;
Clarkesville, GA 30523;
Clayton, GA 30525;
Cleveland, GA 30528
Aliases (AKA): Rachel Anne Porterfield,
Rachel Witcher
Email Addresses: rae****@aol.com,
rae****@verizon.net,
rae****@yahoo.com,
ray****@yahoo.com
Address History: 3206 Arbor Ridge, Atlanta, GA 30340;
3669 Kinnard Drive, Atlanta, GA 30360;
Duluth, GA 30097;
Kennesaw, GA 30144
Aliases (AKA): Damir Markotic
Email Addresses: pet****@yahoo.com
Address History: 5909 Grand Loop Road, Buford, GA 30518;
3196 Arbor Ridge, Atlanta, GA 30340;
Decatur, GA 30033;
Lilburn, GA 30047;
Sugar Hill, GA 30518
Aliases (AKA): N Anthony Hnguyen,
Anthony Nguyen,
Anthony Anthony Nguyen,
N Anthony Nguyen,
Tony Nguyen
Address History: 2375 Harshaw Avenue, Lawrenceville, GA 30043;
3189 Arbor Ridge, Atlanta, GA 30340;
Suwanee, GA 30024;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Sheng C Yang
Address History: 3189 Arbor Ridge, Atlanta, GA 30340
Address History: 2300 Peachford Road Apt 3207, Atlanta, GA 30338;
3192 Arbor Ridge, Atlanta, GA 30340;
Marietta, GA 30064;
Roswell, GA 30076
Aliases (AKA): B Ellen Brinkley
Relatives & Associates: Chriss Brinkley
Clifton Brinkley
Heather Brinkley
Jiene Brinkley
Lisa Brinkley
Phone Numbers: (770) 451-6086
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: 40 Riverside Drive, Hayesville, NC 28904;
5535 Po Box, Alpharetta, GA 30023;
Atlanta, GA 30340;
Buford, GA 30519;
Dawsonville, GA 30534
Aliases (AKA): Rachel Cruikshank,
Rachel Crukshank,
R Erfani,
Rachel Erfani,
Rachel Rhodes
Relatives & Associates: Clarke Cruikshank
James Cruikshank
James Cruikshank
Mary Cruikshank
Abdulreza Erfani
Address History: 4439 San Marco Viaduct, Las Vegas, NV 89103;
515 W Duarte Road Apt 6, Arcadia, CA 91007;
City Of Industry, CA 91745;
Diamond Bar, CA 91765;
El Monte, CA 91732
Aliases (AKA): Michelle Weitang Lo,
Michelle P Ong,
Michelle Pz Ong,
Michelle Phei Ong,
Phei Z Ong
Email Addresses: mic****@hotmail.com,
mic****@juno.com,
mic****@mediaone.net,
mic****@yahoo.com,
mic****@yahoo.com
Address History: 894 Bushwick Avenue Apt 4a, Brooklyn, NY 11221;
3193 Arbor Ridge, Atlanta, GA 30340;
Snellville, GA 30039
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
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