Address History: 140 Halbert Court, Lawrenceville, GA 30044;
7 Chelsea Drive, Cromwell, CT 06416;
Atlanta, GA 30340;
Decatur, GA 30033;
Duluth, GA 30096
Phone Numbers: (770) 935-8444
Address History: 3376 Arbor Ridge Court, Atlanta, GA 30340
Phone Numbers: (770) 491-6276
Email Addresses: rus****@yahoo.com
Address History: 4960 Lakeland Woods Court, Atlanta, GA 30338;
3380 Arbor Ridge Court, Atlanta, GA 30340
Phone Numbers: (770) 939-9526
Address History: 3372 Arbor Ridge Court, Atlanta, GA 30340;
3624 Meadowglenn Village Lane Apt H, Atlanta, GA 30340;
Duluth, GA 30096
Address History: 2218 Avalon Trace, Winder, GA 30680;
3380 Arbor Ridge Court, Atlanta, GA 30340;
Dacula, GA 30019;
Lawrenceville, GA 30043;
Loganville, GA 30052
Aliases (AKA): Kathy Waters Bourchier,
K Robertson,
Kathy Waters Robertson,
Kathy W Robertson
Relatives & Associates: Jessica Bouchier
Mark Bourchier
Nic Bourchier
Tabatha Bruce
Charles Robertson
Email Addresses: big****@windstream.net
Address History: 1444 Old Virginia Court Se, Marietta, GA 30067;
4004 Springfield Lane, Wilmington, DE 19807;
Atlanta, GA 30340;
Kennesaw, GA 30152;
Powder Springs, GA 30127
Aliases (AKA): Diane Matassino Busch,
Diane L Matassino,
Diane Matessino
Email Addresses: dia****@msn.com
Address History: 3372 Arbor Ridge Court, Atlanta, GA 30340
Address History: 140 Halbert Court, Lawrenceville, GA 30044;
7 Chelsea Drive, Cromwell, CT 06416;
Atlanta, GA 30340;
Decatur, GA 30033;
Duluth, GA 30096
Aliases (AKA): Mahaswkh C Doshi
Address History: 3926 Chamblee Dunwoody Road, Atlanta, GA 30341;
3380 Arbor Ridge Court, Atlanta, GA 30340
Phone Numbers: (770) 939-9526
Address History: 731 Independence Lane, Acworth, GA 30102;
3375 Arbor Ridge Court, Atlanta, GA 30340;
Decatur, GA 30033;
Lilburn, GA 30047;
Rome, GA 30161
Aliases (AKA): Sulema Sundrani
Relatives & Associates: Saleem Sadruddin
Neema Sundrani
Nizarali Sundrani
Noorin Sundrani
Pinky Sundrani
Address History: 3372 Arbor Ridge Court, Atlanta, GA 30340;
8955 Tamiami Trail N, Naples, FL 34108;
Lawrenceville, GA 30043;
Norcross, GA 30093;
Cordova, TN 38016
Address History: 3371 Arbor Ridge Court, Atlanta, GA 30340;
3031 Gables Way Ne, Atlanta, GA 30329;
Houston, TX 77082
Relatives & Associates: Oruba Shahid
Phone Numbers: (281) 556-0853
Address History: 4316 Chamblee Tucker Road, Tucker, GA 30084;
3379 Arbor Ridge Court, Atlanta, GA 30340;
Duluth, GA 30097;
Lawrenceville, GA 30044;
Toledo, OH 43607
Aliases (AKA): Ismail A Sirdah
Email Addresses: isi****@bellsouth.net,
isi****@dell.com,
isi****@juno.com,
ism****@elmatador.com,
ism****@aol.com
Address History: 3376 Arbor Ridge Court, Atlanta, GA 30340;
3988 Garfield Drive, Stone Mountain, GA 30083
Aliases (AKA): Carol Louise Fedor,
Carol F Shellabarger
Relatives & Associates: Barbara Fedor
John Fedor
Howard Shellabarger
