Address History: 3641 Churchwell Court, Tucker, GA 30084;
15 Paisan Court, Sacramento, CA 95831;
Santa Rosa Beach, FL 32459;
Atlanta, GA 30329;
Marietta, GA 30067
Aliases (AKA): Willem J Spies
Relatives & Associates: Marie Field
Email Addresses: mar****@hotmail.com,
wil****@epiuse.com,
wil****@us.epiuse.com
Address History: 2076 Pawnee Drive Se, Marietta, GA 30067;
4575 Webb Bridge Road # 3594, Alpharetta, GA 30005;
Athens, GA 30605;
Macon, GA 31210;
Tucker, GA 30084
Email Addresses: ama****@gmail.com,
ama****@yahoo.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: 2630 Henderson Ridge Drive, Tucker, GA 30084
Phone Numbers: (770) 493-4426
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329
Aliases (AKA): Khatu Jamal
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329
Aliases (AKA): Rubina Jamal
Email Addresses: sal****@hotmail.com
Address History: 601 S Hill Street, Los Angeles, CA 90014;
787 Po Box, Pacific Palisades, CA 90272;
Atlanta, GA 30303;
Tucker, GA 30084;
Syracuse, NY 13219
Aliases (AKA): P Onassis
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: 2546 Asbury Court, Decatur, GA 30033;
3690 N Peachtree Road # 301, Atlanta, GA 30341;
Tucker, GA 30084
Aliases (AKA): Fred J Palmer,
Jr William Palmer,
Wf Fred Palmer,
William Fred Palmer,
William Palmerjr
Address History: 594 Braswell Mountain Road, Dallas, GA 30132;
132 P/O Box, Aragon, GA 30104;
Atlanta, GA 30340;
Cumming, GA 30040;
Rockmart, GA 30153
Aliases (AKA): William Mayfield,
Willie A Mayfield,
Willie Mayfield
Email Addresses: pma****@aol.com
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084
Phone Numbers: (770) 934-0347
(770) 934-9695
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: 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: 218 Odum Road, Gardendale, AL 35071;
1100 Green Springs Avenue S, Birmingham, AL 35205;
Columbiana, AL 35051;
Atlanta, GA 30366;
Tucker, GA 30084
Aliases (AKA): Charles Jose
Email Addresses: cha****@yahoo.com
Address History: 150 W 21st Street Apt 4b, New York, NY 10011;
2701 Calvert Northwest Street Apartment 209, Washington, DC 20008;
Atlanta, GA 30345;
Tucker, GA 30084;
Boston, MA 02115
Aliases (AKA): Jaime E Deseda-Tous,
Jaime Tous
Address History: 13229 Ne 92nd Way, Redmond, WA 98052;
3000 Eagle Bend Drive # 2, Avon, CO 81620;
Atlanta, GA 30338;
Tucker, GA 30084;
Bellevue, WA 98005
Phone Numbers: (425) 894-0358
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: 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
Address History: 381 E Rosecrest Avenue, La Habra, CA 90631;
1404 N Tustin Avenue Unit B2, Santa Ana, CA 92705;
Tustin, CA 92780;
Tucker, GA 30084
Aliases (AKA): Bayardo J Castro,
Bayardo Jose Castro,
Bayardo Jose Castro Garcia,
Bayardo J Castrogarcia,
Bayardo C Garcia
Relatives & Associates: Glenda Barrera
Bayardo Castro
Elizabeth Castro
Gabriela Castro
Susana Danaher
Phone Numbers: (714) 356-8167
Email Addresses: bay****@yahoo.com
Address History: 210 S Main Street Apt 101, Oconomowoc, WI 53066;
6613 E Viaduct Cavalier, Tucson, AZ 85715;
Atlanta, GA 30309;
Tucker, GA 30084;
Woodstock, GA 30189
Aliases (AKA): Paula F Jopke
Address History: 12950 E Turquoise Avenue, Scottsdale, AZ 85259;
3861 W Kent Drive, Chandler, AZ 85226;
Tempe, AZ 85284;
Alhambra, CA 91803;
Los Angeles, CA 90042
Aliases (AKA): Judy Tsai-Lung Ho,
Judy Phan Ho,
Judy H Lee
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: 391 Longmeadow Lane, Ft Mitchell, KY 41017;
2692 Coldwater Canyon Drive, Tucker, GA 30084;
Florence, KY 41042
Aliases (AKA): Jenny T Ho
Phone Numbers: (859) 331-1266
Address History: 521 Yucca Lane, Bellville, TX 77418;
381656 Po Box, Birmingham, AL 35238;
Columbiana, AL 35051;
Gardendale, AL 35071;
Atlanta, GA 30366
Aliases (AKA): Pribyl Charles
Phone Numbers: (205) 285-8206
(205) 608-1829
(250) 608-3566
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