Address History: 323 Hydesmere Drive, Buford, GA 30518;
1811 Winters Park Drive, Atlanta, GA 30360;
Duluth, GA 30097;
Suwanee, GA 30024;
Louisville, KY 40205
Aliases (AKA): Ron Goodbub
Address History: 4432 Orchard Grove Drive, Auburn, GA 30011;
10066 Baffin Drive, San Diego, CA 92126;
Buford, GA 30519;
Dacula, GA 30019;
Duluth, GA 30097
Aliases (AKA): S Nielson,
Steve Nielson
Relatives & Associates: Denise Matthews
Address History: 3900 Noblin Ridge Drive, Duluth, GA 30097
Address History: 670 Majesty Crossing, Winder, GA 30680;
2095 Blackberry Circle, Auburn, GA 30011;
Buford, GA 30518;
Duluth, GA 30096;
Flowery Branch, GA 30542
Aliases (AKA): M C Cavender,
Mai Ly Cavender,
Maile Craven Cavender,
Maile Cavender,
Mary Cavender
Relatives & Associates: Marion Caraker
Gregory Cavender
Linda Cavender
Lisa Cavender
Michelle Cavender
Email Addresses: myk****@aol.com
Address History: 4075 Noblin Ridge Drive, Duluth, GA 30097;
8 Clover Lane # 373, Aliso Viejo, CA 92656;
Laguna Niguel, CA 92677;
Rancho Santa Margarita, CA 92688;
Redondo Beach, CA 90277
Aliases (AKA): S Cowley
Address History: 5040 Berkshire Court, Suwanee, GA 30024;
12018 Gardner Drive, Alpharetta, GA 30009;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Arlington, TX 76011
Aliases (AKA): C Vance,
Chris Vance,
Christoph E Vance,
Christophe Vance
Address History: 5655 Holiday Circle, Oakwood, GA 30566;
951 2nd Street, Calimesa, CA 92320;
Yucaipa, CA 92399;
Buford, GA 30518;
Duluth, GA 30097
Aliases (AKA): Karl Awilcox,
Glenda Ruth Wilcox,
Janice Christine Wilcox,
Keith Allen Wilcox
Email Addresses: jan****@alltel.net,
kar****@cs.com,
kj4****@aol.com
Address History: 640 Woodknoll Court, Jonesboro, GA 30238;
1664 Pinewood Drive, Clearwater, FL 33756;
Dunedin, FL 34697;
Atlanta, GA 30328;
Duluth, GA 30097
Aliases (AKA): Da Id Osmith,
David Osmith,
D O Smith,
David Smth
Address History: 580 Guildhall Place, Alpharetta, GA 30022;
2433 Willow Springs Court # C, Apopka, FL 32712;
Winter Haven, FL 33884;
Duluth, GA 30096;
Madison, GA 30650
Aliases (AKA): R Bearden,
Ruth M Beardon
Address History: 5500 Little Mill Road, Buford, GA 30518;
5518 Little Mill Road, Buford, GA 30518;
Duluth, GA 30097;
Lilburn, GA 30047;
Suwanee, GA 30024
Aliases (AKA): Miriam C Sanchez,
Myriam C Sanchez
Phone Numbers: (713) 983-8984
Address History: 2704 Brookhavenrun Circle, Duluth, GA 30097;
18445 Noblin Ridge Drive, Duluth, GA 30097;
Rincon, GA 31326
Aliases (AKA): K Kroenke,
Kim Kroenke,
Kimberly B Kroenke
Phone Numbers: (770) 418-9142
Address History: 4025 Noblin Ridge Drive, Duluth, GA 30097;
100 Berkshire Trail, Fayetteville, GA 30215
Phone Numbers: (404) 461-3381
Address History: 75 Swift Creek Way, Jefferson, GA 30549;
11165 Knott Avenue Ste D, Cypress, CA 90630;
Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32084;
Buford, GA 30519
Aliases (AKA): A Doll,
Ann F Doll Rd,
Ann F Rd
Address History: 1270 Winged Foot Drive, Greensboro, GA 30642;
2073 Zelda Drive Ne, Atlanta, GA 30345;
Duluth, GA 30097;
Kennesaw, GA 30144;
Marietta, GA 30067
Aliases (AKA): B Mcknight,
Barb Mcknight
Email Addresses: amc****@aol.com,
amc****@sbcglobal.net,
bmc****@aol.com,
mfm****@aol.com
Address History: 2525 River Summit Drive, Duluth, GA 30097;
6000 Barrington Lane, Alpharetta, GA 30005;
Las Vegas, NV 89131
Aliases (AKA): Ahmad F Tuffaha
Relatives & Associates: Hana Ijbara
Abdelmajeed Tuffaha
Ala Kar Tuffaha
Ibrahim Tuffaha
Karen Tuffaha
Phone Numbers: (832) 392-2206
Email Addresses: ahm****@hotmail.com,
lie****@comcast.net,
one****@gmail.com,
tuf****@gmail.com
Address History: 195 Habersham Place, Fayetteville, GA 30214;
4025 Noblin Ridge Drive, Duluth, GA 30097
Relatives & Associates: Bridget Cook
Lesa Cook
Marcia Cook
Michael Cook
Mickey Cook
Address History: 3900 Noblin Ridge Drive, Duluth, GA 30097
Email Addresses: nag****@yahoo.com
Address History: 3635 Ashcroft Bend Ne, Atlanta, GA 30319;
3833 Peachtree Road Ne Apt 805, Atlanta, GA 30319;
Duluth, GA 30097;
Buffalo, NY 14215
Aliases (AKA): Greg Johnson
Address History: 4090 Noblin Ridge Drive, Duluth, GA 30097;
333 Lakeview Way, Carrollton, GA 30117;
Marietta, GA 30068;
Norcross, GA 30093;
Roswell, GA 30076
Aliases (AKA): V Gayle Hightower,
V L Hightower,
Vicki G Hightower,
Vicki Gayle Hightower,
Vickie G Hightower
Relatives & Associates: Faye Burel
Carolyn Hightower
Derrell Hightower
Larry Hightower
Lillian Hightower
Address History: 4055 Noblin Ridge Drive, Duluth, GA 30097;
3253 Bagley Passage, Duluth, GA 30097;
Lawrenceville, GA 30044;
Norcross, GA 30093;
Suwanee, GA 30024
Address History: 3910 Noblin Ridge Drive, Duluth, GA 30097
Address History: 4055 Noblin Ridge Drive, Duluth, GA 30097
Phone Numbers: (678) 473-9302
(678) 475-9627
Address History: 3975 Noblin Ridge Drive, Duluth, GA 30097;
2493 Walnut Tree Lane, Buford, GA 30519;
Dacula, GA 30019;
East Rockaway, NY 11518;
Jackson Heights, NY 11372
Aliases (AKA): Karamchand Ramkumar
Address History: 693 Hub Swafford Road, Spring City, TN 37381;
4045 Noblin Ridge Drive, Duluth, GA 30097;
Kennesaw, GA 30152
Aliases (AKA): Hunter Payne
Email Addresses: hun****@mindspring.com,
set****@mindspring.com
Address History: 3685 Valverde Circle, Jacksonville, FL 32224;
95214 Willet Way, Fernandina Beach, FL 32034;
Fleming Island, FL 32003;
Duluth, GA 30097;
Norcross, GA 30071
Aliases (AKA): G L Moore,
Gary L Moore
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