Address History: 2714 N Thompson Road Ne, Atlanta, GA 30319;
1321 E Schwartz Boulevard, Lady Lake, FL 32159;
Athens, GA 30601;
Duluth, GA 30097;
Stone Mountain, GA 30087
Aliases (AKA): J Gordon,
John Gordon
Email Addresses: joh****@aol.com
Address History: 235 Still Branch Drive, Canton, GA 30115;
2470 Bethany Bend, Alpharetta, GA 30004;
Duluth, GA 30097;
Pendergrass, GA 30567;
Rabun Gap, GA 30568
Address History: 7935 Chancery Ridge, Duluth, GA 30097
Address History: 5979 Eagle Tiff Lane, Buford, GA 30518;
5885 Cumming Highway, Buford, GA 30518;
Duluth, GA 30278;
Lawrenceville, GA 30046;
Oakwood, GA 30566
Aliases (AKA): Martha Lynne Stone
Email Addresses: che****@aol.com,
don****@hotmail.com,
ska****@aol.com
Address History: 7970 Chancery Ridge, Duluth, GA 30097
Address History: 5031 Lancashire Court, Flowery Branch, GA 30542;
7915 Chancery Ridge, Duluth, GA 30097;
Roswell, GA 30076;
Murfreesboro, TN 37129
Aliases (AKA): Nadya Crane
Address History: 7950 Chancery Ridge, Duluth, GA 30097;
3313 Chamblee Dunwoody Road, Atlanta, GA 30341;
Clarkston, GA 30021;
Norcross, GA 30071
Aliases (AKA): J Feng,
Juei Chin Feng
Address History: 5412 Mulberry Preserve Drive, Flowery Branch, GA 30542;
7915 Chancery Ridge, Duluth, GA 30097;
Roswell, GA 30076;
Murfreesboro, TN 37129
Relatives & Associates: Gail Gambrell
Alexandra Lewis
Alexandra Lewis
Corie Lewis
Kelly Lewis
Phone Numbers: (770) 890-6825
(770) 965-3866
Address History: 3143 Lovell Drive, Atlanta, GA 30311;
10 Mulberry Court Apt 4, Belmont, CA 94002;
Canon, GA 30520;
Duluth, GA 30097
Aliases (AKA): Ne Wess,
Newania R Wess
Email Addresses: chr****@gmail.com,
cwe****@yahoo.com,
dan****@gmail.com,
lih****@att.net,
new****@cdcsoftware.com
Address History: 5974 Waterford Place, Suwanee, GA 30024;
375 Beach Club Trail Apartment 1202b, Gulf Shores, AL 36542;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Cumming, GA 30041
Aliases (AKA): Suzanne T Bayer,
Suzannne T Bayer,
Suzanne T Spencer
Email Addresses: suz****@yahoo.com
Address History: 100 Wrights Mill Place, Alpharetta, GA 30022;
5090 Magnolia Bluff Drive, Atlanta, GA 30350;
Dahlonega, GA 30533;
Dawsonville, GA 30534;
Duluth, GA 30096
Aliases (AKA): Debbie Crane,
Debbie J Crane,
Deborah J Crane,
Debbie C Snipes,
Deborah C Snipes
Email Addresses: dcr****@cox.net,
deb****@bellsouth.net
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: 4335 Darian Court, Cumming, GA 30041;
2009 Afond Court, Atlanta, GA 30341;
Duluth, GA 30097;
Millen, GA 30442;
Norcross, GA 30092
Aliases (AKA): Edward Eugene Mock,
Edward Mockjr
Email Addresses: emo****@sbcglobal.net,
emo****@sbcglobal.net
Address History: 7960 Chancery Ridge, Duluth, GA 30097;
2255 Satellite Boulevard Apt G203, Duluth, GA 30097;
Suwanee, GA 30024
Address History: 7915 Chancery Ridge, Duluth, GA 30097;
5265 Redfield Road, Atlanta, GA 30338;
Stone Mountain, GA 30087
Aliases (AKA): Anthony C Harris
Address History: 7930 Chancery Ridge, Duluth, GA 30097
Relatives & Associates: Ashutosh Bhatia
Address History: 7950 Chancery Ridge, Duluth, GA 30097;
1170 Nw 140th Street, Miami, FL 33168;
Lawrenceville, GA 30044;
Stone Mountain, GA 30083
Aliases (AKA): Fayeofori Abbey
Relatives & Associates: Boma Abbey
Email Addresses: fab****@netzero.net
Address History: 7950 Chancery Ridge, Duluth, GA 30097;
5408 New Peachtree Road, Atlanta, GA 30341;
Clarkston, GA 30021;
Norcross, GA 30071;
Flushing, NY 11354
Aliases (AKA): Hua Hu,
Shun Hua Hu
Phone Numbers: (718) 886-2826
Address History: 1499 S Brandywine Circle Apt 230, Fort Myers, FL 33919;
1506 Saddlewood Lane, Cape Coral, FL 33991;
Duluth, GA 30097
Aliases (AKA): Ted B Schwartz,
Theodore Schwartz
Relatives & Associates: Virginia Byronschwartz
Carrie Schwartz
Christopher Schwartz
Lynn Schwartz
Ted Schwartz
Address History: 1871 E Sagittarius Place, Chandler, AZ 85249;
18797 E Caledonia Drive, Queen Creek, AZ 85142;
Duluth, GA 30097;
Leawood, KS 66209;
Lenexa, KS 66227
Aliases (AKA): J Brown,
Jennifer D Mccartney
Address History: 580 Oneal Street, Deridder, LA 70634;
85 Tahoe Court Unit 101, San Ramon, CA 94582;
Denver, CO 80247;
Alpharetta, GA 30005;
Atlanta, GA 30305
Aliases (AKA): K Richey,
Kirsten Louise Richey,
Kristen L Sauban
Phone Numbers: (425) 687-7367
Email Addresses: kri****@comcast.net
Address History: 315 N 54th Street, Philadelphia, PA 19139;
2207 Abner Northwest Place, Atlanta, GA 30318;
Conyers, GA 30013;
Duluth, GA 30097;
Snellville, GA 30039
Aliases (AKA): Al Graham,
Alfred Leon Graham,
Allan L Graham,
Allen L Graham
Email Addresses: alg****@msn.com,
alg****@mswn.com,
dia****@msn.com
Address History: 4746 Cheryl Drive, Bethlehem, PA 18017;
7945 Chancery Ridge, Duluth, GA 30097;
Cedar Rapids, IA 52411;
Omaha, NE 68144
Aliases (AKA): Janet F Rolepp
Address History: 580 Oneal Street, Deridder, LA 70634;
2324 W Orangewood Avenue, Phoenix, AZ 85021;
Scottsdale, AZ 85255;
Denver, CO 80231;
Littleton, CO 80129
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