Address History: 1531 Annapolis Way, Grayson, GA 30017;
600 Garson Drive Ne Apt 4201, Atlanta, GA 30324;
Duluth, GA 30096;
Lilburn, GA 30047;
Tucker, GA 30084
Phone Numbers: (770) 414-5845
Email Addresses: pre****@gmail.com
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: 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: 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: 20 Pine Street, Roswell, GA 30075;
302 North Avenue, Atlanta, GA 30354;
Fairburn, GA 30213;
Tucker, GA 30084;
Fair Lawn, NJ 07410
Aliases (AKA): Esther Shengs
Address History: 704 Argonne Avenue Ne, Atlanta, GA 30308;
704 Argonne Northeast Avenue Apartment 3, Atlanta, GA 30308;
Decatur, GA 30030;
Griffin, GA 30223;
Hiawassee, GA 30546
Aliases (AKA): Allison M Mc,
Allison M Mc Donald,
Allison Marie Mcdonald
Address History: 738 Starcrest Lane, Marietta, GA 30066;
712 Po Box, Austell, GA 30168;
Kennesaw, GA 30144;
Lilburn, GA 30047;
Norcross, GA 30093
Address History: 1118 Pointer Ridge, Tucker, GA 30084;
3228 Chestnut Drive Apt 8, Atlanta, GA 30344;
Lilburn, GA 30047;
Norcross, GA 30093;
Suwanee, GA 30024
Relatives & Associates: Younghee Pee
Address History: 1038 Pointer Ridge, Tucker, GA 30084
Address History: 2673 Tucker Valley Road, Tucker, GA 30084;
180 Dempsey Court, Arab, AL 35016;
Auburn, AL 36830;
Ellenwood, GA 30294;
Norcross, GA 30071
Aliases (AKA): Phuoc Huvo,
Phuoc Hvo,
Phuoc H Thucamngo,
Phouc T Vo,
Phouc Vo
Address History: 2347 Po Box, Statesboro, GA 30459;
408 Brittany Lane, Statesboro, GA 30461;
Tucker, GA 30084
Aliases (AKA): P Mooney,
Paula Mooney
Email Addresses: pmo****@bulloch.net
Address History: 5731 Western Hills Drive, Norcross, GA 30071;
5731 Hall Hollow, Norcross, GA 30093;
Tucker, GA 30084;
Attleboro, MA 02703
Aliases (AKA): Marie Fraton,
Marie Fratoni
Email Addresses: mar****@yahoo.com,
mfr****@bellsouth.net,
mfr****@worldnet.att.net,
mfr****@yahoo.com
Address History: 2920 Binghampton Lane, Lawrenceville, GA 30044;
6800 Peachtree Industrial Boulevard Apt M5, Atlanta, GA 30360;
Dacula, GA 30019;
Lilburn, GA 30048;
Norcross, GA 30092
Aliases (AKA): Dorthy Jean Simpson,
D Walters,
Dorothy Jean Walters,
Dorthy S Walters,
Dorothy Jean White
Email Addresses: djw****@netzero.com,
dor****@yahoo.com,
dor****@att.net,
dwa****@ameritech.net,
dwa****@aol.com
Address History: 1150 Collier Road Nw Apt A12, Atlanta, GA 30318;
240 Danbury Lane Nw, Atlanta, GA 30327;
Tucker, GA 30084
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: 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: 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: 665 Peace Creek Trace, Alpharetta, GA 30005;
2740 Ashleigh Lane, Alpharetta, GA 30004;
Atlanta, GA 30329;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Albina S Gagiyva,
Albina S Gagyieva
Email Addresses: aga****@address.com,
aga****@aol.com,
aga****@address.com,
alb****@hotmail.com,
alb****@tds.net
Address History: 4896 Warners Trail, Norcross, GA 30093;
1017 Pacific Avenue Apartment 12, Long Beach, CA 90813;
Duluth, GA 30096;
Lawrenceville, GA 30046;
Lilburn, GA 30047
Email Addresses: laj****@hotmail.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: 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
Address History: 1118 Pointer Ridge, Tucker, GA 30084;
16789 Chandler Road Apartment 1011, East Lansing, MI 48823;
Waterford, MI 48328;
West Bloomfield, MI 48324
Aliases (AKA): Jonathan Lorence
Relatives & Associates: David Lorence
Jennifer Lorence
Joshua Lorence
Madeline Lorence
Carla Schechter
Email Addresses: oph****@hotmail.com
Address History: 65 Martin Avenue Se, Atlanta, GA 30315;
6194 Hyde Park Lane, Lithonia, GA 30058;
Tucker, GA 30084
Phone Numbers: (404) 748-9073
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: 1155 Alcovy North Drive, Mansfield, GA 30055;
112 Carter Street # B, Fort Huachuca, AZ 85613;
Atlanta, GA 30346;
Conyers, GA 30013;
Fort Benning, GA 31905
Aliases (AKA): Jeff J Smith,
Jess Smith,
Ralph J Smith
Email Addresses: goo****@juno.com
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