Address History: 3344 Arbor Path Drive, Atlanta, GA 30340
Address History: 9785 La View Circle, Roswell, GA 30075;
740 Township Circle, Alpharetta, GA 30004;
Atlanta, GA 30340;
Tucker, GA 30084
Aliases (AKA): Michael L Schwartz,
Mihcael L Schwartz
Address History: 6265 Riverside Drive Nw, Atlanta, GA 30328;
1307 Po Box, Auburn, AL 36831
Phone Numbers: (404) 503-1162
Address History: 419 De Chateau Rue, Stone Mountain, GA 30083;
3345 Arbor Path Drive, Atlanta, GA 30340;
Roswell, GA 30075;
Woodstock, GA 30188;
Kingsport, TN 37660
Aliases (AKA): Fu H Atsung,
Fu Hsuen Tsung,
Fu Hsuen H Tsung,
Fu-Hsuen Tsung
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: 506 Broadview Lane Ne, Atlanta, GA 30324;
222 12th Street Ne Unit 1708, Atlanta, GA 30309;
Decatur, GA 30033;
Roswell, GA 30076;
Franklin, TN 37067
Aliases (AKA): Chris Brown,
Cristy Brown,
Christy B Easom,
Christy Johnson,
Christy B Mitchell
Address History: 1820 Peachtree Street Nw Unit 715, Atlanta, GA 30309;
55 Chumasero Drive Apartment 11k, San Francisco, CA 94132;
Boston, MA 02163;
Cliffside Park, NJ 07010;
Edgewater, NJ 07020
Aliases (AKA): Darnita Killan,
D Killian,
Darnita R Killian,
Darnita Killian Killian
Address History: 3373 Arbor Path Drive, Atlanta, GA 30340
Phone Numbers: (770) 939-5630
Address History: 3349 Arbor Path Drive, Atlanta, GA 30340;
2841 Greenbriar Parkways Sw, Atlanta, GA 30331;
Lilburn, GA 30047
Address History: 4114 S Berkeley Lake Road Nw, Duluth, GA 30096;
3406 Arbor Path Drive, Atlanta, GA 30340;
Berkeley Lake, GA 30096;
Decatur, GA 30033
Aliases (AKA): Eun J Pak,
Eunju A Pak
Address History: 3336 Arbor Path Drive, Atlanta, GA 30340;
2977 Marlin Drive, Atlanta, GA 30341;
Union City, GA 30291
Address History: 57 Sadie Court, Dawsonville, GA 30534;
63893 Po Box, Tallahassee, FL 32313;
Atlanta, GA 30340;
Cumming, GA 30040
Aliases (AKA): Shannan Bennett
Address History: 3383 Arbor Path Drive, Atlanta, GA 30340;
2496 Greenglade Road Ne, Atlanta, GA 30345
Aliases (AKA): Jacobo Simonet,
Josephine B Simonet
Relatives & Associates: Jacobo Simonet
Address History: 3344 Arbor Path Drive, Atlanta, GA 30340;
16 Peachtree Avenue Ne Apt 124, Atlanta, GA 30305
Aliases (AKA): Sultana Parvin
Relatives & Associates: Tanjina Parvin
Address History: 3353 Arbor Path Drive, Atlanta, GA 30340;
397 North Booker Street, Crestview, FL 32536;
Auburn, GA 30011;
Duluth, GA 30097;
Norcross, GA 30093
Aliases (AKA): Yi Sook Hee
Address History: 2197 Staunton Drive, Duluth, GA 30096;
5306 Collingwood Lane, Alpharetta, GA 30022;
Atlanta, GA 30340;
Tucker, GA 30084
Aliases (AKA): Su Gil Kim,
Sunah Kim
Address History: 3353 Arbor Path Drive, Atlanta, GA 30340;
1355 Graves Road Apt 234, Norcross, GA 30093;
Wellesley Hills, MA 02481
Phone Numbers: (770) 414-0399
(770) 493-0908
(770) 674-5516
Address History: 3402 Arbor Path Drive, Atlanta, GA 30340
Address History: 3403 Arbor Path Drive, Atlanta, GA 30340
Phone Numbers: (770) 938-7992
Address History: 5425 Fontenoy Court, Norcross, GA 30071;
3374 Arbor Path Drive, Atlanta, GA 30340;
Jonesboro, GA 30236
Email Addresses: dzo****@yahoo.com,
pau****@yahoo.com
Address History: 3403 Arbor Path Drive, Atlanta, GA 30340;
4564 Briarcliff Road, Dawsonville, GA 30534;
Lawrenceville, GA 30044
Aliases (AKA): Noris Tsangarides
Relatives & Associates: Choratamb Tsangaridej
Amanda Tsangarides
Andreas Tsangarides
Chris Tsangarides
Eva Tsangarides
Address History: 3482 Park Bluff Way, Duluth, GA 30096;
3336 Arbor Path Drive, Atlanta, GA 30340;
Norcross, GA 30093
Aliases (AKA): Qiong Li
Relatives & Associates: Linda Liu
Address History: 1044 Ne 34th Street, Fort Lauderdale, FL 33334;
2420 Sw 15th Avenue, Fort Lauderdale, FL 33315;
Oakland Park, FL 33334;
Atlanta, GA 30340;
Forest Park, GA 30297
Address History: 1409 Robert Lewis Avenue, Upper Marlboro, MD 20774;
800 Southern Southeast Avenue Apartment 215, Washington, DC 20032;
Atlanta, GA 30340;
Norcross, GA 30071;
Bowie, MD 20716
Aliases (AKA): Felecia A Akinmurele,
Felicia Arlene Akinmurele,
Felicia Arlene Akinmurele Greer,
Felicia Arlene Greer,
Felicia A Greer
Relatives & Associates: Janaan Akinmurele
Tokunbo Akinmurele
Miriam Brooks
Ashley Greer
Joseph Greer
Email Addresses: bri****@gmail.com,
cal****@peoplepc.com,
faj****@aol.com,
faj****@aol.com,
faj****@cableone.net
Address History: 13312 Cedar Avenue, Edinburg, TX 78542;
3407 Arbor Path Drive, Atlanta, GA 30340;
Glennville, GA 30427;
Weslaco, TX 78596
Aliases (AKA): Juana Villareal,
Juana Maria Villarreal,
Juana M Villarreal
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