Address History: 4035 Noblin Ridge Drive # 120, Duluth, GA 30097;
3104 Wynfield Terrace, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Derwood, MD 20855;
Gaithersburg, MD 20882
Aliases (AKA): S Lowe,
Sheila M Lowe,
Sheila A Lowe,
Sheila A Mcgraw,
Shelia A Mcgraw
Email Addresses: sam****@bellsouth.net
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: 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
Aliases (AKA): Stephanie M Morda,
Stephanie M Webber
Email Addresses: mcm****@bellsouth.net
Address History: 4015 Noblin Ridge Drive, Duluth, GA 30097;
1060 Antioch Drive Ne, Atlanta, GA 30319;
Albany, NY 12205;
Clifton Park, NY 12065
Aliases (AKA): D H Johnson
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: 4045 Noblin Ridge Drive, Duluth, GA 30097;
1 Dondanville Road Unit 219c, Saint Augustine, FL 32080;
Roswell, GA 30076
Aliases (AKA): Glenn S Teena Hodges,
Glenn S Hudges
Email Addresses: chr****@hotmail.com,
mgh****@yahoo.com
Address History: 3923 Ridge Grove Way, Suwanee, GA 30024;
317 Calibre Springs Way, Atlanta, GA 30342;
Duluth, GA 30097
Address History: 3900 Noblin Ridge Drive, Duluth, GA 30097;
3951 Pleasantdale Road Ste 201, Atlanta, GA 30340;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Smyrna, GA 30080
Aliases (AKA): Nog M Agarajan,
Nagarajan Akila,
Nagarajan Athirathin,
Nagarajan Athirathinam,
A M Nagarajan
Address History: 3945 Noblin Ridge Drive, Duluth, GA 30097;
3929 Aviation Circle Nw, Atlanta, GA 30336;
Suwanee, GA 30024
Aliases (AKA): Michael G Morda
Email Addresses: mcm****@bellsouth.net
Address History: 3965 Noblin Ridge Drive, Duluth, GA 30097;
5132 White Oak Avenue Apt 224, Encino, CA 91316;
Tarzana, CA 91356;
Wilmington, DE 19801;
Naperville, IL 60563
Aliases (AKA): Hannah Pawlewicz,
Hannah Viera
Relatives & Associates: Anna Pawlewicz
Karl Pawlewicz
Michaela Pawlewicz
Richard Pawlewicz
Richard Pawlewicz
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: 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: 381 Laurel Oaks Lane, Jefferson, GA 30549;
21821 Fernleaf Drive, Lake Forest, CA 92630;
Albany, GA 31701;
Canton, GA 30114;
Duluth, GA 30097
Aliases (AKA): Jerry L Mathews,
J Matthews,
Jerry L Matthews
Relatives & Associates: Gerald Mathews
Scott Mathews
Denise Matthews
Stephen Matthews
William Matthews
Email Addresses: lgm****@gmail.com,
ste****@yahoo.com,
tri****@gmail.com,
wot****@comcast.net,
wot****@windstream.net
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: 4025 Noblin Ridge Drive, Duluth, GA 30097;
2835 Leary Road, Albany, GA 31721;
Americus, GA 31709;
Lexington, KY 40515
Aliases (AKA): Albert J Parham
Email Addresses: bla****@excite.com,
bla****@excite.com,
bla****@go.com,
bla****@hotmail.com
Address History: 4135 Noblin Ridge Drive, Duluth, GA 30097
Address History: 3910 Noblin Ridge Drive, Duluth, GA 30097;
2785 Lakewind Court, Alpharetta, GA 30005;
Lawrenceville, GA 30043
Aliases (AKA): Marjorie Crawford
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: 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
Address History: 6940 Newberry Drive, Columbia, MD 21044;
6710 East Golf Links Road Apartment 2104, Tucson, AZ 85730;
Marina, CA 93933;
Duluth, GA 30097;
Evans, GA 30809
Aliases (AKA): Althena J Lien,
Athena Jerry Lien,
Athena J Lien,
Athena Jerry Pappas
Email Addresses: adl****@verizon.net,
ali****@deloitte.com,
bri****@gmail.com,
tsw****@hotmail.com
Address History: 3990 Otter Bend Circle, Fort Myers, FL 33905;
1200 Ashwood Parkways # 440 440, Atlanta, GA 30338;
Duluth, GA 30097;
West Des Moines, IA 50265;
Chicago, IL 60657
Aliases (AKA): Michael A Herr,
Micheal A Herr,
Mike A Herr
Email Addresses: del****@gmail.com,
mdh****@yahoo.com
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