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: 3207 Arbor Ridge, Atlanta, GA 30340;
703 Gentrys Walks, Atlanta, GA 30341;
Macomb, IL 61455;
Durham, NC 27713;
Fuquay Varina, NC 27526
Aliases (AKA): Aung Zaw Myo
Email Addresses: aun****@gmail.com,
aun****@gmail.com,
aun****@webtv.net,
aun****@yahoo.com,
aun****@prodigy.com
Address History: 3200 Arbor Ridge # 320, Atlanta, GA 30340;
3301 Henderson Mill Road Apt A2, Atlanta, GA 30341;
Kennesaw, GA 30144
Address History: 3206 Arbor Ridge, Atlanta, GA 30340;
3669 Kinnard Drive, Atlanta, GA 30360;
Duluth, GA 30097;
Kennesaw, GA 30144
Aliases (AKA): Damir Markotic
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: 1130 Seale Drive, Alpharetta, GA 30022;
3747 Po Box, Alpharetta, GA 30023;
Atlanta, GA 30340;
Roswell, GA 30075;
Kansas City, KS 66102
Aliases (AKA): G Holmes,
George Holmes,
Stacey Holmes
Email Addresses: geo****@comcast.net
Address History: 3197 Arbor Ridge, Atlanta, GA 30340;
2809 Clairmont Road Ne Apt A, Atlanta, GA 30329;
Brookhaven, GA 30329
Address History: 1130 Seale Drive, Alpharetta, GA 30022;
3747 Po Box, Alpharetta, GA 30023;
Atlanta, GA 30309;
Decatur, GA 30030;
Gibbsboro, NJ 08026
Aliases (AKA): F Faison,
Felicia Faison Holmes,
Felicia Nicole Faison-Holmes,
Felicia N Holmes
Address History: 3374 Arbor Path Drive, Atlanta, GA 30340;
233 S Main Street, Alpharetta, GA 30009;
Forest Park, GA 30297;
Norcross, GA 30093
Aliases (AKA): Chien Nguyen,
V Chien Nguyen,
Chien Vannguyen
Address History: 3219 Arbor Ridge, Atlanta, GA 30340
Address History: 3206 Arbor Ridge, Atlanta, GA 30340;
807 Gentrys Walks, Atlanta, GA 30341;
Norcross, GA 30071;
Valdosta, GA 31605
Relatives & Associates: Guo Shen
Email Addresses: dan****@netzero.net,
she****@hotmail.com
Address History: 3200 Arbor Ridge, Atlanta, GA 30340;
3585 Silverside Road Apt 407, Wilmington, DE 19810;
Kansas City, MO 64111
Relatives & Associates: Anand Patel
Arunkumard Patel
Balvant Patel
Balvantbhai Patel
Bhumika Patel
Email Addresses: gin****@aol.com
Address History: 2761 Arbor Avenue Se, Atlanta, GA 30317;
3197 Arbor Ridge, Atlanta, GA 30340;
Stone Mountain, GA 30088
Aliases (AKA): Michele Daniel,
Michelle D Daniel
Email Addresses: mic****@yahoo.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: 242 Barron Court Drive, Cornelia, GA 30531;
3219 Arbor Ridge, Atlanta, GA 30340;
Clarkesville, GA 30523;
Clayton, GA 30525;
Cleveland, GA 30528
Aliases (AKA): Rachel Anne Porterfield,
Rachel Witcher
Email Addresses: rae****@aol.com,
rae****@verizon.net,
rae****@yahoo.com,
ray****@yahoo.com
Address History: 3211 Arbor Ridge, Atlanta, GA 30340;
625 Jones Road, Ohatchee, AL 36271;
Santa Rosa Beach, FL 32459;
Duluth, GA 30097;
Lawrenceville, GA 30044
Aliases (AKA): Jeff Strickland,
Jefferey A Strickland,
Jeffery Strickland
Address History: 710 Cannock Loop, Grovetown, GA 30813;
3216 Arbor Ridge, Atlanta, GA 30340;
Norcross, GA 30093;
Roswell, GA 30076;
North Augusta, SC 29841
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: 1106 Satilla Court, Griffin, GA 30223;
11206 Collingwood Lane, Alpharetta, GA 30022;
Atlanta, GA 30340;
Roswell, GA 30076;
Lafayette, LA 70506
Aliases (AKA): Ken Ditto
Address History: 3189 Arbor Ridge, Atlanta, GA 30340
Phone Numbers: (770) 559-5832
Address History: 925 W Martintown Road, North Augusta, SC 29841;
12251 Taft Street Ste 403, Pembroke Pines, FL 33026;
Atlanta, GA 30340;
Grovetown, GA 30813
Phone Numbers: (404) 890-0095
Email Addresses: jrp****@gmail.com
Address History: 7540 Rio Grande Way, Gainesville, VA 20155;
3196 Arbor Ridge, Atlanta, GA 30340;
Stone Mountain, GA 30083;
Sugar Hill, GA 30518;
Randallstown, MD 21133
Address History: 731 S Hammonds Ferry Road, Linthicum Heights, MD 21090;
3196 Arbor Ridge, Atlanta, GA 30340
Phone Numbers: (410) 850-0130
Address History: 2223 N Vermont Street, Arlington, VA 22207;
4600 Connecticut Avenue Nw, Washington, DC 20008;
Atlanta, GA 30340;
Morrow, GA 30260;
Cambridge, MA 02139
Aliases (AKA): Joseph Daniel,
Michael M Daniel,
Mickeal J Daniel,
Mike Daniel
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