Address History: 214 Ivy Chase Lane, Peachtree Corners, GA 30092;
6917 Clearlake Court, Atlanta, GA 30360;
Cumming, GA 30041;
Norcross, GA 30092;
Tucker, GA 30084
Aliases (AKA): Ben M Leao
Email Addresses: alb****@aol.com,
ben****@yahoo.com,
ben****@gmail.com,
ben****@aol.com,
ben****@att.net
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
Address History: 1038 Pointer Ridge, Tucker, GA 30084
Address History: 1029 Pointer Ridge, Tucker, GA 30084;
7 Executive Park Drive Ne Apt 2222, Atlanta, GA 30329;
Lawrence, KS 66044
Relatives & Associates: Austin Carmichael
Carrie Carmichael
Cary Carmichael
Dean Carmichael
Dennis Carmichael
Address History: 1079 Pointer Ridge, Tucker, GA 30084;
478 Box Kaiserslautern Pass # C3, Apo, AE 09007;
Atlanta, GA 30341;
Conyers, GA 30094;
Marietta, GA 30060
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: 100 Landing Way, Griffin, GA 30223;
2696 Chancellor Way, Duluth, GA 30096;
Tucker, GA 30084;
Winterville, GA 30683;
Mechanicsville, VA 23111
Aliases (AKA): Karen L Tuggle
Email Addresses: but****@ameritech.net,
gmt****@aol.com,
gmt****@yahoo.com,
kar****@yahoo.com,
kar****@address.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: 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: 999 Pointer Ridge, Tucker, GA 30084;
77 Paradise Pass, Port Alsworth, AK 99653;
Norcross, GA 30093;
Dayton, OH 45426;
Jefferson City, TN 37760
Aliases (AKA): Courtney J Bell,
Courtney J Natwick
Address History: 5460 Martina Way, Atlanta, GA 30338;
1115 Macon Highway, Athens, GA 30606;
Decatur, GA 30032;
Tucker, GA 30084;
Boone, NC 28607
Aliases (AKA): Dave Lawrence Pepitone,
David Pepitone,
David L Pepitone
Email Addresses: am7****@gmail.com,
dav****@gmail.com,
dav****@yahoo.com,
dav****@aol.com,
dlp****@hotmail.com
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
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: 2332 Chance Lane, Grayson, GA 30017;
12103 Madison Drive, Atlanta, GA 30346;
Duluth, GA 30096;
Lawrenceville, GA 30045;
Lilburn, GA 30047
Aliases (AKA): Christo Irias
Email Addresses: cch****@hotmail.com,
cch****@netscape.net
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
Address History: 1099 Pointer Ridge # G, Tucker, GA 30084
Email Addresses: dmo****@cox.net,
nmo****@aol.com
Address History: 2920 Binghampton Lane, Lawrenceville, GA 30044;
6800 Peachtree Industrial Boulevard Apt M5, Atlanta, GA 30360;
Dacula, GA 30019;
Lilburn, GA 30048;
Norcross, GA 30092
Aliases (AKA): Dorthy Jean Simpson,
D Walters,
Dorothy Jean Walters,
Dorthy S Walters,
Dorothy Jean White
Email Addresses: djw****@netzero.com,
dor****@yahoo.com,
dor****@att.net,
dwa****@ameritech.net,
dwa****@aol.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: 1049 Pointer Ridge, Tucker, GA 30084;
1956 Apex Avenue Apartment 2, Los Angeles, CA 90039;
North Hollywood, CA 91602;
Atlanta, GA 30345
Aliases (AKA): Magaret A Byrd,
Margaret Byrd,
Margaret Byrd Sudge
Phone Numbers: (770) 939-0120
Address History: 3311 Flowers Road S, Atlanta, GA 30341;
3113 Flowers South Road Apartment G, Atlanta, GA 30341;
Tucker, GA 30084;
Albuquerque, NM 87107
Aliases (AKA): Adele M Sanchez
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
Relatives & Associates: Zarif Ousmanov
Email Addresses: jou****@aol.com,
jou****@aol.com
Address History: 1218 Leon Lane Ne, Townsend, GA 31331;
3538 Kim Court, Atlanta, GA 30340;
Duluth, GA 30097;
Suwanee, GA 30024;
Tucker, GA 30084
Relatives & Associates: Angela Pegueros
Email Addresses: dba****@careerbydesign.com
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: 1150 Collier Road Nw Apt A12, Atlanta, GA 30318;
240 Danbury Lane Nw, Atlanta, GA 30327;
Tucker, GA 30084
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