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: 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: 2192 Thorncliff Drive Ne, Atlanta, GA 30345;
2745 Eaton Place, Atlanta, GA 30341;
Tucker, GA 30084
Aliases (AKA): Hailee E Bonner
Aliases (AKA): Disny S Irias,
Disny S Irias Vega
Address History: 5731 Western Hills Drive, Norcross, GA 30071;
5731 Hall Hollow, Norcross, GA 30093;
Tucker, GA 30084;
Attleboro, MA 02703
Aliases (AKA): Marie Fraton,
Marie Fratoni
Email Addresses: mar****@yahoo.com,
mfr****@bellsouth.net,
mfr****@worldnet.att.net,
mfr****@yahoo.com
Address History: 4045 Starwood Drive, Cumming, GA 30028;
2405 Highland Pass, Alpharetta, GA 30004;
Atlanta, GA 30341;
Tucker, GA 30084;
Herndon, VA 20170
Phone Numbers: (703) 727-9151
Address History: 2850 Riverbend Court, Snellville, GA 30078;
2386 Hidden Lane, Snellville, GA 30078;
Stone Mountain, GA 30087;
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: 1430 Moriah Trace, Auburn, GA 30011;
16 Hunting Ridge, Sharon, CT 06069;
Boynton Beach, FL 33435;
Tampa, FL 33606;
Atlanta, GA 30338
Aliases (AKA): Michael Cohen,
Mike Cohen
Email Addresses: met****@alltel.net,
met****@aol.com
Address History: 4002 Whispering Forest Court Sw, Lilburn, GA 30047;
5408 Abercorn Avenue, Atlanta, GA 30346;
Canton, GA 30114;
Tucker, GA 30084;
Burke, VA 22015
Aliases (AKA): Sam Vines
Email Addresses: jet****@gmail.com,
jet****@gmail.com,
sam****@restorationhardware.com,
svi****@restorationhardware.com
Address History: 2819 Chestnut Grove Road, Shiloh, GA 31826;
1673 Mclendon Avenue Ne, Atlanta, GA 30307;
Clayton, GA 30525;
Eatonton, GA 31024;
Tucker, GA 30084
Aliases (AKA): James Hunter Newbill,
James P Newbill,
Jim Newbill
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: 2619 Hooch Court, Duluth, GA 30097;
4867 Ashford Dunwoody Road, Atlanta, GA 30338;
Lilburn, GA 30047;
Norcross, GA 30093;
Peachtree Corners, GA 30092
Aliases (AKA): Ui Kim
Phone Numbers: (770) 522-9632
Email Addresses: usk****@hotmail.com
Address History: 6 Patton Drive, Brunswick, GA 31520;
1166 Sw 120th Way, Davie, FL 33325;
Alpharetta, GA 30004;
Atlanta, GA 30338;
Bristol, GA 31518
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: 4041 Coyte Drive, Marietta, GA 30062;
7480 Viaduct De Fortuna, Carlsbad, CA 92009;
Tucker, GA 30084;
Bethesda, MD 20814;
Chevy Chase, MD 20815
Aliases (AKA): Samantha Cohen
Email Addresses: sco****@bellsouth.net,
tod****@gmail.com
Address History: 8218 Valley Bluff, Riverdale, GA 30274;
3259 Russell Street, Atlanta, GA 30354;
Douglasville, GA 30135;
Hampton, GA 30228;
Jonesboro, GA 30236
Aliases (AKA): Raoul Perez,
Raul Purata Perez,
Raul Sauceda
Address History: 575 Coalville Drive, Lawrenceville, GA 30046;
1384 Glenfield Drive, Lawrenceville, GA 30043;
Norcross, GA 30093;
Stone Mountain, GA 30087;
Tucker, GA 30084
Aliases (AKA): John Tracy
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: 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: 65 Martin Avenue Se, Atlanta, GA 30315;
6194 Hyde Park Lane, Lithonia, GA 30058;
Tucker, GA 30084
Phone Numbers: (404) 748-9073
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: 8629 Misty Creek Circle, Snellville, GA 30039;
1185 Collier Road Nw, Atlanta, GA 30318;
Lithonia, GA 30058;
Norcross, GA 30093;
Rex, GA 30273
Relatives & Associates: Lana Beard
Angela Bruner
Brian Flanigan
Gail Flanigan
Lindia Flanigan
Phone Numbers: (404) 292-4876
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
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