Address History: 3121 Garmon Oak Court, Lawrenceville, GA 30044;
3304 Avalon Boulevard, Alpharetta, GA 30009;
Decatur, GA 30033;
Hoschton, GA 30548;
Lilburn, GA 30047
Aliases (AKA): F Wilson,
Floyd Wilson
Email Addresses: sup****@yahoo.com,
wls****@aol.com
Address History: 160 Stoney Ridge Drive, Alpharetta, GA 30022;
1621 Homestead Trail, Alpharetta, GA 30004;
Atlanta, GA 30341;
Duluth, GA 30096;
Mableton, GA 30126
Relatives & Associates: Aarti Bhatia
Alexander Bhatia
Chander Bhatia
Chander Bhatia
Harvinder Bhatia
Phone Numbers: (770) 558-6898
Email Addresses: poo****@hotmail.com,
poo****@hotmail.com
Address History: 130 Old Plantation Way, Fayetteville, GA 30214;
44 Cribbins Avenue, Shelton, CT 06484;
Norcross, GA 30071;
Peachtree City, GA 30269;
Boston, MA 02115
Aliases (AKA): Wei Dong Tian,
Dong Tian Wei
Email Addresses: dti****@hotmail.com,
wei****@yahoo.com
Address History: 3670 River Mansion Drive, Duluth, GA 30096;
19237 Seneca Avenue, Fort Lauderdale, FL 33332;
Weston, FL 33332;
Atlanta, GA 30350;
Austell, GA 30106
Aliases (AKA): Maya Imas,
Masompe Maka
Email Addresses: mas****@yahoo.com
Address History: 6020 Unity Drive, Norcross, GA 30071
Phone Numbers: (770) 416-6002
Email Addresses: dha****@cyquestsys.com
Address History: 6030 Unity Drive Ste P, Norcross, GA 30071
Relatives & Associates: Charles Jordan
Address History: 3122 Barkley Square Drive, Duluth, GA 30097;
5705 Melaleuca Drive, Fort Lauderdale, FL 33319;
Miami, FL 33176;
Pompano Beach, FL 33067;
Cumming, GA 30040
Aliases (AKA): Craig Koenig
Email Addresses: k2_****@bellsouth.net
Address History: 918 Garden Oak Court, Lawrenceville, GA 30043;
4645 Kings Down Road, Atlanta, GA 30338;
Norcross, GA 30071
Aliases (AKA): Stephen Daugherty
Relatives & Associates: B Daugherty
Brandon Daugherty
Cheryl Daugherty
Paul Daugherty
Paul Daugherty
Email Addresses: bra****@careerbuilder.com,
btc****@mindspring.com,
get****@hotmail.com
Address History: 3048 Robin Lane, Duluth, GA 30096;
1280 Scranton Street, Aurora, CO 80011;
Denver, CO 80214;
Edgewater, CO 80214;
Dacula, GA 30019
Aliases (AKA): Robert Allen Carpenter,
Robert Allen Carpenter Junior
Relatives & Associates: Joanne Boyce
Cheryl Carpenter
Christina Carpenter
Dale Carpenter
Doy Carpenter
Email Addresses: per****@yahoo.com,
rac****@comcast.net,
rca****@cdc.gov,
roc****@yahoo.com
Address History: 761 Woodward Way Nw, Atlanta, GA 30327;
3755 Peachtree Road Ne, Atlanta, GA 30319;
Marietta, GA 30068;
Norcross, GA 30093;
Henderson, NV 89011
Aliases (AKA): C Skala,
Catherine M Skala
Address History: 4551 Forest Drive, Washington, DC 20206;
8265 Berkley Ridge # 1200, Atlanta, GA 30350;
Norcross, GA 30071;
Columbia, SC 29209
Aliases (AKA): Paul Brock
Relatives & Associates: Carolyn Brockington
Joseph Brockington
Lee Brockington
Mary Brockington
Paul Brockington
Address History: 3805 Chastatee Drive, Duluth, GA 30097;
10815 Mortons Circle, Alpharetta, GA 30022;
Atlanta, GA 30306;
Decatur, GA 30033;
Maysville, GA 30558
Aliases (AKA): Mauricio Staffanell
Relatives & Associates: Cora Carreno
Clemencia Delrio
Virginia Rsandoval
Alba Staffanell
Ginny Staffanell
Email Addresses: jen****@firstimpressionforms.com,
mau****@juno.com,
mst****@worldnet.att.net
