Address History: 475 Longcross Court, Suwanee, GA 30024;
3193 Arbor Ridge, Atlanta, GA 30340;
Dacula, GA 30019;
Fayetteville, GA 30214;
Lawrenceville, GA 30045
Aliases (AKA): Dina Daoud,
Dina F Daoud,
Dina Nokaira
Address History: 4079 Heritage Valley Court, Norcross, GA 30093;
3189 Arbor Ridge, Atlanta, GA 30340;
Duluth, GA 30096
Address History: 1633 Greenwood Drive, Norcross, GA 30093;
3207 Arbor Ridge, Atlanta, GA 30340;
Lawrenceville, GA 30044
Aliases (AKA): Alan Mark,
Allen Mark,
Chi A Mark,
Chi W Mark
Email Addresses: ala****@yahoo.com,
ilo****@yahoo.com,
mal****@msn.com
Address History: 3200 Arbor Ridge, Atlanta, GA 30340;
3585 Silverside Road Apt 407, Wilmington, DE 19810;
Kansas City, MO 64111
Email Addresses: gin****@aol.com
Address History: 3189 Arbor Ridge, Atlanta, GA 30340
Phone Numbers: (770) 934-7467
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: 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: 3206 Arbor Ridge, Atlanta, GA 30340;
301 Sw 44th Avenue, Amarillo, TX 79110;
Childress, TX 79201;
Denton, TX 76201;
Memphis, TX 79245
Aliases (AKA): Connie S Combs,
Connie Sue Mondragon,
Connie S Mondragon,
Connie Sue Morris
Email Addresses: con****@yahoo.com,
csd****@yahoo.com,
hs5****@yahoo.com,
qva****@yahoo.com,
var****@att.net
Address History: 3401 Wembley Walks, Tucker, GA 30084;
3229 Arbor Ridge, Atlanta, GA 30340;
Salina, KS 67401;
Wichita, KS 67207;
Oklahoma City, OK 73139
Aliases (AKA): Anthony C Nguyen,
Tony Nguyen
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: 1388 Mill Pointe Court, Lawrenceville, GA 30043;
2616 Costner Court Apartment 9, Albany, GA 31707;
Athens, GA 30601;
Atlanta, GA 30340;
Colbert, GA 30628
Aliases (AKA): Felisha Evette Witcher,
Felisha Witcher Strong
Email Addresses: fel****@msn.com
Address History: 3107 Jefferson Circle S, Atlanta, GA 30341;
3213 Arbor Ridge Apartment, Atlanta, GA 30340;
Augusta, GA 30907;
Grovetown, GA 30813;
Hampton, GA 30228
Aliases (AKA): Margaret D Austin,
Margret Austin,
Margaret D Tovar
Email Addresses: mar****@yahoo.com
Address History: 1305 Idlewood Court, Mcdonough, GA 30252;
3197 Arbor Ridge, Atlanta, GA 30340;
Johnson City, TN 37604
Aliases (AKA): Nina Joyce Daniel,
Nina Joyce Daniel Sims
Address History: 3210 Arbor Ridge, Atlanta, GA 30340;
865 Oak Street Sw, Atlanta, GA 30310;
Dublin, GA 31021
Email Addresses: shi****@hotmail.com
Address History: 5300 Peachtree Road Unit 1504, Atlanta, GA 30341;
3196 Arbor Ridge, Atlanta, GA 30340;
Buford, GA 30518;
Duluth, GA 30097;
Norcross, GA 30071
Address History: 2375 Harshaw Avenue, Lawrenceville, GA 30043;
3189 Arbor Ridge, Atlanta, GA 30340;
Suwanee, GA 30024;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Sheng C Yang
Address History: 1104 Woodcliff Drive, Atlanta, GA 30350;
3192 Arbor Ridge, Atlanta, GA 30340;
Snellville, GA 30078
Address History: 4074 Bogan Bluff Lane, Buford, GA 30519;
3206 Arbor Ridge # 00000, Atlanta, GA 30340;
Cumming, GA 30041;
Decatur, GA 30033;
Norcross, GA 30093
Aliases (AKA): Otto C Goylo,
Otto C Velez
Email Addresses: car****@gmail.com,
car****@gmail.com,
goy****@msn.com,
hav****@aol.com,
ocg****@gmail.com
Address History: 203 Four Seasons Landing, Blairsville, GA 30512;
3476 Archgate Court, Alpharetta, GA 30004;
Atlanta, GA 30340;
Cumming, GA 30040
Aliases (AKA): Elizabeth Andrews,
E Stratton,
Elizabeth A Travell
Email Addresses: eli****@dillards.com,
eli****@topper.wku.edu,
liz****@cs.com,
liz****@mindspring.com
Address History: 3211 Mobile Highway, Montgomery, AL 36108;
937 Castlemaine Court, Birmingham, AL 35226;
Atlanta, GA 30340;
Rock Hill, SC 29732
Aliases (AKA): Dinu R Patel
Email Addresses: din****@econolodgebiloxi.com
Address History: 14703 Clifton Boulevard, Lakewood, OH 44107;
3193 Arbor Ridge, Atlanta, GA 30340;
Lithonia, GA 30058;
Newnan, GA 30263;
Norcross, GA 30093
Aliases (AKA): Fahmi Daoud,
Fehmi Suliman Daoud,
Daoud Fehmi,
Fehmi D Suleiman,
Daoud Fehmi Suliman
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: 4332 Ne 22nd Avenue, Fort Lauderdale, FL 33308;
4292 Po Box, Hollywood, FL 33083;
Key Biscayne, FL 33149;
West Park, FL 33023;
Atlanta, GA 30340
Aliases (AKA): B Jerkunica,
Boris N Jerkunica
Relatives & Associates: Stefanie George
Barbara Jerkunica
Dennis Jerkunica
Ivanka Jerkunica
Josko Jerkunica
Email Addresses: bor****@gotta-go.com
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