Address History: 3330 Rose Ridge, Atlanta, GA 30340;
3055 Paces Woods Drive, Lawrenceville, GA 30044;
Norcross, GA 30093
Phone Numbers: (770) 697-6649
Address History: 3136 Barkside Court, Atlanta, GA 30341;
3624 Chamblee Tucker Road, Atlanta, GA 30341;
Stone Mountain, GA 30088
Email Addresses: elm****@northside.com
Address History: 3379 Rose Ridge, Atlanta, GA 30340
Address History: 3392 Rose Ridge, Atlanta, GA 30340;
1837 Tobey Road, Atlanta, GA 30341;
Norcross, GA 30093
Aliases (AKA): Phuongto Kim,
Phuong Tto
Address History: 3291 Rose Ridge, Atlanta, GA 30340;
1854 D Youville Lane # D, Atlanta, GA 30341;
Dawsonville, GA 30534
Address History: 3296 Rose Ridge, Atlanta, GA 30340
Relatives & Associates: Khun Tangbau
Address History: 3388 Rose Ridge, Atlanta, GA 30340;
726 Brook Ridge Avenue, Atlanta, GA 30340;
Kennesaw, GA 30152;
Smyrna, GA 30082;
Milton, MA 02186
Aliases (AKA): Mazen G Aboucharkra
Phone Numbers: (770) 493-5575
Address History: 941543 Po Box, Atlanta, GA 31141;
3357 Arbor Path Drive, Atlanta, GA 30340;
Spokane, WA 99212;
Spokane Valley, WA 99212
Aliases (AKA): Anazion Cordiero,
Anazion Dearaujo
Relatives & Associates: Lee Cafagno
Aluisio Cordeiro
Anazion Cordeiro
Anazion Cordeiro
Maria Cordeiro
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: 551 Belgrave Lane, Tucker, GA 30084;
2544 Pilgrim Way Ne Apt B, Atlanta, GA 30345;
Lilburn, GA 30047
Aliases (AKA): Khanh Vannguyen
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: 3389 Rose Ridge, Atlanta, GA 30340;
1100 Brickell Bay Drive Apt 39k, Miami, FL 33131;
Orlando, FL 32828;
Fayetteville, GA 30215;
Peachtree City, GA 30269
Aliases (AKA): Britney Danielle Thompson
Email Addresses: oxb****@aol.com
Address History: 3338 Rose Ridge, Atlanta, GA 30340;
7639 Roy Road, Ellijay, GA 30536;
Bloomfield, NJ 07003;
Nutley, NJ 07110;
Ridgefield, NJ 07657
Aliases (AKA): Angela Y Hahn,
Eun Y Hahn,
Eun Y Kim
Email Addresses: wee****@hotmail.com
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
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: 3287 Rose Ridge, Atlanta, GA 30340;
3743 Jamestown Court, Atlanta, GA 30340;
Snellville, GA 30039;
Memphis, TN 38101
Address History: 1381 Arnold Avenue Ne, Atlanta, GA 30324;
616385 P/O Box, Orlando, FL 32861;
Smyrna, GA 30080
Aliases (AKA): Galen Akovash,
Galen Michael Kovash,
Galen M Kovash
Email Addresses: gal****@macys.com,
gko****@aol.com
Address History: 3286 Rose Ridge, Atlanta, GA 30340;
944 Briar Creek Court, Conyers, GA 30012;
Loganville, GA 30052;
Villa Rica, GA 30180
Address History: 3349 Rose Ridge, Atlanta, GA 30340;
2078 Clairmeade Valley Road Ne, Atlanta, GA 30329;
Dawsonville, GA 30534
Address History: 3349 Rose Ridge, Atlanta, GA 30340
Relatives & Associates: Laura Dowling
Linda Harrison
Lovic Harrison
Lovic Harrison
Phone Numbers: (770) 493-9882
Address History: 302 Perimeter Center N Apt 1341, Atlanta, GA 30346;
508 Main Street Ne Apt 3270, Atlanta, GA 30324;
Saint Louis, MO 63108
Phone Numbers: (314) 571-9416
Address History: 3310 Rose Ridge, Atlanta, GA 30340
Phone Numbers: (770) 621-8177
Email Addresses: cpa****@gmail.com,
dav****@msn.com
Address History: 3350 Rose Ridge, Atlanta, GA 30340;
13095 Morningpark Circle, Alpharetta, GA 30004;
Duluth, GA 30096
Phone Numbers: (678) 464-7089
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