Address History: 3206 Arbor Ridge, Atlanta, GA 30340;
3706 Viaduct Del Rancho, Oceanside, CA 92056;
Sloughhouse, CA 95683;
Marietta, GA 30062
Relatives & Associates: Miles Turpin
Address History: 3226 Arbor Ridge, Atlanta, GA 30340;
4125 Ada Creek Drive, Gainesville, GA 30506;
Mcdonough, GA 30253
Aliases (AKA): Adam Moody
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: 5234 Fox Hill Drive, Peachtree Corners, GA 30092;
3226 Arbor Ridge, Atlanta, GA 30340;
Norcross, GA 30092
Relatives & Associates: Hanyi Zhang
Address History: 3196 Arbor Ridge, Atlanta, GA 30340;
3222 Heritage Walk Lane, Duluth, GA 30096;
Tucker, GA 30084
Address History: 3229 Arbor Ridge, Atlanta, GA 30340;
68 Landing Trail, Alexander City, AL 35010;
Norcross, GA 30093
Aliases (AKA): Hoang K Nguyen,
Hoang Kim Nguyen,
Huang Kim Nguyen,
Kim Nguyen
Address History: 5750 Wolf Laurel Lane Sw, Lilburn, GA 30047;
3189 Arbor Ridge, Atlanta, GA 30340;
Decatur, GA 30033
Aliases (AKA): Steve D Collier,
Steven Collier
Address History: 3196 Arbor Ridge, Atlanta, GA 30340
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: 143 Hillbrooke Court, Macon, GA 31210;
3223 Arbor Ridge, Atlanta, GA 30340;
Lyons, GA 30436
Aliases (AKA): Crystal G Iqbal,
Crystal Gail Iqbal,
Hina Iqbal
Email Addresses: bil****@hotmail.com,
iqb****@gmail.com,
iqb****@gmail.com,
lit****@epix.net,
lit****@yahoo.com
Address History: 3192 Arbor Ridge, Atlanta, GA 30340
Address History: 3223 Arbor Ridge, Atlanta, GA 30340
Relatives & Associates: M Gahzipura
Anum Ghazipura
Danial Ghazipura
Farahana Ghazipura
Mohammad Ghazipura
Phone Numbers: (770) 908-9694
Address History: 3200 Arbor Ridge # 320, Atlanta, GA 30340;
3301 Henderson Mill Road Apt A2, Atlanta, GA 30341;
Kennesaw, GA 30144
Phone Numbers: (770) 618-8439
(770) 938-5930
Address History: 1130 Seale Drive, Alpharetta, GA 30022;
3747 Po Box, Alpharetta, GA 30023;
Atlanta, GA 30340;
Roswell, GA 30075;
Kansas City, KS 66102
Aliases (AKA): G Holmes,
George Holmes,
Stacey Holmes
Email Addresses: geo****@comcast.net
Address History: 215 Brassy Court, Alpharetta, GA 30022;
3207 Arbor Ridge, Atlanta, GA 30340;
Chamblee, GA 30341;
Duluth, GA 30097;
Lawrenceville, GA 30044
Aliases (AKA): Siew Lee Mark,
Siew Lee Wong,
Siew L Wong,
Siew Wong
Email Addresses: mic****@gmail.com
Address History: 1030 Reflections Circle, Casselberry, FL 32707;
2212 River Park Circle, Orlando, FL 32817;
Perry, FL 32348;
Atlanta, GA 30340;
Lilburn, GA 30047
Aliases (AKA): Kamlesh K Patel,
Kamleshkumar Patel,
Kemlesh K Patel
Email Addresses: aji****@hotmail.com,
hmi****@yahoo.com,
min****@yahoo.com,
min****@yahoo.com,
wka****@hotmail.com
Address History: 3206 Arbor Ridge, Atlanta, GA 30340
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: 475 Longcross Court, Suwanee, GA 30024;
100 Acacia Trail Drive, Madison, AL 35758;
Atlanta, GA 30339;
Fayetteville, GA 30214;
Lithonia, GA 30058
Aliases (AKA): Atef Abu,
Atef Abunakaira,
Atef Mohammed Abunokara,
Atef A Nokaira,
Atef Abu Nokaria
Phone Numbers: (706) 549-0135
Address History: 44 Hampton Lake Crossing, Bluffton, SC 29910;
3196 Arbor Ridge, Atlanta, GA 30340;
Augusta, GA 30907;
Conyers, GA 30094;
Greenville, SC 29617
Aliases (AKA): Michelle O'neil Morante,
Michelle D Oneill
Email Addresses: mic****@adelphia.net,
mic****@hotmail.com
Address History: 3976 Claybrooke Court, High Point, NC 27265;
125 Baxter Drive Apartment A8, Athens, GA 30606;
Atlanta, GA 30340;
Duluth, GA 30096;
Archdale, NC 27263
Aliases (AKA): Xiang Ping Liu
Address History: 11955 Culver Boulevard Apt 505, Los Angeles, CA 90066;
924 Hornblend Street Unit 306, San Diego, CA 92109;
Atlanta, GA 30340;
Snellville, GA 30039;
Evanston, IL 60201
Aliases (AKA): Iftikhar Madiha
Address History: 3015 Roper Mountain Road, Simpsonville, SC 29681;
3189 Arbor Ridge, Atlanta, GA 30340;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Suwanee, GA 30024
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
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