Address History: 2664 Henderson Ridge Drive, Tucker, GA 30084;
443 Ivy Park Northeast Lane, Atlanta, GA 30342;
Seymour, TN 37865
Email Addresses: ylw****@yahoo.com
Address History: 2641 Henderson Ridge Drive, Tucker, GA 30084
Address History: 2657 Henderson Ridge Drive # D, Tucker, GA 30084;
2045 Renault Lane Ne, Atlanta, GA 30345;
Duluth, GA 30097
Address History: 2455 Oak Loch Trace, Norcross, GA 30093;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Lilburn, GA 30047;
Tucker, GA 30084
Aliases (AKA): Shireen A Jamal
Address History: 830425 Po Box, Stone Mountain, GA 30083;
2656 Henderson Ridge Drive, Tucker, GA 30084
Phone Numbers: (770) 723-0878
Address History: 601 S Hill Street, Los Angeles, CA 90014;
787 Po Box, Pacific Palisades, CA 90272;
Atlanta, GA 30303;
Tucker, GA 30084;
Syracuse, NY 13219
Aliases (AKA): P Onassis
Address History: 2657 Henderson Ridge Drive, Tucker, GA 30084;
3402 Sean Way, Lawrenceville, GA 30044
Aliases (AKA): Elizabeth Fragulis
Phone Numbers: (678) 691-6713
Email Addresses: liz****@aol.com
Address History: 2618 Henderson Ridge Drive, Tucker, GA 30084;
825 Gaines School Road Apt 226, Athens, GA 30605;
Atlanta, GA 30345
Aliases (AKA): Ann Areed Speer,
Ann Areedspeer,
Ann Ree,
Ann Ree Speer,
Ann Ree-Speer
Address History: 3365 Kates Way, Duluth, GA 30097;
3540 Duluth Park Lane, Duluth, GA 30096;
Tucker, GA 30084
Phone Numbers: (770) 623-5524
Address History: 5844 Lawrenceville Highway Apt 101, Tucker, GA 30084;
416 Lasalle Drive, Little Rock, AR 72211;
Signal Mountain, TN 37377
Aliases (AKA): Ruth S Reed
Address History: 2606 Henderson Ridge Drive, Tucker, GA 30084;
34383 Enea Terrace, Fremont, CA 94555;
San Carlos, CA 94070;
Sunnyvale, CA 94086;
Atlanta, GA 30340
Aliases (AKA): Basant P Kenia,
Vasant Kenia
Email Addresses: ike****@earthlink.net,
ike****@earthlink.net,
ink****@aol.com
Address History: 1980 Montreal Road, Tucker, GA 30084;
236 Center Park Lane, Athens, GA 30605;
Atlanta, GA 30341;
Stone Mountain, GA 30083;
Flushing, NY 11367
Aliases (AKA): Ali M Mohamed
Phone Numbers: (770) 938-6584
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Chicago, IL 60640
Relatives & Associates: Ferozuddin Jamal
Khatu Jamal
Mohammad Jamal
Mohammad Jamal
Rubina Jamal
Email Addresses: sal****@hotmail.com
Address History: 2605 Henderson Ridge Drive, Tucker, GA 30084
Address History: 2618 Henderson Ridge Drive, Tucker, GA 30084;
941871 P/O Box, Atlanta, GA 31141;
Lawrenceville, GA 30043;
Beachwood, OH 44122
Aliases (AKA): Steven E Reed,
Steven Erik Speer
Address History: 2630 Henderson Ridge Drive, Tucker, GA 30084;
6294 Old Dixie Highway, Jonesboro, GA 30236;
Kennesaw, GA 30144
Address History: 2630 Henderson Ridge Drive, Tucker, GA 30084;
3112 Galangale Way, Atlanta, GA 30340
Relatives & Associates: Chiung Chang
Address History: 5206 Pebble Creek Place, Louisville, KY 40241;
2624 Henderson Ridge Drive, Tucker, GA 30084;
Lexington, KY 40517;
Dayton, OH 45440
Aliases (AKA): Neil A Davidoff,
Neill A Davidoff
Relatives & Associates: Allen Davidoff
Joellyn Davidoff
Kathleen Davidoff
Solomon Davidoff
Felissa Goldstein
Email Addresses: hab****@verizon.net,
nda****@aol.com,
nei****@gmail.com
Address History: 12212 Santiago Road W, San Diego, CA 92128;
2612 Henderson Ridge Drive # D, Tucker, GA 30084;
Carson City, NV 89706
Address History: 10 Oceanside Drive, Saint Augustine, FL 32080;
67 Winterset Lane, Simsbury, CT 06070;
Torrington, CT 06790;
West Cornwall, CT 06796;
Decatur, GA 30033
Aliases (AKA): Brendan J O'connell,
Brendan O'connell,
Brendan J Oconnell
Relatives & Associates: Brenden Connell
Margaret Connell
Ricky Connell
John Oconnell
Margaret Oconnell
Email Addresses: bjo****@gmail.com,
boc****@aim.com,
bre****@thomsonreuters.com
Address History: 339 Richland Road, Fredericksburg, VA 22406;
2657 Henderson Ridge Drive, Tucker, GA 30084;
Ashburn, VA 20147;
Burke, VA 22015;
Centreville, VA 20120
Aliases (AKA): Denise N Johnson
Email Addresses: cha****@snook.com,
dal****@gmail.com,
den****@hotmail.com,
tam****@aattbi.com,
tam****@aol.com
Address History: 5206 Pebble Creek Place, Louisville, KY 40241;
1920 Briarcliff Road Ne, Atlanta, GA 30329;
Tucker, GA 30084;
Lexington, KY 40509;
Dix Hills, NY 11746
Aliases (AKA): Felissa Pat Goldstein
Relatives & Associates: Neil Davidoff
Charles Goldstein
Jeremy Goldstein
Richard Goldstein
Ruby Goldstein
Email Addresses: fel****@marcus.org,
fel****@wachovia.com,
gak****@yahoo.com
Address History: 4127 E Altadena Avenue, Phoenix, AZ 85028;
901 E Van Buren Street Apt 1060, Phoenix, AZ 85006;
Aurora, CO 80013;
Tucker, GA 30084;
Baltimore, MD 21202
Address History: 5718 Vine Ridge Drive, Nashville, TN 37205;
539 N Westover Boulevard Apt 324, Albany, GA 31707;
Athens, GA 30605;
Tucker, GA 30084;
Brentwood, TN 37027
Aliases (AKA): Lee Ann Christie,
Christie A Lee
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