Aliases (AKA): Disny S Irias,
Disny S Irias Vega
Address History: 3636 Mosswood Lane, Rex, GA 30273;
3571 P/O Box, Brandon, FL 33509;
Tampa, FL 33610;
Atlanta, GA 30318;
Duluth, GA 30095
Aliases (AKA): Keith Flanigan,
Ronald Flanigan,
Keith Flannigan
Address History: 5266 Pounds Drive S, Stone Mountain, GA 30087;
1207 Harvest Grove Lane Se, Conyers, GA 30013;
Tucker, GA 30084
Aliases (AKA): D Wright
Address History: 4016 Round Valley Circle, Stockton, CA 95207;
311 Colonial Road, West Palm Beach, FL 33405;
Atlanta, GA 30332;
Columbus, GA 31909;
Macon, GA 31210
Address History: 100 Landing Way, Griffin, GA 30223;
3273 Norwood Court, Duluth, GA 30096;
Tucker, GA 30084;
Winterville, GA 30683
Aliases (AKA): Michael Tuggle,
Mickey Tuggle,
Mike Tuggle
Email Addresses: mik****@prodigy.net
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: 1028 Pointer Ridge, Tucker, GA 30084
Address History: 1099 Pointer Ridge # G, Tucker, GA 30084
Aliases (AKA): Dmitry Mogilevichp
Address History: 1058 Pointer Ridge, Tucker, GA 30084;
5978 Lanier Boulevard, Norcross, GA 30071;
Columbia, MO 65201
Aliases (AKA): Saba T Mallory,
Saba T Sahlu
Relatives & Associates: Jaikp Mallory
Email Addresses: sab****@gmail.com
Aliases (AKA): Katherine E Patterson
Aliases (AKA): Shuilien Huang
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: 988 Pointer Ridge, Tucker, GA 30084;
2898 Alcoa Court, Atlanta, GA 30341;
Lilburn, GA 30047
Aliases (AKA): Claudia C Alvaradogarcia,
Claudia Garcia
Phone Numbers: (678) 530-0389
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: 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: 1039 Pointer Ridge, Tucker, GA 30084;
1010 Wisconsin Avenue Northwest, Washington, DC 20007;
Alpharetta, GA 30022;
Shreveport, LA 71129;
Columbia, SC 29210
Email Addresses: dav****@aol.com,
dav****@inphonic.com,
dst****@inphonic.com
Address History: 214 Ivy Chase Lane, Peachtree Corners, GA 30092;
6917 Clearlake Court, Atlanta, GA 30360;
Cumming, GA 30041;
Fairburn, GA 30213;
Tucker, GA 30084
Aliases (AKA): Ana Aleao,
Ana M Leao,
Ana Maria Leao,
Ana M Rangel Leao,
Ana Maria R Leao
Email Addresses: art****@yahoo.com,
ben****@gmail.com,
bru****@gmail.com,
enm****@bright.net,
rex****@gmail.com
Address History: 2820 Langford Commons Drive, Norcross, GA 30071;
19 Hilliard Street Se Apt 11, Atlanta, GA 30312;
Decatur, GA 30035;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Samuel L Hill,
Samuel Samuel Hill,
Samuel Miller
Email Addresses: sam****@aol.com
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: 6666 Gunstock Lane, Tucker, GA 30084;
3229 Flowers Road South Apartment Q, Atlanta, GA 30341;
Clarkston, GA 30021;
Ellenwood, GA 30294;
Lawrenceville, GA 30044
Aliases (AKA): Rufus Tremayne Payne,
Rufus T Payne
Email Addresses: rea****@webtv.net,
rpa****@angelfire.com,
rpa****@aol.com,
rpa****@comcast.net,
ruf****@eaarthlink.net
Address History: 1118 Pointer Ridge, Tucker, GA 30084;
3630 Meadowglenn Village Lane Apartment A, Atlanta, GA 30340
Aliases (AKA): Young H Pee
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: 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: 969 Pointer Ridge, Tucker, GA 30084;
2115 Wales Road, Grayling, MI 49738;
Hillsboro, OR 97124;
Portland, OR 97219;
Springfield, OR 97477
Phone Numbers: (989) 344-2649
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