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: 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: 1825 Tribble Ridge Drive, Lawrenceville, GA 30045;
2775 Northeast Expressway Ne Apt B3, Atlanta, GA 30345;
Tucker, GA 30084;
Florence, SC 29501
Aliases (AKA): Doug Busbee,
Douglas Busbee
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: 100 Landing Way, Griffin, GA 30223;
2696 Chancellor Way, Duluth, GA 30096;
Tucker, GA 30084;
Winterville, GA 30683;
Mechanicsville, VA 23111
Aliases (AKA): Karen L Tuggle
Email Addresses: but****@ameritech.net,
gmt****@aol.com,
gmt****@yahoo.com,
kar****@yahoo.com,
kar****@address.com
Address History: 6 Patton Drive, Brunswick, GA 31520;
1166 Sw 120th Way, Davie, FL 33325;
Alpharetta, GA 30004;
Atlanta, GA 30338;
Bristol, GA 31518
Address History: 1109 Pointer Ridge, Tucker, GA 30084;
1003 Vistavia Circle, Decatur, GA 30033;
Indianapolis, IN 46202;
Muncie, IN 47308;
West Lafayette, IN 47906
Aliases (AKA): Alan Wilson,
Marcus A Wilson,
Marcus Marcus Wilson
Email Addresses: don****@abv.bg
Address History: 5564 Crestland Court, Stone Mountain, GA 30087;
724 Centennial Olympic Park Drive, Atlanta, GA 30313;
Lilburn, GA 30047;
Norcross, GA 30092;
Tucker, GA 30084
Aliases (AKA): Angela Lenfest
Address History: 480 Forest Road, Athens, GA 30605;
25052 Po Box, Atlanta, GA 30322;
Tucker, GA 30084
Aliases (AKA): Cindy T Cindy,
Cindy T Lo,
T Locindy,
Cindy T Snow
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: 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: 1150 Collier Road Nw Apt A12, Atlanta, GA 30318;
240 Danbury Lane Nw, Atlanta, GA 30327;
Tucker, GA 30084
Address History: 622 Belmont Crest Drive Se, Marietta, GA 30067;
133 Peachtree Street Ne # 2700, Atlanta, GA 30303;
Tucker, GA 30084
Aliases (AKA): Henry J Murhpy,
Henry J Murphy Rd,
Henry J Rd
Phone Numbers: (770) 955-7726
Address History: 979 Pointer Ridge, Tucker, GA 30084;
53 East Northeast Drive, Atlanta, GA 30305;
Good Hope, GA 30641;
Monroe, GA 30655
Aliases (AKA): Robbin Bonner
Email Addresses: bbg****@yahoo.com,
rob****@att.net,
rob****@bnymellon.com,
rob****@bnymellonwealthmanagement.com
Address History: 1028 Pointer Ridge, Tucker, GA 30084;
3114 Briarcliff Road Ne, Atlanta, GA 30329;
Brookhaven, GA 30329
Aliases (AKA): Alfonso Mitchell
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: 1018 Pointer Ridge, Tucker, GA 30084;
58 Hillman Drive, Elmwood Park, NJ 07407;
Maywood, NJ 07607
Phone Numbers: (201) 587-1995
Address History: 1028 Pointer Ridge, Tucker, GA 30084;
3114 Briarcliff Road Ne, Atlanta, GA 30329;
Norcross, GA 30093
Relatives & Associates: Disney Irias
Evelyn Vega
Evelyn Vega
Sandra Vivas
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: 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: 3756 Coralberry Way, Dacula, GA 30019;
922 Northwest 29th Street, Miami, FL 33127;
Miami Beach, FL 33139;
Atlanta, GA 30329;
Duluth, GA 30096
Aliases (AKA): Alba Hidalgo,
A Luz Patterson,
Alba Luz Patterson
Email Addresses: cha****@hotmail.com,
cha****@comcast.com,
jes****@elabatement.com,
pat****@yahoo.com
Address History: 1420 Andrews Street Nw, Atlanta, GA 30314;
3610 Buford Highway Ne Apt A7, Atlanta, GA 30329;
Scottdale, GA 30079;
Tucker, GA 30084
Aliases (AKA): Leon Mogilevich,
Leonid Mogilevich,
Leonid Moilevich
Relatives & Associates: Boris Mogilevich
Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lonnie Mogilevich
Email Addresses: leo****@aol.com
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
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