Address History: 140 Halbert Court, Lawrenceville, GA 30044;
7 Chelsea Drive, Cromwell, CT 06416;
Atlanta, GA 30340;
Decatur, GA 30033;
Duluth, GA 30096
Phone Numbers: (770) 935-8444
Address History: 2218 Avalon Trace, Winder, GA 30680;
3380 Arbor Ridge Court, Atlanta, GA 30340;
Dacula, GA 30019;
Lawrenceville, GA 30043;
Loganville, GA 30052
Aliases (AKA): Kathy Waters Bourchier,
K Robertson,
Kathy Waters Robertson,
Kathy W Robertson
Relatives & Associates: Jessica Bouchier
Mark Bourchier
Nic Bourchier
Tabatha Bruce
Charles Robertson
Email Addresses: big****@windstream.net
Phone Numbers: (404) 932-8961
Email Addresses: adi****@medlytix.com
Address History: 3375 Arbor Ridge Court, Atlanta, GA 30340;
2301 Vanderbilt Place, Nashville, TN 37235
Email Addresses: kra****@aol.com
Address History: 3365 Rose Ridge, Atlanta, GA 30340;
3357 Arbor Path Drive, Atlanta, GA 30340;
Norcross, GA 30092
Aliases (AKA): Maria Cordeiro
Phone Numbers: (770) 723-0708
Address History: 3375 Arbor Ridge Court # 4, Atlanta, GA 30340;
400 Flat Shoals Avenue Se, Atlanta, GA 30316
Relatives & Associates: Adil Rawji
Asif Rawji
Karim Rawji
Address History: 3375 Arbor Ridge Court, Atlanta, GA 30340;
3373 Arbor Ridge Court, Atlanta, GA 30340;
Stone Mountain, GA 30083
Aliases (AKA): Karim N Rawji
Relatives & Associates: Adil Rawji
Asif Rawji
Shellina Rawji
Email Addresses: kra****@bellsouth.net,
par****@yahoo.com
Address History: 2403 Danbury Ridge Court, Duluth, GA 30096;
3312 Arbor Ridge Court, Atlanta, GA 30340;
Doraville, GA 30136
Aliases (AKA): Pau Mee Chin
Address History: 2550 Akers Mill Road Se Apt H8, Atlanta, GA 30339;
3380 Arbor Ridge Court, Atlanta, GA 30340;
Palmetto, GA 30268;
Marlton, NJ 08053
Aliases (AKA): Kimberly A Bouchier,
Kim Bourchier,
Kimberley Bourchier,
Kimberly A Ourchier,
Kimberly A Wilkinson
Relatives & Associates: John Bourchier
Kathy Bourchier
Charles Burden
Debra Moenickheim
Suzanne Reimers
Address History: 4960 Lakeland Woods Court, Atlanta, GA 30338;
3380 Arbor Ridge Court, Atlanta, GA 30340
Phone Numbers: (770) 939-9526
Address History: 2403 Danbury Ridge Court, Duluth, GA 30096;
3372 Arbor Ridge Court, Atlanta, GA 30340
Aliases (AKA): Elvin Leong
Phone Numbers: (770) 939-3226
Address History: 1444 Old Virginia Court Se, Marietta, GA 30067;
4004 Springfield Lane, Wilmington, DE 19807;
Atlanta, GA 30340;
Kennesaw, GA 30152;
Powder Springs, GA 30127
Aliases (AKA): Diane Matassino Busch,
Diane L Matassino,
Diane Matessino
Email Addresses: dia****@msn.com
Address History: 3372 Arbor Ridge Court, Atlanta, GA 30340;
140812 Po Box, Coral Gables, FL 33114;
Hialeah, FL 33012;
Jacksonville, FL 32258;
Miami, FL 33134
Aliases (AKA): Vicente Valiente,
Vincente R Valiente,
Vicente Valiete
Email Addresses: val****@yahoo.com,
val****@yahoo.com
Address History: 5944 Enclave Drive Se, Mableton, GA 30126;
21726 Us Highway 27, Leesburg, FL 34748;
Naples, FL 34104;
Atlanta, GA 30340;
Duluth, GA 30097
Aliases (AKA): Jen Lkuo
Address History: 3371 Arbor Ridge Court, Atlanta, GA 30340;
3031 Gables Way Ne, Atlanta, GA 30329;
Houston, TX 77082
Relatives & Associates: Oruba Shahid
Phone Numbers: (281) 556-0853
Address History: 3376 Arbor Ridge Court, Atlanta, GA 30340
Address History: 731 Independence Lane, Acworth, GA 30102;
3375 Arbor Ridge Court, Atlanta, GA 30340;
Decatur, GA 30033;
Lilburn, GA 30047;
Rome, GA 30161
Aliases (AKA): Sulema Sundrani
Relatives & Associates: Saleem Sadruddin
Neema Sundrani
Nizarali Sundrani
Noorin Sundrani
Pinky Sundrani
Address History: 3372 Arbor Ridge Court, Atlanta, GA 30340;
443 Indian Hills Trail, Atlanta, GA 30324;
Duluth, GA 30096
Aliases (AKA): Eric Tan
Email Addresses: eri****@gmail.com
Address History: 5633 Water Mills Drive, Milford, OH 45150;
1418 Valley Pine Circle, Apopka, FL 32712;
Atlanta, GA 30340;
Chicago, IL 60628;
Oak Forest, IL 60452
Aliases (AKA): Raymond Gebernatz,
R Gobernatz,
Ray Gobernatz,
Raymond Francis Gobernatz
Email Addresses: gob****@att.net,
rgo****@cox.net
Address History: 125 Borinquen Place Apt 614, Brooklyn, NY 11211;
3372 Arbor Ridge Court, Atlanta, GA 30340;
Augusta, GA 30904;
North Augusta, SC 29841
Relatives & Associates: Elena Weathers
Address History: 17116 Leal Avenue, Cerritos, CA 90703;
13240 Arabella Street, Cerritos, CA 90703;
Victorville, CA 92395;
Atlanta, GA 30340;
New Concord, KY 42076
Aliases (AKA): Kevin Lee,
Kevin Li,
Yue Yue Li,
Yue Likevin,
L Liyue
Address History: 4347 Thornapple Hills Court, Richmond, TX 77406;
3371 Arbor Ridge Court, Atlanta, GA 30340;
Tucker, GA 30084;
Overland Park, KS 66221;
Shawnee, KS 66218
Aliases (AKA): Rozlna Noormohmad
Relatives & Associates: Zubedan Maknojia
Inayatali Noormohamad
Aliaf Noormohmad
Rozina Noormohmad
Sakina Noormohmad
Phone Numbers: (913) 441-0224
Address History: 899 Po Box, Penns Grove, NJ 08069;
3380 Arbor Ridge Court, Atlanta, GA 30340;
Paulsboro, NJ 08066
Aliases (AKA): Sonia M Scott,
Sonia Scott
Email Addresses: cri****@aol.com,
sco****@rcn.com,
sha****@yahoo.com
Address History: 4407 Banyan Tree Place, Riverview, FL 33578;
206 Derby Downs Place Apt 204, Brandon, FL 33510;
Naples, FL 34119;
Orlando, FL 32837;
Tampa, FL 33611
Aliases (AKA): Yeh C Hsu,
Yeh Hsu
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