Address History: 9101 Madison Drive, Atlanta, GA 30346
Address History: 7530 Glisten Avenue, Atlanta, GA 30328;
4449 Brandywine Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33073
Aliases (AKA): Janel H Margaretta,
Janel H Schwartz,
Janel Margaretta Schwartz
Relatives & Associates: Leslie Demeter
David Margaretta
Elaine Margaretta
John Margaretta
Katherine Margaretta
Email Addresses: imj****@aol.com,
imj****@comcast.net,
imj****@gmail.com,
imj****@onebox.com,
jan****@bellsouth.net
Address History: 465 Trowgate Lane, Atlanta, GA 30350;
24274 Dawnridge Drive, Los Altos, CA 94024;
Mountain View, CA 94043;
San Bruno, CA 94066;
San Jose, CA 95120
Aliases (AKA): Anjli Adudani,
Anjli Budani,
Anjli Dudani,
Anjli S Dudani-Sawant,
Anjli Mohan Dudanisawant
Relatives & Associates: Ashish Bohringer
Sujata Bohringer
Gulshan Dudani
Mohan Dudani
Rajender Dudani
Email Addresses: anj****@aceva.com,
anj****@gecapital.com,
anj****@hotmail.com,
dha****@gmail.com,
moh****@yahoo.com
Address History: 1624 Marsh Trail Circle, Atlanta, GA 30328;
511 Cameron Bridge Way, Alpharetta, GA 30022;
Norcross, GA 30071;
Peachtree Corners, GA 30092;
Minneapolis, MN 55423
Address History: 3450 Blair Circle Ne Unit 5312, Atlanta, GA 30319;
9605 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Gainesville, FL 32608;
Alpharetta, GA 30022
Aliases (AKA): Jason Schwartz
Relatives & Associates: Janel Margaretta
Ronald Rubenstein
Arthur Schwartz
Cheryl Schwartz
Cynthia Schwartz
Email Addresses: imj****@aol.com
Address History: 9013 Gables Lane, Atlanta, GA 30350;
9101 Madison Drive, Atlanta, GA 30346;
Decatur, GA 30030;
Fairburn, GA 30213;
Leesburg, GA 31763
Email Addresses: ela****@bchs.edu,
ela****@gmail.com,
ela****@yahoo.com,
emo****@cau.edu,
has****@gmail.com
Address History: 1100 Santa Fe Station, Atlanta, GA 30338;
14650 Creek Club Drive, Alpharetta, GA 30004;
Buford, GA 30518;
Cumming, GA 30041;
Decatur, GA 30030
Aliases (AKA): Lisa M Engel,
Lisa Michelle Herzler,
Lisa King,
Lisa M Romeo,
Lisa M Spencer
Address History: 1259 Live Oak Terrace, Lithonia, GA 30058;
9029 Rosedale Street, Juneau, AK 99801;
Atlanta, GA 30346;
Kennesaw, GA 30144;
Stone Mountain, GA 30083
Aliases (AKA): Monique Denise Lang,
Monique Denise Marie Lang
Email Addresses: mon****@adelphia.net
Address History: 1280 S Bethany Road, Mcdonough, GA 30252;
9101 Madison Drive, Atlanta, GA 30346;
Stockbridge, GA 30281
Aliases (AKA): J Taylor,
John M Iv Taylor,
John Tayloriv
Address History: 1280 S Bethany Road, Mcdonough, GA 30252;
218 Hc 62 #, Carrabelle, FL 32322;
Atlanta, GA 30346;
Stockbridge, GA 30281
Aliases (AKA): Charlotte A Chandler
Address History: 5206 Windmill Place, Evans, GA 30809;
70 East Northeast Drive, Atlanta, GA 30305;
Raleigh, NC 27614;
Waynesville, NC 28786;
Rock Springs, WY 82901
Aliases (AKA): Brandon Hedgecock,
Larry Brand Hedgecock
Relatives & Associates: Bonnie Hedgecock
Corin Hedgecock
Gayla Hedgecock
Larry Hedgecock
Corinna Romero
Email Addresses: lhe****@wyoming.com,
lhe****@yahoo.com
Address History: 180 Creekside Way, Mcdonough, GA 30252;
1953 98 W Highway, Carrabelle, FL 32322;
Atlanta, GA 30346;
Stockbridge, GA 30281
Aliases (AKA): Alison E Drivertaylor,
Alison E Dtaylor,
Alison E Taylor,
Allison Taylor
Address History: 1315 Roswell Manor Circle, Roswell, GA 30076;
6213 Dunwoody Gables Drive, Atlanta, GA 30338;
