Address History: 2673 Tucker Valley Road, Tucker, GA 30084;
180 Dempsey Court, Arab, AL 35016;
Auburn, AL 36830;
Ellenwood, GA 30294;
Norcross, GA 30071
Aliases (AKA): Phuoc Huvo,
Phuoc Hvo,
Phuoc H Thucamngo,
Phouc T Vo,
Phouc Vo
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: 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: 2854 Mandy Court, Jonesboro, GA 30236;
963 Pepperwood Trail, Norcross, GA 30093;
Tucker, GA 30084;
Brunswick, ME 04011;
Jacksonville, NC 28540
Aliases (AKA): W Wilkerson,
Wilie Wilkerson,
Willie Alfred Wilkerson
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: 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: 493 Cambria Walks Sw, Lilburn, GA 30047;
4600 Lamont Street Unit 4-225, San Diego, CA 92109;
Atlanta, GA 30341;
Tucker, GA 30084
Aliases (AKA): Cathy H Cole
Email Addresses: cha****@vvmtg.com,
hag****@yahoo.com
Address History: 999 Pointer Ridge, Tucker, GA 30084;
12314 Ashford Gables Drive, Atlanta, GA 30338;
Lawrenceville, GA 30043;
Savannah, GA 31401;
Statesboro, GA 30458
Email Addresses: ebo****@earthlink.net,
ebo****@theintersectgroup.com,
eve****@gmail.com,
eve****@msn.com
Address History: 969 Pointer Ridge, Tucker, GA 30084
Relatives & Associates: Mariam Sanfo
Phone Numbers: (770) 381-1225
Address History: 1531 Annapolis Way, Grayson, GA 30017;
600 Garson Drive Ne Apt 4201, Atlanta, GA 30324;
Duluth, GA 30096;
Lilburn, GA 30047;
Tucker, GA 30084
Phone Numbers: (770) 414-5845
Email Addresses: pre****@gmail.com
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: 979 Pointer Ridge, Tucker, GA 30084;
4888 East Bay City Forestville Road, Minden City, MI 48456;
Nashville, TN 37215
Aliases (AKA): Ben G Bonner,
Benajah G Bonner
Relatives & Associates: Hailee Sanders
Email Addresses: rob****@att.net
Aliases (AKA): Katherine E Patterson
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: 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: 1121 Treymont Lane, Lawrenceville, GA 30045;
300 Peachtree Northeast Street Apartment 2d, Atlanta, GA 30308;
Norcross, GA 30092;
Snellville, GA 30078;
Tucker, GA 30084
Aliases (AKA): Crita Cooper
Relatives & Associates: Donald Anderson
Roshawn Anderson
Adrienne Cooper
Savanna Cooper
Clinnette Moon
Address History: 1028 Pointer Ridge, Tucker, GA 30084
Address History: 1048 Pointer Ridge, Tucker, GA 30084;
4618 Peachtree Place Parkways Apt F, Atlanta, GA 30360;
Bay Shore, NY 11706;
Central Islip, NY 11722;
Port Chester, NY 10573
Aliases (AKA): Gabriela M Lopez
Phone Numbers: (631) 328-1251
Address History: 6375 Glenbrook Drive, Tucker, GA 30084;
2793 Shallowford Road Ne Apt H, Atlanta, GA 30341;
Alexandria, VA 22315
Aliases (AKA): Carlos Cordovamejia,
Carlos Mejia
Email Addresses: car****@netzero.net,
los****@yahoo.com
Address History: 4021 Arborwood Lane, Tucker, GA 30084;
1019 Pointer Ridge, Tucker, GA 30084;
Albuquerque, NM 87105;
Henderson, NV 89106;
Las Vegas, NV 89121
Aliases (AKA): Debra S Sanchez Torres,
D S Torres,
Deborah Suzanne Torres,
Deborah L Torres,
Debra Suzanne Torres
Email Addresses: deb****@bellsouth.net,
dto****@cdc.gov
Aliases (AKA): Joann F Williams
Address History: 1128 Pointer Ridge, Tucker, GA 30084
Relatives & Associates: Ruth Brown
Address History: 11615 Boxford Place, Alpharetta, GA 30022;
1302 Lakes Drive, Atlanta, GA 30339;
Tucker, GA 30084
Relatives & Associates: Julia Ousmanov
Email Addresses: jou****@aol.com
Address History: 1099 Pointer Ridge # G, Tucker, GA 30084
Phone Numbers: (770) 493-9164
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