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: 4075 Noblin Ridge Drive, Duluth, GA 30097;
8 Clover Lane, Aliso Viejo, CA 92656;
Huntington Beach, CA 92649;
Rancho Santa Margarita, CA 92688;
San Diego, CA 92116
Aliases (AKA): Monica Wilson
Address History: 2050 Amber Creek Drive, Buford, GA 30519;
1021 Wildwood Wake Bend, Dacula, GA 30019;
Duluth, GA 30097
Aliases (AKA): Evan Hodges
Email Addresses: eva****@yahoo.com,
hod****@flash.net
Address History: 57 Laurel Lane Unit 4305, Ellijay, GA 30536;
165 Rr 1 #, Mc Calla, AL 35111;
Atlanta, GA 30338;
Duluth, GA 30097;
Lawrenceville, GA 30046
Aliases (AKA): Larry Amcdaniel,
Larry Mc,
Larry Mc Daniel,
Laurence Michael Mcdaniel,
Lawrence M Mcdaniel
Email Addresses: arr****@hotmail.com,
lar****@gbm.net,
lar****@gmail.com,
lmp****@yahoo.com
Address History: 11230 Bramshill Drive, Alpharetta, GA 30022;
2422 8th Avenue, Pueblo, CO 81003;
Duluth, GA 30097
Aliases (AKA): Antonio T Tapia Taboada
Address History: 4115 Noblin Ridge Drive, Duluth, GA 30097
Relatives & Associates: Pascal Gelugne
Address History: 4020 Noblin Ridge Drive, Duluth, GA 30097;
3916 Glenaire Court, Duluth, GA 30096;
Crystal Springs, MS 39059
Aliases (AKA): Mary K Watters
Email Addresses: swa****@go.com
Address History: 3940 Noblin Ridge Drive, Duluth, GA 30097;
812 Durant Place Ne, Atlanta, GA 30308;
Marietta, GA 30066;
Roswell, GA 30076;
Woodstock, GA 30188
Aliases (AKA): Ricci Diana Justis
Email Addresses: jus****@fultonschools.org
Address History: 835 Oakdale Road Ne, Atlanta, GA 30307;
850 Mount Katahdin Trail, Alpharetta, GA 30022;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Cambridge, MA 02138
Aliases (AKA): C Witcher
Relatives & Associates: Kathy Kitchens
Kim Williams
Angelique Witcher
Brent Witcher
Courtney Witcher
Address History: 6413 Cape Cod Way, Flowery Branch, GA 30542;
5316 Pass Court, Buford, GA 30518;
Duluth, GA 30097;
Roswell, GA 30076;
Sugar Hill, GA 30518
Aliases (AKA): R Hodges,
Ryan N Hodges,
Ryan Hodges
Email Addresses: rya****@cs.com
Address History: 957 Pierce Brennen Drive, Lawrenceville, GA 30043;
850 Mount Katahdin Trail, Alpharetta, GA 30022;
Atlanta, GA 30319;
Duluth, GA 30097;
Cambridge, MA 02138
Aliases (AKA): Kim L Witcher,
Kimberley L Witcher,
Kimberly C Witcher
Relatives & Associates: Kathy Kitchens
Angelique Witcher
Brent Witcher
Chris Witcher
Courtney Witcher
Phone Numbers: (678) 682-8599
Address History: 755 E Broad Street, Athens, GA 30601;
200 Colonial Drive, Atlanta, GA 30319;
Cumming, GA 30040;
Duluth, GA 30097;
Lawrenceville, GA 30044
Aliases (AKA): Jeff R Bunkart,
Jeffrey Burkard
Phone Numbers: (770) 587-3205
Address History: 4015 Noblin Ridge Drive, Duluth, GA 30097;
5155 Wexford Lane Apt B, Norcross, GA 30071;
Abilene, TX 79601;
Waco, TX 76708
Aliases (AKA): Alex Kyrychenko,
Oleksandr Kyrychenko
Phone Numbers: (325) 676-1468
Address History: 3940 Noblin Ridge Drive, Duluth, GA 30097;
