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: 3375 Arbor Ridge Court, Atlanta, GA 30340;
2301 Vanderbilt Place, Nashville, TN 37235
Email Addresses: kra****@aol.com
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
Address History: 2170 Lockett Court, Duluth, GA 30097;
3379 Arbor Ridge Court, Atlanta, GA 30340;
Lawrenceville, GA 30044
Aliases (AKA): Lourdes G Sirdah,
Lourdes Sirdah
Email Addresses: isi****@dell.com,
mag****@hotmail.com,
mag****@yahoo.com
Phone Numbers: (770) 939-3226
Address History: 4960 Lakeland Woods Court, Atlanta, GA 30338;
3380 Arbor Ridge Court, Atlanta, GA 30340
Aliases (AKA): Hsaio W Hsu,
Hsiao Wei W Hsu,
Hsiao-Wei Hsu,
Hsiaowei W Hsu
Phone Numbers: (770) 939-9526
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
Phone Numbers: (770) 491-6276
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: 3372 Arbor Ridge Court, Atlanta, GA 30340;
443 Indian Hills Trail, Atlanta, GA 30324;
Duluth, GA 30096
Aliases (AKA): Eric Tan
Email Addresses: eri****@gmail.com
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: 2550 Akers Mill Road Se Apt H8, Atlanta, GA 30339;
3380 Arbor Ridge Court, Atlanta, GA 30340;
Palmetto, GA 30268;
Marlton, NJ 08053
Aliases (AKA): Kimberly A Bouchier,
Kim Bourchier,
Kimberley Bourchier,
Kimberly A Ourchier,
Kimberly A Wilkinson
Relatives & Associates: John Bourchier
Kathy Bourchier
Charles Burden
Debra Moenickheim
Suzanne Reimers
Address History: 3372 Arbor Ridge Court, Atlanta, GA 30340
Phone Numbers: (770) 723-0708
(770) 939-3835
Address History: 3380 Arbor Ridge Court, Atlanta, GA 30340;
2465 Hinton Road, Dacula, GA 30019;
Palmetto, GA 30268
Relatives & Associates: Jessica Bouchier
Kimberly Bouchier
Kathy Bourchier
Mark Bourchier
Nic Bourchier
Address History: 807 Country Park Drive Se, Smyrna, GA 30080;
455 14th Street Nw Unit 274, Atlanta, GA 30318
Phone Numbers: (770) 939-9526
Address History: 10705 W 163rd Street, Overland Park, KS 66221;
3371 Arbor Ridge Court, Atlanta, GA 30340;
Duluth, GA 30096;
Lawrenceville, GA 30044
Relatives & Associates: Zubedan Maknojia
Inayatali Noormohamad
Aliaf Noormohmad
Rajab Noormohmad
Rozina Noormohmad
Address History: 2107 Cool Greens Street, Richmond, TX 77406;
3371 Arbor Ridge Court, Atlanta, GA 30340;
Lawrenceville, GA 30044;
Tucker, GA 30084;
Overland Park, KS 66221
Aliases (AKA): Rajab Noormehmad,
Altaf Noormohmad,
Raj Noormohmad,
Raja J Noormohmad
Relatives & Associates: Zubedan Maknojia
Inayatali Noormohamad
Aliaf Noormohmad
Rozina Noormohmad
Sakina Noormohmad
Phone Numbers: (770) 939-3226
(913) 441-0224
Email Addresses: nra****@yahoo.com,
nra****@yahoo.com
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: 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
Address History: 899 Po Box, Penns Grove, NJ 08069;
3380 Arbor Ridge Court, Atlanta, GA 30340;
Paulsboro, NJ 08066
Aliases (AKA): Sonia M Scott,
Sonia Scott
Email Addresses: cri****@aol.com,
sco****@rcn.com,
sha****@yahoo.com
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: 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: 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
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