Address History: 1118 Pointer Ridge, Tucker, GA 30084;
3228 Chestnut Drive Apt 8, Atlanta, GA 30344;
Lilburn, GA 30047;
Norcross, GA 30093;
Suwanee, GA 30024
Relatives & Associates: Younghee Pee
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: 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: 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: 1028 Pointer Ridge, Tucker, GA 30084
Address History: 1121 Treymont Lane, Lawrenceville, GA 30045;
300 Peachtree Northeast Street Apartment 2d, Atlanta, GA 30308;
Norcross, GA 30092;
Snellville, GA 30078;
Tucker, GA 30084
Aliases (AKA): Crita Cooper
Relatives & Associates: Donald Anderson
Roshawn Anderson
Adrienne Cooper
Savanna Cooper
Clinnette Moon
Address History: 1420 Andrews Street Nw, Atlanta, GA 30314;
3610 Buford Highway Ne Apt A7, Atlanta, GA 30329;
Scottdale, GA 30079;
Tucker, GA 30084
Aliases (AKA): Leon Mogilevich,
Leonid Mogilevich,
Leonid Moilevich
Relatives & Associates: Boris Mogilevich
Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lonnie Mogilevich
Email Addresses: leo****@aol.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: 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: 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: 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: 5564 Crestland Court, Stone Mountain, GA 30087;
724 Nw Centennial Olympic Park Drive, Atlanta, GA 30313;
Marietta, GA 30062;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Brandon Lenfest,
Brandon Lensest
Relatives & Associates: Lewann Hoffman
Christopher Lenfest
Gwyneth Lenfest
Melanie Lenfest
Rodney Lenfest
Email Addresses: ble****@gmail.com,
bra****@address.com,
bra****@gmail.com
Aliases (AKA): Tamara Aulov
Email Addresses: tau****@johnmarshall.edu
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: 990 Ivy Street, Cumming, GA 30041;
11720 Amberpark Drive Suite 500, Alpharetta, GA 30009;
Atlanta, GA 30340;
Suwanee, GA 30024;
Tucker, GA 30084
Aliases (AKA): Scott Aeckley,
Scott Eckley,
Scott P Eckley,
Scott P Eckry
Email Addresses: eck****@gmail.com,
h2e****@gmail.com,
non****@iname.com,
sco****@hotmail.com,
sco****@yahoo.com
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: 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: 6095 Glacier Run, Norcross, GA 30093;
1504 Ascent Trail Nw Apt C, Huntsville, AL 35816;
Decatur, GA 30030;
Ellenwood, GA 30294;
Lithonia, GA 30058
Aliases (AKA): Nona R Sturgies,
Raychelle Sturgies
Email Addresses: ken****@yahoo.com
Address History: 1028 Pointer Ridge, Tucker, GA 30084;
3114 Briarcliff Road Ne, Atlanta, GA 30329;
Norcross, GA 30093;
Winder, GA 30680
Aliases (AKA): Evelyn R Vega,
Ruth Vega,
Evelyn Vivas
Aliases (AKA): Katherine E Patterson
Address History: 2325 Hale Place, Monroe, GA 30656;
2165 S Milledge Avenue, Athens, GA 30605;
Decatur, GA 30033;
Snellville, GA 30078;
Tucker, GA 30084
Aliases (AKA): Brandi Walker,
Brandie Walker,
Brandy B Walker
Address History: 3061 Oakcliff Road Apt 20, Atlanta, GA 30340;
100057 Po Box, Atlanta, GA 30348;
Conyers, GA 30013;
Tucker, GA 30084
Phone Numbers: (770) 454-6639
Address History: 1043 Prestwyck Court, Alpharetta, GA 30004;
1523 Deerfield Point, Alpharetta, GA 30004;
Tucker, GA 30084
Address History: 2805 Strathmore Drive, Cumming, GA 30041;
6917 Clearlake Court, Atlanta, GA 30360;
Tucker, GA 30084
Address History: 969 Pointer Ridge, Tucker, GA 30084;
1780 Graves Road Apartment 1303, Norcross, GA 30093
Aliases (AKA): Miriam Sanfo
Relatives & Associates: Ousmane Ouedrago
Baowendnere Ouedraogo
Ousame Ouedraogo
Pabebyam Ouedraogo
Miriam Sanfo
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