Address History: 2618 Pierce Brennen Court, Lawrenceville, GA 30043;
12700 Bartram Park Boulevard Apartment 1938, Jacksonville, FL 32258;
Duluth, GA 30097;
Grovetown, GA 30813;
Norcross, GA 30093
Aliases (AKA): Ali Pham,
Alicia Bridget Pham
Email Addresses: ali****@peoplepc.com,
ang****@att.net,
ang****@adelphia.com,
ang****@aol.com,
lil****@yahoo.com
Address History: 10745 Arlington Point, Alpharetta, GA 30022;
4105 Noblin Ridge Drive, Duluth, GA 30097;
Columbia, MD 21046;
Centreville, VA 20121;
Sterling, VA 20165
Relatives & Associates: Barbara Cash
Address History: 4060 Noblin Ridge Drive, Duluth, GA 30097;
750 Dalrymple Road Apt H4, Atlanta, GA 30328;
Stone Mountain, GA 30088;
Jersey City, NJ 07307;
Elmont, NY 11003
Aliases (AKA): Jacqueline M Hendricks
Email Addresses: kha****@gmail.com
Address History: 4055 Noblin Ridge Drive, Duluth, GA 30097;
3253 Bagley Passage, Duluth, GA 30097;
Lawrenceville, GA 30044;
Norcross, GA 30093;
Suwanee, GA 30024
Aliases (AKA): Wyndi Patam
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: 391 Windy Hill Court, Jefferson, GA 30549;
750 Gaines School Road Apt J167, Athens, GA 30605;
Augusta, GA 30907;
Buford, GA 30518;
Commerce, GA 30529
Aliases (AKA): Kimberly Mayzach
Email Addresses: m2z****@hotmail.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: 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: 5655 Holiday Circle, Oakwood, GA 30566;
951 2nd Street, Calimesa, CA 92320;
Yucaipa, CA 92399;
Buford, GA 30518;
Duluth, GA 30097
Aliases (AKA): Karl Awilcox,
Glenda Ruth Wilcox,
Janice Christine Wilcox,
Keith Allen Wilcox
Email Addresses: jan****@alltel.net,
kar****@cs.com,
kj4****@aol.com
Address History: 4765 Winding Rose Drive, Suwanee, GA 30024;
2399 Parkland Drive Ne Unit 2419, Atlanta, GA 30324;
Duluth, GA 30097;
Roswell, GA 30076
Phone Numbers: (770) 641-6205
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: 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: 3975 Noblin Ridge Drive, Duluth, GA 30097;
2493 Walnut Tree Lane, Buford, GA 30519;
Dacula, GA 30019;
East Rockaway, NY 11518;
Jackson Heights, NY 11372
Aliases (AKA): Karamchand Ramkumar
Address History: 3975 Noblin Ridge Drive, Duluth, GA 30097
Phone Numbers: (770) 495-8886
Aliases (AKA): Stephanie M Morda,
Stephanie M Webber
Email Addresses: mcm****@bellsouth.net
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: 3948 Tilden Avenue, Culver City, CA 90232;
4435 Autumnglen Court, Moorpark, CA 93021;
Atlanta, GA 30312;
Decatur, GA 30030;
Duluth, GA 30097
Aliases (AKA): Bridget M Cook,
Bridgette M Cook,
Bridget Spitzer
Email Addresses: beh****@aol.com,
bri****@frontiernet.net,
bri****@sonypictures.com,
bri****@yahoo.com,
bri****@snet.net
Address History: 4050 Noblin Ridge Drive, Duluth, GA 30097;
233 Janice Drive, Athens, GA 30606;
Atlanta, GA 30360;
Bowman, GA 30624;
Royston, GA 30662
Aliases (AKA): Teigha M Snowden,
Teigha Snowden
Email Addresses: clo****@yahoo.com
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: 185 Forrest Lake Road, Alpharetta, GA 30022;
9600 Rod Road, Alpharetta, GA 30022;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Norcross, GA 30093
Aliases (AKA): Scott W Johnson,
Scott Wayne Johnson,
Scott Johson
Email Addresses: ral****@hotmail.com,
ral****@webtv.net,
sco****@altavista.com,
sco****@comcast.net,
sco****@gmail.com
Address History: 4050 Noblin Ridge Drive, Duluth, GA 30097;
206 Collingwood Lane, Alpharetta, GA 30022;
Atlanta, GA 30346;
Grayson, GA 30017;
Suwanee, GA 30024
Aliases (AKA): Steve M Snowden,
Steven M Snowden
Relatives & Associates: Teigha Dunn
Kathy Skillen
Christopher Snarten
Benjamin Snowden
Isabelle Snowden
Address History: 185 Forrest Lake Road, Alpharetta, GA 30022;
9600 Rod Road, Alpharetta, GA 30022;
Atlanta, GA 30340;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Pura A Aponte,
Aponte Pura Diaz,
Bura Diaz,
Pura A Diaz,
Pura Alexandra Diaz
Email Addresses: pur****@charter.com,
pur****@yahoo.com
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: 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: 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
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