Address History: 1109 Pointer Ridge, Tucker, GA 30084;
811 Monroe Drive Ne Apt 3, Atlanta, GA 30308;
Decatur, GA 30033;
Rome, GA 30161;
Knoxville, TN 37909
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: 4225 Central River Parks, Duluth, GA 30096;
127 Buttercup Street, Santa Rosa Beach, FL 32459;
Alpharetta, GA 30022;
Atlanta, GA 30319;
Norcross, GA 30092
Aliases (AKA): Buddy Buddy Solomon,
Charles Buddy Solomon
Email Addresses: cbs****@yahoo.com
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: 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: 4021 Arborwood Lane, Tucker, GA 30084;
1019 Pointer Ridge, Tucker, GA 30084;
Albuquerque, NM 87105;
Henderson, NV 89106;
Las Vegas, NV 89121
Aliases (AKA): Debra S Sanchez Torres,
D S Torres,
Deborah Suzanne Torres,
Deborah L Torres,
Debra Suzanne Torres
Email Addresses: deb****@bellsouth.net,
dto****@cdc.gov
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: 3756 Coralberry Way, Dacula, GA 30019;
3142 Briarcliff Road Ne, Atlanta, GA 30329;
Lawrenceville, GA 30044;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): C Patterson
Relatives & Associates: Alba Patterson
Brandon Patterson
Carvel Patterson
Charles Patterson
Charles Patterson
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: 3377 Lenora Church Road, Snellville, GA 30039;
3151 Maple Drive Ne, Atlanta, GA 30305;
Avondale Estates, GA 30002;
Buford, GA 30519;
Decatur, GA 30033
Aliases (AKA): Penelope Ann Henritze,
Penny Ann Henritze,
Penny Henritze
Email Addresses: hen****@aol.com,
pen****@gsllaw.com,
pen****@gmail.com,
phe****@aol.com,
phe****@aol.com
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: 1038 Pointer Ridge, Tucker, GA 30084
Address History: 252 Windsong Lane Sw, Lilburn, GA 30047;
104 Crystal Ridge Circle, Byron, GA 31008;
Norcross, GA 30093;
Tucker, GA 30084;
Warner Robins, GA 31088
Email Addresses: d_d****@yahoo.com,
gie****@netzero.net,
gie****@rochester.rr.com,
psk****@earthlink.net
Address History: 3078 Clairmont Road Ne Apt 6212, Atlanta, GA 30329;
2255 Lenox Road Ne Apt A5, Atlanta, GA 30324;
Decatur, GA 30033;
Lawrenceville, GA 30044;
Marietta, GA 30062
Aliases (AKA): Kevin Martin Seim
Email Addresses: kse****@laborfinders.com,
kse****@nc.rr.com,
sei****@gmail.com
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: 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: 1128 Pointer Ridge, Tucker, GA 30084;
1102 Bellerive Boulevard, Saint Louis, MO 63111;
Lake Junaluska, NC 28745
Email Addresses: cof****@gmail.com,
mei****@hotmail.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: 4456 Post Oak Tritt Road, Marietta, GA 30062;
1852 Georgiana Ne Drive, Dawsonville, GA 30534;
Norcross, GA 30093;
Tucker, GA 30084;
Jackson, MS 39206
Aliases (AKA): Lea Ferguson,
L A Laseter,
Lavern A Laseter
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: 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: 1125 Parkview Way Sw, Lilburn, GA 30047;
3097 Flowers Road S, Atlanta, GA 30341;
Tucker, GA 30084;
Freehold, NJ 07728;
New York, NY 10016
Aliases (AKA): Tony Williams
Relatives & Associates: Leslie Rusch
Address History: 1029 Pointer Ridge, Tucker, GA 30084;
2628 Citrus Drive, Navarre, FL 32566;
Atlanta, GA 30329;
Lawrence, KS 66044;
El Paso, TX 79934
Aliases (AKA): Austin Hart
Address History: 979 Pointer Ridge, Tucker, GA 30084;
53 East Northeast Drive, Atlanta, GA 30305;
Good Hope, GA 30641;
Monroe, GA 30655
Aliases (AKA): Robbin Bonner
Email Addresses: bbg****@yahoo.com,
rob****@att.net,
rob****@bnymellon.com,
rob****@bnymellonwealthmanagement.com
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