Address History: 22 Cypress Tree Lane, Irvine, CA 92612;
5266 P/O Box, Irvine, CA 92616;
Lake Elsinore, CA 92530;
San Gabriel, CA 91776;
Atlanta, GA 30340
Aliases (AKA): Raymond C Kuo
Address History: 3382 Rose Ridge, Atlanta, GA 30340;
941606 Po Box, Atlanta, GA 31141;
Duluth, GA 30097;
Marcus Hook, PA 19061;
Upper Chichester, PA 19061
Aliases (AKA): Dipakkumar Shah
Address History: 3396 Rose Ridge, Atlanta, GA 30340
Phone Numbers: (770) 939-9238
Address History: 3389 Rose Ridge, Atlanta, GA 30340;
1100 Brickell Bay Drive Apt 39k, Miami, FL 33131;
Orlando, FL 32828;
Fayetteville, GA 30215;
Peachtree City, GA 30269
Aliases (AKA): Britney Danielle Thompson
Email Addresses: oxb****@aol.com
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
Email Addresses: ash****@gmail.com
Address History: 3404 Rose Ridge, Atlanta, GA 30340;
1202 Genoa Street, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Shana Ridge,
Shana C Smith
Address History: 3282 Rose Ridge, Atlanta, GA 30340;
4465 Bruce Street, Atlanta, GA 30340;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Cindy S Hui,
Cindy Hui Hui,
Cindy S Pang,
Cindy Pang,
Cindy Hui Sen
Email Addresses: cpa****@ciena.com,
cpa****@yahoo.com
Address History: 3355 Rose Ridge, Atlanta, GA 30340
Aliases (AKA): Ana Lomholt
Address History: 3401 Rose Ridge, Atlanta, GA 30340;
9850 South Thomas Drive Unit 1001w, Panama City, FL 32408;
Panama City Beach, FL 32407;
Lilburn, GA 30047;
Tucker, GA 30084
Aliases (AKA): Phan Thai
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: 3277 Rose Ridge, Atlanta, GA 30340;
3935 Riverbank Drive Sw, Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): Ernie Strauss,
Ernest Straussiv
Email Addresses: ern****@bellsouth.net,
ern****@hotmail.com,
ern****@webtv.net,
ern****@yahoo.com
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: 914 Sugarloaf Reserve Drive, Duluth, GA 30097;
2801 Lake Ridge Lane, Atlanta, GA 30338;
Norcross, GA 30071
Aliases (AKA): Kyong Shin,
Young Kyo Shinn,
Young Ja Shinn,
Young Shinn
Email Addresses: you****@aofwc.com,
you****@directtech.net
Address History: 1445 Monroe Drive Ne Apt C7, Atlanta, GA 30324;
5706 Ne 15th Avenue, Fort Lauderdale, FL 33334
Phone Numbers: (770) 938-4695
Email Addresses: pro****@live.com
Relatives & Associates: Alexis Sotolongo-Diaz
Email Addresses: bto****@aol.com
Address History: 3304 Rose Ridge, Atlanta, GA 30340;
6750 Peachtree Industrial Boulevard Apt 1802, Atlanta, GA 30360
Aliases (AKA): Jose Cruz
Address History: 3338 Rose Ridge, Atlanta, GA 30340;
36 Corsi Road, Bloomfield, NJ 07003;
Philadelphia, PA 19106;
Pittsburgh, PA 15212
Email Addresses: wee****@hotmail.com
Relatives & Associates: Milton Frazier
Phone Numbers: (610) 287-2544
Address History: 3316 Rose Ridge, Atlanta, GA 30340;
762 Willow Creek Drive, Atlanta, GA 30328;
Kennesaw, GA 30152;
Peachtree Corners, GA 30092;
Charleston, SC 29412
Aliases (AKA): Maria De Calderon,
Maria D Claderon,
Maria D Martinez,
Maria C Rey,
Mary D Rey
Address History: 3404 Rose Ridge, Atlanta, GA 30340
Phone Numbers: (305) 446-0708
(404) 254-6322
(678) 717-4985
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