Address History: 611 Brighton Drive, Lawrenceville, GA 30043;
6030 Unity Drive, Norcross, GA 30071;
Asheville, NC 28803
Aliases (AKA): Philip Alenne
Phone Numbers: (678) 825-2729
Address History: 1882 Clairmont Road Apt 241, Decatur, GA 30033;
8265 Berkley Ridge # 1200, Atlanta, GA 30350;
Norcross, GA 30071;
Raleigh, NC 27603;
Mount Pleasant, SC 29464
Aliases (AKA): Paul Brock,
Paul E Brockington,
Paul E Brockingtonjr
Relatives & Associates: Carolyn Brockington
Mary Brockington
Paul Brockington
Paul Brockington
Sarah Brockington
Email Addresses: pau****@brockington.org,
pau****@brockington.org
Address History: 6065 Unity Drive # 154, Norcross, GA 30071
Address History: 1818 Wesleyan Lane, Loganville, GA 30052;
450 Windship Place Northwest, Atlanta, GA 30327;
Marietta, GA 30068;
Norcross, GA 30071;
Elmhurst, IL 60126
Aliases (AKA): Christopher Butler,
Christpher S Butler,
Scott C Butler
Email Addresses: sbu****@aol.com
Address History: 4320 Bronte Lane, Douglasville, GA 30135;
831 Laurel Avenue, Bridgeport, CT 06604;
East Hartford, CT 06108;
Hartford, CT 06112;
Atlanta, GA 30310
Aliases (AKA): Greg T Bailey,
Gregory T Bailey
Email Addresses: gre****@earthlink.net
Address History: 3205 Avalon Walk Drive, Lawrenceville, GA 30044;
100 E 12th Street, Los Angeles, CA 90015;
Alpharetta, GA 30022;
Duluth, GA 30097;
Jonesboro, GA 30236
Email Addresses: how****@adelphia.net
Address History: 6025 Unity Drive, Norcross, GA 30071
Address History: 1700 Alcovy River Drive, Dacula, GA 30019;
3412 Hallcrest Drive Ne, Atlanta, GA 30319;
Lawrenceville, GA 30045;
Madison, GA 30650;
Norcross, GA 30071
Aliases (AKA): Matthew T Aosborne,
Matt Osborne
Email Addresses: mos****@gmail.com
Address History: 6290 Marbut Farms Trail, Lithonia, GA 30058;
6474 Bedford Lane, Lithonia, GA 30058;
Norcross, GA 30093
Aliases (AKA): Ezekiel A Adegoke
Email Addresses: eaa****@hotmail.com,
eaa****@yahoo.com,
eun****@yahoo.com,
eze****@yahoo.com,
pro****@gmail.com
Address History: 2861 Peachbrook Lane, Lawrenceville, GA 30043;
1164 Vista Trail Ne, Atlanta, GA 30324;
Duluth, GA 30096;
Norcross, GA 30071;
Orangeburg, SC 29118
Aliases (AKA): Keith John Hallam
Email Addresses: hal****@charter.net,
kei****@hotmail.com,
kha****@yahoo.com,
kjh****@aol.com,
sha****@charter.net
Address History: 768 Cedar Creek Way, Woodstock, GA 30189;
3028 Tuggle Ives Drive, Buford, GA 30519;
Canton, GA 30115;
Duluth, GA 30096;
Jasper, GA 30143
Aliases (AKA): Lisa Carpenter,
Lisa M Carpneter,
Lisa M Smith,
Lisa M Waura,
Lisa M Wavra
Relatives & Associates: Cheryl Carpenter
Doyle Carpenter
Lisa Carpenter
Mathew Carpenter
Mildred Carpenter
Email Addresses: cob****@aol.com,
cob****@aol.com,
lca****@aol.com,
lca****@netscape.com
Address History: 2770 Pebble Hill Trace, Duluth, GA 30097;
10141 Nw 24th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33323;
Miami, FL 33186;
Plantation, FL 33324
Aliases (AKA): Rehmat N Yaqoob,
Sharif N Yaqoob
Email Addresses: adi****@yahoo.com,
aid****@gmail.com
Address History: 80 Longview Drive, Oxford, GA 30054;
135 Chessington Drive, Alpharetta, GA 30022;
Atlanta, GA 30338;
Decatur, GA 30035;
Gainesville, GA 30504
Aliases (AKA): Curt Dewling,
Curt M Dowling,
Curtis Dowlingjr,
Curtis M Downey
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