Address History: 7935 Chancery Ridge, Duluth, GA 30097;
21240 S Western Avenue, Torrance, CA 90501;
Alpharetta, GA 30005;
Atlanta, GA 30340;
Conyers, GA 30013
Aliases (AKA): Connie M Kim,
Meyeun Kim,
Mi Yeun Kim
Email Addresses: mor****@hotmail.com
Address History: 1106 Lakefield Place, Duluth, GA 30097;
7965 Chancery Ridge, Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Ivie Owobu
Address History: 7945 Chancery Ridge, Duluth, GA 30097;
330 Holbrook Road # 7, Smyrna, GA 30082;
Brooklyn, NY 11218
Relatives & Associates: Clairmont Cutting
Cynthia Cutting
David Cutting
David Cutting
Deborah Cutting
Address History: 7965 Chancery Ridge, Duluth, GA 30097;
1871 E Sagittarius Place, Chandler, AZ 85249;
Lenexa, KS 66227
Phone Numbers: (480) 664-9631
Address History: 7915 Chancery Ridge, Duluth, GA 30097
Address History: 8310 Saint Marlo Fairway Drive, Duluth, GA 30097;
7915 Chancery Ridge, Duluth, GA 30097;
Lilburn, GA 30047
Aliases (AKA): Kenneth Lewis,
Wendell Wendell Lewis
Email Addresses: wgl****@bellsouth.net
Address History: 7930 Chancery Ridge, Duluth, GA 30097
Relatives & Associates: Ashutosh Bhatia
Address History: 20 Island Creek Lane, Savannah, GA 31410;
5850 Birch Court Apartment 5, Oakland, CA 94618;
Cartersville, GA 30120;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Rhoda L Pavlo,
Rhonda Pavlo,
Rhoda Voth
Address History: 7935 Chancery Ridge, Duluth, GA 30097;
5815 Windward Parkways Ste 209, Alpharetta, GA 30005;
Conyers, GA 30013;
Marietta, GA 30062;
Roswell, GA 30075
Aliases (AKA): Peter S Kim
Address History: 7945 Chancery Ridge, Duluth, GA 30097;
20 Gerald Road, Brighton, MA 02135;
Brooklyn, NY 11218;
Huntington, NY 11743
Aliases (AKA): Jasmine A Cuttting
Relatives & Associates: Clairmont Cutting
Cynthia Cutting
David Cutting
David Cutting
David Cutting
Email Addresses: aqu****@aol.com,
jcu****@hotmail.com
Address History: 130 Lost Creek Court, Senoia, GA 30276;
7920 Chancery Ridge, Duluth, GA 30097;
Fayetteville, GA 30214;
Newnan, GA 30265;
Tyrone, GA 30290
Aliases (AKA): Jennifer M Henderson
Relatives & Associates: Virginia Byronschwartz
Michael Henderson
Carrie Schwartz
Christopher Schwartz
Lynn Schwartz
Address History: 260 Brantley Harbor Drive, Saint Augustine, FL 32086;
7965 Chancery Ridge, Duluth, GA 30097;
Fayetteville, GA 30214;
Jonesboro, GA 30238;
Lawrenceville, GA 30046
Aliases (AKA): Ethel Lee Brown,
Ethel Lee Jones,
L Jones,
Lee L Jones,
T Jones
Address History: 16560 Freemanville Road, Alpharetta, GA 30004;
600 Bypass Drive, Clearwater, FL 33764;
Tampa, FL 33647;
Cumming, GA 30040;
Duluth, GA 30097
Aliases (AKA): Jim M Somers
Address History: 5565 Stephens Mill Drive, Buford, GA 30518;
1430 Southwest 63rd Terrace, Fort Lauderdale, FL 33317;
Pompano Beach, FL 33068;
Adairsville, GA 30103;
Alpharetta, GA 30022
Aliases (AKA): Traci M Gowens,
Traci Marie Gowens,
Traci Webb,
Traci M Webb
Email Addresses: tnw****@yahoo.com,
tra****@tellermate-us.com
Address History: 5412 Mulberry Preserve Drive, Flowery Branch, GA 30542;
7915 Chancery Ridge, Duluth, GA 30097;
Roswell, GA 30076;
Murfreesboro, TN 37129
Address History: 8535 Abingdon Lane, Duluth, GA 30097;
12023 Stone Pine Street, Riverview, FL 33569;
Alpharetta, GA 30022;
Atlanta, GA 30339;
Cumming, GA 30041
Aliases (AKA): Frank Tianyue Jiang,
T Jiang,
Tian Yue Jiang,
Tian Yue Y Jiang,
Tian-Yue Y Jiang
Email Addresses: ajc****@aaanetworks.net,
ajc****@aaanetworks.net,
ajc****@gci.net,
ale****@gmail.com,
drj****@yahoo.com
Address History: 11 Glendale Road, Glen Rock, NJ 07452;
15101 Magnolia Boulevard Apartment E18, Sherman Oaks, CA 91403;
Duluth, GA ;
Hoboken, NJ 07030;
Princeton, NJ 08540
Email Addresses: ali****@gci.net,
jam****@comcast.net,
jam****@ngc.com,
jim****@msn.com,
jim****@att.net
Address History: 35 Heidi Heights Drive, Santa Rosa Beach, FL 32459;
4341 E County Highway 30a Unit B301, Santa Rosa Beach, FL 32459;
Atlanta, GA 30328;
Cumming, GA 30041;
Duluth, GA 30097
Email Addresses: coo****@att.net,
coo****@yahoo.com,
coo****@insightbb.com,
coo****@webtv.com,
coo****@aol.com
Address History: 1871 E Sagittarius Place, Chandler, AZ 85249;
4636 E University Drive, Phoenix, AZ 85034;
Duluth, GA 30097;
Lenexa, KS 66227
Address History: 3217 Starlake Drive, Birmingham, AL 35226;
4132 Heritage Place, Birmingham, AL 35216;
Hoover, AL 35226;
Buford, GA 30519;
Duluth, GA 30097
Phone Numbers: (770) 945-1617
Address History: 277 Deportivo Drive, Saint Augustine, FL 32086;
260 Brantley Harbor Drive, Saint Augustine, FL 32086;
Duluth, GA 30097;
Lawrenceville, GA 30044;
Norcross, GA 30093
Aliases (AKA): Edward Leon Jones
Phone Numbers: (770) 497-1922
Address History: 215 Robert Avenue, Lehigh Acres, FL 33936;
1422 Ford Circle, Lehigh Acres, FL 33936;
Acworth, GA 30101;
Duluth, GA 30097;
Elmont, NY 11003
Email Addresses: nol****@gmail.com
Address History: 803 Division Street Apt 1422, Nashville, TN 37203;
4901 South 44th Street, Rogers, AR 72758;
Alpharetta, GA 30004;
Atlanta, GA 30339;
Cumming, GA 30040
Aliases (AKA): Ashley S Osmon
Email Addresses: ash****@gmail.com,
ast****@student.gsu.edu
Address History: 175 South Street, Savannah, TN 38372;
5175 Stonehaven View, Cumming, GA 30040;
Duluth, GA 30097
Phone Numbers: (731) 438-3621
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