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: 3393 Rose Ridge, Atlanta, GA 30340;
246 Magnolia Lake Road, Aiken, SC 29803;
Lancaster, SC 29720
Phone Numbers: (770) 723-1126
Address History: 3330 Rose Ridge, Atlanta, GA 30340
Address History: 1330 W Garmon Road, Atlanta, GA 30327;
2055 Fox Way Apt 16, Concord, CA 94518;
Palm Springs, CA 92264;
Sacramento, CA 95831;
San Francisco, CA 94114
Aliases (AKA): Mohammad Rafiqulah
Relatives & Associates: Israt Jahan
Address History: 3118 Renaissance Way Ne, Atlanta, GA 30308;
95096 Barclay Place Unit 2, Fernandina Beach, FL 32034;
Jacksonville, FL 32224;
Orlando, FL 32810;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Michael Aldridge Strickland,
Micheal Strickland,
Mike Strickland
Address History: 6075 Roswell Road Apt 359, Atlanta, GA 30328;
3341 Rose Ridge, Atlanta, GA 30340;
Suwanee, GA 30024;
Knoxville, TN 37912
Aliases (AKA): Golden D Styles
Email Addresses: art****@aol.com,
gol****@bigfoot.com,
gol****@comcast.net
Address History: 3301 Rose Ridge, Atlanta, GA 30340
Phone Numbers: (404) 437-7315
Email Addresses: keo****@yahoo.com
Address History: 3283 Rose Ridge, Atlanta, GA 30340;
600 Garson Northeast Drive Apartment 10107, Atlanta, GA 30324
Aliases (AKA): Fabian Pelaez,
Fabian Pelaez Uribe
Phone Numbers: (404) 433-6477
Address History: 2116 Mission Drive, Naples, FL 34109;
1554 Greer Lane, The Villages, FL 32162;
Atlanta, GA 30342;
Lawrenceville, GA 30043;
Quitman, GA 31643
Aliases (AKA): Michael Thomas Brewing,
Michael Thomas Homas,
Michael F Thomas
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: 345 Banyon Brook Point, Roswell, GA 30076;
2311 Dunwoody Crossing, Atlanta, GA 30338;
Statesville, NC 28677
Email Addresses: zgh****@mchsi.com,
zgh****@msn.com
Address History: 3378 Rose Ridge, Atlanta, GA 30340;
3143 Blairhill Court, Atlanta, GA 30340;
Maryland Heights, MO 63043
Aliases (AKA): Tayeb Damerji
Email Addresses: tay****@yahoo.com,
tda****@aol.com,
tda****@att.net
Email Addresses: ash****@gmail.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: 3404 Rose Ridge, Atlanta, GA 30340
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: 1 3275 Flowe Road # F, Atlanta, GA 30341;
3275 Flowers Road S Apt F, Atlanta, GA 30341;
Suwanee, GA 30024
Relatives & Associates: Annie Salim
Email Addresses: mul****@yahoo.com
Address History: 28404 Plantation Drive Ne, Atlanta, GA 30324;
1631 4th Street Nw, Washington, DC 20001;
Decatur, GA 30033;
Stone Mountain, GA 30083;
New Orleans, LA 70122
Aliases (AKA): Marilyn G Barnes,
Mary Gainey,
Marilyn Gainey Mitchell
Address History: 3350 Rose Ridge, Atlanta, GA 30340;
13095 Morningpark Circle, Alpharetta, GA 30004;
Duluth, GA 30096
Phone Numbers: (678) 464-7089
Address History: 3365 Rose Ridge, Atlanta, GA 30340
Address History: 3310 Rose Ridge, Atlanta, GA 30340
Phone Numbers: (770) 621-8177
Email Addresses: cpa****@gmail.com,
dav****@msn.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: 3334 Rose Ridge, Atlanta, GA 30340;
4059 Elm Street, Atlanta, GA 30341;
Brookhaven, GA 30319;
Greensboro, NC 27406
Aliases (AKA): Wes Davis,
Wesley Tyrone Davis
Address History: 3389 Rose Ridge, Atlanta, GA 30340
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