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: 879 Pinedale Terrace, Buford, GA 30518;
3990 Nw 42nd Avenue Apt 203, Fort Lauderdale, FL 33319;
Miami, FL 33186;
Atlanta, GA 30319;
Peachtree Corners, GA 30092
Aliases (AKA): Blanca Figueroa,
Blanca E Llaverias
Address History: 2332 Chance Lane, Grayson, GA 30017;
12103 Madison Drive, Atlanta, GA 30346;
Duluth, GA 30096;
Lawrenceville, GA 30045;
Lilburn, GA 30047
Aliases (AKA): Christo Irias
Email Addresses: cch****@hotmail.com,
cch****@netscape.net
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: 3061 Oakcliff Road Apt 20, Atlanta, GA 30340;
100057 Po Box, Atlanta, GA 30348;
Conyers, GA 30013;
Tucker, GA 30084
Phone Numbers: (770) 454-6639
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: 959 Pointer Ridge, Tucker, GA 30084
Phone Numbers: (770) 938-3492
Address History: 1049 Pointer Ridge, Tucker, GA 30084;
1956 Apex Avenue Apartment 2, Los Angeles, CA 90039;
North Hollywood, CA 91602;
Atlanta, GA 30345
Aliases (AKA): Magaret A Byrd,
Margaret Byrd,
Margaret Byrd Sudge
Phone Numbers: (770) 939-0120
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: 8629 Misty Creek Circle, Snellville, GA 30039;
1185 Collier Road Nw, Atlanta, GA 30318;
Lithonia, GA 30058;
Norcross, GA 30093;
Rex, GA 30273
Phone Numbers: (404) 292-4876
Address History: 3524 Midvale Road, Tucker, GA 30084;
2699 Lake Erin Drive, Tucker, GA 30084;
Saint Clair Shores, MI 48082;
Pikeville, TN 37367;
Carrizo Springs, TX 78834
Email Addresses: ala****@gmail.com
Address History: 2325 Hale Place, Monroe, GA 30656;
2165 S Milledge Avenue, Athens, GA 30605;
Decatur, GA 30033;
Snellville, GA 30078;
Tucker, GA 30084
Aliases (AKA): Brandi Walker,
Brandie Walker,
Brandy B Walker
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
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: 3139 Monroe Jersey Road, Covington, GA 30014;
1750 Clairmont Road Apt 32, Decatur, GA 30033;
Monroe, GA 30656;
Tucker, GA 30084;
New Orleans, LA 70115
Email Addresses: rgj****@yahoo.com,
rgj****@yahoo.com,
rgj****@yahoo.com,
rgj****@charter.net,
rgj****@hotmail.com
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: 252 Windsong Lane Sw, Lilburn, GA 30047;
104 Crystal Ridge Circle, Byron, GA 31008;
Norcross, GA 30093;
Tucker, GA 30084;
Warner Robins, GA 31088
Email Addresses: d_d****@yahoo.com,
gie****@netzero.net,
gie****@rochester.rr.com,
psk****@earthlink.net
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: 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: 3344 Benton Harbor Court, Decatur, GA 30034;
689 Durham Crossing # T, Stone Mountain, GA 30083;
Tucker, GA 30084;
Memphis, TN 38116
Aliases (AKA): David D Busby
Phone Numbers: (404) 593-4705
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: 969 Pointer Ridge, Tucker, GA 30084;
1780 Graves Road Apartment 1303, Norcross, GA 30093
Aliases (AKA): Miriam Sanfo
Relatives & Associates: Ousmane Ouedrago
Baowendnere Ouedraogo
Ousame Ouedraogo
Pabebyam Ouedraogo
Miriam Sanfo
Address History: 1523 Pressley Lane, Mcdonough, GA 30253;
1973 Po Box, Norcross, GA 30091;
Tucker, GA 30084;
Bronx, NY 10452
Aliases (AKA): Ousmane Ouedraogo
Relatives & Associates: Abdoulaye Ouedraogo
Baowendnere Ouedraogo
Pabebyam Ouedraogo
Quedraogo Oumarov
Mariam Sanfo
Address History: 4771 Eagles Ridge Loop, Lithonia, GA 30038;
2319 Pebble Rock Way, Decatur, GA 30035;
Ellenwood, GA 30294;
Stone Mountain, GA 30083;
Tucker, GA 30084
Aliases (AKA): Barbara Miller,
Barbra Miller,
Barbara A Williams
Email Addresses: kid****@yahoo.com,
rob****@yahoo.com
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
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