Address History: 3357 Arbor Path Drive, Atlanta, GA 30340;
615 South Marguerita Avenue, Alhambra, CA 91803;
Culver City, CA 90230;
Hawthorne, CA 90250;
Los Angeles, CA 90045
Aliases (AKA): T M House,
Teresa M House,
Theresa Marable House
Email Addresses: joe****@21cn.com,
lew****@yahoo.com,
lew****@yahoo.com,
ruf****@aol.com,
ske****@bellsouth.net
Address History: 1440 Sugar Glen Court, Lawrenceville, GA 30044;
2333 Feather Sound Drive, Clearwater, FL 33762;
Atlanta, GA 30340;
Duluth, GA 30097;
Marietta, GA 30067
Aliases (AKA): No K Hui,
No Hui Hui,
Kyong H No,
Kyung No,
Hui Nok
Address History: 3348 Arbor Path Drive, Atlanta, GA 30340;
2176 Millennium Way Ne, Atlanta, GA 30319;
Duluth, GA 30097
Email Addresses: shy****@yahoo.com
Address History: 2324 W Village Lane Se, Smyrna, GA 30080;
3344 Arbor Path Drive, Atlanta, GA 30340;
Duluth, GA 30096;
Olathe, KS 66061;
Jackson, MS 39212
Aliases (AKA): Dexter Araimey,
Dexter Raimey
Relatives & Associates: Vicki Johnson
Email Addresses: dra****@yahoo.com
Address History: 3370 Arbor Path Drive, Atlanta, GA 30340;
205 N Western Avenue Apt 112, Anaheim, CA 92801;
Fullerton, CA 92833;
Garden Grove, CA 92844;
Yorba Linda, CA 92886
Aliases (AKA): Kyung J Han,
Kyung J Hanlee,
Kyong Karsanyi,
Kyung Ja Karsanyi,
Kyong J Lee
Address History: 3641 River Edge Loop, Decatur, GA 30034;
3402 Arbor Path Drive, Atlanta, GA 30340;
Suwanee, GA 30024;
Dallas, TX 75244
Aliases (AKA): Donald Ray Lockhart
Address History: 3387 Arbor Path Drive, Atlanta, GA 30340;
2441 Adina Drive Ne # 1, Atlanta, GA 30324;
Lilburn, GA 30047;
Norcross, GA 30071;
Snellville, GA 30078
Address History: 3560 Bob Hannah Drive, Lawrenceville, GA 30044;
3349 Arbor Path Drive, Atlanta, GA 30340;
Lilburn, GA 30047
Email Addresses: byi****@bellsouth.com,
byi****@bellsouth.net
Address History: 1184 Druid Walks, Decatur, GA 30033;
1760 Nw 184th Street, Miami Gardens, FL 33056;
Atlanta, GA 30345;
Sleepy Hollow, NY 10591
Address History: 5040 Lakebrooke Run, Stone Mountain, GA 30087;
3341 Arbor Path Drive, Atlanta, GA 30340;
Buford, GA 30519;
Norcross, GA 30093
Aliases (AKA): My Quyen Nguyen,
Quyen Nguyen
Phone Numbers: (770) 879-5051
Address History: 3411 Arbor Path Drive, Atlanta, GA 30340;
727 Potomac Road, Atlanta, GA 30338;
Des Plaines, IL 60018;
Glendale Heights, IL 60139;
Schaumburg, IL 60195
Relatives & Associates: Dayakar Prabhakar
Address History: 3417 Rose Arbor Court, Atlanta, GA 30340;
3357 Arbor Path Drive, Atlanta, GA 30340;
Niagara Falls, NY 14304
Aliases (AKA): Aluisid J Cordeiro,
Aluisio J Cordeiro
Relatives & Associates: Lee Cafagno
Anazion Cordeiro
Anazion Cordeiro
Anazion Cordeiro
Maria Cordeiro
Address History: 1975 Nocturne Drive Unit 2101, Alpharetta, GA 30009;
5012 Summer Place Parkway, Birmingham, AL 35244;
Redwood City, CA 94065;
Atlanta, GA 30324;
Norcross, GA 30092
Aliases (AKA): Victor Tejada,
Victor D Tejada,
Victor Tejada Zapata,
Victor Tejada-Zapata
Address History: 3356 Arbor Path Drive, Atlanta, GA 30340;
724 Vintage Circle, Destin, FL 32541;
Fort Walton Beach, FL 32548;
Philadelphia, PA 19116
Aliases (AKA): Susana Juardo,
Susana Jurado
Address History: 3353 Arbor Path Drive, Atlanta, GA 30340;
1355 Graves Road Apt 234, Norcross, GA 30093;
Wellesley Hills, MA 02481
Address History: 3378 Arbor Path Drive, Atlanta, GA 30340;
930 E 7th Street, Roanoke Rapids, NC 27870;
Cleveland, OH 44106;
Columbia, SC 29201;
Glen Allen, VA 23060
Aliases (AKA): Susan Caceres,
Susan E Cateres,
Caceres Susan Earwood,
Susan Earwood,
Susan Earwoodcaceres
Relatives & Associates: Suzanne Braddock
Isabel Caceres
Victor Caceres
Beatrice Earwood
James Earwood
Email Addresses: sus****@att.net
Address History: 3374 Arbor Path Drive, Atlanta, GA 30340;
233 S Main Street, Alpharetta, GA 30009;
Norcross, GA 30093
Aliases (AKA): Pham T Nguyen
Address History: 3344 Arbor Path Drive, Atlanta, GA 30340;
16 Peachtree Avenue Ne Apt 14, Atlanta, GA 30305
Relatives & Associates: Sultana Shelly
Address History: 101 S Oak Street, Eatonton, GA 31024;
3394 Arbor Path Drive, Atlanta, GA 30340;
Buford, GA 30519;
Norcross, GA 30093;
Tucker, GA 30084
Address History: 1757 Coventry Road, Decatur, GA 30030;
3357 Arbor Path Drive # 14107, Atlanta, GA 30340;
Spokane, WA 99202
Aliases (AKA): Ana Cordeiro,
Anailza D Cordeiro
Relatives & Associates: Lee Cafagno
Aluisio Cordeiro
Anazion Cordeiro
Anazion Cordeiro
Maria Cordeiro
Address History: 3401 Wembley Walks, Tucker, GA 30084;
111 Jones Street, San Francisco, CA 94102;
Atlanta, GA 30340;
Warner Robins, GA 31093;
Wichita, KS 67207
Aliases (AKA): Angela Tuyet Nguyen,
Angie T Nguyen,
Angie Anh Nguyen,
T Tuyet Nguyen,
T A Nguyen
Email Addresses: han****@yahoo.com
Address History: 560 Indian Acres Court, Tucker, GA 30084;
3410 Arbor Path Drive, Atlanta, GA 30340;
Evansville, IN 47711;
Newburgh, IN 47630
Email Addresses: kta****@aol.com,
sou****@gmail.com,
sou****@aol.com
Address History: 3685 Highcroft Circle, Peachtree Corners, GA 30092;
3357 Arbor Path Drive, Atlanta, GA 30340;
Naperville, IL 60563
Aliases (AKA): Linda M Shornick
Relatives & Associates: Bhavana Dua
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