Address History: 1058 Pointer Ridge, Tucker, GA 30084;
830 Westview Drive Sw # 143249, Atlanta, GA 30314;
Austell, GA 30168;
Bronx, NY 10467
Relatives & Associates: Eugene Mallory
Jeanette Mallory
Josephine Mallory
Ojai Mallory
Sonja Mallory
Email Addresses: jai****@yahoo.com,
jai****@yahoo.com,
jai****@oxfordcorp.com
Address History: 100 Landing Way, Griffin, GA 30223;
3273 Norwood Court, Duluth, GA 30096;
Tucker, GA 30084;
Winterville, GA 30683
Aliases (AKA): Michael Tuggle,
Mickey Tuggle,
Mike Tuggle
Email Addresses: mik****@prodigy.net
Address History: 1825 Windburn Court, Snellville, GA 30078;
150 Crestwood Circle, Commerce, GA 30529;
Duluth, GA 30096;
Lilburn, GA 30136;
Norcross, GA 30071
Aliases (AKA): Kathi Girard,
Kathleen Purcell Girard
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: 2844 Soneley Way, Alpharetta, GA 30004;
4920 Winters Chapel Road # H1, Dawsonville, GA 30534;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Tucker, GA 30084
Aliases (AKA): Peggy Anne Guthrie,
Peggy Anne E Guthrie,
Peggyann Guthrie
Email Addresses: pag****@peoplepc.com,
peg****@fmsi.com
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: 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: 1099 Pointer Ridge # G, Tucker, GA 30084;
3610 Buford Highway, Dawsonville, GA 30534
Aliases (AKA): Nina Megilevich,
Nina Mogicevich
Relatives & Associates: Boris Mogilevich
Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lenny Mogilevich
Email Addresses: dmo****@cox.net,
nmo****@aol.com
Address History: 6095 Glacier Run, Norcross, GA 30093;
1504 Ascent Trail Nw Apt C, Huntsville, AL 35816;
Decatur, GA 30030;
Ellenwood, GA 30294;
Lithonia, GA 30058
Aliases (AKA): Nona R Sturgies,
Raychelle Sturgies
Email Addresses: ken****@yahoo.com
Address History: 989 Pointer Ridge, Tucker, GA 30084;
3227 Flowers South Road Apartment L, Atlanta, GA 30341;
Conyers, GA 30012;
Kennesaw, GA 30156;
Kalamazoo, MI 49009
Aliases (AKA): Mark C Jones
Address History: 1099 Pointer Ridge, Tucker, GA 30084
Address History: 3045 Paces Woods Drive, Lawrenceville, GA 30044;
2408 Peace Point Trail, Hoschton, GA 30548;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Samantha B Ludger
Address History: 990 Ivy Street, Cumming, GA 30041;
11720 Amberpark Drive Suite 500, Alpharetta, GA 30009;
Atlanta, GA 30340;
Suwanee, GA 30024;
Tucker, GA 30084
Aliases (AKA): Scott Aeckley,
Scott Eckley,
Scott P Eckley,
Scott P Eckry
Email Addresses: eck****@gmail.com,
h2e****@gmail.com,
non****@iname.com,
sco****@hotmail.com,
sco****@yahoo.com
Address History: 4910 Framons Court, Atlanta, GA 30338;
3511 Abercorn Avenue, Atlanta, GA 30346;
Ellenwood, GA 30294;
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: 1125 Parkview Way Sw, Lilburn, GA 30047;
3097 Flowers Road S, Atlanta, GA 30341;
Tucker, GA 30084;
Freehold, NJ 07728;
New York, NY 10016
Aliases (AKA): Tony Williams
Relatives & Associates: Leslie Rusch
Address History: 988 Pointer Ridge, Tucker, GA 30084;
3236 Mercer University Drive, Atlanta, GA 30341;
Lilburn, GA 30047
Aliases (AKA): Darwin A Lopez-Vera,
Darwin Vera
Address History: 1038 Pointer Ridge, Tucker, GA 30084
Address History: 1099 Pointer Ridge # G, Tucker, GA 30084
Email Addresses: dmo****@cox.net,
nmo****@aol.com
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: 1099 Pointer Ridge # G, Tucker, GA 30084
Phone Numbers: (770) 493-9164
Address History: 1328 Fairview Road, Stockbridge, GA 30281;
1281 Brockett Road, Clarkston, GA 30021;
Decatur, GA 30032;
Ellenwood, GA 30294;
Lithonia, GA 30058
Address History: 1118 Pointer Ridge, Tucker, GA 30084;
1310 E Grand River Avenue Apt 9, East Lansing, MI 48823;
Farmington, MI 48334;
Franklin, MI 48025;
Southfield, MI 48034
Relatives & Associates: Kimberly Gurwin
Dorothy Hoyt
Johnathan Lorence
Joseph Schechter
Lawrnece Schechter
Address History: 533 East 38th Street Apartment 218, Savannah, GA 31401;
3809 Little Fairfield Street, Eureka, CA 95503;
Loleta, CA 95551;
Los Angeles, CA 90045;
Smith River, CA 95567
Aliases (AKA): Scott Rodrick Davenport
Email Addresses: sad****@aol.com
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