Address History: 2649 Henderson Ridge Drive, Tucker, GA 30084;
3583 Meadowglenn Village Lane Apartment B, Atlanta, GA 30340;
Hartwell, GA 30643;
Macon, GA 31207;
Norcross, GA 30093
Aliases (AKA): Dale Dale Brake,
M Robert Brake,
R C Brake,
Robert D Brake,
Robert C Brake
Email Addresses: amy****@comcast.net,
dal****@comcast.net,
dal****@wellstar.org
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
Address History: 2646 Henderson Ridge Drive, Tucker, GA 30084
Phone Numbers: (770) 621-0539
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: 2672 Henderson Ridge Drive, Tucker, GA 30084
Phone Numbers: (770) 493-1868
Address History: 2672 Henderson Ridge Drive, Tucker, GA 30084;
12950 E Turquoise Avenue, Scottsdale, AZ 85259;
Alhambra, CA 91803;
Pasadena, CA 91101;
Mcdonough, GA 30253
Address History: 2649 Henderson Ridge Drive, Tucker, GA 30084;
2844 Henderson Road, Tucker, GA 30084
Aliases (AKA): F J Guscio
Phone Numbers: (770) 938-2178
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
Email Addresses: lap****@netscape.net
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: 719 S Westgate Avenue Apt 2, Los Angeles, CA 90049;
1473 Palisades Drive, Pacific Palisades, CA 90272;
Atlanta, GA 30303;
Tucker, GA 30084
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Decatur, GA 30034
Relatives & Associates: Leslie Bardaville
Ferozuddin Jamal
Khatu Jamal
Mohammad Jamal
Rubina Jamal
Phone Numbers: (678) 760-2185
(770) 455-0020
(770) 493-3673
(770) 855-0671
(770) 934-0347
Address History: 830425 Po Box, Stone Mountain, GA 30083;
2656 Henderson Ridge Drive, Tucker, GA 30084
Phone Numbers: (770) 723-0878
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: 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
Aliases (AKA): A J Guscio,
Ann Guscio
Email Addresses: agu****@aol.com,
agu****@aol.com,
agu****@aol.com,
ali****@hotmail.com
Address History: 300 Beach Drive Ne Apt 1701, Saint Petersburg, FL 33701;
3465 Ashwood Lane, Atlanta, GA 30341;
Norcross, GA 30071;
Peachtree Corners, GA 30092;
Tucker, GA 30084
Aliases (AKA): Heidi J Gavrin,
Heidi J Leon,
Heidi Rowand
Email Addresses: hei****@bellsouth.net,
hle****@hargroveinc.com
Address History: 12950 E Turquoise Avenue, Scottsdale, AZ 85259;
14375 N 98th Place, Scottsdale, AZ 85260;
Tucker, GA 30084
Phone Numbers: (480) 767-7925
(610) 449-1426
Address History: 12225 Wickline Way, Austin, TX 78717;
1300 Orange Street, Concord, CA 94518;
Fremont, CA 94555;
Milpitas, CA 95035;
Mountain View, CA 94040
Email Addresses: ike****@earthlink.net,
ike****@earthlink.net
Address History: 4781 Farndon Court, Fairfax, VA 22032;
2657 Henderson Ridge Drive, Tucker, GA 30084;
Arlington Heights, IL 60004;
Chicago, IL 60613;
Raleigh, NC 27606
Aliases (AKA): Dimitri Alexson
Address History: 511 York Street Se, Aiken, SC 29801;
98034 Po Box, Atlanta, GA 30359;
Decatur, GA 30033;
Smyrna, GA 30080;
Tucker, GA 30084
Aliases (AKA): Gloria E Fredrick
Phone Numbers: (770) 493-1868
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: 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: 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: 500 S Kingshighway Boulevard, Saint Louis, MO 63110;
2690 Briarlake Woods Way Ne, Atlanta, GA 30345;
Tucker, GA 30084;
San Juan, PR 00918
Aliases (AKA): Carmen R Colon,
Carmen Deseda,
Carmen C Trabal,
Carmen Colon Trabal
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