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: 956392 Po Box, Duluth, GA 30095;
1547 Scotch Pine Drive, Brandon, FL 33511;
Madison, FL 32340;
Saint Petersburg, FL 33712;
Tampa, FL 33679
Aliases (AKA): Linda T Daniel,
Linda T Daniels,
Linda L Townsend
Address History: 1028 Pointer Ridge, Tucker, GA 30084;
3114 Briarcliff Road Ne, Atlanta, GA 30329;
Brookhaven, GA 30329
Aliases (AKA): Alfonso Mitchell
Relatives & Associates: Zarif Ousmanov
Email Addresses: jou****@aol.com,
jou****@aol.com
Address History: 3566 Ashby Pond Lane, Duluth, GA 30097;
6251 Lake Patricia Drive, Hialeah, FL 33014;
Hollywood, FL 33019;
Atlanta, GA 30340;
Decatur, GA 30033
Address History: 989 Pointer Ridge, Tucker, GA 30084;
3227 Flowers South Road Apartment L, Atlanta, GA 30341;
Conyers, GA 30012;
Kennesaw, GA 30156;
Kalamazoo, MI 49009
Aliases (AKA): Mark C Jones
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: 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: 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: 1099 Pointer Ridge # G, Tucker, GA 30084
Email Addresses: dmo****@cox.net,
nmo****@aol.com
Address History: 1019 Pointer Ridge, Tucker, GA 30084;
2718 Autumn Ridge Lane, Lawrenceville, GA 30044;
Norcross, GA 30093;
Queens Village, NY 11429;
Springfield Gardens, NY 11413
Aliases (AKA): Stacy Norcross
Email Addresses: she****@yahoo.com,
slu****@hotmail.com,
sta****@hotmail.com
Address History: 1099 Pointer Ridge, Tucker, GA 30084;
111 W 99th Terrace Apt 311, Kansas City, MO 64114
Relatives & Associates: Edward Trubin
Address History: 999 Pointer Ridge, Tucker, GA 30084;
3741 Toxaway Court, Atlanta, GA 30341;
Oberlin, OH 44074
Aliases (AKA): Lauren Boggs,
Laura Rose Levin
Phone Numbers: (678) 735-5351
Address History: 1028 Pointer Ridge, Tucker, GA 30084
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: 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: 2419 Highland Grove Ne, Atlanta, GA 30345;
866 Santa Rosa Boulevard, Fort Walton Beach, FL 32548;
Lake Helen, FL 32744;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): D Flanders,
Dana W Flanders
Relatives & Associates: Muriel Flanders
Terry Flanders
William Flanders
William Flanders
Rosie Walker
Address History: 65 Martin Avenue Se, Atlanta, GA 30315;
6194 Hyde Park Lane, Lithonia, GA 30058;
Tucker, GA 30084
Phone Numbers: (404) 748-9073
Address History: 3704 Thornwood Way, Marietta, GA 30062;
1101 Charleston Place, Atlanta, GA 30338;
Canton, GA 30114;
Cumming, GA 30041;
Tucker, GA 30084
Aliases (AKA): Cathy Newall,
Catherine Newbill,
Cathy Newbill,
Catherine A Van Note,
Cathy A Vannote
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
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: 4620 Bryson Cove Sw, Lilburn, GA 30047;
2095 Capehart Circle Ne, Atlanta, GA 30345;
Kennesaw, GA 30144;
Lawrenceville, GA 30043;
Loganville, GA 30052
Aliases (AKA): Kevin Diaz,
Kevin D Dispain,
Kevin Dispain Dispain
Email Addresses: gru****@bellsouth.com,
ice****@aol.com,
kdi****@hotmail.com,
kev****@msn.com
Address History: 1835 Chondra Drive, Marietta, GA 30062;
10145 Po Box, Tampa, FL 33679;
Atlanta, GA 30338;
Tucker, GA 30084;
East Meadow, NY 11554
Aliases (AKA): Samantha J Cohen,
Samantha Gorve
Email Addresses: sam****@gmail.com
Address History: 427 Lorenzo Hurst Road, Springfield, GA 31329;
2451 Warwick Circle Ne, Atlanta, GA 30345;
Tucker, GA 30084;
Columbia, SC 29210
Aliases (AKA): Celeste M Gish,
Celeste D Michalewitz
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