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: 5308 Harbury Cove, Suwanee, GA 30024;
5979 Buford Highway Ne Ste A1, Atlanta, GA 30340;
Duluth, GA 30097;
Flushing, NY 11358
Aliases (AKA): Su H Jeong
Address History: 6010 Rocky Shoals Court, Tucker, GA 30084;
1837 Home Avenue, San Bernardino, CA 92411;
Atlanta, GA 30341;
Duluth, GA 30097;
Gainesville, GA 30506
Address History: 3788 Berkeley Crossing, Duluth, GA 30096;
4105 Noblin Ridge Drive, Duluth, GA 30097
Aliases (AKA): Yoon O Nam,
Yoonok Ok Nam
Address History: 2329 Weeping Oak Drive, Braselton, GA 30517;
814 Summer Bay Drive, Saint Augustine, FL 32080;
Alpharetta, GA 30005;
Atlanta, GA 30309;
Duluth, GA 30097
Aliases (AKA): Betsy Burkard,
Betsy M Hart,
Betsy Yeomans
Email Addresses: bbu****@bellsouth.net
Address History: 3635 Ashcroft Bend Ne, Atlanta, GA 30319;
4147 Crape Myrtle Lane, Duluth, GA 30096;
Statesboro, GA 30458
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: 822 Rockbridge Road Sw, Lilburn, GA 30047;
7847 Bristol Park Drive, Apollo Beach, FL 33572;
Riverview, FL 33579;
Valrico, FL 33594;
Duluth, GA 30096
Aliases (AKA): Hong Ngoc Pham,
Nikki Ngoc Pham
Email Addresses: nph****@viterahealthcare.com,
pho****@yahoo.com
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: 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: 4080 Noblin Ridge Drive, Duluth, GA 30097
Address History: 3975 Noblin Ridge Drive, Duluth, GA 30097
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: 3965 Noblin Ridge Drive, Duluth, GA 30097;
35 Ginger Lane Apt 211, East Hartford, CT 06118;
Manchester, CT 06042;
Brooklyn, NY 11236;
Jamaica, NY 11434
Aliases (AKA): Michelle M French,
Shelly Mae French,
Michelle Frenchcornwall,
M Stevenson,
Michelle M Stevenson
Relatives & Associates: Michelle Bryner
James Cornelio
David Cornwall
Deon Cornwall
Hildegard Cornwall
Address History: 4060 Noblin Ridge Drive, Duluth, GA 30097;
750 Dalrymple Road Apt H4, Atlanta, GA 30328;
Decatur, GA 30034;
Jonesboro, GA 30236;
Riverdale, GA 30274
Aliases (AKA): Carla Elizabeth Eubanks,
Carla E Mosley,
Carla Elizabeth Mosley
Aliases (AKA): Stephanie M Morda,
Stephanie M Webber
Email Addresses: mcm****@bellsouth.net
Address History: 4018 Rosewood View Drive, Suwanee, GA 30024;
9701 State Road 434 # 168, Altamonte Springs, FL 32714;
Duluth, GA 30096
Aliases (AKA): K Taylor
Address History: 6001 Valencia Street, Lake Park, GA 31636;
1375 E Gail Court, Gilbert, AZ 85296;
Calimesa, CA 92320;
Corona, CA 92883;
Albany, GA 31701
Aliases (AKA): Mike Mayzak
Address History: 4055 Noblin Ridge Drive, Duluth, GA 30097;
2539 Parcview Run Cove, Duluth, GA 30096
Relatives & Associates: Huyennga Pham
Phone Numbers: (678) 473-9302
Address History: 342 Tattersall Court, Buford, GA 30518;
4055 Noblin Ridge Drive, Duluth, GA 30097;
Sugar Hill, GA 30518;
Suwanee, GA 30024
Aliases (AKA): Susan G Goodbub,
Susan G Hodges
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: 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: 3117 Cove Loop Road, Hendersonville, NC 28739;
312 North Gay Street, Auburn, AL 36830;
Birmingham, AL 35205;
Casselberry, FL 32707;
Deland, FL 32724
Aliases (AKA): K Lowe,
Keith Allen Lowe
Email Addresses: kei****@hotmail.com,
nlo****@yahoo.com
Address History: 29125 Lesnau Court, New Baltimore, MI 48047;
4254 River Green Drive Nw Apt 606, Atlanta, GA 30327;
Douglasville, GA 30135;
Duluth, GA 30097;
Smyrna, GA 30082
Aliases (AKA): Gerald Kirk Lowe
Email Addresses: dil****@comcast.net,
myl****@comcast.net
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