Address History: 4896 Warners Trail, Norcross, GA 30093;
1017 Pacific Avenue Apartment 12, Long Beach, CA 90813;
Duluth, GA 30096;
Lawrenceville, GA 30046;
Lilburn, GA 30047
Email Addresses: laj****@hotmail.com
Address History: 20 Pine Street, Roswell, GA 30075;
302 North Avenue, Atlanta, GA 30354;
Fairburn, GA 30213;
Tucker, GA 30084;
Fair Lawn, NJ 07410
Aliases (AKA): Esther Shengs
Address History: 2347 Po Box, Statesboro, GA 30459;
408 Brittany Lane, Statesboro, GA 30461;
Tucker, GA 30084
Aliases (AKA): P Mooney,
Paula Mooney
Email Addresses: pmo****@bulloch.net
Aliases (AKA): Tamara Aulov
Email Addresses: tau****@johnmarshall.edu
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: 1300 Land O Lakes Drive, Roswell, GA 30075;
2236 East Park Avenue #203, Tallahassee, FL 32301;
Winter Springs, FL 32708;
Atlanta, GA 30341;
Stone Mountain, GA 30083
Aliases (AKA): S L Dye,
Stefanie Dye,
Stefanie L Moran
Email Addresses: sug****@hotmail.com,
sug****@yahoo.com
Address History: 533 East 38th Street Apartment 218, Savannah, GA 31401;
3809 Little Fairfield Street, Eureka, CA 95503;
Loleta, CA 95551;
Los Angeles, CA 90045;
Smith River, CA 95567
Aliases (AKA): Scott Rodrick Davenport
Email Addresses: sad****@aol.com
Address History: 3004 Po Box, Norcross, GA 30091;
270 Clearwater Place, Lawrenceville, GA 30044;
Tucker, GA 30084;
Anderson, SC 29625;
Belton, SC 29627
Aliases (AKA): Kimberly V Gaha,
Kimberly V Mc,
Kimberly Mc Gaha,
Kimber Mcgaha,
Kimberly Mcgaha
Email Addresses: kmc****@altavista.com,
kvm****@altavista.com,
kvm****@aol.com,
kvm****@hotmail.com,
kvm****@prodigy.net
Address History: 359 Reed Street, Scottdale, GA 30079;
275 10th Street Ne Apt A7, Atlanta, GA 30309;
Decatur, GA 30030;
Tucker, GA 30084;
Warner Robins, GA 31093
Aliases (AKA): Meliissa K Antoine,
Melissa Antoine,
Mellisa K Antoine,
Mellissa K Antoine
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: 3999 Valley Park Drive Sw, Lilburn, GA 30047;
946 Piedmont Avenue Ne Apt 6, Atlanta, GA 30309;
Norcross, GA 30093;
Tucker, GA 30084;
New Orleans, LA 70118
Aliases (AKA): Aja Goodin,
Aja L Richards
Address History: 1039 Pointer Ridge, Tucker, GA 30084;
2491 Briarcliff Road Ne Apt E, Atlanta, GA 30329;
Norcross, GA 30093;
Houston, TX 77099
Aliases (AKA): K Rukhovets
Email Addresses: kru****@houston.rr.com
Address History: 2615 Daniel Park Run, Dacula, GA 30019;
3406 Chelsea Park Lane, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Tucker, GA 30084
Aliases (AKA): James K Lambert
Relatives & Associates: Bridgett Lambert
Elizabeth Lambert
Gloria Lambert
Gretta Lambert
Joyce Lambert
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: 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: 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: 1049 Pointer Ridge, Tucker, GA 30084;
1956 Apex Avenue Apt 1, Los Angeles, CA 90039;
North Hollywood, CA 91602;
Atlanta, GA 30360;
Norcross, GA 30093
Aliases (AKA): Charles Sudge
Email Addresses: ash****@aol.com,
csu****@netzero.net
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: 9611 Nw 51st Street, Coral Springs, FL 33076;
9611 51st Street Northwest, Pompano Beach, FL 33076;
Atlanta, GA 30305;
Tucker, GA 30084
Aliases (AKA): Julian Bennett
Phone Numbers: (404) 255-5122
Email Addresses: car****@hotmail.com,
top****@yahoo.com
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: 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: 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: 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
Relatives & Associates: Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lenny Mogilevich
Nina Mogilevich
Phone Numbers: (770) 270-9367
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
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