Address History: 4620 Bryson Cove Sw, Lilburn, GA 30047;
2095 Capehart Circle Ne, Atlanta, GA 30345;
Kennesaw, GA 30144;
Lawrenceville, GA 30043;
Loganville, GA 30052
Aliases (AKA): Kevin Diaz,
Kevin D Dispain,
Kevin Dispain Dispain
Email Addresses: gru****@bellsouth.com,
ice****@aol.com,
kdi****@hotmail.com,
kev****@msn.com
Address History: 1099 Pointer Ridge, Tucker, GA 30084;
111 W 99th Terrace Apt 311, Kansas City, MO 64114
Relatives & Associates: Edward Trubin
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: 4020 River Club Drive, Cumming, GA 30041;
220 Hawks Lake Drive, Ball Ground, GA 30107;
Stone Mountain, GA 30087;
Tucker, GA 30084
Email Addresses: trm****@aol.com
Address History: 956392 Po Box, Duluth, GA 30095;
1547 Scotch Pine Drive, Brandon, FL 33511;
Madison, FL 32340;
Saint Petersburg, FL 33712;
Tampa, FL 33679
Aliases (AKA): Linda T Daniel,
Linda T Daniels,
Linda L Townsend
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: 493 Cambria Walks Sw, Lilburn, GA 30047;
4600 Lamont Street Unit 4-225, San Diego, CA 92109;
Atlanta, GA 30341;
Tucker, GA 30084
Aliases (AKA): Cathy H Cole
Email Addresses: cha****@vvmtg.com,
hag****@yahoo.com
Address History: 417 Clairemont Avenue Unit 312, Decatur, GA 30030;
214 Forest Street, Santa Rosa Beach, FL 32459;
Tucker, GA 30084
Aliases (AKA): Monica Gipps
Address History: 1118 Pointer Ridge, Tucker, GA 30084;
3630 Meadowglenn Village Lane Apartment A, Atlanta, GA 30340
Aliases (AKA): Young H Pee
Address History: 969 Pointer Ridge, Tucker, GA 30084;
1780 Graves Road Apartment 1303, Norcross, GA 30093
Aliases (AKA): Miriam Sanfo
Relatives & Associates: Ousmane Ouedrago
Baowendnere Ouedraogo
Ousame Ouedraogo
Pabebyam Ouedraogo
Miriam Sanfo
Address History: 6095 Glacier Run, Norcross, GA 30093;
1504 Ascent Trail Nw Apt C, Huntsville, AL 35816;
Decatur, GA 30030;
Ellenwood, GA 30294;
Lithonia, GA 30058
Aliases (AKA): Nona R Sturgies,
Raychelle Sturgies
Email Addresses: ken****@yahoo.com
Relatives & Associates: Zarif Ousmanov
Email Addresses: jou****@aol.com,
jou****@aol.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: 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
Address History: 270 Hightower Trail, Oxford, GA 30054;
112 Rr 1 Box, Blakely, GA 39823;
Covington, GA 30016;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Karla Michaele Dubose,
K Haney,
Karla M Haney,
Karla Michaele Haney,
Michaele Haney
Address History: 1028 Pointer Ridge, Tucker, GA 30084;
3114 Briarcliff Road Ne, Atlanta, GA 30329;
Brookhaven, GA 30329
Aliases (AKA): Alfonso Mitchell
Address History: 1008 Pointer Ridge, Tucker, GA 30084;
1634 Ponce De Leon Avenue Ne Unit 403, Atlanta, GA 30307
Aliases (AKA): Daniela M Pegueros,
Daniela Pegueros
Relatives & Associates: Gale Barnett
Albert Pegueros
Albert Pegueros
Alicia Pegueros
Angela Pegueros
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: 1028 Pointer Ridge, Tucker, GA 30084
Phone Numbers: (470) 575-7173
(678) 691-1428
(770) 938-4407
Address History: 1150 Collier Road Nw Apt A12, Atlanta, GA 30318;
240 Danbury Lane Nw, Atlanta, GA 30327;
Tucker, GA 30084
Address History: 705 Redwood Pass, Canton, GA 30114;
4212 Ben Boulevard, Tallahassee, FL 32303;
Atlanta, GA 30342;
Buford, GA 30519;
Decatur, GA 30034
Aliases (AKA): Todd D Granoff
Email Addresses: dam****@collegeclub.com
Address History: 1018 Pointer Ridge, Tucker, GA 30084;
58 Hillman Drive, Elmwood Park, NJ 07407;
Maywood, NJ 07607
Phone Numbers: (201) 587-1995
Address History: 998 Pointer Ridge, Tucker, GA 30084;
1603 Post Oak Drive, Clarkston, GA 30021;
Lawrenceville, GA 30044;
Snellville, GA 30039;
Detroit, MI 48210
Phone Numbers: (404) 245-0873
Email Addresses: mas****@yahoo.com,
tga****@usa.net
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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