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: 2665 Henderson Ridge Drive, Tucker, GA 30084
Address History: 845 Vista Bluff Drive, Duluth, GA 30097;
290 Bal Bay Drive Apt 105, Bal Harbour, FL 33154;
Miami Beach, FL 33154;
Palm Coast, FL 32137;
Port Saint Lucie, FL 34984
Aliases (AKA): Robin Ann Mcmahan,
Robin A Walsh
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084
Address History: 2630 Henderson Ridge Drive, Tucker, GA 30084;
6294 Old Dixie Highway, Jonesboro, GA 30236;
Kennesaw, GA 30144
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: 2675 Henderson Ridge Drive, Tucker, GA 30084
Relatives & Associates: Ferozuddin Jamal
Khatu Jamal
Mohammad Jamal
Mohammad Jamal
Rubina Jamal
Address History: 2664 Henderson Ridge Drive, Tucker, GA 30084
Aliases (AKA): Sheng Yu Wang,
Sheng Yu Wanglo
Phone Numbers: (770) 493-7353
Address History: 2646 Henderson Ridge Drive, Tucker, GA 30084
Phone Numbers: (770) 621-0539
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: 2624 Henderson Ridge Drive, Tucker, GA 30084
Phone Numbers: (770) 323-5994
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Decatur, GA 30034
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: 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: 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: 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: 5435 Daisy Avenue, Twentynine Palms, CA 92277;
357 Pine Ranch Trail, Osprey, FL 34229;
Tucker, GA 30084
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: 12212 Santiago Road W, San Diego, CA 92128;
2612 Henderson Ridge Drive # D, Tucker, GA 30084;
Carson City, NV 89706
Address History: 10833 Rothvale Lane, Roanoke, IN 46783;
3245 Flowers South Road Apartment D, Atlanta, GA 30341;
Norcross, GA 30092;
Tucker, GA 30084;
Bloomington, IN 47401
Aliases (AKA): Chris Spoltman,
Christopher John Spoltman
Relatives & Associates: Kristin Bendzen
Heather Spoltman
John Spoltman
Joseph Spoltman
Mary Spoltman
Email Addresses: chr****@lpl.com,
csp****@hotmail.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: 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
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: 5718 Vine Ridge Drive, Nashville, TN 37205;
539 N Westover Boulevard Apt 324, Albany, GA 31707;
Athens, GA 30605;
Tucker, GA 30084;
Brentwood, TN 37027
Aliases (AKA): Lee Ann Christie,
Christie A Lee
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