Address History: 999 Pointer Ridge, Tucker, GA 30084;
3741 Toxaway Court, Atlanta, GA 30341;
Oberlin, OH 44074
Aliases (AKA): Lauren Boggs,
Laura Rose Levin
Phone Numbers: (678) 735-5351
Address History: 1113 Louisville Lane Nw, Acworth, GA 30102;
2710 Kelvin Avenue, Irvine, CA 92614;
Long Beach, CA 90802;
Playa Del Rey, CA 90293;
Brooksville, FL 34613
Aliases (AKA): Scott Gerald White
Relatives & Associates: Debra Agar
Debbie Aguirre
Angela Borchetta
Marina Frolova-White
Daniel White
Email Addresses: mar****@gmail.com,
nav****@hotmail.com,
sco****@gmail.com,
sco****@yahoo.com
Address History: 1069 Pointer Ridge, Tucker, GA 30084;
1069 Pointer Ridge Northwest, Atlanta, GA 30303;
Norcross, GA 30093
Aliases (AKA): George Greenblat,
George Greenblatt
Email Addresses: bar****@gmail.com,
geo****@aol.com,
geo****@pacbell.net
Address History: 6666 Gunstock Lane, Tucker, GA 30084;
3229 Flowers Road South Apartment Q, Atlanta, GA 30341;
Clarkston, GA 30021;
Ellenwood, GA 30294;
Lawrenceville, GA 30044
Aliases (AKA): Rufus Tremayne Payne,
Rufus T Payne
Email Addresses: rea****@webtv.net,
rpa****@angelfire.com,
rpa****@aol.com,
rpa****@comcast.net,
ruf****@eaarthlink.net
Address History: 956392 Po Box, Duluth, GA 30095;
1547 Scotch Pine Drive, Brandon, FL 33511;
Madison, FL 32340;
Saint Petersburg, FL 33712;
Tampa, FL 33679
Aliases (AKA): Linda T Daniel,
Linda T Daniels,
Linda L Townsend
Aliases (AKA): Shuilien Huang
Address History: 3566 Ashby Pond Lane, Duluth, GA 30097;
6251 Lake Patricia Drive, Hialeah, FL 33014;
Hollywood, FL 33019;
Atlanta, GA 30340;
Decatur, GA 30033
Address History: 1028 Pointer Ridge, Tucker, GA 30084
Address History: 6105 Idlewood Pass, Lithonia, GA 30038;
3755 Longview Drive, Atlanta, GA 30341;
Norcross, GA 30093;
Stone Mountain, GA 30088;
Tucker, GA 30084
Relatives & Associates: Belinda Fletcher
Cheryl Townsend
Joanna Townsend
Mercedes Townsend
Myles Townsend
Email Addresses: bra****@worldnet.att.net
Address History: 989 Pointer Ridge, Tucker, GA 30084;
3227 Flowers Road S Apt L, Atlanta, GA 30341;
Kennesaw, GA 30152
Aliases (AKA): Katherine Narvaez
Address History: 1384 Glenfield Drive, Lawrenceville, GA 30043;
1900 Glenn Club Drive Apt 115, Stone Mountain, GA 30087;
Tucker, GA 30084
Email Addresses: lyn****@bellsouth.net
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: 3524 Midvale Road, Tucker, GA 30084;
2699 Lake Erin Drive, Tucker, GA 30084;
Saint Clair Shores, MI 48082;
Harker Heights, TX 76548
Aliases (AKA): Debra S Allison
Address History: 4745 Buckskin Trail Sw, Lilburn, GA 30047;
112 Gentrys Walks, Atlanta, GA 30341;
Camilla, GA 31730;
Conley, GA 30288;
Norcross, GA 30092
Aliases (AKA): Ray Otis,
Raymond Jerry Otis,
Raymond Otisjr
Address History: 5564 Crestland Court, Stone Mountain, GA 30087;
724 Nw Centennial Olympic Park Drive, Atlanta, GA 30313;
Marietta, GA 30062;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Brandon Lenfest,
Brandon Lensest
Relatives & Associates: Lewann Hoffman
Christopher Lenfest
Gwyneth Lenfest
Melanie Lenfest
Rodney Lenfest
Email Addresses: ble****@gmail.com,
bra****@address.com,
bra****@gmail.com
Address History: 1029 Pointer Ridge, Tucker, GA 30084;
7 Executive Park Drive Ne Apt 2222, Atlanta, GA 30329;
Lawrence, KS 66044
Relatives & Associates: Austin Carmichael
Carrie Carmichael
Cary Carmichael
Dean Carmichael
Dennis Carmichael
Address History: 150 Applewood Drive # Wrs 2221, Lawrenceville, GA 30046;
160 Applewood Drive # 106, Lawrenceville, GA 30046;
Tucker, GA 30085;
Shreveport, LA 71101
Aliases (AKA): Mary B Ford
Address History: 3227 Rememberance Trace, Lawrenceville, GA 30044;
5580 Enterprise Parkway, Fort Myers, FL 33905;
Duluth, GA 30097;
Norcross, GA 30092;
Stone Mountain, GA 30087
Aliases (AKA): R Gaynor,
Robert Bruce Gaynor
Email Addresses: rob****@att.net,
rob****@worldnet.att.net
Address History: 6 Patton Drive, Brunswick, GA 31520;
1166 Sw 120th Way, Davie, FL 33325;
Alpharetta, GA 30004;
Atlanta, GA 30338;
Bristol, GA 31518
Address History: 1018 Pointer Ridge, Tucker, GA 30084;
58 Hillman Drive, Elmwood Park, NJ 07407;
Maywood, NJ 07607
Phone Numbers: (201) 587-1995
Address History: 4647 Whitesand Way Nw, Acworth, GA 30102;
4647 Whitesand Northwest Way, Acworth, GA 30102;
Duluth, GA 30097;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Richard M Hackleman
Email Addresses: ric****@swbell.net
Address History: 1825 Tribble Ridge Drive, Lawrenceville, GA 30045;
2775 Northeast Expressway Ne Apt B3, Atlanta, GA 30345;
Tucker, GA 30084;
Florence, SC 29501
Aliases (AKA): Doug Busbee,
Douglas Busbee
Address History: 3756 Coralberry Way, Dacula, GA 30019;
922 Northwest 29th Street, Miami, FL 33127;
Miami Beach, FL 33139;
Atlanta, GA 30329;
Duluth, GA 30096
Aliases (AKA): Alba Hidalgo,
A Luz Patterson,
Alba Luz Patterson
Email Addresses: cha****@hotmail.com,
cha****@comcast.com,
jes****@elabatement.com,
pat****@yahoo.com
Address History: 3225 Henderson Walks, Atlanta, GA 30340;
355 Riverbend Parkways Apt 13, Athens, GA 30605;
Carrollton, GA 30118;
Decatur, GA 30032;
Ellenwood, GA 30294
Aliases (AKA): Daniel A Pepitone
Address History: 4002 Whispering Forest Court Sw, Lilburn, GA 30047;
5408 Abercorn Avenue, Atlanta, GA 30346;
Canton, GA 30114;
Tucker, GA 30084;
Burke, VA 22015
Aliases (AKA): Sam Vines
Email Addresses: jet****@gmail.com,
jet****@gmail.com,
sam****@restorationhardware.com,
svi****@restorationhardware.com
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