Address History: 3704 Thornwood Way, Marietta, GA 30062;
1101 Charleston Place, Atlanta, GA 30338;
Canton, GA 30114;
Cumming, GA 30041;
Tucker, GA 30084
Aliases (AKA): Cathy Newall,
Catherine Newbill,
Cathy Newbill,
Catherine A Van Note,
Cathy A Vannote
Address History: 1008 Pointer Ridge, Tucker, GA 30084;
3991 Gulf Apt Boulevard, North Fort Myers, FL 33903;
Battle Creek, MI 49017;
Richland, MI 49083;
Tekonsha, MI 49092
Aliases (AKA): Doris Barnett,
Gale D Barnett,
Gale Barnett
Address History: 979 Pointer Ridge, Tucker, GA 30084;
53 Perimeter Center E Ste 220, Atlanta, GA 30346;
Lilburn, GA 30247
Aliases (AKA): Greg T Bonner,
Gregory Thompson Bonner
Address History: 3010 Forbes Trail, Snellville, GA 30039;
613 Seasons Parkway, Norcross, GA 30093;
Stone Mountain, GA 30083;
Tucker, GA 30084;
New Orleans, LA 70126
Email Addresses: jer****@cox.net,
jga****@msn.com,
jga****@yahoo.com,
jga****@yahoo.com,
j_g****@hotmail.com
Address History: 1118 Pointer Ridge, Tucker, GA 30084;
1310 E Grand River Avenue Apt 9, East Lansing, MI 48823;
Farmington, MI 48334;
Franklin, MI 48025;
Southfield, MI 48034
Relatives & Associates: Kimberly Gurwin
Dorothy Hoyt
Johnathan Lorence
Joseph Schechter
Lawrnece Schechter
Address History: 575 Coalville Drive, Lawrenceville, GA 30046;
1384 Glenfield Drive, Lawrenceville, GA 30043;
Norcross, GA 30093;
Stone Mountain, GA 30087;
Tucker, GA 30084
Aliases (AKA): John Tracy
Address History: 4016 Round Valley Circle, Stockton, CA 95207;
311 Colonial Road, West Palm Beach, FL 33405;
Atlanta, GA 30332;
Columbus, GA 31909;
Macon, GA 31210
Address History: 57 S Middleground Road S, Savannah, GA 31409;
5415 Shenandoah Avenue, Jacksonville, FL 32254;
Atlanta, GA 30318;
Columbus, GA 31907;
Lawrenceville, GA 30044
Aliases (AKA): India Davis,
India Davis Flanigan,
Lindia T Flanigan
Relatives & Associates: Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lenny Mogilevich
Nina Mogilevich
Phone Numbers: (770) 270-9367
Address History: 1079 Pointer Ridge, Tucker, GA 30084
Address History: 150 Applewood Drive # Wrs 2221, Lawrenceville, GA 30046;
160 Applewood Drive # 106, Lawrenceville, GA 30046;
Tucker, GA 30085;
Shreveport, LA 71101
Aliases (AKA): Mary B Ford
Address History: 4745 Buckskin Trail Sw, Lilburn, GA 30047;
112 Gentrys Walks, Atlanta, GA 30341;
Camilla, GA 31730;
Conley, GA 30288;
Norcross, GA 30092
Aliases (AKA): Ray Otis,
Raymond Jerry Otis,
Raymond Otisjr
Address History: 2190 Northlake Parkways Apt 3405, Tucker, GA 30084;
1780 Graves Road Apartment 527, Norcross, GA 30093;
Elkhart, IN 46514;
Saint Joseph, MI 49085;
Knoxville, TN 37921
Email Addresses: blb****@yahoo.com
Address History: 1019 Pointer Ridge, Tucker, GA 30084;
2718 Autumn Ridge Lane, Lawrenceville, GA 30044;
Norcross, GA 30093;
Queens Village, NY 11429;
Springfield Gardens, NY 11413
Aliases (AKA): Stacy Norcross
Email Addresses: she****@yahoo.com,
slu****@hotmail.com,
sta****@hotmail.com
Address History: 7489 Stonehenge Way, Douglasville, GA 30134;
1663 Carter Road, Decatur, GA 30032;
Lilburn, GA 30047;
Norcross, GA 30092;
Stone Mountain, GA 30087
Aliases (AKA): Angelia Crawford,
Angela Angelia Price,
Angelia Price,
Crawford Angelia Price,
Angela R Price Crawford
Address History: 988 Pointer Ridge, Tucker, GA 30084;
2898 Alcoa Court, Atlanta, GA 30341;
Lilburn, GA 30047
Aliases (AKA): Claudia C Alvaradogarcia,
Claudia Garcia
Phone Numbers: (678) 530-0389
Address History: 1029 Pointer Ridge, Tucker, GA 30084;
7 Executive Park Drive Ne Apt 2222, Atlanta, GA 30329;
Lawrence, KS 66044
Relatives & Associates: Austin Carmichael
Carrie Carmichael
Cary Carmichael
Dean Carmichael
Dennis Carmichael
Relatives & Associates: Reiko Sekigami
Address History: 3383 Galleon Drive, Alpharetta, GA 30004;
22015 Gardner Drive, Alpharetta, GA 30009;
Athens, GA 30605;
Duluth, GA 30096;
Tucker, GA 30084
Aliases (AKA): Silvia R Vega,
Sylvia C Vega
Address History: 1048 Pointer Ridge, Tucker, GA 30084;
1679 Broughton Court, Atlanta, GA 30338;
Buford, GA 30518;
Roswell, GA 30076;
Sugar Hill, GA 30518
Email Addresses: cla****@msn.com
Address History: 1058 Pointer Ridge, Tucker, GA 30084;
830 Westview Drive Sw # 143249, Atlanta, GA 30314;
Austell, GA 30168;
Bronx, NY 10467
Relatives & Associates: Eugene Mallory
Jeanette Mallory
Josephine Mallory
Ojai Mallory
Sonja Mallory
Email Addresses: jai****@yahoo.com,
jai****@yahoo.com,
jai****@oxfordcorp.com
Address History: 5266 Pounds Drive S, Stone Mountain, GA 30087;
1207 Harvest Grove Lane Se, Conyers, GA 30013;
Tucker, GA 30084
Aliases (AKA): D Wright
Address History: 2850 Riverbend Court, Snellville, GA 30078;
2386 Hidden Lane, Snellville, GA 30078;
Stone Mountain, GA 30087;
Tucker, GA 30084
Address History: 2419 Highland Grove Ne, Atlanta, GA 30345;
866 Santa Rosa Boulevard, Fort Walton Beach, FL 32548;
Lake Helen, FL 32744;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): D Flanders,
Dana W Flanders
Relatives & Associates: Muriel Flanders
Terry Flanders
William Flanders
William Flanders
Rosie Walker
Address History: 1028 Pointer Ridge, Tucker, GA 30084;
3114 Briarcliff Road Ne, Atlanta, GA 30329;
Brookhaven, GA 30329
Aliases (AKA): Alfonso Mitchell
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