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: 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
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: 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: 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: 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: 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: 1048 Pointer Ridge, Tucker, GA 30084;
1679 Broughton Court, Atlanta, GA 30338;
Buford, GA 30518;
Roswell, GA 30076;
Sugar Hill, GA 30518
Email Addresses: cla****@msn.com
Address History: 2135 Northfield Court, Marietta, GA 30066;
4563 Hickory Forest Drive Nw, Acworth, GA 30102;
Norcross, GA 30071;
Tucker, GA 30084
Aliases (AKA): D Klein,
Dee Klein,
Don Klein,
Doris Klein Klein,
Doris K Martin
Address History: 1028 Pointer Ridge, Tucker, GA 30084
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: 4041 Coyte Drive, Marietta, GA 30062;
7480 Viaduct De Fortuna, Carlsbad, CA 92009;
Tucker, GA 30084;
Bethesda, MD 20814;
Chevy Chase, MD 20815
Aliases (AKA): Samantha Cohen
Email Addresses: sco****@bellsouth.net,
tod****@gmail.com
Address History: 989 Pointer Ridge, Tucker, GA 30084;
6026 East Cholla Lane, Paradise Valley, AZ 85253;
Scottsdale, AZ 85260;
Atlanta, GA 30345;
Decatur, GA 30035
Aliases (AKA): Fredrick W Prestidge,
John W Prestidge,
Jonathan J-Luv Prestidge,
Jonathan W Prestidge
Relatives & Associates: Sandra Davis
Email Addresses: fpr****@aol.com,
fpr****@juno.com,
gra****@newsteppromotions.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
Address History: 1118 Pointer Ridge, Tucker, GA 30084;
3630 Meadowglenn Village Lane Apartment A, Atlanta, GA 30340
Aliases (AKA): Young H Pee
Address History: 1150 Collier Road Nw Apt A12, Atlanta, GA 30318;
240 Danbury Lane Nw # 1, Atlanta, GA 30327;
Tucker, GA 30084;
Las Vegas, NV 89117
Aliases (AKA): Tung M Phan
Email Addresses: bob****@adelphia.net,
bob****@roadrunner.com
Address History: 1099 Pointer Ridge, Tucker, GA 30084
Address History: 5731 Western Hills Drive, Norcross, GA 30071;
5731 Hall Hollow, Norcross, GA 30093;
Tucker, GA 30084;
Attleboro, MA 02703
Aliases (AKA): Marie Fraton,
Marie Fratoni
Email Addresses: mar****@yahoo.com,
mfr****@bellsouth.net,
mfr****@worldnet.att.net,
mfr****@yahoo.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
Relatives & Associates: Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lenny Mogilevich
Nina Mogilevich
Phone Numbers: (770) 270-9367
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
Aliases (AKA): Tamara Aulov
Email Addresses: tau****@johnmarshall.edu
Address History: 4020 River Club Drive, Cumming, GA 30041;
220 Hawks Lake Drive, Ball Ground, GA 30107;
Stone Mountain, GA 30087;
Tucker, GA 30084
Email Addresses: trm****@aol.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
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