7026 Gardner Drive, Alpharetta, GA 30009;
Atlanta, GA 30324;
Lawrenceville, GA 30043;
Marietta, GA 30066
Aliases (AKA): R D Barbee,
Rita D Barbee,
Rita Barbee,
Rita Diane Barbee-Butt,
Rita Barbeebutt
Email Addresses: krb****@bellsouth.net,
rba****@bellsouth.net,
rba****@gmail.com,
rba****@gmail.com,
rit****@adelphia.net
Address History: 64 Shadow Lake Drive Sw, Lilburn, GA 30047;
1130 Greensboro Lane # 721, Sarasota, FL 34234;
Buford, GA 30518;
Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Sidney Httpwwwwordl Watters
Email Addresses: swa****@go.com
Address History: 3910 Noblin Ridge Drive, Duluth, GA 30097;
1200 Springmont Court, Lawrenceville, GA 30043
Aliases (AKA): Maria Betancourt
Relatives & Associates: Carlos Betancourt
Jose Betancourt
Maria Betancourt
Maria Betancourt
Maria Betancur
Email Addresses: ant****@hotmail.com
Address History: 3923 Ridge Grove Way, Suwanee, GA 30024;
317 Calibre Springs Way, Atlanta, GA 30342;
Duluth, GA 30097
Address History: 2917 Main Street, Duluth, GA 30096;
3792 Irvindale Road, Duluth, GA 30096;
Peachtree Corners, GA 30092
Aliases (AKA): Mickey L Commer,
M Cook,
Micky Cook
Email Addresses: ecl****@juno.com,
ecl****@aol.com,
ecl****@hotmail.com,
ecl****@juno.com,
ecl****@mail.com
Address History: 3900 Noblin Ridge Drive, Duluth, GA 30097
Email Addresses: nag****@yahoo.com
Address History: 4245 English Oak Drive, Atlanta, GA 30340;
3379 Aztec Road Apartment 21c, Atlanta, GA 30340;
Duluth, GA 30097;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Su Hee Kim,
Su H Kim
Email Addresses: gho****@aol.com,
suh****@gmail.com
Address History: 3463 E Hermosa Vista Drive, Mesa, AZ 85213;
21821 Fernleaf Drive, Lake Forest, CA 92630;
San Diego, CA 92126;
Buford, GA 30519;
Duluth, GA 30097
Aliases (AKA): Stephen L Nielson,
Stephen Leon Nielson,
Steve L Nielson,
Steven L Nielson
Email Addresses: nie****@cox.net,
ste****@att.net,
stv****@yahoo.com
Address History: 3990 Otter Bend Circle, Fort Myers, FL 33905;
1200 Ashwood Parkways Ste 400, Atlanta, GA 30338;
Duluth, GA 30097;
Chicago, IL 60657;
Cleveland, MO 64734
Aliases (AKA): Sharron M Herr
Address History: 13416 Verandi Street, Venice, FL 34293;
702 Po Box, Venice, FL 34284;
Duluth, GA 30096;
Brooklyn, NY 11209;
Uniondale, NY 11553
Aliases (AKA): David Acornwall,
D Cornwall,
David A C Cornwall
Relatives & Associates: James Cornelio
Deon Cornwall
Hildegard Cornwall
James Cornwall
Mary Cornwall
Email Addresses: dco****@hotmail.com
Address History: 2712 Ne 10th Street, Pompano Beach, FL 33062;
2712 Northeast 10th Street, Pompano Beach, FL 33062;
Albany, GA 31721;
Atlanta, GA 30346;
Duluth, GA 30097
Aliases (AKA): A Dozier,
Anita Dozier,
Ann Dozier,
Ann Reid Drury,
Ann Reid Drurydozier
Email Addresses: ado****@cokecce.com,
ann****@hotmail.com,
ann****@juno.com,
ann****@bellsouth.net,
ann****@sgws.com
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