Address History: 998 Pointer Ridge, Tucker, GA 30084;
1603 Post Oak Drive, Clarkston, GA 30021;
Lawrenceville, GA 30044;
Snellville, GA 30039;
Detroit, MI 48210
Phone Numbers: (404) 245-0873
Email Addresses: mas****@yahoo.com,
tga****@usa.net
Address History: 1008 Pointer Ridge, Tucker, GA 30084;
1634 Ponce De Leon Avenue Ne Unit 403, Atlanta, GA 30307
Aliases (AKA): Daniela M Pegueros,
Daniela Pegueros
Relatives & Associates: Gale Barnett
Albert Pegueros
Albert Pegueros
Alicia Pegueros
Angela Pegueros
Address History: 417 Clairemont Avenue Unit 312, Decatur, GA 30030;
214 Forest Street, Santa Rosa Beach, FL 32459;
Tucker, GA 30084
Aliases (AKA): Monica Gipps
Address History: 959 Pointer Ridge, Tucker, GA 30084
Address History: 1028 Pointer Ridge, Tucker, GA 30084;
3114 Briarcliff Road Ne, Atlanta, GA 30329;
Norcross, GA 30093
Address History: 979 Pointer Ridge, Tucker, GA 30084;
53 East Northeast Drive, Atlanta, GA 30305;
Good Hope, GA 30641;
Monroe, GA 30655
Aliases (AKA): Robbin Bonner
Email Addresses: bbg****@yahoo.com,
rob****@att.net,
rob****@bnymellon.com,
rob****@bnymellonwealthmanagement.com
Address History: 1835 Chondra Drive, Marietta, GA 30062;
10145 Po Box, Tampa, FL 33679;
Atlanta, GA 30338;
Tucker, GA 30084;
East Meadow, NY 11554
Aliases (AKA): Samantha J Cohen,
Samantha Gorve
Email Addresses: sam****@gmail.com
Address History: 1118 Pointer Ridge, Tucker, GA 30084;
16789 Chandler Road Apartment 1011, East Lansing, MI 48823;
Waterford, MI 48328;
West Bloomfield, MI 48324
Aliases (AKA): Jonathan Lorence
Relatives & Associates: David Lorence
Jennifer Lorence
Joshua Lorence
Madeline Lorence
Carla Schechter
Email Addresses: oph****@hotmail.com
Address History: 4045 Starwood Drive, Cumming, GA 30028;
2405 Highland Pass, Alpharetta, GA 30004;
Atlanta, GA 30341;
Tucker, GA 30084;
Herndon, VA 20170
Phone Numbers: (703) 727-9151
Address History: 1109 Pointer Ridge, Tucker, GA 30084;
811 Monroe Drive Ne Apt 3, Atlanta, GA 30308;
Decatur, GA 30033;
Rome, GA 30161;
Knoxville, TN 37909
Address History: 1049 Pointer Ridge, Tucker, GA 30084
Phone Numbers: (770) 939-0120
Address History: 4041 Coyte Drive, Marietta, GA 30062;
7480 Viaduct De Fortuna, Carlsbad, CA 92009;
Tucker, GA 30084;
Bethesda, MD 20814;
Chevy Chase, MD 20815
Aliases (AKA): Samantha Cohen
Email Addresses: sco****@bellsouth.net,
tod****@gmail.com
Address History: 205 Seale Lane, Alpharetta, GA 30022;
2220 Marann Drive Ne, Atlanta, GA 30345;
Tucker, GA 30084
Aliases (AKA): D R Fong,
Dennis Fong,
Ruey L Fong,
Ruey Ju L Fong,
Rueyju Ju Fong
Email Addresses: b06****@federated-dept-stores.com,
b06****@netscape.net,
b06****@yahoo.com,
bdr****@federated-dept-stores.com,
den****@att.com
Address History: 41 Oak Green Drive, Lawrenceville, GA 30044;
3191 Valley Brook Place, Decatur, GA 30033;
Duluth, GA 30096;
Norcross, GA 30071;
Peachtree Corners, GA 30092
Email Addresses: dan****@yahoo.com
Address History: 2696 Chancellor Way, Duluth, GA 30096;
105 Crest Pointe, Bremen, GA 30110;
Monroe, GA 30656;
Tucker, GA 30084;
Winterville, GA 30683
Address History: 4642 Riveredge Drive, Duluth, GA 30096;
2236 East Park Avenue #203, Tallahassee, FL 32301;
Winter Springs, FL 32708;
Atlanta, GA 30341;
Peachtree Corners, GA 30096
Aliases (AKA): Rob Moran,
Robin Moran
Email Addresses: mik****@hotmail.com,
rob****@yahoo.com
Address History: 1218 Leon Lane Ne, Townsend, GA 31331;
3538 Kim Court, Atlanta, GA 30340;
Duluth, GA 30097;
Suwanee, GA 30024;
Tucker, GA 30084
Relatives & Associates: Angela Pegueros
Email Addresses: dba****@careerbydesign.com
Address History: 11 Encore Lane, Cartersville, GA 30120;
104 Golf Drive, Panama City, FL 32408;
Marietta, GA 30064;
Tucker, GA 30084
Aliases (AKA): Benjamin C Bonner
Email Addresses: bbo****@earthlink.net,
ben****@pacbell.net
Address History: 2800 Wendland Drive Ne, Atlanta, GA 30345;
503 Kings Bridge Ne, Atlanta, GA 30329;
Tucker, GA 30084;
Greensboro, NC 27455
Phone Numbers: (404) 325-3870
Address History: 4620 Bryson Cove Sw, Lilburn, GA 30047;
2095 Capehart Circle Ne, Atlanta, GA 30345;
Kennesaw, GA 30144;
Lawrenceville, GA 30043;
Loganville, GA 30052
Aliases (AKA): Kevin Diaz,
Kevin D Dispain,
Kevin Dispain Dispain
Email Addresses: gru****@bellsouth.com,
ice****@aol.com,
kdi****@hotmail.com,
kev****@msn.com
Address History: 1420 Andrews Street Nw, Atlanta, GA 30314;
3610 Buford Highway Ne Apt A7, Atlanta, GA 30329;
Scottdale, GA 30079;
Tucker, GA 30084
Aliases (AKA): Leon Mogilevich,
Leonid Mogilevich,
Leonid Moilevich
Relatives & Associates: Boris Mogilevich
Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lonnie Mogilevich
Email Addresses: leo****@aol.com
Address History: 1546 Delia Drive, Decatur, GA 30033;
825 Highland Lane Ne Apt 1101, Atlanta, GA 30306;
Lagrange, GA 30241;
Tucker, GA 30084
Phone Numbers: (706) 882-7198
Address History: 1018 Pointer Ridge, Tucker, GA 30084;
2740 Greenbriar Parkways Sw # 111, Atlanta, GA 30331;
Camilla, GA 31730;
Decatur, GA 30032;
Lithonia, GA 30058
Phone Numbers: (478) 274-1970
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