Address History: 5440 Old Haven Court, Cumming, GA 30041;
3338 Cloverplace Drive, Palm Harbor, FL 34684;
Duluth, GA 30097;
Gainesville, GA 30506;
Stone Mountain, GA 30086
Aliases (AKA): Jeffrey Abayer,
Jeff Bayer
Email Addresses: der****@yahoo.com
Address History: 7925 Chancery Ridge, Duluth, GA 30097;
5 N Harmon Avenue # 138, Fayetteville, AR 72701;
Lilburn, GA 30047;
Powder Springs, GA 30127;
Austin, TX 78717
Email Addresses: ara****@home.com,
qha****@localnet.com,
qum****@msn.com,
sha****@hotmail.com,
tow****@gmail.com
Address History: 7965 Chancery Ridge, Duluth, GA 30097;
3331 Landon West Drive Apartment 252, Bullhead City, AZ 86429;
Lake Havasu City, AZ 86403;
Ann Arbor, MI 48108;
Dexter, MI 48130
Aliases (AKA): Spiros Vlahos
Relatives & Associates: Marilyn Corsianos
Email Addresses: spi****@delta.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: 3548 Union Park Drive, Duluth, GA 30097;
171 Sw Rose Pointe Place, Lake City, FL 32024;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Suwanee, GA 30024
Aliases (AKA): Mohammed Jameelah
Relatives & Associates: Afreen Mohsina
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: 4505 Three Chimneys Lane, Cumming, GA 30041;
4901 South 44th Place, Rogers, AR 72758;
Atlanta, GA 30342;
Duluth, GA 30097;
Roswell, GA 30076
Aliases (AKA): Jessica Crawford
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: 8990 Laurel Way, Alpharetta, GA 30022;
6325 Barrington Run, Alpharetta, GA 30005;
Decatur, GA 30034;
Duluth, GA 30097
Email Addresses: dou****@sbcglobal.net,
jha****@aol.com,
jha****@cs.com
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
Email Addresses: aqu****@aol.com,
jcu****@hotmail.com
Address History: 7970 Chancery Ridge, Duluth, GA 30097
Address History: 7970 Chancery Ridge, Duluth, GA 30097;
111 Ne 10th Street, Gainesville, FL 32601;
Alpharetta, GA 30022;
Suwanee, GA 30024
Aliases (AKA): James S King,
Scott King
Address History: 7950 Chancery Ridge, Duluth, GA 30097;
3615 Dalwood Drive, Suwanee, GA 30024;
Rockford, IL 61114;
Madison, WI 53705
Aliases (AKA): Rebeccaq Kim,
Yeoung J Kim
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: 225 Selkirk Lane, Duluth, GA 30097;
600 E Main Street, Alhambra, CA 91801;
Arcadia, CA 91006;
Chino Hills, CA 91709;
Fullerton, CA 92833
Aliases (AKA): Hwa S Hong,
Hwa Hong,
Hwasoon S Hong,
Kay Hong,
Hwa Soon Park
Email Addresses: har****@yahoo.com
Address History: 8535 Abingdon Lane, Duluth, GA 30097;
335 Knollcrest Court, Alpharetta, GA 30022;
Atlanta, GA 30318;
Poquoson, VA 23662;
Yorktown, VA 23693
Aliases (AKA): Yi Li
Email Addresses: yi.****@nianet.org
Address History: 5565 Stephens Mill Drive, Buford, GA 30518;
285 S Milledge Avenue, Athens, GA 30605;
Atlanta, GA 30347;
Cumming, GA 30040;
Duluth, GA 30097
Aliases (AKA): Lance W Gowens Tr
Email Addresses: lwg****@cox.net,
lwg****@hotmail.com
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: 1606 Cross Lake Boulevard, Shreveport, LA 71109;
7930 Chancery Ridge, Duluth, GA 30097;
Hollis, NY 01141;
Jamaica, NY 11434;
Queens Village, NY 11429
Aliases (AKA): Orville E Hall,
Erwinn Ol Nhal,
Erwinn Ohall
Address History: 2804 Drummond Street, Mckinney, TX 75071;
65 Campground Lane #75, Snowmass Village, CO 81615;
Santa Rosa Beach, FL 32459;
Atlanta, GA 30342;
Augusta, GA 30904
Aliases (AKA): Jack A Whiddon,
John T Whiddon
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: 64 Pettit Street, Shiloh, OH 44878;
7925 Chancery Ridge, Duluth, GA 30097;
Lilburn, GA 30047;
Powder Springs, GA 30127;
Shelby, OH 44875
Aliases (AKA): Zona J Bailey,
Jane J Messer,
Janie Messer,
Z Jane Messer,
Zona J Messer
Address History: 6778 Trailing Oaks Drive, Frisco, TX 75034;
4901 S 44th Place, Rogers, AR 72758;
San Carlos, CA 94070;
Delray Beach, FL 33445;
Atlanta, GA 30338
Aliases (AKA): Chris Straut,
Christoph N Straut,
Christophe N Straut,
Christopher Straut
Email Addresses: chr****@att.com,
cns****@gmail.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
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