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: 2638 Henderson Ridge Drive, Tucker, GA 30084;
464600 P/O Box, Lawrenceville, GA 30042;
Roswell, GA 30076
Aliases (AKA): Stephanie Coke
Email Addresses: 715****@compuserve.com
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: 3365 Kates Way, Duluth, GA 30097;
3540 Duluth Park Lane, Duluth, GA 30096;
Lawrenceville, GA 30046;
Tucker, GA 30084;
Louisville, KY 40207
Relatives & Associates: Jessica Greene
Lance Jordanwiist
Jordan Wiist
Linda Wiist
Melissa Wiist
Address History: 3581 Buford Highway Ne Apt 11, Atlanta, GA 30329;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Tucker, GA 30084;
Morton Grove, IL 60053;
Hollis, NY 11423
Aliases (AKA): Mohammad T Malim,
Mohammed Salim,
Salim M Shaikh
Phone Numbers: (773) 463-1457
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
Email Addresses: lap****@netscape.net
Address History: 719 Crawford W Long Street, Danielsville, GA 30633;
145 Janice Drive, Athens, GA 30606;
Tucker, GA 30084
Aliases (AKA): Fahma Bryant
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: 3861 West Kent Drive, Chandler, AZ 85226;
2692 Coldwater Canyon Drive, Tucker, GA 30084
Aliases (AKA): Chi Pang,
Chi Pho
Phone Numbers: (770) 934-7842
Email Addresses: gag****@aol.com
Address History: 13255 Caris Court, Alpharetta, GA 30009;
1016 N Park Lane #, Alpharetta, GA 30004;
Atlanta, GA 30319;
Tucker, GA 30084;
Houston, TX 77006
Aliases (AKA): Cherry Rafferty
Address History: 3928 John Hopkins Court, Decatur, GA 30034;
3550 Manhattan Drive, Decatur, GA 30034;
Ellenwood, GA 30294;
Lithonia, GA 30058;
Stockbridge, GA 30281
Aliases (AKA): Susan Miller,
Suzanne Miller,
Suzanne B Miller,
Suzie Miller,
Miller Suzanne
Address History: 43701 Balmoral Terrace, Ashburn, VA 20147;
2657 Henderson Ridge Drive, Tucker, GA 30084;
Binghamton, NY 13905;
Greenville, SC 29615;
Centreville, VA 20121
Aliases (AKA): George Aalexson,
George A Rev Alexson
Email Addresses: gaa****@aol.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
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
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: 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: 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: 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: 1 Ext Carr Street Km Blk 0 # 173, Aguas Buenas, PR 00703;
4127 E Altadena Avenue, Phoenix, AZ 85028;
Tucker, GA 30084
Phone Numbers: (770) 492-0837
Address History: 326 Basswood Court, Clover, SC 29710;
217 Old Freeman Ferry Road Se, Rome, GA 30161;
Tucker, GA 30084;
Charlotte, NC 28210;
Charleston, SC 29414
Aliases (AKA): B N Mikell,
Barbara Nahlik Mikell
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