Address History: 2814 Thurleston Lane, Duluth, GA 30097;
735 Highway A1a Apartment 601, Indialantic, FL 32903;
Winter Park, FL 32792;
Dacula, GA 30019;
Tucker, GA 30084
Aliases (AKA): Cathleen A Barnwell,
Cathleen B Rutan,
Cathleen A Staudt
Email Addresses: cru****@mail.com
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: 4060 Noblin Ridge Drive, Duluth, GA 30097;
307 E Garfield Boulevard, Chicago, IL 60637;
Monroe, NC 28110;
Memphis, TN 38118
Aliases (AKA): M Burnette,
Montelo Burnette
Address History: 2493 Walnut Tree Lane, Buford, GA 30519;
3550 Garden Mist Circle, Auburn, GA 30011;
Dacula, GA 30019;
Duluth, GA 30096;
Suwanee, GA 30024
Aliases (AKA): Carl Anthony Ramkumar
Email Addresses: myg****@altavista.com,
myg****@hotmail.com
Address History: 4055 Noblin Ridge Drive, Duluth, GA 30097;
3253 Bagley Passage, Duluth, GA 30097;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): Dan Pham,
Huyen N Pham,
Huyen-Nga T Pham,
Huyennga Huyen Pham,
Thang D Pham
Email Addresses: wph****@msn.com,
wph****@gmail.com
Aliases (AKA): Dianna Davis Smith,
Dianna Smith
Address History: 4025 Noblin Ridge Drive, Duluth, GA 30097;
48 County Road 33, Calera, AL 35040;
Peachtree Corners, GA 30092
Aliases (AKA): P Cook,
Philip E Cook
Address History: 4075 Noblin Ridge Drive, Duluth, GA 30097;
19394 Peachtree Circle, Huntington Beach, CA 92648;
Rancho Santa Margarita, CA 92688;
Sudbury, MA 01776;
Ballwin, MO 63021
Address History: 4105 Noblin Ridge Drive, Duluth, GA 30097;
5003 Parkview Lane, Alpharetta, GA 30005;
Atlanta, GA 30344;
Dallas, GA 30157;
Lithia Springs, GA 30122
Aliases (AKA): Jeffrey L Watkins
Email Addresses: jef****@sbcglobal.net
Address History: 4045 Noblin Ridge Drive, Duluth, GA 30097;
28114 Po Box, Atlanta, GA 30358;
Cumming, GA 30041;
Lilburn, GA 30047;
Marietta, GA 30068
Aliases (AKA): Mike Lyles,
Stephen L Lyles
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: 991 Cranbrook Glen Lane, Snellville, GA 30078;
1226 Gables Northeast Drive, Atlanta, GA 30319;
Cumming, GA 30028;
Decatur, GA 30033;
Duluth, GA 30097
Aliases (AKA): Deena Brackman,
Dena Brackman,
Dena A Clements
Email Addresses: den****@yahoo.com
Address History: 3945 Noblin Ridge Drive, Duluth, GA 30097;
1105 Fort Clarke Boulevard Apt 318, Gainesville, FL 32606;
Lake City, FL 32025;
Atlanta, GA 30360;
Mount Pleasant, SC 29464
Aliases (AKA): Chong H Locke,
Chong Morda
Address History: 4090 Noblin Ridge Drive, Duluth, GA 30097;
4682 Carlton Dunes Drive Unit 10, Fernandina Beach, FL 32034;
Madison, GA 30650
Aliases (AKA): Robert Bearden,
Robert G Beardon
Address History: 6372 Falcon Lane, Gainesville, GA 30506;
3309 Chamblee Dunwoody Road # 1, Atlanta, GA 30341;
Duluth, GA 30097;
Lilburn, GA 30047;
Norcross, GA 30071
Aliases (AKA): Lee Lee Koong,
Linnie Lee Koong,
Linni L Kory
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: 4055 Noblin Ridge Drive, Duluth, GA 30097;
3253 Bagley Passage, Duluth, GA 30097;
Lawrenceville, GA 30044;
Norcross, GA 30093;
Suwanee, GA 30024
Relatives & Associates: Kimyen Ahmadi
Thang Danpham
Lam Nguyen
Alicia Pham
Chris Pham
Phone Numbers: (614) 668-0964
(678) 473-9302
(678) 475-9627
Address History: 3635 Ashcroft Bend Ne, Atlanta, GA 30319;
1927 Baker Road Nw, Atlanta, GA 30318;
Buford, GA 30519;
Duluth, GA 30096;
Memphis, TN 38134
Relatives & Associates: Scarlette Clyatt
Cynthia Coleman
Jennifer Foelker
Brian Johnson
Donald Johnson
Address History: 3975 Noblin Ridge Drive, Duluth, GA 30097
Phone Numbers: (770) 495-8886
Address History: 950 Riverbend Drive Apt 32, Gadsden, AL 35901;
59 Cooper Circle Apt 9, Anniston, AL 36201;
Heflin, AL 36264;
Jacksonville, AL 36265;
Oxford, AL 36203
Aliases (AKA): R Holt
Email Addresses: rod****@fabarc.com
Address History: 2882 Butterfly Jasmine Trail, Sarasota, FL 34240;
16031 Topsail Terrace, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
North Venice, FL 34275;
Duluth, GA 30097
Aliases (AKA): Sandra Horne Clarke,
Sandra L Horne,
S Martin,
Sandra H Martin,
Sandra Horne Martin
Email Addresses: jcl****@yahoo.com,
jcl****@gmail.com,
scl****@comcast.net,
sma****@ivillage.com
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