Aliases (AKA): Kutal Shah
Address History: 3365 Rose Ridge, Atlanta, GA 30340;
610 S 3rd Street, Copperas Cove, TX 76522;
Pharr, TX 78577
Address History: 1932 Sandringham Drive Sw, Atlanta, GA 30311;
81 Highview Street, Bristol, CT 06010
Aliases (AKA): Catherine E Jackson
Relatives & Associates: Carolyn Green
Catherine Green
Catherine Green
Alice Jackson
Catherine Jackson
Phone Numbers: (404) 346-4221
Address History: 3392 Rose Ridge, Atlanta, GA 30340
Phone Numbers: (770) 409-8511
Address History: 1300 Nash Lee Drive Sw, Lilburn, GA 30047;
1489 Druid Valley Drive Ne, Atlanta, GA 30329;
Norcross, GA 30093;
Stone Mountain, GA 30083
Aliases (AKA): Katie Dang,
Katie T Doan
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com,
kat****@aol.com
Address History: 4171 Riverview Run Court, Suwanee, GA 30024;
1001 Sw Avenue # 16, Gainesville, FL 32601;
Melrose, FL 32666;
Atlanta, GA 30340;
Bainbridge, GA 39817
Aliases (AKA): C Anderson,
Carrie Yates Anderson,
Carrie E Yates,
Karen Yates
Email Addresses: ron****@beasys.com
Address History: 3296 Rose Ridge, Atlanta, GA 30340;
3079 Trafalgar Way, Atlanta, GA 30341;
Duluth, GA 30096;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): So Van To,
Sonny To,
Son Vanto
Email Addresses: sto****@peoplepc.com
Address History: 3334 Rose Ridge, Atlanta, GA 30340;
10000 Northwest 80th Court Apartment 2266, Hialeah, FL 33016;
Norfolk, VA 23502;
Virginia Beach, VA 23455
Aliases (AKA): Ann K Dooms,
Viola Dooms
Relatives & Associates: Martha Dooms
Email Addresses: ado****@gmail.com,
akd****@yahoo.com,
ann****@gmail.com
Address History: 107 Silver Lake Road, Saint Simons Island, GA 31522;
316 Genelda Avenue Apt 6, Auburn, AL 36832;
Adairsville, GA 30103;
Alpharetta, GA 30004;
Atlanta, GA 30340
Aliases (AKA): Leah M Chapman,
Leah Chapman Chapman,
Lea Chatman
Email Addresses: lea****@westpaceshotels.com,
lea****@seaisland.com
Address History: 3368 Rose Ridge, Atlanta, GA 30340;
20252 W Windsor Lane, Porter Ranch, CA 91326;
Suwanee, GA 30024
Aliases (AKA): Darshana Mahesh Thak,
Darshana Thakker,
Darssan M Thakker
Address History: 2125 Plantation Lane, Atlanta, GA 30341;
2303 Lindmont Circle Ne # Ci, Atlanta, GA 30324
Aliases (AKA): Kim Khanhthitran,
Kim Khamh Thitran,
Kim Khanh Tran,
Kim Khanh T Tran,
Kim-Khanh Tran
Address History: 1932 Sandringham Drive Sw, Atlanta, GA 30311;
110001 Po Box, Atlanta, GA 30311
Relatives & Associates: Catherine Green
Alan Harris
Catherine Jackson
Catherine Jackson
Catherine Jackson
Phone Numbers: (404) 346-4221
Address History: 3379 Rose Ridge, Atlanta, GA 30340;
5112 Abercorn Avenue, Atlanta, GA 30346;
Duluth, GA 30096;
Edison, NJ 08906;
Kendall Park, NJ 08824
Aliases (AKA): Estell Respert,
Estella Resport
Email Addresses: ere****@mobiletelltd.com,
est****@freddiemac.com,
use****@hotmail.com
Address History: 3383 Rose Ridge, Atlanta, GA 30340
Address History: 3277 Rose Ridge, Atlanta, GA 30340;
3935 Riverbank Drive Sw, Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): Ernie Strauss,
Ernest Straussiv
Email Addresses: ern****@bellsouth.net,
ern****@hotmail.com,
ern****@webtv.net,
ern****@yahoo.com
Relatives & Associates: Mohammad Rafiqullah
Address History: 1381 Arnold Avenue Ne, Atlanta, GA 30324;
616385 P/O Box, Orlando, FL 32861;
Smyrna, GA 30080
Aliases (AKA): Galen Akovash,
Galen Michael Kovash,
Galen M Kovash
Email Addresses: gal****@macys.com,
gko****@aol.com
Address History: 7223 Red Maple Court, Flowery Branch, GA 30542;
1117 9th Avenue, San Diego, CA 92101;
Miami, FL 33176;
Riverview, FL 33578;
Acworth, GA 30101
Aliases (AKA): Ivonne D Gonzalez,
Yvonne Gonzalez,
Ivonne Gouzalez,
Ivone D Munoz,
Ivonne Velpilar Munoz
Relatives & Associates: Carolina Gonzalez
Enid Gonzalez
Jose Gonzalez
Miguel Gonzalez
Miguel Gonzalez
Email Addresses: igo****@yahoo.com,
jna****@netzero.net
Phone Numbers: (770) 939-9238
Address History: 3287 Rose Ridge, Atlanta, GA 30340;
240 Spalding Trail, Atlanta, GA 30328;
Smyrna, GA 30080
Aliases (AKA): Charles R Brotherton
Address History: 3291 Rose Ridge, Atlanta, GA 30340;
1854 D Youville Lane # D, Atlanta, GA 30341;
Dawsonville, GA 30534
Address History: 1485 Brawley Circle Ne, Atlanta, GA 30319;
3301 Rose Ridge, Atlanta, GA 30340;
Powder Springs, GA 30127;
Memphis, TN 38131
Address History: 1555 Calvin Davis Circle, Lawrenceville, GA 30043;
10458 Creston Glen Circle, Jacksonville, FL 32256;
Atlanta, GA 30340;
Decatur, GA 30035;
Kennesaw, GA 30144
Email Addresses: hen****@bellsouth.net,
rah****@yahoo.com
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