Address History: 13958 Sunfish Bend, Alpharetta, GA 30004;
18035 Gardner Drive, Alpharetta, GA 30009;
Atlanta, GA 30340;
Duluth, GA 30096
Aliases (AKA): Yamet Mei Chen,
Yanet Chen
Relatives & Associates: Chieh Chen
Phone Numbers: (770) 401-5343
Email Addresses: yam****@hotmail.com
Address History: 2878 Overlook Way, Atlanta, GA 30324;
2719 Po Box, Athens, GA 30612;
Norcross, GA 30071
Aliases (AKA): E Hu,
Edward Kai Hu,
Yu Kai Hu,
Yukai Kai Hu
Address History: 2572 Chamblee Tucker Road, Atlanta, GA 30341;
3384 Arbor Path Drive, Atlanta, GA 30340;
Marietta, GA 30067;
Arlington, TX 76018
Address History: 314 E Claiborne Court, Marietta, GA 30066;
3357 Arbor Path Drive, Atlanta, GA 30340;
Duvall, WA 98019;
Spokane, WA 99212
Aliases (AKA): Adriana Daves
Address History: 3360 Arbor Path Drive, Atlanta, GA 30340;
2976 Villa Esta Drive, Dawsonville, GA 30534;
Tucker, GA 30084
Aliases (AKA): Joe Williams,
Joesph Williams
Address History: 3403 Arbor Path Drive, Atlanta, GA 30340;
4564 Briarcliff Northeast Road, Atlanta, GA 30345;
Dawsonville, GA 30534;
Lawrenceville, GA 30044;
Stone Mountain, GA 30083
Aliases (AKA): Onoufrios Tsangarides,
Onoufrios C Tsangarides
Relatives & Associates: Choratamb Tsangaridej
Amanda Tsangarides
Andreas Tsangarides
Chris Tsangarides
Eva Tsangarides
Address History: 5051 Coventry Park Court, Duluth, GA 30096;
1405 Abercorn Avenue, Atlanta, GA 30346
Phone Numbers: (770) 698-0147
Address History: 1440 Sugar Glen Court, Lawrenceville, GA 30044;
2333 Feather Sound Drive, Clearwater, FL 33762;
Tampa, FL 33611;
Atlanta, GA 30303;
Duluth, GA 30097
Aliases (AKA): So O Lee,
Sonny Lee
Email Addresses: bal****@yahoo.com
Address History: 3345 Arbor Path Drive, Atlanta, GA 30340;
1000 Highway #2403, Lawrenceville, GA 30043;
Norcross, GA 30093;
Tucker, GA 30084;
Woodside, NY 11377
Aliases (AKA): Bernarda Arias,
Bernarda Marisol Barbecho
Address History: 3444 Rose Arbor Court, Atlanta, GA 30340;
1565 Po Box, New London, CT 06320;
Lawrenceville, GA 30046;
Red Wing, MN 55066;
Saint Joseph, MO 64506
Aliases (AKA): Toan Doan,
Van Toan Doan,
Wilson Doan
Aliases (AKA): Ju-Young Lee
Address History: 3407 Arbor Path Drive, Atlanta, GA 30340;
3061 Oakcliff Road Apt 249, Atlanta, GA 30340
Phone Numbers: (678) 406-9958
Address History: 3349 Arbor Path Drive, Atlanta, GA 30340;
2841 Greenbriar Parkways Sw, Atlanta, GA 30331;
Lilburn, GA 30047
Address History: 4261 Oxford Crossing Drive, Decatur, GA 30034;
3402 Arbor Path Drive, Atlanta, GA 30340;
Lawrenceville, GA 30044;
Houston, TX 77047;
Plano, TX 75023
Aliases (AKA): Freda Marks,
Freda Markslockhart
Email Addresses: fre****@yahoo.com,
loc****@epa.gov,
loc****@epamail.epa,
loc****@gmail.com
Address History: 3394 Arbor Path Drive, Atlanta, GA 30340;
7216 Antoinette Circle, Navarre, FL 32566;
Lilburn, GA 30047
Aliases (AKA): Bao Nguyen
Email Addresses: cha****@bellsouth.net
Address History: 3369 Arbor Path Drive, Atlanta, GA 30340
Phone Numbers: (770) 493-4546
Address History: 3357 Arbor Path Drive, Atlanta, GA 30340;
4514 Chamblee Dunwoody Road Ste 523, Atlanta, GA 30338;
Grayson, GA 30017;
Lawrenceville, GA 30046;
Warsaw, IN 46580
Aliases (AKA): Michael Efuetlateh
Email Addresses: age****@yahoo.com
Address History: 3406 Arbor Path Drive, Atlanta, GA 30340;
3734 Cedarcrest Road # 10, Acworth, GA 30101;
Norcross, GA 30093;
West Des Moines, IA 50266;
Lebanon, TN 37087
Aliases (AKA): Thao Thao Nguyen,
Van Thao Nguyen,
Van Anh Nguyen,
Thao Vannguyen
Address History: 3364 Arbor Path Drive, Atlanta, GA 30340
Address History: 3369 Arbor Path Drive, Atlanta, GA 30340
Phone Numbers: (770) 493-4546
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: 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: 101 S Oak Street, Eatonton, GA 31024;
3394 Arbor Path Drive, Atlanta, GA 30340;
Buford, GA 30519;
Norcross, GA 30093;
Tucker, GA 30084
Phone Numbers: (404) 417-0306
Address History: 4318 Lehaven Circle, Tucker, GA 30084;
9586 Turtledove Avenue, Fountain Valley, CA 92708;
Washington, DC 20037;
Alpharetta, GA 30022;
Atlanta, GA 30340
Phone Numbers: (404) 786-8689
Email Addresses: blu****@aol.com,
f4f****@aol.com
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