Address History: 3365 Kates Way, Duluth, GA 30097;
3540 Duluth Park Lane, Duluth, GA 30096;
Lawrenceville, GA 30046;
Tucker, GA 30084;
Louisville, KY 40207
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: 382 S Fletcher Avenue # 211, Fernandina Beach, FL 32034;
2875 Whitby Drive, Atlanta, GA 30340;
Tucker, GA 30084
Aliases (AKA): Doug G Lee
Address History: 2672 Henderson Ridge Drive, Tucker, GA 30084;
889 Crescent River Pass, Suwanee, GA 30024;
Lenexa, KS 66219;
Shawnee Mission, KS 66224;
Wichita, KS 67206
Aliases (AKA): Alexis L Casady,
Alexis Casady Cohen,
Alexis L Casadycohen,
Alexis L Cohen
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: 2638 Henderson Ridge Drive, Tucker, GA 30084
Address History: 2649 Henderson Ridge Drive, Tucker, GA 30084;
290 Old Busha Road, Carnesville, GA 30521;
Hartwell, GA 30643;
Norcross, GA 30093
Aliases (AKA): Pat Brake
Address History: 2641 Henderson Ridge Drive, Tucker, GA 30084;
10 Oceanside Drive, Saint Augustine, FL 32080;
Atlanta, GA 30305
Aliases (AKA): Ricky Aoconnell,
Richard P Oconnell,
Rick Oconnell,
Ricky P Oconnell
Relatives & Associates: Brenden Connell
Margaret Connell
Brendan Oconnell
John Oconnell
Margaret Oconnell
Email Addresses: ric****@msn.com
Address History: 2638 Henderson Ridge Drive, Tucker, GA 30084
Phone Numbers: (770) 492-8686
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Decatur, GA 30034;
Lilburn, GA 30047
Aliases (AKA): Mohamad I Jamal,
Mohammed I Jamal
Address History: 2646 Henderson Ridge Drive, Tucker, GA 30084
Address History: 2672 Henderson Ridge Drive, Tucker, GA 30084;
435 Kingswood Court, Albany, GA 31707;
Armuchee, GA 30105;
Atlanta, GA 30318;
Decatur, GA 30033
Aliases (AKA): Mary Bellospirito,
Mary E Bellosspirito
Email Addresses: mbe****@yahoo.com
Address History: 2646 Henderson Ridge Drive, Tucker, GA 30084;
15010 Briarhill Lane Ne, Atlanta, GA 30324;
Decatur, GA 30030;
Bay City, MI 48706;
Flint, MI 48532
Aliases (AKA): Pradyumna Eswara Tummala
Email Addresses: sab****@yahoo.com
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
Relatives & Associates: Ferozuddin Jamal
Khatu Jamal
Mohammad Jamal
Mohammad Jamal
Rubina Jamal
Phone Numbers: (770) 455-0020
(770) 934-0347
(770) 934-9695
Address History: 2672 Henderson Ridge Drive, Tucker, GA 30084
Phone Numbers: (770) 493-1868
Address History: 2641 Henderson Ridge Drive, Tucker, GA 30084;
4318 Dunwoody Gables Drive, Atlanta, GA 30338;
Dahlonega, GA 30597
Aliases (AKA): Laura O Connell,
Laura E Oconnell
Relatives & Associates: Bradford Bradford
Brenden Connell
Margaret Connell
Ricky Connell
Brendan Oconnell
Phone Numbers: (770) 908-1238
(770) 939-9754
(904) 461-5665
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: 3585 Morgantown Road, Charlottesville, VA 22903;
1604 Briarcliff Road Ne Apt 3, Atlanta, GA 30306;
Tucker, GA 30084;
Newton Center, MA 02459;
Brunswick, ME 04011
Aliases (AKA): Bridget Hass,
Bridget J Ronnei,
Bridgett J Ronnei,
Brigete Ronnei,
Brigette J Ronnei
Email Addresses: bri****@yahoo.com
Address History: 16432 W Desert Wren Court, Surprise, AZ 85374;
4217 E Hearn Road, Phoenix, AZ 85032;
Novato, CA 94945;
Suwanee, GA 30024;
Tucker, GA 30084
Relatives & Associates: John Neufeld
Phone Numbers: (623) 544-8230
Address History: 112 Oakley Street, Cambridge, MD 21613;
825 Gaines School Road Apartment 226, Athens, GA 30605;
Atlanta, GA 30360;
Dalton, GA 30720;
Tucker, GA 30084
Aliases (AKA): Alexander Speer,
Alexander Reed Speer
Email Addresses: ale****@fultoncountyga.gov,
als****@gmail.com,
asp****@juno.com,
qui****@yahoo.com
Address History: 357 Pine Ranch Trail, Osprey, FL 34229;
5700 Gulf Shores Drive Unit 215, Boca Grande, FL 33921;
Sarasota, FL 34237;
Atlanta, GA 30336;
Lilburn, GA 30047
Aliases (AKA): Don Howard,
Donald Howard
Email Addresses: dho****@aol.com,
dho****@iwon.com,
dho****@msn.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
Aliases (AKA): A J Guscio,
Ann Guscio
Email Addresses: agu****@aol.com,
agu****@aol.com,
agu****@aol.com,
ali****@hotmail.com
Address History: 102 Indian Hills Drive, Westminster, SC 29693;
3340 Peachtree Road Ne, Atlanta, GA 30326;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Lynn Callahan
Relatives & Associates: Joseph Callahan
Kathleen Callahan
Margaret Callahan
William Callahan
William Callahan
Email Addresses: lca****@aol.com
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