Aliases (AKA): Kutal Shah
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: 3393 Rose Ridge, Atlanta, GA 30340
Address History: 3346 Rose Ridge, Atlanta, GA 30340;
2167 Coosawattee Drive Ne Apt D, Atlanta, GA 30319;
Clarkston, GA 30021;
Lithonia, GA 30058;
Norcross, GA 30071
Aliases (AKA): Binyam Tesfaye
Address History: 828 Novello Court Ne, Atlanta, GA 30342;
3650 Ashford Dunwoody Road Ne, Atlanta, GA 30319;
Roswell, GA 30076
Relatives & Associates: Adrianne Wellman
Address History: 649 Darlington Circle Ne, Atlanta, GA 30305;
5385 Peachtree Dunwoody Road Apt 713, Atlanta, GA 30342;
Thomaston, GA 30286
Aliases (AKA): Kristi M Franklin,
Kristi F Lutz
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
Address History: 3330 Rose Ridge, Atlanta, GA 30340;
1600 South Federal Highway, Delray Beach, FL 33483
Email Addresses: mng****@gmail.com
Address History: 3355 Rose Ridge, Atlanta, GA 30340
Relatives & Associates: Milton Frazier
Phone Numbers: (610) 287-2544
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: 3296 Rose Ridge, Atlanta, GA 30340;
3079 Trafalgar Way, Atlanta, GA 30341;
Lilburn, GA 30047;
Norcross, GA 30093
Phone Numbers: (678) 969-9279
Address History: 3365 Rose Ridge, Atlanta, GA 30340;
3357 Arbor Path Drive, Atlanta, GA 30340;
Norcross, GA 30092
Aliases (AKA): Maria Cordeiro
Phone Numbers: (770) 723-0708
Aliases (AKA): Al Abdullah Muhit
Address History: 3349 Rose Ridge, Atlanta, GA 30340;
2078 Clairmeade Valley Road Ne, Atlanta, GA 30329;
Dawsonville, GA 30534
Address History: 3388 Rose Ridge, Atlanta, GA 30340;
389 Great Mall Parkway, Milpitas, CA 95035;
Brookhaven, GA 30329;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Nimith Vongsaga
Relatives & Associates: Phonethide Alfieri
Doris Chen
Ouday Sariyavong
Melissa Saysamphan
Amanda Vongsaga
Email Addresses: nim****@gmail.com
Address History: 3296 Rose Ridge, Atlanta, GA 30340
Address History: 914 Sugarloaf Reserve Drive, Duluth, GA 30097;
2801 Lake Ridge Lane, Atlanta, GA 30338;
Norcross, GA 30071
Aliases (AKA): Kyong Shin,
Young Kyo Shinn,
Young Ja Shinn,
Young Shinn
Email Addresses: you****@aofwc.com,
you****@directtech.net
Address History: 1485 Brawley Circle Ne, Atlanta, GA 30319;
3301 Rose Ridge, Atlanta, GA 30340;
Powder Springs, GA 30127;
Memphis, TN 38131
Address History: 3310 Rose Ridge, Atlanta, GA 30340
Phone Numbers: (770) 621-8177
Email Addresses: cpa****@gmail.com,
dav****@msn.com
Address History: 3378 Rose Ridge, Atlanta, GA 30340
Phone Numbers: (770) 934-4844
Address History: 3282 Rose Ridge, Atlanta, GA 30340;
4465 Bruce Street, Atlanta, GA 30340;
Lawrenceville, GA 30046
Relatives & Associates: Cindy Hui
Address History: 711 Cosmopolitan Drive Ne Unit 507, Atlanta, GA 30324;
2202 N Richey Boulevard, Tucson, AZ 85716;
San Francisco, CA 94115;
Jamaica, NY 11435;
Macungie, PA 18062
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: 3349 Rose Ridge, Atlanta, GA 30340;
2078 Clairmeade Valley Road Ne, Atlanta, GA 30329;
Dawsonville, GA 30534
Aliases (AKA): L C Harrison,
Lovic C Harrison
Relatives & Associates: Laura Dowling
Gary Harrison
Lee Harrison
Lovic Harrison
Lovic Harrison
Phone Numbers: (404) 321-6641
(770) 493-9882
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