Address History: 133 Windmont Drive Ne, Atlanta, GA 30329;
3132 Laventure Drive, Atlanta, GA 30341;
Annapolis, MD 21409;
N Topsail Beach, NC 28460;
Sneads Ferry, NC 28460
Email Addresses: ale****@comcast.net
Address History: 3369 Rose Ridge, Atlanta, GA 30340;
3028 Gardner Drive, Alpharetta, GA 30009;
Lawrenceville, GA 30043;
Snellville, GA 30078;
Baton Rouge, LA 70815
Aliases (AKA): R C Williams
Relatives & Associates: Lynette Fortenberry
Veronica Illiams
Carol Johnson
Patrice Richardson
Bernita Thornton
Address History: 711 Cosmopolitan Drive Ne Unit 507, Atlanta, GA 30324;
2202 N Richey Boulevard, Tucson, AZ 85716;
San Francisco, CA 94115;
Jamaica, NY 11435;
Macungie, PA 18062
Address History: 3389 Rose Ridge, Atlanta, GA 30340;
932 Potomac Road, Atlanta, GA 30338;
Marietta, GA 30068;
Roswell, GA 30075
Address History: 1714 Wildwood Road Ne, Atlanta, GA 30306;
2016 Rose Avenue, Americus, GA 31709;
Decatur, GA 30033
Relatives & Associates: Mohammad Rafiqullah
Address History: 3350 Rose Ridge, Atlanta, GA 30340
Phone Numbers: (470) 292-3720
Address History: 3334 Rose Ridge, Atlanta, GA 30340;
4059 Elm Street, Atlanta, GA 30341;
Brookhaven, GA 30319;
Greensboro, NC 27406
Aliases (AKA): Wes Davis,
Wesley Tyrone Davis
Address History: 5375 Sugarloaf Parkways Apt 4301, Lawrenceville, GA 30043;
311 Highland Northeast Avenue, Atlanta, GA 30312;
Buford, GA 30518;
Decatur, GA 30033;
Duluth, GA 30096
Aliases (AKA): Shane E Caldwell,
Shane Marriott,
Shane E Marriott,
Shane C Marriott
Relatives & Associates: Claudette Caldwell
Fred Caldwell
Anne Marriott
Mark Marriott
William Marriott
Email Addresses: bri****@aol.com,
bri****@bellsouth.net,
bri****@yahoo.com,
jtr****@aol.com,
non****@iname.com
Address History: 3324 Rose Ridge, Atlanta, GA 30340
Address History: 1932 Sandringham Drive Sw, Atlanta, GA 30311;
110001 Po Box, Atlanta, GA 30311
Relatives & Associates: Catherine Green
Alan Harris
Catherine Jackson
Catherine Jackson
Catherine Jackson
Phone Numbers: (404) 346-4221
Address History: 3364 Rose Ridge, Atlanta, GA 30340;
11065 Nw 39th Street Apt 302, Fort Lauderdale, FL 33351;
Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Relatives & Associates: Rashida Jassane
Amin Jassani
Asha Jassani
Azmina Jassani
Shrimantally Jassani
Aliases (AKA): Nina Hoang
Phone Numbers: (678) 707-9329
Address History: 3304 Rose Ridge, Atlanta, GA 30340
Address History: 3296 Rose Ridge, Atlanta, GA 30340
Relatives & Associates: Khun Tangbau
Address History: 3282 Rose Ridge, Atlanta, GA 30340
Address History: 302 Perimeter Center N Apt 1341, Atlanta, GA 30346;
508 Main Street Ne Apt 3270, Atlanta, GA 30324;
Saint Louis, MO 63108
Phone Numbers: (314) 571-9416
Address History: 3334 Peachtree Road Ne Apt 609, Atlanta, GA 30326;
831 Brook Ridge Avenue, Atlanta, GA 30340
Relatives & Associates: Mulyadi Salim
Address History: 3379 Rose Ridge, Atlanta, GA 30340;
5112 Abercorn Avenue, Atlanta, GA 30346;
Duluth, GA 30096;
Edison, NJ 08906;
Kendall Park, NJ 08824
Aliases (AKA): Estell Respert,
Estella Resport
Email Addresses: ere****@mobiletelltd.com,
est****@freddiemac.com,
use****@hotmail.com
Address History: 3396 Rose Ridge, Atlanta, GA 30340;
2741 Briarcliff Road, Atlanta, GA 30329;
Chicago, IL 60640
Aliases (AKA): Jayesh H Uitha
Email Addresses: ang****@yahoo.com,
dev****@gmail.com,
jvi****@msn.com,
suh****@msn.com
Address History: 3388 Rose Ridge, Atlanta, GA 30340;
389 Great Mall Parkway, Milpitas, CA 95035;
Brookhaven, GA 30329;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Nimith Vongsaga
Relatives & Associates: Phonethide Alfieri
Doris Chen
Ouday Sariyavong
Melissa Saysamphan
Amanda Vongsaga
Email Addresses: nim****@gmail.com
Address History: 3310 Rose Ridge, Atlanta, GA 30340
Phone Numbers: (770) 621-8177
Email Addresses: cpa****@gmail.com,
dav****@msn.com
Email Addresses: bto****@aol.com
Address History: 3397 Rose Ridge, Atlanta, GA 30340;
2822 Ashleigh Lane, Alpharetta, GA 30004;
Duluth, GA 30096;
Homer, GA 30547;
Lilburn, GA 30047
Aliases (AKA): William T Dargin,
William I Dargin,
William Darginii
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