Norcross, GA 30092;
Savannah, GA 31401;
Houston, TX 77023
Aliases (AKA): Venkatakrishnan Krishnan Purushothaman
Address History: 207 Kenninghall Lane Se, Smyrna, GA 30082;
9101 Madison Drive, Atlanta, GA 30346;
Woodstock, GA 30188;
Saint Joseph, MI 49085
Address History: 10041 Winding Lake Road Apt 102, Fort Lauderdale, FL 33351;
3783 Coral Springs Drive, Coral Springs, FL 33065;
Hollywood, FL 33024;
Miami, FL 33116;
Pembroke Pines, FL 33024
Aliases (AKA): Lorna Veronica Riley,
Lorna Veronica Riley Townsend,
Lorna Veronica Townsend
Relatives & Associates: Monica Boubacar
Monica Bubaker
Geraldine Haye
Jacqueline Milton
Geraldine Robinson
Phone Numbers: (954) 530-1177
Email Addresses: lor****@hotmail.com,
lor****@netscape.com,
mbe****@aol.com
Address History: 2505 Jackson Avenue Spc 111, Escalon, CA 95320;
980 Lambaren Avenue, Livermore, CA 94551;
Magalia, CA 95954;
Atlanta, GA 30346;
Marietta, GA 30066
Aliases (AKA): Robert C Fuller
Email Addresses: joa****@aol.com
Address History: 2702 Lighthouse Point E Unit 723, Baltimore, MD 21224;
7 Seashore Drive, Gulf Breeze, FL 32561;
Hialeah, FL 33014;
Miami Beach, FL 33140;
Atlanta, GA 30319
Aliases (AKA): Margaret H Kim,
Margaret Hel Kim,
Margaret Helan Woo,
Margaret H Woo,
Margaret L Woo
Email Addresses: bus****@cs.com,
bus****@gmail.com,
bus****@hotmail.com,
bus****@live.com,
bus****@msn.com
Address History: 2702 Lighthouse Point E Unit 723, Baltimore, MD 21224;
303 Northwest 17th Street Apartment 3, Gainesville, FL 32603;
Gulf Breeze, FL 32561;
Atlanta, GA 30346;
Duluth, GA 30096
Aliases (AKA): V Kim,
Victo Y Kim,
Victor Kim,
Victor Victor
Relatives & Associates: Diana Hodges
Boo Kim
Charlie Kim
Chuck Kim
Chuck Kim
Email Addresses: bus****@gmail.com,
drv****@gmail.com,
vic****@fuse.net,
vki****@allcareofmd.com,
vyk****@cox-internet.com
Address History: 4611 N Federal Highway Apt 345, Pompano Beach, FL 33064;
2950 Northwest 6th Court, Fort Lauderdale, FL 33311;
Orlando, FL 32839;
Plantation, FL 33318;
Atlanta, GA 30346
Email Addresses: oli****@yahoo.com
Address History: 6956 Phillips Reserve Court, Orlando, FL 32819;
24274 Dawnridge Drive, Los Altos, CA 94024;
Los Altos Hills, CA 94024;
Mountain View, CA 94043;
San Bruno, CA 94066
Aliases (AKA): Dhananjay Dudani,
D Sawant,
Danny D Sawant,
Dhanajay H Sawant,
Dhananjay Sawant
Relatives & Associates: Ashish Bohringer
Sujata Bohringer
Gulshan Dudani
Mohan Dudani
Mohan Dudani
Address History: 6217 Woodvale Terrace, Dublin, CA 94568;
935 Waltermire Street, Belmont, CA 94002;
Berkeley, CA 94704;
Emeryville, CA 94608;
Los Angeles, CA 90007
Aliases (AKA): Victor Kim,
Victor Y Kim
Email Addresses: ang****@yahoo.com,
gov****@yahoo.com
Address History: 12830 Tee Time Way, Raleigh, NC 27614;
9101 Madison Drive, Atlanta, GA 30346;
Canton, NC 28716;
Waynesville, NC 28786;
Rock Springs, WY 82901
Aliases (AKA): Angela M Edens
Relatives & Associates: Vernie Edens
Address History: 206 Melvin Place, Fayetteville, NC 28301;
6901 Environ Boulevard Apt 5c, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Atlanta, GA 30346;
Spring Lake, NC 28390
Aliases (AKA): Jonathan O Charles
Relatives & Associates: Angela Charles
Angella Charles
Emmanuel Charles
Euclid Charles
Eulalie Charles
Email Addresses: joh****@gmail.com,
joh****@yahoo.com
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