Address History: 1460 Lakeshore Drive, Snellville, GA 30078;
1355 Oak Leaf Circle, Oakdale, CA 95361;
Delray Beach, FL 33444;
Ocala, FL 34482;
Atlanta, GA 30311
Aliases (AKA): Satwinde Tucker,
Satwinder Singh Tucker
Address History: 2299 Plantation Drive, Atlanta, GA 30344;
1830 Campbellton Road Sw Apt 409, Atlanta, GA 30311;
Decatur, GA 30032;
Snellville, GA 30039;
Stone Mountain, GA 30088
Aliases (AKA): Katherine Roberts,
Kathy Roberts
Relatives & Associates: Katherine Knight
Johnson Lenora
Lula Rawls
Katherine Roberts
Lawrence Roberts
Address History: 302 Greyfield Lane, Atlanta, GA 30350;
29 Mountain View Apts, Columbiana, AL 35051;
Elkmont, AL 35620;
Covington, GA 30014;
Decatur, GA 30032
Aliases (AKA): Cheryl Howell,
Sherri L Howell,
Cheryl Powell,
Sheryl Powell
Email Addresses: fpc****@accountingprincipals.com,
pow****@yahoo.com,
she****@accountingprincipals.com,
she****@yhoo.com
Address History: 338 Lara Lane, Mcdonough, GA 30253;
3213 Fernridge Drive, Albany, GA 31721;
Athens, GA 30606;
Atlanta, GA 30340;
Columbus, GA 31907
Aliases (AKA): Debra Aking,
Debra D Johnson,
Deborah Denise King,
Debra Denise King,
Debra D Rosser
Email Addresses: deb****@gmail.com,
deb****@netzero.com,
deb****@gmail.com,
dro****@altavista.com,
gin****@bellsouth.net
Address History: 10020 Tabor Street Apt 3, Los Angeles, CA 90034;
640 Heathmoor Place, Decatur, GA 30032;
Lawrenceville, GA 30043;
Roswell, GA 30075
Address History: 620 Heathmoor Place, Decatur, GA 30032
Address History: 510 Pentworth Court Nw, Kennesaw, GA 30144;
963 North Avenue Nw Apt B, Atlanta, GA 30318;
Avondale Estates, GA 30002;
Decatur, GA 30032;
Versailles, KY 40383
Aliases (AKA): Bianca Guppy,
Bianca Guppy Obrien,
Bianca G Obrien
Relatives & Associates: Nigel Obrien
Phone Numbers: (770) 592-4864
Address History: 2585 Highland Drive Se, Conyers, GA 30013;
672 Heathmoor Place, Decatur, GA 30032;
Smyrna, GA 30080
Phone Numbers: (404) 284-0036
Address History: 2241 Rolling Acres Drive Sw, Conyers, GA 30094;
650 Heathmoor Place, Decatur, GA 30032
Relatives & Associates: Arthur Robinson
Arthur Robinson
Arthur Robinson
Blanche Robinson
Rashaan Robinson
Email Addresses: tra****@yahoo.com
Address History: 3328 Twinrose Place, Alpharetta, GA 30004;
22102 Lexington Farms Drive, Alpharetta, GA 30004;
Atlanta, GA 30308;
Decatur, GA 30032;
Duluth, GA 30096
Aliases (AKA): Teri King,
Teri Putzel King,
Terry Putzel King
Email Addresses: meo****@hotmail.com
Address History: 635 Heathmoor Place, Decatur, GA 30032;
3040 Mallard Drive, Colorado Springs, CO 80910;
Lithonia, GA 30058;
Stone Mountain, GA 30083;
Merrill, WI 54452
Aliases (AKA): Cole C Rooks
Address History: 8870 Seneca Road, Palmetto, GA 30268;
1930 Honeysuckle Lane Sw Apt 28, Atlanta, GA 30311;
Decatur, GA 30032
Aliases (AKA): Clint Kelvin Oliver,
Clinton Kelvin Oliver
Email Addresses: jam****@hotmail.com
Address History: 650 Heathmoor Place, Decatur, GA 30032
Address History: 210 Trotters Ridge Road, Jefferson, GA 30549;
621 Heathmoor Place, Decatur, GA 30032;
Statham, GA 30666;
Winder, GA 30680;
Arlington, TX 76013
Aliases (AKA): Renee S Bridgeman,
Sondra Bridgeman,
Sondra Hardwick,
Renee Parten,
Renee S Turner
Address History: 620 Heathmoor Place, Decatur, GA 30032;
1720 Bergen Street, Brooklyn, NY 11213;
Jamaica, NY 11433
Phone Numbers: (404) 508-9761
Address History: 691 Heathmoor Place, Decatur, GA 30032;
612 1 2 North 8th Street, Rogers, AR 72756;
Acworth, GA 30101;
Cartersville, GA 30121;
Dallas, GA 30132
Aliases (AKA): Kody Miller,
Kody Webb
Address History: 634 George Luther Drive, Decatur, GA 30032;
5355 New Peachtree Road, Atlanta, GA 30341
Aliases (AKA): Latonia William,
Latonia G Williams
Address History: 4189 Medlock River Court, Snellville, GA 30039;
3679 Cobble Mill Lane, Clarkston, GA 30021;
Conyers, GA 30094;
Decatur, GA 30032;
Fort Valley, GA 31030
Aliases (AKA): R Robinson,
Rashaan Kieta Robinson
Relatives & Associates: Arthur Robinson
Arthur Robinson
Arthur Robinson
Blanche Robinson
Joshua Robinson
Address History: 1723 Coy Circle Nw, Conyers, GA 30012;
623 Jockey Lane, Auburn, GA 30011;
Decatur, GA 30032;
Lawrenceville, GA 30046
Phone Numbers: (678) 988-8538
Address History: 1495 Carnaby Court, Atlanta, GA 30338;
2032 Sylvan Circle Sw Apt A3, Atlanta, GA 30310;
Decatur, GA 30032;
Stone Mountain, GA 30083
Phone Numbers: (770) 394-3981
Email Addresses: alf****@merrillfoundation.com
Address History: 4337 Apple Tree Drive, Stone Mountain, GA 30083;
2989 Campbellton Road Sw, Atlanta, GA 30311;
Decatur, GA 30032
Aliases (AKA): Kanwar T Tucker,
Kanwarjeet Singh Tucker,
Kanwarjeet S Tucker
Email Addresses: kan****@gmail.com
Relatives & Associates: Satwinder Singh
Harjeet Tucker
Iqbal Tucker
Kanwar Tucker
Rupinder Tucker
Address History: 498 Ben Eller Lane, Taylorsville, NC 28681;
671 Heathmoor Place, Decatur, GA 30032;
Conover, NC 28613;
Newton, NC 28658
Aliases (AKA): Elaine Eckard Hall
Address History: 1304 Elson Road, Brookhaven, PA 19015;
620 Heathmoor Place, Decatur, GA 30032;
Exton, PA 19341;
Philadelphia, PA 19142;
West Chester, PA 19380
Aliases (AKA): Mafalda Thomas Bouzy,
Bouzy Thomas,
Mafalda R Thomas,
Mafalda Thomas-Bouzy,
Mafalda Thomasbouzy
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