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: 3368 Rose Ridge, Atlanta, GA 30340;
440 W Spring Street Apt A, West Haven, CT 06516;
Brookhaven, GA 30319;
Albany, NY 12205
Relatives & Associates: Priscilla Erazo
Phone Numbers: (518) 542-5335
Address History: 941543 Po Box, Atlanta, GA 31141;
3357 Arbor Path Drive, Atlanta, GA 30340;
Spokane, WA 99212;
Spokane Valley, WA 99212
Aliases (AKA): Anazion Cordiero,
Anazion Dearaujo
Relatives & Associates: Lee Cafagno
Aluisio Cordeiro
Anazion Cordeiro
Anazion Cordeiro
Maria Cordeiro
Address History: 3350 Rose Ridge, Atlanta, GA 30340;
3718 Concord Way, Atlanta, GA 30340;
Augusta, GA 30909;
Duluth, GA 30096;
Marietta, GA 30066
Aliases (AKA): Jiwon Whang Park
Email Addresses: bia****@yahoo.com,
jhe****@yahoo.com,
per****@sbcglobal.net,
sap****@hotmail.com
Address History: 3388 Rose Ridge, Atlanta, GA 30340;
726 Brook Ridge Avenue, Atlanta, GA 30340;
Kennesaw, GA 30152;
Smyrna, GA 30082;
Milton, MA 02186
Aliases (AKA): Mazen G Aboucharkra
Phone Numbers: (770) 493-5575
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: 3350 Rose Ridge, Atlanta, GA 30340;
13095 Morningpark Circle, Alpharetta, GA 30004;
Duluth, GA 30096
Phone Numbers: (678) 464-7089
Address History: 3382 Rose Ridge, Atlanta, GA 30340;
2284 Lavista Road Ne Apt 6, Atlanta, GA 30329;
Marietta, GA 30067;
Sylvania, GA 30467
Aliases (AKA): Don Morris
Email Addresses: mor****@ameritrade.com,
mor****@aol.com,
mor****@yahoo.com,
mor****@yahoo.com,
mor****@yahoo.com
Address History: 5315 Twin Creeks Drive, Norcross, GA 30071;
4822 Chamblee Dunwoody Road, Atlanta, GA 30338;
Clarkston, GA 30021
Address History: 3372 Arbor Ridge Court, Atlanta, GA 30340;
3357 Arbor Path Drive, Atlanta, GA 30340;
Spokane, WA 99202
Aliases (AKA): Anazion Cordeirojr
Relatives & Associates: Lee Cafagno
Aluisio Cordeiro
Anazion Cordeiro
Anazion Cordeiro
Maria Cordeiro
Aliases (AKA): Jose C Rosales
Address History: 1714 Wildwood Road Ne, Atlanta, GA 30306;
2016 Rose Avenue, Americus, GA 31709;
Decatur, GA 30033
Address History: 3382 Rose Ridge, Atlanta, GA 30340;
1341 Key Manor Lane, Lawrenceville, GA 30045;
Ocean Grove, NJ 07756;
Cayey, PR 00736
Aliases (AKA): Carlos J Franco,
Carlos Rivera Rivera,
Carlos J Rivera Franco
Address History: 3354 Rose Ridge, Atlanta, GA 30340;
17460 Po Box, Denver, CO 80217;
Westminster, CO 80031;
Sanford, FL 32771;
Kaneohe, HI 96744
Aliases (AKA): Janet Marie Johnston,
Janice Marie Johnston,
Janice M Johnston
Relatives & Associates: Denice Arnold
Dorian Arnold
Kathleen Johnson
Franklin Johnston
Franklin Johnston
Email Addresses: arn****@yahoo.com,
jan****@tampabay.rr.com
Address History: 3282 Rose Ridge, Atlanta, GA 30340;
4465 Bruce Street, Atlanta, GA 30340;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Cindy S Hui,
Cindy Hui Hui,
Cindy S Pang,
Cindy Pang,
Cindy Hui Sen
Email Addresses: cpa****@ciena.com,
cpa****@yahoo.com
Address History: 1550 S Lumpkin Street Apt A, Athens, GA 30605;
3093 Flowers Road S Apt B, Atlanta, GA 30341;
Tucker, GA 30084
Address History: 3273 Rose Ridge, Atlanta, GA 30340;
260 Ferst Northwest Drive, Atlanta, GA 30318;
Fayetteville, GA 30215;
Peachtree City, GA 30269
Email Addresses: cap****@adelphia.net,
dan****@comcast.net,
swe****@comcast.net
Address History: 3342 Rose Ridge, Atlanta, GA 30340;
200 Colonial Homes Northwest Drive Apartment 712, Atlanta, GA 30309
Phone Numbers: (404) 702-0310
Email Addresses: shi****@hotmail.com,
zho****@gmail.com
Address History: 3355 Rose Ridge, Atlanta, GA 30340;
2820 Turning Leaf Drive, Lawrenceville, GA 30044;
Norcross, GA 30093
Address History: 3900 Bradstone Trace Nw, Lilburn, GA 30047;
3296 Rose Ridge, Atlanta, GA 30340;
Lawrenceville, GA 30044;
Tucker, GA 30084
Address History: 22 Cypress Tree Lane, Irvine, CA 92612;
5266 P/O Box, Irvine, CA 92616;
Lake Elsinore, CA 92530;
San Gabriel, CA 91776;
Atlanta, GA 30340
Aliases (AKA): Raymond C Kuo
Email Addresses: ash****@gmail.com
Address History: 3304 Rose Ridge, Atlanta, GA 30340
Phone Numbers: (678) 404-8680
Address History: 3397 Rose Ridge, Atlanta, GA 30340;
305 Brookhaven Avenue Ne Unit 102, Atlanta, GA 30319;
Brookhaven, GA 30319;
Fayetteville, NC 28314;
Raleigh, NC 27615
Aliases (AKA): Gary Glenn Frost,
Gary Forst Frost
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