Address History: 6375 Glenbrook Drive, Tucker, GA 30084;
2793 Shallowford Road Ne Apt H, Atlanta, GA 30341;
Alexandria, VA 22315
Aliases (AKA): Carlos Cordovamejia,
Carlos Mejia
Email Addresses: car****@netzero.net,
los****@yahoo.com
Address History: 252 Windsong Lane Sw, Lilburn, GA 30047;
104 Crystal Ridge Circle, Byron, GA 31008;
Norcross, GA 30093;
Tucker, GA 30084;
Warner Robins, GA 31088
Email Addresses: d_d****@yahoo.com,
gie****@netzero.net,
gie****@rochester.rr.com,
psk****@earthlink.net
Address History: 3524 Midvale Road, Tucker, GA 30084;
2699 Lake Erin Drive, Tucker, GA 30084;
Saint Clair Shores, MI 48082;
Harker Heights, TX 76548
Aliases (AKA): Debra S Allison
Address History: 112 Christopher Lane, Stockbridge, GA 30281;
404 Garden Wood Drive, Atlanta, GA 30349;
Jasper, GA 30143;
Marietta, GA 30064;
Norcross, GA 30093
Aliases (AKA): Robert Rectenwald,
Robert J Rectenwald
Relatives & Associates: Cheryl Brown
Teresa Laforce
Audrey Rectenwald
Robert Rectenwald
Linda Varnell
Email Addresses: tee****@msn.com
Address History: 2805 Strathmore Drive, Cumming, GA 30041;
6917 Clearlake Court, Atlanta, GA 30360;
Tucker, GA 30084
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: 1109 Pointer Ridge, Tucker, GA 30084;
1003 Vistavia Circle, Decatur, GA 30033;
Indianapolis, IN 46202;
Muncie, IN 47308;
West Lafayette, IN 47906
Aliases (AKA): Alan Wilson,
Marcus A Wilson,
Marcus Marcus Wilson
Email Addresses: don****@abv.bg
Address History: 305 Ivy Vale Court, Tyrone, GA 30290;
16100 S Post Road Apt 204, Fort Lauderdale, FL 33331;
Hollywood, FL 33025;
Kissimmee, FL 34747;
Weston, FL 33331
Aliases (AKA): Paul Matthew Brooks
Relatives & Associates: Christi Borgquist
Charlotte Brooks
Christine Brooks
John Brooks
Kevin Brooks
Address History: 682 Muscadine Lane, Jonesboro, GA 30238;
4158 Village Crossing Circle, Ellenwood, GA 30294;
Stone Mountain, GA 30087;
Tucker, GA 30084
Aliases (AKA): Cadarius Neal
Address History: 1028 Pointer Ridge, Tucker, GA 30084
Address History: 1150 Cedar Bluff Trail Sw # Tr, Lilburn, GA 30047;
1081 Riva Ridge Drive, Norcross, GA 30093;
Tucker, GA 30084
Email Addresses: dbo****@mindspring.com
Address History: 359 Reed Street, Scottdale, GA 30079;
2626 Paces View Apt H, Atlanta, GA 30339;
Decatur, GA 30033;
Lawrenceville, GA 30044;
Tucker, GA 30084
Aliases (AKA): Suzanne Hope Black
Email Addresses: bar****@bellsouth.net,
hop****@ustaatlanta.com,
hop****@msn.com,
hop****@comcast.net,
hop****@mindspring.com
Address History: 1118 Pointer Ridge, Tucker, GA 30084;
16789 Chandler Road Apartment 1011, East Lansing, MI 48823;
Waterford, MI 48328;
West Bloomfield, MI 48324
Aliases (AKA): Jonathan Lorence
Relatives & Associates: David Lorence
Jennifer Lorence
Joshua Lorence
Madeline Lorence
Carla Schechter
Email Addresses: oph****@hotmail.com
Address History: 4896 Warners Trail, Norcross, GA 30093;
1017 Pacific Avenue Apartment 12, Long Beach, CA 90813;
Duluth, GA 30096;
Lawrenceville, GA 30046;
Lilburn, GA 30047
Email Addresses: laj****@hotmail.com
Address History: 2800 Wendland Drive Ne, Atlanta, GA 30345;
503 Kings Bridge Ne, Atlanta, GA 30329;
Tucker, GA 30084;
Greensboro, NC 27455
Phone Numbers: (404) 325-3870
Address History: 2228 Drew Valley Road Ne, Atlanta, GA 30319;
814 Azalia Southwest Street, Atlanta, GA 30310;
Tucker, GA 30084;
Philadelphia, PA 19147
Aliases (AKA): Kevin Lo
Email Addresses: kev****@vml.com,
klo****@alumni.upenn.edu,
klo****@vml.com,
ton****@yahoo.com
Address History: 1119 Pointer Ridge, Tucker, GA 30084;
3395 La Salle Drive, Ann Arbor, MI 48108;
Houston, TX 77004;
Stafford, TX 77477
Aliases (AKA): Horace Williams,
Horrace Williams
Email Addresses: hor****@aol.com
Address History: 6 Patton Drive, Brunswick, GA 31520;
1166 Sw 120th Way, Davie, FL 33325;
Alpharetta, GA 30004;
Atlanta, GA 30338;
Bristol, GA 31518
Address History: 2820 Langford Commons Drive, Norcross, GA 30071;
19 Hilliard Street Se Apt 11, Atlanta, GA 30312;
Decatur, GA 30035;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Samuel L Hill,
Samuel Samuel Hill,
Samuel Miller
Email Addresses: sam****@aol.com
Address History: 3225 Henderson Walks, Atlanta, GA 30340;
355 Riverbend Parkways Apt 13, Athens, GA 30605;
Carrollton, GA 30118;
Decatur, GA 30032;
Ellenwood, GA 30294
Aliases (AKA): Daniel A Pepitone
Address History: 1028 Pointer Ridge, Tucker, GA 30084;
3114 Briarcliff Road Ne, Atlanta, GA 30329;
Brookhaven, GA 30329
Aliases (AKA): Alfonso Mitchell
Address History: 1335 Herrington Road Apt 2412, Duluth, GA 30096;
1564 Herrington Road Apt 3321, Lawrenceville, GA 30043;
Norcross, GA 30093;
Tucker, GA 30084;
Bronx, NY 10451
Aliases (AKA): Mark Andzono
Address History: 1019 Pointer Ridge, Tucker, GA 30084;
11 Walthall Street Se, Atlanta, GA 30317;
Austell, GA 30168;
Duluth, GA 30096;
Lithia Springs, GA 30122
Aliases (AKA): Kenyon Fontain Lewis
Email Addresses: kfl****@hotmail.com,
kfl****@yahoo.com,
mei****@yahoo.com,
raf****@yahoo.com,
s3x****@yahoo.com
Address History: 1099 Pointer Ridge # G, Tucker, GA 30084;
3610 Buford Highway, Dawsonville, GA 30534
Aliases (AKA): Nina Megilevich,
Nina Mogicevich
Relatives & Associates: Boris Mogilevich
Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lenny Mogilevich
Email Addresses: dmo****@cox.net,
nmo****@aol.com
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