Address History: 3543 Amberleigh Trace, Gainesville, GA 30507;
324 Caswyck Trace, Alpharetta, GA 30022;
Cumming, GA 30028;
Dacula, GA 30019;
Duluth, GA 30097
Aliases (AKA): Alan C Aramkumar,
A Ramkumar,
Alan Ramkumar
Email Addresses: ach****@aol.com,
ach****@earthlink.com,
ara****@hotmail.com
Address History: 10 High Garden Terrace, Newnan, GA 30263;
6849 Glenlake Parkways, Atlanta, GA 30328;
Cumming, GA 30041;
Decatur, GA 30030;
Duluth, GA 30096
Aliases (AKA): Chester Lockhartjr
Relatives & Associates: Susan Botticelli
Robert Lockart
Ann Lockhart
Chester Lockhart
Robert Lockhart
Email Addresses: cha****@msn.com
Address History: 3224 Brownlee Way, Lawrenceville, GA 30044;
4075 Noblin Ridge Drive, Duluth, GA 30097;
Hull, GA 30646;
Norcross, GA 30091
Aliases (AKA): Lynn Griffi,
L D Griffin
Phone Numbers: (770) 547-0763
Address History: 6438 Shadow Court, Douglasville, GA 30134;
38 Verdi Circle, Newark, DE 19702;
Wilmington, DE 19802;
Atlanta, GA 30331;
Duluth, GA 30097
Aliases (AKA): Latoya Hall,
Latoya Mc Knight,
Latoya Mcknight
Email Addresses: lat****@operationhope.org,
lat****@carmax.com
Address History: 3900 Noblin Ridge Drive, Duluth, GA 30097;
3900 Lake Lanier Drive, Duluth, GA 30097;
Norcross, GA 30092;
Smyrna, GA 30080
Email Addresses: ana****@erols.com,
nag****@yahoo.com
Address History: 957 2nd Street, Calimesa, CA 92320;
831 N 2nd Street, Colton, CA 92324;
Corona, CA 92883;
Irvine, CA 92602;
Redlands, CA 92373
Aliases (AKA): Rischel Bowman,
Rischel C Pike Bowman
Address History: 323 Hydesmere Drive, Buford, GA 30518;
4055 Noblin Ridge Drive, Duluth, GA 30097;
Suwanee, GA 30024
Phone Numbers: (770) 813-9572
Address History: 3715 Woodlawn Court, Buford, GA 30519;
11165 Knott Avenue Ste D, Cypress, CA 90630;
Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32084;
Duluth, GA 30097
Aliases (AKA): W Doll,
Walter E Doll Rd,
Walter Dolliii
Address History: 4080 Noblin Ridge Drive, Duluth, GA 30097;
16819 Front Beach Road, Panama City Beach, FL 32413;
Austell, GA 30168;
Fayetteville, GA 30214
Aliases (AKA): Michael J Holt
Email Addresses: rob****@cah.net
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: 4115 Noblin Ridge Drive, Duluth, GA 30097;
50747 Birkdale Court, Granger, IN 46530;
South Bend, IN 46635;
Vandalia, MI 49095
Relatives & Associates: Carole Gelugne
Email Addresses: pas****@yahoo.com
Address History: 3923 Ridge Grove Way, Suwanee, GA 30024;
317 Calibre Springs Way, Atlanta, GA 30342;
Duluth, GA 30097
Address History: 4040 Noblin Ridge Drive, Duluth, GA 30097;
1250 Goodwin Road Ne, Atlanta, GA 30324;
Norcross, GA 30093;
Apex, NC 27502;
Cary, NC 27513
Aliases (AKA): James R Bercik,
Jim Bercik,
James R Berick
Email Addresses: ber****@mindspring.com
Address History: 334 Shade Tree Circle, Woodstock, GA 30188;
24921 Planters Drive, Daphne, AL 36526;
Danville, CA 94526;
Coral Springs, FL 33071;
Duluth, GA 30097
Aliases (AKA): Tim E Montalban,
Timothy Montalban
Email Addresses: tem****@gmail.com,
tem****@hormel.com
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: 1270 Winged Foot Drive, Greensboro, GA 30642;
2898 Rockingham Drive Nw, Atlanta, GA 30327;
Decatur, GA 30033;
Duluth, GA 30097;
Kennesaw, GA 30144
Aliases (AKA): William Alan Mc Knight,
Alan Alan Mcknight,
William A Mcknight
Relatives & Associates: Alli Mcknight
George Mcknight
George Mcknight
Joella Mcknight
Latoya Mcknight
Address History: 4030 Noblin Ridge Drive # F, Duluth, GA 30097
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: 537 Pringle Drive, Suwanee, GA 30024;
2054 Dering Circle Ne, Atlanta, GA 30345;
Duluth, GA 30096
Address History: 4105 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: 10 High Garden Terrace, Newnan, GA 30263;
4840 Northwest 28th Avenue, Boca Raton, FL 33434;
Athens, GA 30605;
Atlanta, GA 30328;
Cumming, GA 30041
Aliases (AKA): Susan C Botticelli,
Susan C Lockhart
Relatives & Associates: Patricia Bennett
Peter Boticelli
Rose Botticelli
Vic Botticelli
Chad Lockhart
Address History: 3086 Spring Hill Parkways Se Apt B, Smyrna, GA 30080;
3965 Noblin Ridge Drive, Duluth, GA 30097
Aliases (AKA): Matthew Johnathan Cullen Cornwall
Relatives & Associates: James Cornelio
David Cornwall
James Cornwall
Michelle Cornwall
Theresa Cornwall
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
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