Address History: 1650 Chevron Way, Atlanta, GA 30350;
3192 Arbor Ridge, Atlanta, GA 30340;
Lawrenceville, GA 30046;
Lilburn, GA 30047;
Snellville, GA 30078
Email Addresses: fai****@aol.com,
fai****@earthlink.com,
fai****@hotmail.com,
fai****@hoymail.com,
ste****@fsresidential.com
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: 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: 3226 Arbor Ridge, Atlanta, GA 30340;
3490 Northwest 28th Court, Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311;
Dallas, GA 30157;
Spartanburg, SC 29301
Aliases (AKA): Anisha L Lyttleton
Relatives & Associates: Kevin Lyttleton
Address History: 3200 Arbor Ridge, Atlanta, GA 30340;
7142 Peppertree Lane, Montgomery, AL 36117;
Duluth, GA 30096;
Kennesaw, GA 30144;
Spring Lake, NJ 07762
Aliases (AKA): Maheshbhai Patel,
Masheshbha Mahesh Patel,
Masheshbhai M Patel
Email Addresses: boo****@usa.net,
cx_****@countryinns.com,
gm.****@choicehotels.com,
mar****@yahoo.com,
may****@hotmail.com
Address History: 98 Barrington Ridge Court, Sharpsburg, GA 30277;
345 Willow Street, New Haven, CT 06511;
Atlanta, GA 30340;
Mint Hill, NC 28227
Email Addresses: dan****@latinmail.com,
dpi****@yahoo.com
Address History: 751 Brassie Falls Lane, Jefferson, GA 30549;
3106 Southwest Stonepoint Avenue, Bentonville, AR 72712;
Centerton, AR 72719;
Atlanta, GA 30340;
Augusta, GA 30906
Aliases (AKA): Levar Rashad Gilford,
Levar Gilfor Gilford
Relatives & Associates: Barbara Gilford
Barbara L Gilford
Calvin Gilford
Calvin Gilford
Calvin Gilford
Email Addresses: lev****@magenic.com,
lgi****@gmail.com
Address History: 3374 Arbor Path Drive, Atlanta, GA 30340;
233 S Main Street, Alpharetta, GA 30009;
Norcross, GA 30093
Aliases (AKA): Pham T Nguyen
Address History: 2603 Bartleson Drive Nw, Kennesaw, GA 30152;
117 Dunlavin Drive, Acworth, GA 30102;
Atlanta, GA 30340
Relatives & Associates: Anand Patel
Arunkumard Patel
Balvant Patel
Balvantbhai Patel
Bhumika Patel
Address History: 3206 Arbor Ridge, Atlanta, GA 30340
Address History: 3223 Arbor Ridge, Atlanta, GA 30340
Phone Numbers: (404) 835-5372
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: 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: 3223 Arbor Ridge, Atlanta, GA 30340
Relatives & Associates: M Gahzipura
Anum Ghazipura
Farahana Ghazipura
Mohammad Ghazipura
Muhammed Ghazipura
Phone Numbers: (770) 908-9694
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: 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: 7540 Rio Grande Way, Gainesville, VA 20155;
3196 Arbor Ridge, Atlanta, GA 30340;
Stone Mountain, GA 30083;
Sugar Hill, GA 30518;
Randallstown, MD 21133
Address History: 2517 Pelican Bay Drive, Panama City, FL 32408;
345 Willow Street Apt 3, New Haven, CT 06511;
Atlanta, GA 30340
Aliases (AKA): Kimberly S Parsons,
Kimberly S Walp
Phone Numbers: (850) 234-8458
Email Addresses: kpa****@fsu.edu
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: 3211 Mobile Highway, Montgomery, AL 36108;
937 Castlemaine Court, Birmingham, AL 35226;
Atlanta, GA 30340;
Rock Hill, SC 29732
Aliases (AKA): Dinu R Patel
Email Addresses: din****@econolodgebiloxi.com
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: 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: 6069 Sw 35th Street Apt 4, Hollywood, FL 33023;
101 Southeast 9th Street Apartment 7, Hallandale, FL 33009;
Miami, FL 33169;
Miami Gardens, FL 33056;
Miramar, FL 33023
Aliases (AKA): Georgia Margaret Wilson,
Georgia M Wilson
Relatives & Associates: Paulette Foster
Cristina Lawrence
Sharon Malcolmwilson
Anthony Wilson
Cory Wilson
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
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