Address History: 3704 Thornwood Way, Marietta, GA 30062;
1101 Charleston Place, Atlanta, GA 30338;
Canton, GA 30114;
Cumming, GA 30041;
Tucker, GA 30084
Aliases (AKA): Cathy Newall,
Catherine Newbill,
Cathy Newbill,
Catherine A Van Note,
Cathy A Vannote
Address History: 2850 Riverbend Court, Snellville, GA 30078;
2386 Hidden Lane, Snellville, GA 30078;
Stone Mountain, GA 30087;
Tucker, GA 30084
Address History: 1155 Alcovy North Drive, Mansfield, GA 30055;
202 Lexington Heights, Athens, GA 30605;
Atlanta, GA 30346;
Bethlehem, GA 30620;
Mcdonough, GA 30252
Aliases (AKA): Rhonda Smith
Relatives & Associates: Charles Dillard
Herbert Dillard
Herbert Dillard
Richard Dillard
Shirley Dillard
Email Addresses: pri****@aol.com
Address History: 998 Pointer Ridge, Tucker, GA 30084;
7074 Plumber Way, North Highlands, CA 95660;
Sacramento, CA 95815;
Council Bluffs, IA 51501
Aliases (AKA): Joline Veitenheimer
Address History: 3139 Monroe Jersey Road, Covington, GA 30014;
1750 Clairmont Road Apt 32, Decatur, GA 30033;
Monroe, GA 30656;
Tucker, GA 30084;
New Orleans, LA 70115
Email Addresses: rgj****@yahoo.com,
rgj****@yahoo.com,
rgj****@yahoo.com,
rgj****@charter.net,
rgj****@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: 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: 3636 Mosswood Lane, Rex, GA 30273;
3571 P/O Box, Brandon, FL 33509;
Tampa, FL 33610;
Atlanta, GA 30318;
Duluth, GA 30095
Aliases (AKA): Keith Flanigan,
Ronald Flanigan,
Keith Flannigan
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: 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
Relatives & Associates: Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lenny Mogilevich
Nina Mogilevich
Phone Numbers: (770) 270-9367
Address History: 2844 Soneley Way, Alpharetta, GA 30004;
4920 Winters Chapel Road # H1, Dawsonville, GA 30534;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Tucker, GA 30084
Aliases (AKA): Peggy Anne Guthrie,
Peggy Anne E Guthrie,
Peggyann Guthrie
Email Addresses: pag****@peoplepc.com,
peg****@fmsi.com
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: 4550 Sudbury Court, Suwanee, GA 30024;
4800 S Alma School Road Apt 1032, Chandler, AZ 85248;
Englewood, FL 34223;
Palm Harbor, FL 34684;
Ruskin, FL 33570
Aliases (AKA): Chad Heacox
Email Addresses: cdh****@aol.com,
che****@juno.com
Address History: 7489 Stonehenge Way, Douglasville, GA 30134;
1663 Carter Road, Decatur, GA 30032;
Lilburn, GA 30047;
Norcross, GA 30092;
Stone Mountain, GA 30087
Aliases (AKA): Angelia Crawford,
Angela Angelia Price,
Angelia Price,
Crawford Angelia Price,
Angela R Price Crawford
Address History: 1121 Treymont Lane, Lawrenceville, GA 30045;
300 Peachtree Northeast Street Apartment 2d, Atlanta, GA 30308;
Norcross, GA 30092;
Snellville, GA 30078;
Tucker, GA 30084
Aliases (AKA): Crita Cooper
Relatives & Associates: Donald Anderson
Roshawn Anderson
Adrienne Cooper
Savanna Cooper
Clinnette Moon
Address History: 1028 Pointer Ridge, Tucker, GA 30084
Address History: 8218 Valley Bluff, Riverdale, GA 30274;
3259 Russell Street, Atlanta, GA 30354;
Douglasville, GA 30135;
Hampton, GA 30228;
Jonesboro, GA 30236
Aliases (AKA): Raoul Perez,
Raul Purata Perez,
Raul Sauceda
Relatives & Associates: Shigeru Sekigami
Address History: 1109 Pointer Ridge, Tucker, GA 30084;
811 Monroe Drive Ne Apt 3, Atlanta, GA 30308;
Decatur, GA 30033;
Rome, GA 30161;
Knoxville, TN 37909
Address History: 3756 Coralberry Way, Dacula, GA 30019;
3142 Briarcliff Road Ne, Atlanta, GA 30329;
Lawrenceville, GA 30044;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): C Patterson
Relatives & Associates: Alba Patterson
Brandon Patterson
Carvel Patterson
Charles Patterson
Charles Patterson
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: 999 Pointer Ridge, Tucker, GA 30084;
3741 Toxaway Court, Atlanta, GA 30341;
Oberlin, OH 44074
Aliases (AKA): Lauren Boggs,
Laura Rose Levin
Phone Numbers: (678) 735-5351
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: 205 Seale Lane, Alpharetta, GA 30022;
2220 Marann Drive Ne, Atlanta, GA 30345;
Tucker, GA 30084
Aliases (AKA): D R Fong,
Dennis Fong,
Ruey L Fong,
Ruey Ju L Fong,
Rueyju Ju Fong
Email Addresses: b06****@federated-dept-stores.com,
b06****@netscape.net,
b06****@yahoo.com,
bdr****@federated-dept-stores.com,
den****@att.com
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