Howard Shellabarger
Madeline Shellabarger
Email Addresses: how****@aol.com,
rus****@yahoo.com
Address History: 3376 Arbor Ridge Court, Atlanta, GA 30340
Phone Numbers: (770) 491-6276
Email Addresses: rus****@yahoo.com
Address History: 2403 Danbury Ridge Court, Duluth, GA 30096;
3372 Arbor Ridge Court, Atlanta, GA 30340
Aliases (AKA): Elvin Leong
Address History: 3372 Arbor Ridge Court, Atlanta, GA 30340;
3081 Colonial Way Apt F, Atlanta, GA 30341;
Greenville, SC 29607
Aliases (AKA): Elena Starostina Cordeiro
Relatives & Associates: Aluisio Cordeiro
Anazion Cordeiro
Anazion Cordeiro
Anazion Cordeiro
Maria Cordeiro
Phone Numbers: (770) 723-0708
(770) 939-3835
Address History: 13901 Sw 31st Street, Fort Lauderdale, FL 33330;
13901 Sw 31st Street, Davie, FL 33330;
Plantation, FL 33324;
Atlanta, GA 30340;
Marietta, GA 30062
Aliases (AKA): Hersey Lori Alterman,
Lori Alterman Hersey,
Lori Beth Alterman-Hersey,
Lauri B Altermanherse,
Lori B Altermanhersey
Address History: 5633 Water Mills Drive, Milford, OH 45150;
3379 Arbor Ridge Court, Atlanta, GA 30340;
Oak Forest, IL 60452;
Cincinnati, OH 45242;
Palmyra, TN 37142
Aliases (AKA): S Gobernatz,
Sus Elaine Gobernatz,
Susan E Gobernatz,
Susan Elaine Gobernatz,
Susan E Halcomb
Relatives & Associates: Erica Gobernatz
Raymond Gobernatz
Raymond Gobernatz
Andrew Halcomb
Sabnna Halcomb
Email Addresses: gob****@att.net,
rgo****@cox.net
Address History: 271 Plimsol Way, Santa Rosa Beach, FL 32459;
3865 Amalfi Drive, Hollywood, FL 33021;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Atlanta, GA 30339
Aliases (AKA): Richar Statford,
Richard Statford,
Richard S Stratford
Email Addresses: hiz****@aol.com,
hiz****@comcast.net,
ric****@metrobrokers.com,
ric****@comcast.net
Address History: 17116 Leal Avenue, Cerritos, CA 90703;
13240 Arabella Street, Cerritos, CA 90703;
Victorville, CA 92395;
Atlanta, GA 30340;
New Concord, KY 42076
Aliases (AKA): Kevin Lee,
Kevin Li,
Yue Yue Li,
Yue Likevin,
L Liyue
Address History: 5022 Sebring Drive, Colorado Springs, CO 80911;
186 Jeffords Street, Fort Huachuca, AZ 85613;
Hereford, AZ 85615;
Atlanta, GA 30340;
Goldfield, NV 89013
Aliases (AKA): Jack Joseph Fedor,
John Fedor,
John K Fedor
Email Addresses: dec****@comcast.com,
dec****@juno.com,
dec****@yahoo.com,
ech****@earthlink.net,
ech****@juno.com
Address History: 11 Ocaso Street, Ladera Ranch, CA 92694;
2280 Po Box, Mission Viejo, CA 92690;
Trabuco Canyon, CA 92679;
Atlanta, GA 30340;
Duluth, GA 30097
Aliases (AKA): James Durantwilson
Address History: 209 Gornto Lake Road, Brandon, FL 33510;
4147 P/O Box, Brandon, FL 33509;
Naples, FL 34119;
Orlando, FL 32819;
Atlanta, GA 30340
Aliases (AKA): Mike Kopkiwski,
Michael J Kopkowski,
Micheal J Kopkowski,
Mike J Kopkowski
Email Addresses: mko****@sbcglobal.net
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