Address History: 6420 Tanacrest Court, Atlanta, GA 30328;
6420 Tanacrest Court Nw, Atlanta, GA 30328;
Smyrna, GA 30082;
Suwanee, GA 30024;
Tucker, GA 30084
Aliases (AKA): Michael E Mcguinn Rd
Email Addresses: sdf****@comcast.net
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: 1591 Spartan Lane, Athens, GA 30606;
192 Oak Bluff Drive, Athens, GA 30607;
Atlanta, GA 30324;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Lauren Izzo
Relatives & Associates: Christopher Buechn
David Buechner
Evelyn Buechner
June Buechner
Katharine Buechner
Email Addresses: lau****@qwest.net
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Chicago, IL 60640
Email Addresses: sal****@hotmail.com
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
Phone Numbers: (770) 621-0539
Address History: 2605 Henderson Ridge Drive, Tucker, GA 30084;
455 Ponderosa Drive, Athens, GA 30605
Relatives & Associates: Allison Entrekin
Deborah Entrekin
Durward Entrekin
Durward Entrekin
Durward Entrekin
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: 2657 Henderson Ridge Drive # D, Tucker, GA 30084;
2045 Renault Lane Ne, Atlanta, GA 30345;
Duluth, GA 30097
Address History: 1516 Wehunt Circle Se, Smyrna, GA 30082;
255 Michelle Lane Apt 212, Groton, CT 06340;
Tucker, GA 30084
Phone Numbers: (770) 805-9545
Address History: 330 Arbor Point Court Sw, Lilburn, GA 30047;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Tucker, GA 30084
Aliases (AKA): Feroz Jamal,
Ferozuddin Jamal
Relatives & Associates: Khatu Jamal
Mohammad Jamal
Mohammad Jamal
Rubina Jamal
Saeed Jamal
Email Addresses: fer****@yahoo.com
Address History: 2638 Henderson Ridge Drive, Tucker, GA 30084;
464600 P/O Box, Lawrenceville, GA 30042
Aliases (AKA): Hugh Milton Coke,
Hugh Cokejr
Email Addresses: hco****@aol.com
Address History: 2802 Payton Oaks Drive Ne, Atlanta, GA 30345;
2366 Kingscliff Drive Ne, Atlanta, GA 30345;
Tucker, GA 30084;
East Lansing, MI 48823
Aliases (AKA): K Weirich
Relatives & Associates: Chelsea Weirich
Chelsea Weirich
Geoffrey Weirich
Kristen Weirich
Nicole Weirich
Email Addresses: kel****@aol.com
Address History: 2675 Henderson Ridge Drive, Tucker, GA 30084
Phone Numbers: (770) 558-2709
(770) 934-0347
(770) 934-9695
Address History: 2606 Henderson Ridge Drive, Tucker, GA 30084;
3182 Henderson Walks, Atlanta, GA 30340
Aliases (AKA): Indira Kenia
Email Addresses: ike****@earthlink.net,
ike****@earthlink.net,
ink****@aol.com
Address History: 2630 Henderson Ridge Drive, Tucker, GA 30084
Phone Numbers: (770) 493-4426
Address History: 3925 John Hopkins Court, Decatur, GA 30034;
2680 Henderson Ridge Drive # D, Tucker, GA 30084
Aliases (AKA): Ken Miller
Phone Numbers: (770) 723-9140
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: 851 Brookleigh Court, Winston Salem, NC 27104;
8601 Roberts Drive Apt 1-6, Atlanta, GA 30350;
Fort Valley, GA 31030;
Hampton, GA 30228;
Tucker, GA 30084
Aliases (AKA): Lohn K Roberts
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: 23300 Carnoustie Drive, Foley, AL 36535;
9462 Lakeview Drive, Foley, AL 36535;
Atlanta, GA 30345;
Duluth, GA 30097;
Stone Mountain, GA 30087
Aliases (AKA): Beatrice B Whiten
Address History: 3424 Bowman Street, Philadelphia, PA 19129;
760 Mallory Manor Court, Alpharetta, GA 30022;
Atlanta, GA 30308;
Duluth, GA 30097;
Norcross, GA 30092
Phone Numbers: (678) 908-4292
Email Addresses: r.c****@gmail.com,
rch****@pitt.edu,
reg****@pitt.edu
Address History: 3861 W Kent Drive, Chandler, AZ 85226;
3861 West Kent Drive, Chandler, AZ 85226;
Tempe, AZ 85284;
Atlanta, GA 30345;
Tucker, GA 30084
Aliases (AKA): Chuay Ho,
Chuay Lanho
Email Addresses: chu****@yahoo.com
Address History: 4915 Caspar Whitney Place Unit 402, Tampa, FL 33616;
5006 W Juno Street, Tampa, FL 33629;
Atlanta, GA 30341;
Smyrna, GA 30080;
Tucker, GA 30084
Aliases (AKA): A J Guscio,
Ann Guscio
Email Addresses: agu****@aol.com,
agu****@aol.com,
agu****@aol.com,
ali****@hotmail.com
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