Address History: 980 Riverside Road, Sugar Hill, GA 30518;
203 Country Club Drive, Carmel Valley, CA 93924;
Monterey, CA 93940;
Alpharetta, GA 30004;
Atlanta, GA 30318
Relatives & Associates: Demetris Madden
Candace Minkoff
Charis Minkoff
Charity Minkoff
Charles Minkoff
Address History: 976 Riverside Road, Buford, GA 30518;
203 Country Club Drive, Carmel Valley, CA 93924;
Monterey, CA 93940;
Port Saint Joe, FL 32456;
Alpharetta, GA 30004
Aliases (AKA): Deborah Minkoff,
Deborah W Minkoff,
Deborah Weaver Minkoff
Relatives & Associates: Candace Minkoff
Candace Minkoff
Charis Minkoff
Charity Minkoff
Charles Minkoff
Email Addresses: cmi****@bellsouth.net,
deb****@comcast.net
Address History: 373 Pirkle Avenue, Buford, GA 30518;
5836 Mora Place, Elkton, FL 32033;
Athens, GA 30607;
Bethlehem, GA 30620;
Ellenwood, GA 30294
Aliases (AKA): Jillena Aday,
Jill Maria Day,
Jillena Maria Day,
Jillena M Day,
Jillena Day
Email Addresses: amp****@gmail.com,
amp****@gmail.com,
cda****@bellsouth.net,
eme****@rocketmail.com,
jea****@aim.com
Address History: 980 Riverside Road, Buford, GA 30518;
3765 Hamby Road, Alpharetta, GA 30004;
Canton, GA 30115;
Cumming, GA 30028;
Marietta, GA 30064
Aliases (AKA): Naomi Bdieterle,
Naomi B Dieterle,
Naomi N Dieterle,
Naomi B Weaver
Email Addresses: ndi****@netscape.net
Relatives & Associates: Candace Minkoff
Charis Minkoff
Charity Minkoff
Charles Minkoff
Christa Minkoff
Phone Numbers: (770) 271-7898
Address History: 980 Riverside Road, Buford, GA 30518;
787 Foam Street, Monterey, CA 93940;
Cumming, GA 30040;
Sugar Hill, GA 30518
Aliases (AKA): C M Minkoff,
Colleen M Minkoff,
Colleen Minkoff
Relatives & Associates: Demetris Madden
Candace Minkoff
Candace Minkoff
Charis Minkoff
Charis Minkoff
Phone Numbers: (770) 271-7898
(770) 889-5343
Email Addresses: alu****@comcast.com,
alu****@comcast.net,
col****@yahoo.com
Address History: 370 Amberidge Drive Se, Cartersville, GA 30121;
5600 Carmichael Road Apartment 1611, Montgomery, AL 36117;
Alpharetta, GA 30022;
Atlanta, GA 30331;
Buford, GA 30518
Email Addresses: jmg****@aol.com,
jon****@gmail.com
Address History: 980 Riverside Road, Buford, GA 30518;
17236 Hemmingway Street, Van Nuys, CA 91406;
Cumming, GA 30040;
Sugar Hill, GA 30518
Aliases (AKA): Vanessa Minkoff,
Vanessa Young
Relatives & Associates: Candace Minkoff
Charis Minkoff
Charity Minkoff
Charles Minkoff
Charles Minkoff
Phone Numbers: (770) 271-7898
Address History: 2441 Johnson Drive, Atlanta, GA 30340;
5436 East Snow Wood Circle, Anaheim, CA 92807;
Berkeley, CA 94703;
Garden Grove, CA 92841;
Alpharetta, GA 30005
Aliases (AKA): Jong Sik Chung,
Jong-Sik Chung,
Jong Chungjr
Phone Numbers: (678) 969-9006
Address History: 1120 N Fairview Road, Lavonia, GA 30553;
800032 Po Box, Buford, GA 30515;
Martin, GA 30557;
Sugar Hill, GA 30518
Aliases (AKA): Kathy H Hakes
Phone Numbers: (706) 356-9836
Address History: 1120 N Fairview Road, Lavonia, GA 30553;
980 Riverside Road, Buford, GA 30518;
Martin, GA 30557;
Sugar Hill, GA 30518
Aliases (AKA): Duane Hakes
Relatives & Associates: Kathy Griffith
Email Addresses: dha****@ameritrade.com,
hak****@alltel.net,
kat****@yahoo.com
Address History: 111 Saint Clair Drive, Conyers, GA 30094;
577 Highway 89, Phil Campbell, AL 35581;
Buford, GA 30518;
Loganville, GA 30052;
Snellville, GA 30078
Relatives & Associates: Marie Barnett
Angela Frost
David Sheffield
Debbie Sheffield
Deborah Sheffield
Address History: 980 Riverside Road, Buford, GA 30518;
2785 Dunnington Circle, Atlanta, GA 30341;
Sugar Hill, GA 30518
Aliases (AKA): D G Methven,
Donald G Methven
Address History: 800 Riverside Road, Buford, GA 30518;
2974 California Street, Berkeley, CA 94703;
Monterey, CA 93940;
Seaside, CA 93955;
Cumming, GA 30040
Aliases (AKA): Charis Minkoff
Relatives & Associates: Candace Minkoff
Charity Minkoff
Charles Minkoff
Charles Minkoff
Christa Minkoff
Email Addresses: cmi****@bellsouth.net
Address History: 970 Riverside Road, Buford, GA 30518;
3765 Hamby Road, Alpharetta, GA 30004;
Cumming, GA 30040;
Gainesville, GA 30506;
Sugar Hill, GA 30518
Aliases (AKA): C Goodwin,
Charity Goodwin,
C Minkoff,
Charity Minkoff
Relatives & Associates: Justin Goodwin
Nathan Goodwin
Candace Minkoff
Candace Minkoff
Charis Minkoff
Email Addresses: sme****@yahoo.com
Address History: 516 San Pablo Drive Apt 202, Las Vegas, NV 89104;
1707 S Sierra Vista Avenue Apt D, Alhambra, CA 91801;
Berkeley, CA 94704;
La Canada Flintridge, CA 91011;
La Crescenta, CA 91214
Aliases (AKA): Chung B Han,
Joseph Hu
Address History: 606 Lighthouse Avenue # 106, Pacific Grove, CA 93950;
531 Hannon Avenue, Monterey, CA 93940;
Simi Valley, CA 93065;
Buford, GA 30518;
Cumming, GA 30040
Aliases (AKA): Candace M Minkoff,
Candace Stout
Address History: 4005 Via Vaquero Avenue, Las Vegas, NV 89102;
1707 S Sierra Vista Avenue Apt D, Alhambra, CA 91801;
Berkeley, CA 94704;
Los Angeles, CA 90034;
Mission Viejo, CA 92691
Aliases (AKA): Chung James Hu,
James J Hu,
Jay Hu
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