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: 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: 1523 Pressley Lane, Mcdonough, GA 30253;
1973 Po Box, Norcross, GA 30091;
Tucker, GA 30084;
Bronx, NY 10452
Aliases (AKA): Ousmane Ouedraogo
Relatives & Associates: Abdoulaye Ouedraogo
Baowendnere Ouedraogo
Pabebyam Ouedraogo
Quedraogo Oumarov
Mariam Sanfo
Address History: 220 Lake Heights Court, Alpharetta, GA 30022;
1196 Walker Drive, Decatur, GA 30030;
Duluth, GA 30097;
Lilburn, GA 30047;
Roswell, GA 30076
Aliases (AKA): Cook Deborah Biren,
Deborah F Biren,
Deborah F Biren-Cook,
Deborah F Birencook,
D Cook
Email Addresses: cde****@peoplepc.com,
coo****@yahoo.com,
dbc****@gmail.com,
dbc****@gmail.com,
deb****@bhhsga.com
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: 359 Reed Street, Scottdale, GA 30079;
2626 Paces View Apt H, Atlanta, GA 30339;
Decatur, GA 30033;
Lawrenceville, GA 30044;
Tucker, GA 30084
Aliases (AKA): Suzanne Hope Black
Email Addresses: bar****@bellsouth.net,
hop****@ustaatlanta.com,
hop****@msn.com,
hop****@comcast.net,
hop****@mindspring.com
Address History: 1118 Pointer Ridge, Tucker, GA 30084;
1310 E Grand River Avenue Apt 9, East Lansing, MI 48823;
Farmington, MI 48334;
Franklin, MI 48025;
Southfield, MI 48034
Relatives & Associates: Kimberly Gurwin
Dorothy Hoyt
Johnathan Lorence
Joseph Schechter
Lawrnece Schechter
Address History: 1099 Pointer Ridge # G, Tucker, GA 30084
Email Addresses: dmo****@cox.net,
nmo****@aol.com
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: 1384 Glenfield Drive, Lawrenceville, GA 30043;
1900 Glenn Club Drive Apt 115, Stone Mountain, GA 30087;
Tucker, GA 30084
Email Addresses: lyn****@bellsouth.net
Address History: 1099 Pointer Ridge, Tucker, GA 30084
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: 1038 Pointer Ridge, Tucker, GA 30084
Relatives & Associates: Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lenny Mogilevich
Nina Mogilevich
Phone Numbers: (770) 270-9367
Address History: 2192 Thorncliff Drive Ne, Atlanta, GA 30345;
2745 Eaton Place, Atlanta, GA 30341;
Tucker, GA 30084
Aliases (AKA): Hailee E Bonner
Address History: 738 Starcrest Lane, Marietta, GA 30066;
712 Po Box, Austell, GA 30168;
Kennesaw, GA 30144;
Lilburn, GA 30047;
Norcross, GA 30093
Address History: 1079 Pointer Ridge, Tucker, GA 30084
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: 1099 Pointer Ridge # G, Tucker, GA 30084
Phone Numbers: (404) 493-9164
(770) 493-9164
Address History: 41 Oak Green Drive, Lawrenceville, GA 30044;
3191 Valley Brook Place, Decatur, GA 30033;
Duluth, GA 30096;
Norcross, GA 30071;
Peachtree Corners, GA 30092
Email Addresses: dan****@yahoo.com
Address History: 3622 Shady Oak Trail, Gainesville, GA 30506;
4531 Candlestick Lane, Los Angeles, CA 90004;
Oakwood, CA 90004;
Atlanta, GA 30338;
Flowery Branch, GA 30542
Aliases (AKA): Jennifer J Sanders,
Jnniferr J Sanders
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: 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: 998 Pointer Ridge, Tucker, GA 30084;
1603 Post Oak Drive, Clarkston, GA 30021;
Lawrenceville, GA 30044;
Snellville, GA 30039;
Detroit, MI 48210
Phone Numbers: (404) 245-0873
Email Addresses: mas****@yahoo.com,
tga****@usa.net
Address History: 2135 Northfield Court, Marietta, GA 30066;
4563 Hickory Forest Drive Nw, Acworth, GA 30102;
Norcross, GA 30071;
Tucker, GA 30084
Aliases (AKA): D Klein,
Dee Klein,
Don Klein,
Doris Klein Klein,
Doris K Martin
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