Address History: 2465 Whitehead Place Drive, Suwanee, GA 30024;
5070 Haven Place Apartment 106, Dublin, CA 94568;
Hollywood, FL 33029;
Duluth, GA 30097;
Norcross, GA 30092
Relatives & Associates: Jagadish Sudarsanam
Address History: 513 John Stewart Place, Suwanee, GA 30024;
5831 Eagles Feather Lane, Riverdale, GA 30274
Aliases (AKA): Duc Nguyen,
Duc P Nguyen,
Phuoc Duc Nguyen
Address History: 3328 Willow Drive, Crestview, FL 32539;
714 Greenwood Street, Fort Walton Beach, FL 32547;
Mary Esther, FL 32569;
Shalimar, FL 32579;
Auburn, GA 30011
Aliases (AKA): Odessa C Ard,
O Cooper,
Odessa A Cooper,
Odessa Cooper Pool
Address History: 4670 Dufour Drive, Lilburn, GA 30047;
515 Plantation Trace Drive, Duluth, GA 30096;
Gainesville, GA 30506;
Kennesaw, GA 30144;
Lawrenceville, GA 30043
Relatives & Associates: Aseem Farishta
Address History: 2465 Whitehead Place Drive, Suwanee, GA 30024;
5070 Haven Place, Dublin, CA 94568;
Hollywood, FL 33029;
Duluth, GA 30097;
Peachtree Corners, GA 30092
Aliases (AKA): Jagadish Sudarfanam
Relatives & Associates: Padmavathy Ganapathy
Address History: 1435 Boggs Road Apt 2530, Duluth, GA 30096;
47 3rd Avenue, Shalimar, FL 32579;
Auburn, GA 30011;
Hoschton, GA 30548;
Charleston, SC 29412
Aliases (AKA): Reese Pool,
Reese Poole
Email Addresses: hur****@yahoo.com,
ree****@aol.com
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