Address History: 3291 Rose Ridge, Atlanta, GA 30340;
1854 D Youville Lane # D, Atlanta, GA 30341;
Dawsonville, GA 30534
Aliases (AKA): A D Caniglia,
Adennis Caniglia,
Dennis A Caniglia,
A D Canigula
Address History: 3349 Rose Ridge, Atlanta, GA 30340
Phone Numbers: (770) 493-9882
Aliases (AKA): Van C Nguyeb,
Chi Vannguyen
Phone Numbers: (404) 394-5057
Aliases (AKA): Al Abdullah Muhit
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: 3430 Summitridge Drive, Atlanta, GA 30340;
425 Riverbend Parkway Apartment 71, Athens, GA 30605;
Clarkston, GA 30021;
Lithonia, GA 30058;
Tucker, GA 30084
Aliases (AKA): Henok Tesfaye,
Henok M Tesfaye
Email Addresses: hen****@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: 6075 Roswell Road Apt 359, Atlanta, GA 30328;
3341 Rose Ridge, Atlanta, GA 30340;
Cumming, GA 30041;
Suwanee, GA 30024
Address History: 3379 Rose Ridge, Atlanta, GA 30340;
3009 Colonial Way # C, Atlanta, GA 30341;
Fayetteville, GA 30214;
Peachtree City, GA 30269
Aliases (AKA): Alain Sotolongo,
Alain Sotolongodiaz
Address History: 3401 Rose Ridge, Atlanta, GA 30340;
9850 South Thomas Drive Unit 1001w, Panama City, FL 32408;
Panama City Beach, FL 32407;
Lilburn, GA 30047;
Tucker, GA 30084
Aliases (AKA): Phan Thai
Address History: 3310 Rose Ridge, Atlanta, GA 30340
Phone Numbers: (770) 621-8177
Email Addresses: cpa****@gmail.com,
dav****@msn.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: 3316 Rose Ridge, Atlanta, GA 30340
Address History: 3136 Barkside Court, Atlanta, GA 30341;
8902 Nw 6th Court, Fort Lauderdale, FL 33324;
Hollywood, FL 33023;
Miramar, FL 33023;
Plantation, FL 33324
Aliases (AKA): Steves Suzanne Muirhead,
Suzann Muirhead,
S A Muirheadsteves,
Muirhead Suzanne Steves,
S Steves
Relatives & Associates: Gera Brinkworth
Gerald Brinkworth
Marcia Green
Ivonne Monoz
Michael Muirhead
Address History: 3350 Rose Ridge, Atlanta, GA 30340;
13095 Morningpark Circle, Alpharetta, GA 30004;
Duluth, GA 30096
Phone Numbers: (678) 464-7089
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: 3283 Rose Ridge, Atlanta, GA 30340
Address History: 3342 Rose Ridge, Atlanta, GA 30340;
9655 E Center Avenue Apt 9d, Denver, CO 80247;
Decatur, GA 30035;
Lithonia, GA 30038;
Tucker, GA 30084
Aliases (AKA): Kutal Shah
Address History: 3321 Wembley Walks, Tucker, GA 30084;
3805 Falls Landing Drive, Alpharetta, GA 30022;
Atlanta, GA 30310;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Ngoc Suong Hoang,
Suong T Nguyen
Address History: 3291 Rose Ridge, Atlanta, GA 30340;
1854 D Youville Lane # D, Atlanta, GA 30341;
Dawsonville, GA 30534
Phone Numbers: (678) 395-3763
(770) 723-1692
(770) 908-0484
Address History: 345 Banyon Brook Point, Roswell, GA 30076;
2311 Dunwoody Crossing, Atlanta, GA 30338;
Statesville, NC 28677
Email Addresses: zgh****@mchsi.com,
zgh****@msn.com
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