Address History: 1045 Tunbridge Court, Lawrenceville, GA 30043;
2220 S Real Road Apt 47, Bakersfield, CA 93309;
Elk Grove, CA 95758;
North Highlands, CA 95660;
Sacramento, CA 95816
Aliases (AKA): G Franco,
George Franco
Email Addresses: elc****@gmail.com
Address History: 4065 Oak Park Drive, Suwanee, GA 30024;
3911 Tugaloo River Drive, Duluth, GA 30097;
Norcross, GA 30010;
Peachtree Corners, GA 30010;
Tucker, GA 30084
Aliases (AKA): Christophe P Burford
Phone Numbers: (804) 862-8301
Email Addresses: bur****@yahoo.com
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: 270 Hightower Trail, Oxford, GA 30054;
112 Rr 1 Box, Blakely, GA 39823;
Covington, GA 30016;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Karla Michaele Dubose,
K Haney,
Karla M Haney,
Karla Michaele Haney,
Michaele Haney
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: 4745 Buckskin Trail Sw, Lilburn, GA 30047;
112 Gentrys Walks, Atlanta, GA 30341;
Camilla, GA 31730;
Conley, GA 30288;
Norcross, GA 30092
Aliases (AKA): Ray Otis,
Raymond Jerry Otis,
Raymond Otisjr
Address History: 704 Argonne Avenue Ne, Atlanta, GA 30308;
704 Argonne Northeast Avenue Apartment 3, Atlanta, GA 30308;
Decatur, GA 30030;
Griffin, GA 30223;
Hiawassee, GA 30546
Aliases (AKA): Allison M Mc,
Allison M Mc Donald,
Allison Marie Mcdonald
Address History: 1099 Pointer Ridge # G, Tucker, GA 30084
Aliases (AKA): Dmitry Mogilevichp
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: 2828 N Thompson Road Ne, Atlanta, GA 30319;
4550 Cherry Creek South Drive Apt 2410, Denver, CO 80246;
Cape Coral, FL 33904;
Tampa, FL 33609;
Brookhaven, GA 30319
Aliases (AKA): B Schneider,
Bill J Schneider,
Bill Schneider,
W Schneider,
William Joseph Schneider
Relatives & Associates: Christine Baskin
Gaye Israel
Alison Schneider
Allie Schneider
Claude Schneider
Email Addresses: bil****@hotmail.com,
bsc****@cvs.net,
geo****@ameritrade.com
Address History: 1069 Pointer Ridge, Tucker, GA 30084;
1069 Pointer Ridge Northwest, Atlanta, GA 30303;
Norcross, GA 30093
Aliases (AKA): George Greenblat,
George Greenblatt
Email Addresses: bar****@gmail.com,
geo****@aol.com,
geo****@pacbell.net
Address History: 7489 Stonehenge Way, Douglasville, GA 30134;
1663 Carter Road, Decatur, GA 30032;
Lilburn, GA 30047;
Norcross, GA 30092;
Stone Mountain, GA 30087
Aliases (AKA): Angelia Crawford,
Angela Angelia Price,
Angelia Price,
Crawford Angelia Price,
Angela R Price Crawford
Address History: 1109 Pointer Ridge, Tucker, GA 30084;
811 Monroe Drive Ne Apt 3, Atlanta, GA 30308;
Decatur, GA 30033;
Rome, GA 30161;
Knoxville, TN 37909
Address History: 8200 Tynecastle Drive, Atlanta, GA 30350;
2970 Georgian Manor Drive, Alpharetta, GA 30022;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Tucker, GA 30084
Aliases (AKA): Anna Steingerg
Email Addresses: gol****@erols.com
Address History: 1825 Windburn Court, Snellville, GA 30078;
150 Crestwood Circle, Commerce, GA 30529;
Duluth, GA 30096;
Lilburn, GA 30136;
Norcross, GA 30071
Aliases (AKA): Kathi Girard,
Kathleen Purcell Girard
Address History: 979 Pointer Ridge, Tucker, GA 30084;
53 East Northeast Drive, Atlanta, GA 30305;
Lilburn, GA 30047;
Monroe, GA 30655
Aliases (AKA): Greg Bonner
Email Addresses: grb****@cs.com,
rob****@att.net
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: 40 Eagles View Drive Ne, Cartersville, GA 30121;
4960 Ridgeside Court Nw, Acworth, GA 30102;
Clarkston, GA 30021;
Marietta, GA 30062;
Tucker, GA 30084
Aliases (AKA): Cheryl S Brown,
Sherry C Brown,
C S Cornett,
Cheryl S Cornett,
Sherry Cornett
Email Addresses: che****@tivejo.com
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: 11 Encore Lane, Cartersville, GA 30120;
104 Golf Drive, Panama City, FL 32408;
Marietta, GA 30064;
Tucker, GA 30084
Aliases (AKA): Benjamin C Bonner
Email Addresses: bbo****@earthlink.net,
ben****@pacbell.net
Address History: 1028 Pointer Ridge, Tucker, GA 30084;
3114 Briarcliff Road Ne, Atlanta, GA 30329;
Norcross, GA 30093;
Winder, GA 30680
Aliases (AKA): Evelyn R Vega,
Ruth Vega,
Evelyn Vivas
Address History: 1058 Pointer Ridge, Tucker, GA 30084;
830 Westview Drive Sw # 143249, Atlanta, GA 30314;
Austell, GA 30168;
Bronx, NY 10467
Relatives & Associates: Eugene Mallory
Jeanette Mallory
Josephine Mallory
Ojai Mallory
Sonja Mallory
Email Addresses: jai****@yahoo.com,
jai****@yahoo.com,
jai****@oxfordcorp.com
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