Address History: 5522 Laurel Ridge Drive, Alpharetta, GA 30005;
4820 Byers Road, Alpharetta, GA 30022;
Roswell, GA 30076;
Amityville, NY 11701;
Brooklyn, NY 11203
Aliases (AKA): Jean Monesfime,
Jean B Monestime,
Jean-Baptist Monestime
Relatives & Associates: Sandra Chery
Camille Monestime
Camillia Monestime
Jean Monestime
Jeffrey Monestime
Address History: 5522 Laurel Ridge Drive, Alpharetta, GA 30005;
4820 Byers Road, Alpharetta, GA 30022
Phone Numbers: (770) 754-9913
Address History: 5522 Laurel Ridge Drive, Alpharetta, GA 30005;
4820 Byers Road, Alpharetta, GA 30022;
Macon, GA 31206;
Roswell, GA 30076;
Amityville, NY 11701
Aliases (AKA): Sandra Chery,
Sandra C Monestim,
Sandra Monestime,
Sandra C Monestine
Relatives & Associates: Camille Monestime
Camillia Monestime
Jean Monestime
Jean Monestime
Jeffrey Monestime
Address History: 5512 Laurel Ridge Drive, Alpharetta, GA 30005;
5522 Laurel Ridge Drive, Alpharetta, GA 30005;
Atlanta, GA 30341;
Decatur, GA 30033;
Lawrenceville, GA 30043
Aliases (AKA): H Chow,
Hank Chow
Address History: 18072 Po Box, Boulder, CO 80308;
9489 Millbank Drive Unit 2611, Sarasota, FL 34238;
Summerfield, FL 34491;
The Villages, FL 32162;
Alpharetta, GA 30004
Aliases (AKA): J Renshaw,
Jackie Renshaw,
Jacquelin M Renshaw
Address History: 18072 P/O Box, Boulder, CO 80308;
18072 Po Box, Boulder, CO 80308;
Wilmington, DE 19808;
Lady Lake, FL 32162;
Sarasota, FL 34238
Aliases (AKA): Merle Eugene Renshaw
Address History: 8825 Merion Drive, Duluth, GA 30097;
1031 Beacon Parkways E, Birmingham, AL 35209;
Alpharetta, GA 30005;
Atlanta, GA 30339;
Marietta, GA 30067
Aliases (AKA): Alex Roman,
Ali J Roman,
Alexander J Romann
Email Addresses: ale****@kotisdesign.com,
aro****@seatec.com,
yaz****@msn.com
Address History: 4872 Bush Road, Duluth, GA 30096;
5522 Laurel Ridge Drive, Alpharetta, GA 30005;
Atlanta, GA 30338
Phone Numbers: (770) 569-5511
Address History: 4023 Arden Way Ne, Atlanta, GA 30342;
712 E 22 Nd Street, Los Angeles, CA 90011;
Alpharetta, GA 30005;
Snellville, GA 30039;
Stone Mountain, GA 30087
Aliases (AKA): Renee Melissa Hayes,
Renee Melissa Hickson,
Renee Melissa Hinkson,
Renee M Hinkson,
Renee Melissa Hinkson-Hayes
Email Addresses: for****@yahoo.com,
ren****@yahoo.com,
rhi****@aol.com,
rhi****@msn.com,
rmh****@hotmail.com
Address History: 2265 Flint Creek Drive, Cumming, GA 30041;
7821 Vienna Avenue, Birmingham, AL 35206;
Alpharetta, GA 30005;
Atlanta, GA 30339;
Duluth, GA 30097
Aliases (AKA): Othman Roman,
Othman J Roman
Email Addresses: oro****@gmail.com
Address History: 4872 Bush Road, Duluth, GA 30096;
5522 Laurel Ridge Drive, Alpharetta, GA 30005;
Atlanta, GA 30338
Aliases (AKA): Abraham Hyun Don Lee,
Abraham Hyun Lee
Relatives & Associates: Arisa Lee
Hans Lee
Jung Lee
Seung Lee
Womhong Lee
Phone Numbers: (770) 569-5511
(770) 639-4799
Address History: 1005 Macon Highway Apt 1706, Athens, GA 30606;
5522 Laurel Ridge Drive, Alpharetta, GA 30005;
Atlanta, GA 30338
Relatives & Associates: Hans Lee
Phone Numbers: (770) 451-5384
Address History: 1716 K Street, Bedford, IN 47421;
5522 Laurel Ridge Drive, Alpharetta, GA 30005;
Gosport, IN 47433;
Mitchell, IN 47446;
Springville, IN 47462
Aliases (AKA): Donna J Clark,
Donna June Gerber,
Donna J Gerkin,
Donna June Mitchell,
Donna J Mitchell
Email Addresses: ste****@bellsouth.net
Address History: 941 Falcon Drive, Allen, TX 75013;
21200 Kittridge Street Apartment 2210, Canoga Park, CA 91303;
Alpharetta, GA 30005;
Atlanta, GA 30341;
Duluth, GA 30097
Aliases (AKA): Swagata Dutta
Phone Numbers: (770) 939-3833
Address History: 3213 Elkridge Drive, Holiday, FL 34691;
3138 E Windmere Drive, Phoenix, AZ 85048;
Oldsmar, FL 34677;
Orlando, FL 32814;
Palm Harbor, FL 34685
Aliases (AKA): R G Bailey,
Rodney Bailey,
Rodney Dwayne Bailey
Address History: 4852 Fesseneva Lane, Naperville, IL 60564;
3951 S Plaza Drive Ste 220, Santa Ana, CA 92704;
Alpharetta, GA 30005;
Atlanta, GA 30341;
Duluth, GA 30097
Relatives & Associates: Swagata Bose
Payel Routh
Email Addresses: dut****@gmail.com,
pdu****@peoplepc.com,
pdu****@yahoo.com,
pdu****@yahoo.com,
pro****@att.net
Address History: 4852 Fesseneva Lane, Naperville, IL 60564;
5522 Laurel Ridge Drive, Alpharetta, GA 30005
Relatives & Associates: Swagata Bose
Prosenjit Dutta
Email Addresses: tul****@gmail.com
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