Address History: 1034 Lawton Avenue Sw, Atlanta, GA 30310;
1655 Centerview Drive Apt 837, Duluth, GA 30096;
Flowery Branch, GA 30542;
Gainesville, GA 30504;
Pendergrass, GA 30567
Aliases (AKA): Juan C Deluna
Phone Numbers: (770) 535-9924
Address History: 412 Merigold Way, Pendergrass, GA 30567;
1219 Glenridge Place, Atlanta, GA 30342;
Buford, GA 30519;
Lagrange, GA 30241;
Flushing, NY 11354
Aliases (AKA): Seng S Bark,
Sung Park,
Sungleul Park
Address History: 1560 Ace Mcmillian Road, Dacula, GA 30019;
4959 Caldwell Lane, Birmingham, AL 35210;
Hoover, AL 35226;
Maylene, AL 35114;
Pelham, AL 35124
Email Addresses: mat****@yahoo.com
Phone Numbers: (770) 983-1966
Address History: 4129 Brookmont Way, Auburn, GA 30011;
39450 Al Highway 21 # 21h, Munford, AL 36268;
Vinemont, AL 35179;
Batesville, AR 72501;
Garden Grove, CA 92841
Aliases (AKA): Hyeo J Choi,
Hyeojeong J Shield,
Hyed Jeong Shields,
Hyeo Jeong Shields
Address History: 380 Glenn Trail, Winder, GA 30680;
2438 East Lizbeth Avenue, Anaheim, CA 92806;
Duluth, GA 30096;
Lawrenceville, GA 30045;
Norcross, GA 30071
Relatives & Associates: Leah Cabau
Email Addresses: dum****@yahoo.com
Address History: 330 Merigold Way, Pendergrass, GA 30567;
1512 Highway 54 W Lot 108b, Fayetteville, GA 30214;
Hoschton, GA 30548;
Morganton, GA 30560;
Newnan, GA 30265
Phone Numbers: (770) 716-2565
Address History: 412 Merigold Way, Pendergrass, GA 30567;
1467 Railroad Avenue, Buford, GA 30518;
Oakwood, GA 30566;
Chicago, IL 60640;
Baltimore, MD 21209
Aliases (AKA): Julian Andrew Schlottmann
Relatives & Associates: Candra Bates
Krystal Murray
Anastasiya Schlottmann
Beba Schlottmann
Brian Schlottmann
Email Addresses: nas****@gmail.com,
sat****@gmail.com
Address History: 311 Merigold Way, Pendergrass, GA 30567;
55 Pharr Road Nw Apt B103, Atlanta, GA 30305;
Brooklyn, NY 11233
Address History: 1509 Betts Mill Road, Auburn, GA 30011;
1401 Ferrara Court, Escondido, CA 92025;
Braselton, GA 30517;
Buford, GA 30518;
Flowery Branch, GA 30542
Aliases (AKA): Stephanie M Bradford,
Stephanie N Bradford,
Stephanie Nicole Bradford,
Stephanie Kenndey,
Steph Nicole Kennedy
Relatives & Associates: Branden Bradford
Stephanie Cox
Jordan Kennedy
Stephanie Kennedy
Stephanie Kennedy
Email Addresses: bra****@gmail.com,
bra****@yahoo.com,
chu****@gmail.com,
con****@yahoo.com,
hhh****@gmail.com
Address History: 311 Merigold Way, Pendergrass, GA 30567;
282 E 35th Street Apt 5f, Brooklyn, NY 11203
Aliases (AKA): Patricia D Morgan,
Patricia Norton
Address History: 352 Mountain Creek Drive, Pendergrass, GA 30567;
42 William Freeman Road, Hoschton, GA 30548;
Pine Lake, GA 30072;
Stone Mountain, GA 30083;
Gulfport, MS 39501
Aliases (AKA): Freida Parish,
Gail S Parish
Address History: 318 Merigold Way, Pendergrass, GA 30567;
3043 Cedar Glen Run, Gainesville, GA 30507
Email Addresses: alb****@gmail.com
Address History: 337 Merigold Way, Pendergrass, GA 30567;
170 Boulevard Southeast Apt A216, Atlanta, GA 30312;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Lilburn, GA 30048
Aliases (AKA): Billy Charles,
William C Leach,
Billy Leech,
William Charles Leech
Phone Numbers: (770) 471-4832
Address History: 331 Merigold Way, Pendergrass, GA 30567;
633 Bartow Drive, Dacula, GA 30019;
Flowery Branch, GA 30542
Address History: 21 Hinton Farm Way, Dacula, GA 30019;
2658 Stony Springs Trail, Buford, GA 30519;
Pendergrass, GA 30567
Address History: 21 Hinton Farm Way, Dacula, GA 30019;
2658 Stony Springs Trail, Buford, GA 30519;
Pendergrass, GA 30567
Aliases (AKA): Abraham Soto,
Abram Soto,
Abraham Soto Duran,
Abraham Sotoduran
Phone Numbers: (470) 326-5211
(718) 460-5181
Address History: 373 Merigold Way, Pendergrass, GA 30567;
564 Fulton Springs Road, Alabaster, AL 35007;
Spring Hill, FL 34609;
Bethlehem, GA 30620;
Braselton, GA 30517
Aliases (AKA): Tracy M Greenberg,
Tracey Price,
Tracy M Price,
Michael Stephens,
Tracey M Stephens
Relatives & Associates: Sean Breenberg
Tracy Coronado
Dylan Greenberg
Roxanne Greenberg
Jonathan Price
Address History: 202 Stafford Avenue, Brunswick, GA 31525;
1028 Lake Vista Drive, Jefferson, GA 30549;
Pendergrass, GA 30567
Aliases (AKA): Candice Lynn Mollet
Phone Numbers: (770) 377-9231
Email Addresses: can****@gmail.com,
can****@yahoo.com
Address History: 312 Merigold Way, Pendergrass, GA 30567;
2547 Gristhaven Lane, Buford, GA 30519;
Duluth, GA 30096
Aliases (AKA): Dainora Soto Duran,
Dainora Soto Miseikyte,
Dainora Soto,
Dainora Soto-Duran,
Dainora Sotoduran
Email Addresses: dai****@hotmail.com,
dai****@ix.netcom.com,
dai****@yahoo.com,
dai****@hotmail.com,
dai****@ix.netcom.com
Address History: 336 Merigold Way, Pendergrass, GA 30567;
2757 King Arthur Court, Buford, GA 30519;
Winder, GA 30680
Aliases (AKA): Mark Gwynn
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mel****@bellsouth.net,
mwo****@yahoo.com,
sta****@hotmail.com
Address History: 4377 167th Street, Flushing, NY 11358;
1219 Glenridge Place, Atlanta, GA 30342;
Buford, GA 30519;
Pendergrass, GA 30567;
Bayside, NY 11361
Aliases (AKA): Seng S Bark,
Bark Shanglok
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