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: 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: 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: 1038 Pointer Ridge, Tucker, GA 30084
Address History: 1232 Wages Bridge Road, Nicholson, GA 30565;
731 Po Box, Norcross, GA 30091;
Pendergrass, GA 30567;
Tucker, GA 30084;
Centralia, IL 62801
Aliases (AKA): Karen K Reichenbach,
Karen Taylor,
Karen K Tracy
Relatives & Associates: Reiko Sekigami
Address History: 2135 Northfield Court, Marietta, GA 30066;
4563 Hickory Forest Drive Nw, Acworth, GA 30102;
Norcross, GA 30071;
Tucker, GA 30084
Aliases (AKA): D Klein,
Dee Klein,
Don Klein,
Doris Klein Klein,
Doris K Martin
Address History: 4642 Riveredge Drive, Duluth, GA 30096;
2236 East Park Avenue #203, Tallahassee, FL 32301;
Winter Springs, FL 32708;
Atlanta, GA 30341;
Peachtree Corners, GA 30096
Aliases (AKA): Rob Moran,
Robin Moran
Email Addresses: mik****@hotmail.com,
rob****@yahoo.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: 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: 1043 Prestwyck Court, Alpharetta, GA 30004;
1523 Deerfield Point, Alpharetta, GA 30004;
Tucker, GA 30084
Address History: 1099 Pointer Ridge, Tucker, GA 30084;
111 W 99th Terrace Apt 311, Kansas City, MO 64114
Relatives & Associates: Edward Trubin
Address History: 1038 Pointer Ridge, Tucker, GA 30084
Address History: 5266 Pounds Drive S, Stone Mountain, GA 30087;
1207 Harvest Grove Lane Se, Conyers, GA 30013;
Snellville, GA 30078;
Tucker, GA 30084
Aliases (AKA): L Wright,
Linda Milano Wright
Relatives & Associates: Calvin Pritchett
Calvin Pritchett
Cathryn Pritchett
Charles Pritchett
Caleb Wright
Address History: 1045 Tunbridge Court, Lawrenceville, GA 30043;
2220 S Real Road Apt 47, Bakersfield, CA 93309;
Elk Grove, CA 95758;
North Highlands, CA 95660;
Sacramento, CA 95816
Aliases (AKA): G Franco,
George Franco
Email Addresses: elc****@gmail.com
Address History: 4910 Framons Court, Atlanta, GA 30338;
3511 Abercorn Avenue, Atlanta, GA 30346;
Ellenwood, GA 30294;
Tucker, GA 30084
Address History: 1039 Pointer Ridge, Tucker, GA 30084;
2491 Briarcliff Road Ne Apt E, Atlanta, GA 30329;
Norcross, GA 30093;
Houston, TX 77099
Aliases (AKA): K Rukhovets
Email Addresses: kru****@houston.rr.com
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: 1118 Pointer Ridge, Tucker, GA 30084;
3630 Meadowglenn Village Lane Apartment A, Atlanta, GA 30340
Aliases (AKA): Young H Pee
Address History: 1099 Pointer Ridge, Tucker, GA 30084
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: 1049 Pointer Ridge, Tucker, GA 30084;
1956 Apex Avenue Apartment 2, Los Angeles, CA 90039;
North Hollywood, CA 91602;
Atlanta, GA 30345
Aliases (AKA): Magaret A Byrd,
Margaret Byrd,
Margaret Byrd Sudge
Phone Numbers: (770) 939-0120
Address History: 1058 Pointer Ridge, Tucker, GA 30084;
830 Westview Drive Sw # 143249, Atlanta, GA 30314;
Austell, GA 30168;
Bronx, NY 10467
Relatives & Associates: Eugene Mallory
Jeanette Mallory
Josephine Mallory
Ojai Mallory
Sonja Mallory
Email Addresses: jai****@yahoo.com,
jai****@yahoo.com,
jai****@oxfordcorp.com
Address History: 3010 Forbes Trail, Snellville, GA 30039;
613 Seasons Parkway, Norcross, GA 30093;
Stone Mountain, GA 30083;
Tucker, GA 30084;
New Orleans, LA 70126
Email Addresses: jer****@cox.net,
jga****@msn.com,
jga****@yahoo.com,
jga****@yahoo.com,
j_g****@hotmail.com
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