Address History: 214 Ivy Chase Lane, Peachtree Corners, GA 30092;
6917 Clearlake Court, Atlanta, GA 30360;
Cumming, GA 30041;
Norcross, GA 30092;
Tucker, GA 30084
Aliases (AKA): Ben M Leao
Email Addresses: alb****@aol.com,
ben****@yahoo.com,
ben****@gmail.com,
ben****@aol.com,
ben****@att.net
Address History: 1384 Glenfield Drive, Lawrenceville, GA 30043;
1900 Glenn Club Drive Apt 115, Stone Mountain, GA 30087;
Tucker, GA 30084
Email Addresses: lyn****@bellsouth.net
Address History: 4456 Post Oak Tritt Road, Marietta, GA 30062;
1172 E Rock Springs Road Ne, Atlanta, GA 30306;
Norcross, GA 30093;
Tucker, GA 30084
Address History: 1119 Pointer Ridge, Tucker, GA 30084;
1000 Sw 62nd Boulevard Apt 323, Gainesville, FL 32607;
Athens, GA 30605;
Atlanta, GA 30349;
Decatur, GA 30032
Aliases (AKA): Karina S Brown,
Karina S Scott
Address History: 979 Pointer Ridge, Tucker, GA 30084;
53 East Northeast Drive, Atlanta, GA 30305;
Lilburn, GA 30047;
Monroe, GA 30655
Aliases (AKA): Greg Bonner
Email Addresses: grb****@cs.com,
rob****@att.net
Address History: 2619 Hooch Court, Duluth, GA 30097;
4867 Ashford Dunwoody Road, Atlanta, GA 30338;
Lilburn, GA 30047;
Norcross, GA 30093;
Peachtree Corners, GA 30092
Aliases (AKA): Ui Kim
Phone Numbers: (770) 522-9632
Email Addresses: usk****@hotmail.com
Address History: 1560 Adamstown Road, Bowersville, GA 30516;
1901 1st Street N, Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Ron Prier
Email Addresses: ang****@msn.com,
ron****@rpav.net,
ron****@gmail.com,
ron****@aeimusic.com,
ron****@gmail.com
Address History: 3756 Coralberry Way, Dacula, GA 30019;
922 Northwest 29th Street, Miami, FL 33127;
Miami Beach, FL 33139;
Atlanta, GA 30329;
Duluth, GA 30096
Aliases (AKA): Alba Hidalgo,
A Luz Patterson,
Alba Luz Patterson
Email Addresses: cha****@hotmail.com,
cha****@comcast.com,
jes****@elabatement.com,
pat****@yahoo.com
Address History: 5731 Western Hills Drive, Norcross, GA 30071;
5731 Hall Hollow, Norcross, GA 30093;
Tucker, GA 30084;
Attleboro, MA 02703
Aliases (AKA): Marie Fraton,
Marie Fratoni
Email Addresses: mar****@yahoo.com,
mfr****@bellsouth.net,
mfr****@worldnet.att.net,
mfr****@yahoo.com
Address History: 1099 Pointer Ridge, Tucker, GA 30084
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: 622 Belmont Crest Drive Se, Marietta, GA 30067;
133 Peachtree Street Ne # 2700, Atlanta, GA 30303;
Tucker, GA 30084
Aliases (AKA): Henry J Murhpy,
Henry J Murphy Rd,
Henry J Rd
Phone Numbers: (770) 955-7726
Relatives & Associates: Zarif Ousmanov
Email Addresses: jou****@aol.com,
jou****@aol.com
Aliases (AKA): Tamara Aulov
Email Addresses: tau****@johnmarshall.edu
Aliases (AKA): Ron Lee
Phone Numbers: (770) 498-8466
Address History: 1049 Pointer Ridge, Tucker, GA 30084;
1956 Apex Avenue Apt 1, Los Angeles, CA 90039;
North Hollywood, CA 91602;
Atlanta, GA 30360;
Norcross, GA 30093
Aliases (AKA): Charles Sudge
Email Addresses: ash****@aol.com,
csu****@netzero.net
Address History: 4647 Whitesand Way Nw, Acworth, GA 30102;
4647 Whitesand Northwest Way, Acworth, GA 30102;
Duluth, GA 30097;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Richard M Hackleman
Email Addresses: ric****@swbell.net
Address History: 1079 Pointer Ridge, Tucker, GA 30084
Address History: 1376 Idlewood Road, Tucker, GA 30084;
3920 Club Drive, Duluth, GA 30096;
Lagrange, GA 30241;
Norcross, GA 30093
Email Addresses: olg****@hotmail.com
Address History: 1835 Chondra Drive, Marietta, GA 30062;
10145 Po Box, Tampa, FL 33679;
Atlanta, GA 30338;
Tucker, GA 30084;
East Meadow, NY 11554
Aliases (AKA): Samantha J Cohen,
Samantha Gorve
Email Addresses: sam****@gmail.com
Address History: 1049 Pointer Ridge, Tucker, GA 30084;
1956 Apex Avenue Apartment 2, Los Angeles, CA 90039;
North Hollywood, CA 91602;
Atlanta, GA 30345
Aliases (AKA): Magaret A Byrd,
Margaret Byrd,
Margaret Byrd Sudge
Phone Numbers: (770) 939-0120
Address History: 3143 Vine Circle, Decatur, GA 30033;
1717 Shadowood Parkway Southeast, Atlanta, GA 30339;
Tucker, GA 30084;
Dubuque, IA 52001;
Falcon, NC 28342
Aliases (AKA): Brett Ernst
Email Addresses: cer****@yahoo.com
Address History: 1038 Pointer Ridge, Tucker, GA 30084
Address History: 959 Pointer Ridge, Tucker, GA 30084;
4070 Circle Boulevard, West Bloomfield, MI 48323
Aliases (AKA): Ji Hua H Lo,
Jihua Lo,
Hua Loji
Address History: 1546 Delia Drive, Decatur, GA 30033;
825 Highland Lane Ne Apt 1101, Atlanta, GA 30306;
Lagrange, GA 30241;
Tucker, GA 30084
Phone Numbers: (706) 882-7198
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