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: 1099 Pointer Ridge # G, Tucker, GA 30084
Email Addresses: dmo****@cox.net,
nmo****@aol.com
Address History: 4771 Eagles Ridge Loop, Lithonia, GA 30038;
2319 Pebble Rock Way, Decatur, GA 30035;
Ellenwood, GA 30294;
Stone Mountain, GA 30083;
Tucker, GA 30084
Aliases (AKA): Barbara Miller,
Barbra Miller,
Barbara A Williams
Email Addresses: kid****@yahoo.com,
rob****@yahoo.com
Address History: 1038 Pointer Ridge, Tucker, GA 30084
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
Address History: 3344 Benton Harbor Court, Decatur, GA 30034;
689 Durham Crossing # T, Stone Mountain, GA 30083;
Tucker, GA 30084;
Memphis, TN 38116
Aliases (AKA): David D Busby
Phone Numbers: (404) 593-4705
Address History: 11 Encore Lane, Cartersville, GA 30120;
104 Golf Drive, Panama City, FL 32408;
Marietta, GA 30064;
Tucker, GA 30084
Aliases (AKA): Benjamin C Bonner
Email Addresses: bbo****@earthlink.net,
ben****@pacbell.net
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: 1045 Tunbridge Court, Lawrenceville, GA 30043;
8012 Velvet Glen Court, Antelope, CA 95843;
Carmichael, CA 95608;
Sacramento, CA 95817;
Atlanta, GA 30319
Aliases (AKA): Debra Bloom
Address History: 4045 Starwood Drive, Cumming, GA 30028;
2405 Highland Pass, Alpharetta, GA 30004;
Atlanta, GA 30341;
Tucker, GA 30084;
Herndon, VA 20170
Phone Numbers: (703) 727-9151
Address History: 1150 Collier Road Nw Apt A12, Atlanta, GA 30318;
240 Danbury Lane Nw # 1, Atlanta, GA 30327;
Tucker, GA 30084;
Las Vegas, NV 89117
Aliases (AKA): Tung M Phan
Email Addresses: bob****@adelphia.net,
bob****@roadrunner.com
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: 1069 Pointer Ridge, Tucker, GA 30084
Email Addresses: bar****@delve.com,
bar****@gmail.com,
bgr****@yahoo.com
Address History: 533 East 38th Street Apartment 218, Savannah, GA 31401;
3809 Little Fairfield Street, Eureka, CA 95503;
Loleta, CA 95551;
Los Angeles, CA 90045;
Smith River, CA 95567
Aliases (AKA): Scott Rodrick Davenport
Email Addresses: sad****@aol.com
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: 959 Pointer Ridge, Tucker, GA 30084
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: 1328 Fairview Road, Stockbridge, GA 30281;
1281 Brockett Road, Clarkston, GA 30021;
Decatur, GA 30032;
Ellenwood, GA 30294;
Lithonia, GA 30058
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
Aliases (AKA): Shuilien Huang
Address History: 3377 Lenora Church Road, Snellville, GA 30039;
3151 Maple Drive Ne, Atlanta, GA 30305;
Avondale Estates, GA 30002;
Buford, GA 30519;
Decatur, GA 30033
Aliases (AKA): Penelope Ann Henritze,
Penny Ann Henritze,
Penny Henritze
Email Addresses: hen****@aol.com,
pen****@gsllaw.com,
pen****@gmail.com,
phe****@aol.com,
phe****@aol.com
Address History: 1523 Pressley Lane, Mcdonough, GA 30253;
1973 Po Box, Norcross, GA 30091;
Tucker, GA 30084;
Bronx, NY 10452
Aliases (AKA): Ousmane Ouedraogo
Relatives & Associates: Abdoulaye Ouedraogo
Baowendnere Ouedraogo
Pabebyam Ouedraogo
Quedraogo Oumarov
Mariam Sanfo
Address History: 480 Forest Road, Athens, GA 30605;
25052 Po Box, Atlanta, GA 30322;
Tucker, GA 30084
Aliases (AKA): Cindy T Cindy,
Cindy T Lo,
T Locindy,
Cindy T Snow
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: 3524 Midvale Road, Tucker, GA 30084;
2699 Lake Erin Drive, Tucker, GA 30084;
Saint Clair Shores, MI 48082;
Pikeville, TN 37367;
Carrizo Springs, TX 78834
Email Addresses: ala****@gmail.com
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