Address History: 4745 Buckskin Trail Sw, Lilburn, GA 30047;
112 Gentrys Walks, Atlanta, GA 30341;
Camilla, GA 31730;
Conley, GA 30288;
Norcross, GA 30092
Aliases (AKA): Ray Otis,
Raymond Jerry Otis,
Raymond Otisjr
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: 4041 Coyte Drive, Marietta, GA 30062;
7480 Viaduct De Fortuna, Carlsbad, CA 92009;
Tucker, GA 30084;
Bethesda, MD 20814;
Chevy Chase, MD 20815
Aliases (AKA): Samantha Cohen
Email Addresses: sco****@bellsouth.net,
tod****@gmail.com
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: 1128 Pointer Ridge, Tucker, GA 30084
Relatives & Associates: Ruth Brown
Aliases (AKA): Shuilien Huang
Address History: 2805 Strathmore Drive, Cumming, GA 30041;
6917 Clearlake Court, Atlanta, GA 30360;
Tucker, GA 30084
Address History: 1150 Collier Road Nw Apt A12, Atlanta, GA 30318;
240 Danbury Lane Nw, Atlanta, GA 30327;
Tucker, GA 30084
Address History: 4910 Framons Court, Atlanta, GA 30338;
3511 Abercorn Avenue, Atlanta, GA 30346;
Ellenwood, GA 30294;
Tucker, GA 30084
Address History: 1115 Harbins Road, Norcross, GA 30093;
3962 Singletree Place, Norcross, GA 30093;
Tucker, GA 30084
Email Addresses: car****@verizon.net
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: 1049 Pointer Ridge, Tucker, GA 30084
Phone Numbers: (770) 939-0120
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
Address History: 1560 Adamstown Road, Bowersville, GA 30516;
1901 1st Street N, Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Ron Prier
Email Addresses: ang****@msn.com,
ron****@rpav.net,
ron****@gmail.com,
ron****@aeimusic.com,
ron****@gmail.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: 2619 Hooch Court, Duluth, GA 30097;
4867 Ashford Dunwoody Road, Atlanta, GA 30338;
Lilburn, GA 30047;
Norcross, GA 30093;
Peachtree Corners, GA 30092
Aliases (AKA): Ui Kim
Phone Numbers: (770) 522-9632
Email Addresses: usk****@hotmail.com
Relatives & Associates: Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lenny Mogilevich
Nina Mogilevich
Phone Numbers: (770) 270-9367
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: 2696 Chancellor Way, Duluth, GA 30096;
105 Crest Pointe, Bremen, GA 30110;
Monroe, GA 30656;
Tucker, GA 30084;
Winterville, GA 30683
Address History: 1099 Pointer Ridge, Tucker, GA 30084
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: 2228 Drew Valley Road Ne, Atlanta, GA 30319;
814 Azalia Southwest Street, Atlanta, GA 30310;
Tucker, GA 30084;
Philadelphia, PA 19147
Aliases (AKA): Kevin Lo
Email Addresses: kev****@vml.com,
klo****@alumni.upenn.edu,
klo****@vml.com,
ton****@yahoo.com
Address History: 8200 Tynecastle Drive, Atlanta, GA 30350;
2970 Georgian Manor Drive, Alpharetta, GA 30022;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Tucker, GA 30084
Aliases (AKA): Anna Steingerg
Email Addresses: gol****@erols.com
Address History: 999 Pointer Ridge, Tucker, GA 30084;
77 Paradise Pass, Port Alsworth, AK 99653;
Norcross, GA 30093;
Dayton, OH 45426;
Jefferson City, TN 37760
Aliases (AKA): Courtney J Bell,
Courtney J Natwick
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