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: 8218 Valley Bluff, Riverdale, GA 30274;
3259 Russell Street, Atlanta, GA 30354;
Douglasville, GA 30135;
Hampton, GA 30228;
Jonesboro, GA 30236
Aliases (AKA): Raoul Perez,
Raul Purata Perez,
Raul Sauceda
Address History: 1019 Pointer Ridge, Tucker, GA 30084;
2718 Autumn Ridge Lane, Lawrenceville, GA 30044;
Norcross, GA 30093;
Queens Village, NY 11429;
Springfield Gardens, NY 11413
Aliases (AKA): Stacy Norcross
Email Addresses: she****@yahoo.com,
slu****@hotmail.com,
sta****@hotmail.com
Address History: 2819 Chestnut Grove Road, Shiloh, GA 31826;
1673 Mclendon Avenue Ne, Atlanta, GA 30307;
Clayton, GA 30525;
Eatonton, GA 31024;
Tucker, GA 30084
Aliases (AKA): James Hunter Newbill,
James P Newbill,
Jim Newbill
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: 2696 Chancellor Way, Duluth, GA 30096;
105 Crest Pointe, Bremen, GA 30110;
Monroe, GA 30656;
Tucker, GA 30084;
Winterville, GA 30683
Address History: 998 Pointer Ridge, Tucker, GA 30084;
7074 Plumber Way, North Highlands, CA 95660;
Sacramento, CA 95815;
Council Bluffs, IA 51501
Aliases (AKA): Joline Veitenheimer
Address History: 3756 Coralberry Way, Dacula, GA 30019;
3142 Briarcliff Road Ne, Atlanta, GA 30329;
Lawrenceville, GA 30044;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): C Patterson
Relatives & Associates: Alba Patterson
Brandon Patterson
Carvel Patterson
Charles Patterson
Charles Patterson
Address History: 1039 Pointer Ridge, Tucker, GA 30084;
1010 Wisconsin Avenue Northwest, Washington, DC 20007;
Alpharetta, GA 30022;
Shreveport, LA 71129;
Columbia, SC 29210
Email Addresses: dav****@aol.com,
dav****@inphonic.com,
dst****@inphonic.com
Address History: 20 Pine Street, Roswell, GA 30075;
302 North Avenue, Atlanta, GA 30354;
Fairburn, GA 30213;
Tucker, GA 30084;
Fair Lawn, NJ 07410
Aliases (AKA): Esther Shengs
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: 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: 9611 Nw 51st Street, Coral Springs, FL 33076;
9611 51st Street Northwest, Pompano Beach, FL 33076;
Atlanta, GA 30305;
Tucker, GA 30084
Aliases (AKA): Julian Bennett
Phone Numbers: (404) 255-5122
Email Addresses: car****@hotmail.com,
top****@yahoo.com
Address History: 1038 Pointer Ridge, Tucker, GA 30084
Address History: 252 Windsong Lane Sw, Lilburn, GA 30047;
2909 Peachtree Northeast Road Apartment B1, Atlanta, GA 30305;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Sindhu Chandrasekaran,
Sindhu Giedd
Relatives & Associates: Priya Chandrasekaran
Subamanian Chandrasekaran
Viveka Chandrasekaran
Neal Giedd
Email Addresses: hin****@hotmail.com
Address History: 5460 Martina Way, Atlanta, GA 30338;
1115 Macon Highway, Athens, GA 30606;
Decatur, GA 30032;
Tucker, GA 30084;
Boone, NC 28607
Aliases (AKA): Dave Lawrence Pepitone,
David Pepitone,
David L Pepitone
Email Addresses: am7****@gmail.com,
dav****@gmail.com,
dav****@yahoo.com,
dav****@aol.com,
dlp****@hotmail.com
Address History: 5780 Peachtree Dunwoody Road, Atlanta, GA 30342;
1150 Cedar Bluff Trail Sw # Tr, Lilburn, GA 30047;
Tucker, GA 30084;
Pittsfield, MA 01201;
Whitmore Lake, MI 48189
Aliases (AKA): Dan E Bosler
Email Addresses: dan****@radiantsystems.com,
dan****@aol.com,
dan****@yahoo.com,
dbo****@juno.com,
dbo****@mindspring.com
Address History: 4456 Post Oak Tritt Road, Marietta, GA 30062;
1852 Georgiana Ne Drive, Dawsonville, GA 30534;
Norcross, GA 30093;
Tucker, GA 30084;
Jackson, MS 39206
Aliases (AKA): Lea Ferguson,
L A Laseter,
Lavern A Laseter
Address History: 220 Lake Heights Court, Alpharetta, GA 30022;
1196 Walker Drive, Decatur, GA 30030;
Duluth, GA 30097;
Lilburn, GA 30047;
Roswell, GA 30076
Aliases (AKA): Cook Deborah Biren,
Deborah F Biren,
Deborah F Biren-Cook,
Deborah F Birencook,
D Cook
Email Addresses: cde****@peoplepc.com,
coo****@yahoo.com,
dbc****@gmail.com,
dbc****@gmail.com,
deb****@bhhsga.com
Aliases (AKA): Joann F Williams
Address History: 2619 Hooch Court, Duluth, GA 30097;
4867 Ashford Dunwoody Road, Atlanta, GA 30338;
Lilburn, GA 30047;
Norcross, GA 30093;
Peachtree Corners, GA 30092
Aliases (AKA): Ui Kim
Phone Numbers: (770) 522-9632
Email Addresses: usk****@hotmail.com
Address History: 3636 Mosswood Lane, Rex, GA 30273;
3571 P/O Box, Brandon, FL 33509;
Tampa, FL 33610;
Atlanta, GA 30318;
Duluth, GA 30095
Aliases (AKA): Keith Flanigan,
Ronald Flanigan,
Keith Flannigan
Address History: 1376 Idlewood Road, Tucker, GA 30084;
3920 Club Drive, Duluth, GA 30096;
Lagrange, GA 30241;
Norcross, GA 30093
Email Addresses: olg****@hotmail.com
Address History: 214 Ivy Chase Lane, Peachtree Corners, GA 30092;
6917 Clearlake Court, Atlanta, GA 30360;
Cumming, GA 30041;
Norcross, GA 30092;
Tucker, GA 30084
Aliases (AKA): Ben M Leao
Email Addresses: alb****@aol.com,
ben****@yahoo.com,
ben****@gmail.com,
ben****@aol.com,
ben****@att.net
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
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