Address History: 315 Darling Lane, Pendergrass, GA 30567;
2821 Pine Cone Lane, Union City, CA 94587;
Apollo Beach, FL 33572;
Land O Lakes, FL 34638;
Pinellas Park, FL 33781
Aliases (AKA): Raymon James Jsmith,
Raymon Smith
Email Addresses: asm****@hotmail.com,
sno****@hotmail.com
Address History: 920 Renaissance Way, Roswell, GA 30076;
15548 North 156th Lane, Surprise, AZ 85374;
Fort Myers, FL 33919;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Felicia F Suttle,
Felicia M Suttle
Email Addresses: cam****@gmail.com
Address History: 15365 Little Stone Way, Alpharetta, GA 30004;
3925 E Broadway Road Ste 100, Phoenix, AZ 85040;
Red Bluff, CA 96080;
Houghton, MI 49931;
Bloomfield, NJ 07003
Aliases (AKA): Mariam Fahim Labib,
Marian F Labib,
Marram Fahim Labib,
Mariam F Latif,
Mariam L Latif
Address History: 7308 Guilford Pine Lane, Apollo Beach, FL 33572;
7308 Po Box, Apollo Beach, FL 33572;
Land O Lakes, FL 34638;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33711
Aliases (AKA): Ammie Phillips Smith,
Ammie Samantha Smith
Relatives & Associates: Raymon Jsmith
Frances Phillips
Robert Phillips
Bonita Richardson
Carolina Smith
Email Addresses: asm****@hotmail.com,
don****@hotmail.com
Address History: 920 Renaissance Way, Roswell, GA 30076;
15548 North 156th Lane, Surprise, AZ 85374;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Alpharetta, GA 30004
Aliases (AKA): Earl L Suttle
Email Addresses: cam****@gmail.com,
ear****@earlsuttle.com,
ear****@comcast.net
Address History: 15365 Little Stone Way, Alpharetta, GA 30004
Phone Numbers: (470) 385-6698
(678) 339-9932
(678) 404-8843
Address History: 189 Brown Funderburk Road, Calhoun, LA 71225;
2929 W Yorkshire Drive Unit 1014, Phoenix, AZ 85027;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Norcross, GA 30093
Aliases (AKA): Paula Teresa Hill
Email Addresses: alw****@aol.com,
pth****@aol.com
Address History: 920 Renaissance Way, Roswell, GA 30076
Phone Numbers: (678) 404-8843
Address History: 920 Renaissance Way, Roswell, GA 30076;
4775 Collins Avenue Apt 1902, Miami Beach, FL 33140;
New York, NY 10013
Aliases (AKA): Zani Suttle
Phone Numbers: (404) 933-3443
(678) 404-8843
(770) 650-7350
(770) 650-9653
(770) 992-4433
Email Addresses: cam****@gmail.com
Address History: 920 Renaissance Way, Roswell, GA 30076;
4035 Lullwater Way, Alpharetta, GA 30004;
Rio Rancho, NM 87124;
Youngstown, OH 44512;
Lake Geneva, WI 53147
Aliases (AKA): Lindi A Suttle
Relatives & Associates: Brian Suttle
Earl Suttle
Felicia Suttle
Melanie Suttle
Zani Suttle
Email Addresses: lsu****@hotmail.com
Address History: 3436 Bridge Walk Drive, Lawrenceville, GA 30044;
2821 Pine Cone Lane, Duluth, GA 30096;
Lilburn, GA 30047;
Snellville, GA 30039;
Wyoming, MI 49509
Aliases (AKA): Wang Yuen Chan,
Wang Y Chang
Email Addresses: pei****@yahoo.com,
pei****@yahoo.com
Address History: 15365 Little Stone Way, Alpharetta, GA 30004;
1907 Middle Pointe Lane, Houghton, MI 49931;
Bloomfield, NJ 07003;
Little Falls, NJ 07424;
Riverdale, NJ 07457
Aliases (AKA): Alex Youssef Latif,
Ashraf Y Latif
Address History: 3428 River Heights Crossing Se, Marietta, GA 30067;
532 Cleveland Avenue Sw Apt 13i, Atlanta, GA 30315;
Austell, GA 30168;
Ruston, LA 71270;
Grand Rapids, MI 49507
Aliases (AKA): Irving Lewis
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