Aliases (AKA): Shuilien Huang
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: 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: 1099 Pointer Ridge # G, Tucker, GA 30084
Phone Numbers: (770) 493-9164
Address History: 1430 Moriah Trace, Auburn, GA 30011;
16 Hunting Ridge, Sharon, CT 06069;
Boynton Beach, FL 33435;
Tampa, FL 33606;
Atlanta, GA 30338
Aliases (AKA): Michael Cohen,
Mike Cohen
Email Addresses: met****@alltel.net,
met****@aol.com
Address History: 2615 Daniel Park Run, Dacula, GA 30019;
3406 Chelsea Park Lane, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Tucker, GA 30084
Aliases (AKA): James K Lambert
Relatives & Associates: Bridgett Lambert
Elizabeth Lambert
Gloria Lambert
Gretta Lambert
Joyce Lambert
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: 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: 1099 Pointer Ridge # G, Tucker, GA 30084
Address History: 359 Reed Street, Scottdale, GA 30079;
275 10th Street Ne Apt A7, Atlanta, GA 30309;
Decatur, GA 30030;
Tucker, GA 30084;
Warner Robins, GA 31093
Aliases (AKA): Meliissa K Antoine,
Melissa Antoine,
Mellisa K Antoine,
Mellissa K Antoine
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
Relatives & Associates: Reiko Sekigami
Address History: 9611 Nw 51st Street, Coral Springs, FL 33076;
9611 51st Street Northwest, Pompano Beach, FL 33076;
Atlanta, GA 30305;
Tucker, GA 30084
Aliases (AKA): Julian Bennett
Phone Numbers: (404) 255-5122
Email Addresses: car****@hotmail.com,
top****@yahoo.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: 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: 1113 Louisville Lane Nw, Acworth, GA 30102;
2710 Kelvin Avenue, Irvine, CA 92614;
Long Beach, CA 90802;
Playa Del Rey, CA 90293;
Brooksville, FL 34613
Aliases (AKA): Scott Gerald White
Relatives & Associates: Debra Agar
Debbie Aguirre
Angela Borchetta
Marina Frolova-White
Daniel White
Email Addresses: mar****@gmail.com,
nav****@hotmail.com,
sco****@gmail.com,
sco****@yahoo.com
Address History: 8200 Tynecastle Drive, Atlanta, GA 30350;
2970 Georgian Manor Drive, Alpharetta, GA 30022;
Duluth, GA 30096;
Tucker, GA 30084
Aliases (AKA): Rober J Steinberg,
Robert David Steinberg
Email Addresses: gol****@erols.com,
gol****@yahoo.com
Address History: 1079 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: 1172 E Club Lane Ne, Atlanta, GA 30319;
6917 Clearlake Court, Atlanta, GA 30360;
Tucker, GA 30084;
Dallas, TX 75205
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: 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: 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: 988 Pointer Ridge, Tucker, GA 30084;
3236 Mercer University Drive, Atlanta, GA 30341;
Lilburn, GA 30047
Aliases (AKA): Darwin A Lopez-Vera,
Darwin Vera
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