Address History: 2638 Henderson Ridge Drive, Tucker, GA 30084;
492480 P/O Box, Atlanta, GA 30349;
Dallas, TX 75218
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084
Address History: 2496 Asbury Court # 4, Decatur, GA 30033;
2612 Henderson Ridge Drive # D, Tucker, GA 30084
Aliases (AKA): Laura C Apalmer
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: 259 Somerset Circle, Woodstock, GA 30189;
6613 E Viaduct Cavalier, Tucson, AZ 85715;
Atlanta, GA 30309;
Kennesaw, GA 30152;
Tucker, GA 30084
Relatives & Associates: Paulette Cisholas
Carl Nicholas
Frances Nicholas
Paula Nicholas
Robert Nicholas
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: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329
Aliases (AKA): Khatu Jamal
Address History: 2630 Henderson Ridge Drive, Tucker, GA 30084;
6294 Old Dixie Highway, Jonesboro, GA 30236;
Kennesaw, GA 30144
Address History: 2672 Henderson Ridge Drive, Tucker, GA 30084
Phone Numbers: (770) 493-1868
Address History: 2624 Henderson Ridge Drive, Tucker, GA 30084;
1323 North Cliff Valley Northeast Way Northeast Apartment E, Atlanta, GA 30319;
Decatur, GA 30035;
Lithonia, GA 30038
Aliases (AKA): Barbara Ruth Arms,
Barb Shropshire,
Barbara Shropshire
Phone Numbers: (770) 323-5994
Address History: 845 Vista Bluff Drive, Duluth, GA 30097;
10185 Collins Avenue Ph 16, Bal Harbour, FL 33154;
Miami Beach, FL 33154;
Port Saint Lucie, FL 34953;
Norcross, GA 30093
Aliases (AKA): Kyle Mamahan,
Kyle Robin Mcmahan
Address History: 2657 Henderson Ridge Drive, Tucker, GA 30084;
330 Bluesedge Lane, Alpharetta, GA 30005;
Loganville, GA 30052;
Snellville, GA 30039
Relatives & Associates: Jeannie Fragulis
John Fragulis
Manuel Fragulis
Marilyn Fragulis
Elizabeth Hogan
Email Addresses: geo****@gmail.com
Address History: 7733 Case Drive, Plano, TX 75025;
1800 Broadway Street Apt 217, Little Rock, AR 72206;
Hollywood, FL 33020;
Atlanta, GA 30350;
Tucker, GA 30084
Aliases (AKA): David Clark,
Josiah David Clark,
Josiah D Clerk
Email Addresses: cas****@yahoo.com,
ctl****@juno.com,
jas****@gmail.com,
lib****@yahoo.com,
mcl****@luminatorusa.com
Address History: 607 Columbia Court, Colorado Springs, CO 80904;
3861 W Kent Drive, Chandler, AZ 85226;
Phoenix, AZ 85042;
Scottsdale, AZ 85260;
Tempe, AZ 85284
Aliases (AKA): Stanford Shen Yun Ho
Address History: 4915 Caspar Whitney Place Unit 402, Tampa, FL 33616;
14087 West Parsley Drive, Saint Petersburg, FL 33708;
Sarasota, FL 34236;
Atlanta, GA 30341;
Smyrna, GA 30080
Aliases (AKA): Phyllis Mc Guinn,
Phyllis Mcguinn
Address History: 4693 E Robert Smith Lane, Hereford, AZ 85615;
4693 East Robert Smith Lane, Hereford, AZ 85615;
Sierra Vista, AZ 85650;
Nipomo, CA 93444;
San Diego, CA 92128
Aliases (AKA): C P Kurtz,
Charles Kurtz,
Chas P Kurtz
Email Addresses: cpk****@twc.com,
cpk****@pronet.net
Address History: 33738 Chatham Way, Frankford, DE 19945;
2665 Spalding Drive, Atlanta, GA 30350;
Hampton, GA 30228;
Tucker, GA 30084;
Alexandria, VA 22310
Aliases (AKA): Reginal H Roberts,
Reginald Harley Roberts
Address History: 4127 E Altadena Avenue, Phoenix, AZ 85028;
901 E Van Buren Street Apt 1060, Phoenix, AZ 85006;
Tucker, GA 30084;
Trujillo Alto, PR 00976
Aliases (AKA): Margarita Aguayo,
Margarita P Agueayo,
Margarita Porrata
Address History: 102 Indian Hills Drive, Westminster, SC 29693;
1112 Beech Haven Road Ne, Atlanta, GA 30324;
Tucker, GA 30084
Aliases (AKA): Jr Wm Callahan,
William Martin Callahan,
Wm Levi Callahan,
William Icallahan
Relatives & Associates: Patricia Baughman
Jane Brundage
Bill Callahan
Joseph Callahan
Kathleen Callahan
Address History: 150 W 21st Street Apt 4b, New York, NY 10011;
2701 Calvert Northwest Street Apartment 209, Washington, DC 20008;
Atlanta, GA 30345;
Tucker, GA 30084;
Boston, MA 02115
Aliases (AKA): Jaime E Deseda-Tous,
Jaime Tous
Address History: 4127 E Altadena Avenue, Phoenix, AZ 85028;
2657 Henderson Ridge Drive, Tucker, GA 30084;
Aguas Buenas, PR 00703
Aliases (AKA): Rosaura Reyes,
Rosaura R Rivera
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: 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: 511 York Street Se, Aiken, SC 29801;
98034 P/O Box, Atlanta, GA 30359;
Decatur, GA 30033;
Smyrna, GA 30080;
Tucker, GA 30084
Aliases (AKA): G Frederick,
Gary Stephen Frederick
Relatives & Associates: Brittany Frederick
Elsie Frederick
Gloria Frederick
James Frederick
Katherine Frederick
Address History: 23300 Carnoustie Drive, Foley, AL 36535;
9265 Lakeview Drive, Foley, AL 36535;
Alpharetta, GA 30005;
Atlanta, GA 30345;
Cumming, GA 30041
Aliases (AKA): C Whiten Clarence,
Clarence Cranford Whiten,
C C Whiten Junior,
Clarence Cranford Whiten Junior,
Clarence Whitensr
Email Addresses: cow****@juno.com,
cow****@aol.com,
whi****@gmail.com
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