Address History: 3014 Spring Hill Parkways Se Apt G, Smyrna, GA 30080;
3226 Arbor Ridge, Atlanta, GA 30340;
Mount Vernon, NY 10550;
Spartanburg, SC 29306
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: 4074 Bogan Bluff Lane, Buford, GA 30519;
3206 Arbor Ridge # 00000, Atlanta, GA 30340;
Cumming, GA 30041;
Decatur, GA 30033;
Norcross, GA 30093
Aliases (AKA): Otto C Goylo,
Otto C Velez
Email Addresses: car****@gmail.com,
car****@gmail.com,
goy****@msn.com,
hav****@aol.com,
ocg****@gmail.com
Address History: 3189 Arbor Ridge, Atlanta, GA 30340
Phone Numbers: (770) 559-5832
Address History: 3219 Arbor Ridge, Atlanta, GA 30340;
391 17th Street Nw Unit 2053, Atlanta, GA 30363;
Smyrna, GA 30080;
Stone Mountain, GA 30087
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
Relatives & Associates: Suong Hoang
Hai Le
Thao Mai
Angie Nguyen
Anthony Nguyen
Address History: 3411 Arbor Path Drive, Atlanta, GA 30340;
3189 Arbor Ridge, Atlanta, GA 30340;
Buford, GA 30519;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Diane H Choe
Email Addresses: dia****@yahoo.com
Aliases (AKA): E H Attaway
Phone Numbers: (770) 887-8993
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: 3374 Arbor Path Drive, Atlanta, GA 30340;
233 S Main Street, Alpharetta, GA 30009;
Forest Park, GA 30297;
Norcross, GA 30093
Aliases (AKA): Chien Nguyen,
V Chien Nguyen,
Chien Vannguyen
Address History: 18 Gloster Park Court, Lawrenceville, GA 30044;
3196 Arbor Ridge, Atlanta, GA 30340;
Buford, GA 30518;
Dacula, GA 30019;
Dallas, GA 30157
Aliases (AKA): Mary Kim Kim,
Molly Jane Kim
Address History: 3550 Douglas Ridge Trail, Douglasville, GA 30135;
3189 Arbor Ridge, Atlanta, GA 30340;
Austell, GA 30168;
Conyers, GA 30013;
Marietta, GA 30062
Aliases (AKA): Ndey Hughes,
Ndey Mbye
Address History: 2616 Sori Drive, Buford, GA 30519;
3206 Arbor Ridge, Atlanta, GA 30340;
Dacula, GA 30019
Address History: 205 Poplar View Court, Duluth, GA 30097;
3207 Arbor Ridge, Atlanta, GA 30340;
Norcross, GA 30093
Aliases (AKA): Yoke L Wong
Address History: 1614 Williams Mill Way, Dacula, GA 30019;
3700 Brookside Parkway Apartment 430, Alpharetta, GA 30022;
Atlanta, GA 30340;
Decatur, GA 30030;
Camden, NJ 08103
Aliases (AKA): Merrilyn Faison
Email Addresses: mwf****@aol.com
Address History: 3196 Arbor Ridge, Atlanta, GA 30340
Address History: 555 Lake Medlock Drive, Alpharetta, GA 30022;
3223 Arbor Ridge, Atlanta, GA 30340;
Norcross, GA 30093
Aliases (AKA): N Sayani,
Nasiudin L Sayani,
Nassru Sayani
Relatives & Associates: Shamshad Sasani
Ashik Sayani
Nasrudin Sayani
Nasrudin Sayani
Shamshad Sayani
Phone Numbers: (678) 417-6403
Address History: 3374 Arbor Path Drive, Atlanta, GA 30340;
233 S Main Street, Alpharetta, GA 30009;
Norcross, GA 30093
Aliases (AKA): Pham T Nguyen
Relatives & Associates: Suong Hoang
Hai Le
Thao Mai
Angie Nguyen
Anthony Nguyen
Phone Numbers: (770) 270-9468
(770) 491-6338
(770) 939-3607
Address History: 3206 Arbor Ridge, Atlanta, GA 30340
Address History: 1305 Idlewood Court, Mcdonough, GA 30252;
3197 Arbor Ridge, Atlanta, GA 30340;
Johnson City, TN 37604
Aliases (AKA): Nina Joyce Daniel,
Nina Joyce Daniel Sims
Address History: 3216 Arbor Ridge, Atlanta, GA 30340;
155 Fulton Street Se, Atlanta, GA 30312;
Grovetown, GA 30813;
North Augusta, SC 29841
Address History: 8685 Encino Avenue, San Diego, CA 92123;
9350 Hillery Drive Apt 11204, San Diego, CA 92126;
Atlanta, GA 30340;
Jonesboro, GA 30236;
Macon, GA 31220
Aliases (AKA): Farhana Ghazipura
Relatives & Associates: M Gahzipura
Zaheer Ghazipuara
Anum Ghazipura
Danial Ghazipura
Mohammad Ghazipura
Phone Numbers: (770) 650-0503
Email Addresses: big****@aol.com
Address History: 2223 N Vermont Street, Arlington, VA 22207;
4600 Connecticut Avenue Nw, Washington, DC 20008;
Atlanta, GA 30340;
Morrow, GA 30260;
Cambridge, MA 02139
Aliases (AKA): Joseph Daniel,
Michael M Daniel,
Mickeal J Daniel,
Mike Daniel
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: 3015 Roper Mountain Road, Simpsonville, SC 29681;
3189 Arbor Ridge, Atlanta, GA 30340;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Suwanee, GA 30024
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