Address History: 220 Lake Heights Court, Alpharetta, GA 30022;
1196 Walker Drive, Decatur, GA 30030;
Duluth, GA 30097;
Lilburn, GA 30047;
Roswell, GA 30076
Aliases (AKA): Cook Deborah Biren,
Deborah F Biren,
Deborah F Biren-Cook,
Deborah F Birencook,
D Cook
Email Addresses: cde****@peoplepc.com,
coo****@yahoo.com,
dbc****@gmail.com,
dbc****@gmail.com,
deb****@bhhsga.com
Address History: 2819 Chestnut Grove Road, Shiloh, GA 31826;
1673 Mclendon Avenue Ne, Atlanta, GA 30307;
Clayton, GA 30525;
Eatonton, GA 31024;
Tucker, GA 30084
Aliases (AKA): James Hunter Newbill,
James P Newbill,
Jim Newbill
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: 6 Patton Drive, Brunswick, GA 31520;
1166 Sw 120th Way, Davie, FL 33325;
Alpharetta, GA 30004;
Atlanta, GA 30338;
Bristol, GA 31518
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: 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: 1019 Pointer Ridge, Tucker, GA 30084;
2718 Autumn Ridge Lane, Lawrenceville, GA 30044;
Norcross, GA 30093;
Queens Village, NY 11429;
Springfield Gardens, NY 11413
Aliases (AKA): Stacy Norcross
Email Addresses: she****@yahoo.com,
slu****@hotmail.com,
sta****@hotmail.com
Address History: 1029 Pointer Ridge, Tucker, GA 30084;
7 Executive Park Drive Ne Apt 2222, Atlanta, GA 30329;
Lawrence, KS 66044
Relatives & Associates: Austin Carmichael
Carrie Carmichael
Cary Carmichael
Dean Carmichael
Dennis Carmichael
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
Relatives & Associates: Zarif Ousmanov
Email Addresses: jou****@aol.com,
jou****@aol.com
Address History: 1048 Pointer Ridge, Tucker, GA 30084;
1679 Broughton Court, Atlanta, GA 30338;
Buford, GA 30518;
Roswell, GA 30076;
Sugar Hill, GA 30518
Email Addresses: cla****@msn.com
Address History: 1825 Tribble Ridge Drive, Lawrenceville, GA 30045;
2775 Northeast Expressway Ne Apt B3, Atlanta, GA 30345;
Tucker, GA 30084;
Florence, SC 29501
Aliases (AKA): Doug Busbee,
Douglas Busbee
Address History: 1028 Pointer Ridge, Tucker, GA 30084
Address History: 1172 E Club Lane Ne, Atlanta, GA 30319;
6917 Clearlake Court, Atlanta, GA 30360;
Tucker, GA 30084;
Dallas, TX 75205
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: 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: 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: 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: 2850 Riverbend Court, Snellville, GA 30078;
2386 Hidden Lane, Snellville, GA 30078;
Stone Mountain, GA 30087;
Tucker, GA 30084
Address History: 969 Pointer Ridge, Tucker, GA 30084
Relatives & Associates: Mariam Sanfo
Phone Numbers: (770) 381-1225
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: 1038 Pointer Ridge, Tucker, GA 30084
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