Address History: 1118 Pointer Ridge, Tucker, GA 30084;
3630 Meadowglenn Village Lane Apartment A, Atlanta, GA 30340
Aliases (AKA): Young H Pee
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: 5780 Peachtree Dunwoody Road, Atlanta, GA 30342;
1150 Cedar Bluff Trail Sw # Tr, Lilburn, GA 30047;
Tucker, GA 30084;
Pittsfield, MA 01201;
Whitmore Lake, MI 48189
Aliases (AKA): Dan E Bosler
Email Addresses: dan****@radiantsystems.com,
dan****@aol.com,
dan****@yahoo.com,
dbo****@juno.com,
dbo****@mindspring.com
Address History: 989 Pointer Ridge, Tucker, GA 30084;
6026 East Cholla Lane, Paradise Valley, AZ 85253;
Scottsdale, AZ 85260;
Atlanta, GA 30345;
Decatur, GA 30035
Aliases (AKA): Fredrick W Prestidge,
John W Prestidge,
Jonathan J-Luv Prestidge,
Jonathan W Prestidge
Relatives & Associates: Sandra Davis
Email Addresses: fpr****@aol.com,
fpr****@juno.com,
gra****@newsteppromotions.com
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: 682 Muscadine Lane, Jonesboro, GA 30238;
4158 Village Crossing Circle, Ellenwood, GA 30294;
Stone Mountain, GA 30087;
Tucker, GA 30084
Aliases (AKA): Cadarius Neal
Address History: 5564 Crestland Court, Stone Mountain, GA 30087;
724 Centennial Olympic Park Drive, Atlanta, GA 30313;
Lilburn, GA 30047;
Norcross, GA 30092;
Tucker, GA 30084
Aliases (AKA): Angela Lenfest
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: 417 Clairemont Avenue Unit 312, Decatur, GA 30030;
214 Forest Street, Santa Rosa Beach, FL 32459;
Tucker, GA 30084
Aliases (AKA): Monica Gipps
Address History: 3225 Henderson Walks, Atlanta, GA 30340;
355 Riverbend Parkways Apt 13, Athens, GA 30605;
Carrollton, GA 30118;
Decatur, GA 30032;
Ellenwood, GA 30294
Aliases (AKA): Daniel A Pepitone
Address History: 1172 E Club Lane Ne, Atlanta, GA 30319;
6917 Clearlake Court, Atlanta, GA 30360;
Tucker, GA 30084;
Dallas, TX 75205
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: 1099 Pointer Ridge # G, Tucker, GA 30084
Phone Numbers: (770) 493-9164
Address History: 5285 Pounds Drive S, Stone Mountain, GA 30087;
4128 Corral Canyon Road, Bonita, CA 91902;
Chula Vista, CA 91913;
San Diego, CA 92105;
Clearwater, FL 33763
Aliases (AKA): Thomas G Milano
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
Relatives & Associates: Zarif Ousmanov
Email Addresses: jou****@aol.com,
jou****@aol.com
Address History: 988 Pointer Ridge, Tucker, GA 30084;
2898 Alcoa Court, Atlanta, GA 30341;
Lilburn, GA 30047
Aliases (AKA): Claudia C Alvaradogarcia,
Claudia Garcia
Phone Numbers: (678) 530-0389
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: 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: 43 Rivercrest Court, Riverdale, GA 30274;
3800 Herschel Road, Atlanta, GA 30337;
Conley, GA 30288;
Conyers, GA 30012;
Jonesboro, GA 30238
Email Addresses: adr****@yahoo.com
Address History: 4771 Eagles Ridge Loop, Lithonia, GA 30038;
2319 Pebble Rock Way, Decatur, GA 30035;
Ellenwood, GA 30294;
Stone Mountain, GA 30083;
Tucker, GA 30084
Aliases (AKA): Barbara Miller,
Barbra Miller,
Barbara A Williams
Email Addresses: kid****@yahoo.com,
rob****@yahoo.com
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: 2844 Soneley Way, Alpharetta, GA 30004;
4920 Winters Chapel Road # H1, Dawsonville, GA 30534;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Tucker, GA 30084
Aliases (AKA): Peggy Anne Guthrie,
Peggy Anne E Guthrie,
Peggyann Guthrie
Email Addresses: pag****@peoplepc.com,
peg****@fmsi.com
Address History: 3524 Midvale Road, Tucker, GA 30084;
2699 Lake Erin Drive, Tucker, GA 30084;
Saint Clair Shores, MI 48082;
Harker Heights, TX 76548
Aliases (AKA): Debra S Allison
Address History: 2047 Meadow Peak Road, Duluth, GA 30097;
900 Irolo Street Apt 303, Los Angeles, CA 90006;
Atlanta, GA 30341;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): Young G Lee
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