Address History: 3321 Wembley Walks, Tucker, GA 30084;
3805 Falls Landing Drive, Alpharetta, GA 30022;
Atlanta, GA 30310;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Ngoc Suong Hoang,
Suong T Nguyen
Relatives & Associates: Zarif Ousmanov
Email Addresses: jou****@aol.com,
jou****@aol.com
Address History: 3566 Ashby Pond Lane, Duluth, GA 30097;
6251 Lake Patricia Drive, Hialeah, FL 33014;
Hollywood, FL 33019;
Atlanta, GA 30340;
Decatur, GA 30033
Address History: 979 Pointer Ridge, Tucker, GA 30084;
4888 East Bay City Forestville Road, Minden City, MI 48456;
Nashville, TN 37215
Aliases (AKA): Ben G Bonner,
Benajah G Bonner
Relatives & Associates: Hailee Sanders
Email Addresses: rob****@att.net
Address History: 989 Pointer Ridge, Tucker, GA 30084;
3227 Flowers Road S Apt L, Atlanta, GA 30341;
Kennesaw, GA 30152
Aliases (AKA): Katherine Narvaez
Address History: 1218 Leon Lane Ne, Townsend, GA 31331;
3538 Kim Court, Atlanta, GA 30340;
Duluth, GA 30097;
Suwanee, GA 30024;
Tucker, GA 30084
Relatives & Associates: Angela Pegueros
Email Addresses: dba****@careerbydesign.com
Address History: 2920 Binghampton Lane, Lawrenceville, GA 30044;
6800 Peachtree Industrial Boulevard Apt M5, Atlanta, GA 30360;
Dacula, GA 30019;
Lilburn, GA 30048;
Norcross, GA 30092
Aliases (AKA): Dorthy Jean Simpson,
D Walters,
Dorothy Jean Walters,
Dorthy S Walters,
Dorothy Jean White
Email Addresses: djw****@netzero.com,
dor****@yahoo.com,
dor****@att.net,
dwa****@ameritech.net,
dwa****@aol.com
Address History: 1045 Tunbridge Court, Lawrenceville, GA 30043;
2220 S Real Road Apt 47, Bakersfield, CA 93309;
Elk Grove, CA 95758;
North Highlands, CA 95660;
Sacramento, CA 95816
Aliases (AKA): G Franco,
George Franco
Email Addresses: elc****@gmail.com
Address History: 999 Pointer Ridge, Tucker, GA 30084;
12314 Ashford Gables Drive, Atlanta, GA 30338;
Lawrenceville, GA 30043;
Savannah, GA 31401;
Statesboro, GA 30458
Email Addresses: ebo****@earthlink.net,
ebo****@theintersectgroup.com,
eve****@gmail.com,
eve****@msn.com
Address History: 4002 Whispering Forest Court Sw, Lilburn, GA 30047;
5408 Abercorn Avenue, Atlanta, GA 30346;
Canton, GA 30114;
Tucker, GA 30084;
Burke, VA 22015
Aliases (AKA): Sam Vines
Email Addresses: jet****@gmail.com,
jet****@gmail.com,
sam****@restorationhardware.com,
svi****@restorationhardware.com
Address History: 65 Martin Avenue Se, Atlanta, GA 30315;
6194 Hyde Park Lane, Lithonia, GA 30058;
Tucker, GA 30084
Phone Numbers: (404) 748-9073
Aliases (AKA): Joann F Williams
Address History: 1115 Harbins Road, Norcross, GA 30093;
3962 Singletree Place, Norcross, GA 30093;
Tucker, GA 30084
Email Addresses: car****@verizon.net
Address History: 738 Starcrest Lane, Marietta, GA 30066;
712 Po Box, Austell, GA 30168;
Kennesaw, GA 30144;
Lilburn, GA 30047;
Norcross, GA 30093
Address History: 1089 Pointer Ridge, Tucker, GA 30084;
1470 Boggs Road Apartment 1102, Duluth, GA 30096;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Gloria N Agalaba,
Gloria Agalassa,
Gloria N Francis,
Gloria N Francisagalaba
Relatives & Associates: Beatrice Agalaba
Cynthia Agalaba
Dorothy Agalaba
Felix Agalaba
Florence Agalaba
Email Addresses: gag****@hotmail.com
Address History: 1019 Pointer Ridge, Tucker, GA 30084
Address History: 11615 Boxford Place, Alpharetta, GA 30022;
1302 Lakes Drive, Atlanta, GA 30339;
Tucker, GA 30084
Relatives & Associates: Julia Ousmanov
Email Addresses: jou****@aol.com
Address History: 2805 Strathmore Drive, Cumming, GA 30041;
6917 Clearlake Court, Atlanta, GA 30360;
Tucker, GA 30084
Address History: 2347 Po Box, Statesboro, GA 30459;
210 Park Lake Circle Apt A, Walnut Creek, CA 94598;
Marietta, GA 30062;
Tucker, GA 30084;
Astoria, NY 11103
Aliases (AKA): J Mooney,
Julian Lowell Mooney,
Lowell Mooney
Address History: 14435 Po Box, Atlanta, GA 30324;
2106 Glenridge Stratford Drive, Atlanta, GA 30342;
Clarkston, GA 30021;
Decatur, GA 30032;
Stone Mountain, GA 30088
Aliases (AKA): Sandra Henderson,
Sandra Johnson,
Sandra G Johnson
Relatives & Associates: Sandra Byrd
Sandra Frazier
Belinda Henderson
Biline Henderson
Bille Henderson
Address History: 6666 Gunstock Lane, Tucker, GA 30084;
3229 Flowers Road South Apartment Q, Atlanta, GA 30341;
Clarkston, GA 30021;
Ellenwood, GA 30294;
Lawrenceville, GA 30044
Aliases (AKA): Rufus Tremayne Payne,
Rufus T Payne
Email Addresses: rea****@webtv.net,
rpa****@angelfire.com,
rpa****@aol.com,
rpa****@comcast.net,
ruf****@eaarthlink.net
Address History: 3227 Rememberance Trace, Lawrenceville, GA 30044;
5580 Enterprise Parkway, Fort Myers, FL 33905;
Duluth, GA 30097;
Norcross, GA 30092;
Stone Mountain, GA 30087
Aliases (AKA): R Gaynor,
Robert Bruce Gaynor
Email Addresses: rob****@att.net,
rob****@worldnet.att.net
Address History: 1125 Parkview Way Sw, Lilburn, GA 30047;
3097 Flowers Road S, Atlanta, GA 30341;
Tucker, GA 30084;
Freehold, NJ 07728;
New York, NY 10016
Aliases (AKA): Tony Williams
Relatives & Associates: Leslie Rusch
Address History: 3622 Shady Oak Trail, Gainesville, GA 30506;
4531 Candlestick Lane, Los Angeles, CA 90004;
Oakwood, CA 90004;
Atlanta, GA 30338;
Flowery Branch, GA 30542
Aliases (AKA): Jennifer J Sanders,
Jnniferr J Sanders
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