Address History: 460 Engle Drive, Tucker, GA 30084;
2905 Greenhouse Parkways # O, Alpharetta, GA 30022;
Atlanta, GA 30341;
Duluth, GA 30096;
Lilburn, GA 30047
Aliases (AKA): Nathaniel Mathis,
Anderson Mattis
Email Addresses: and****@address.com,
and****@gmail.com,
nat****@gmail.com,
nat****@yahoo.com,
nat****@yahoo.com
Relatives & Associates: Zarif Ousmanov
Email Addresses: jou****@aol.com,
jou****@aol.com
Address History: 5564 Crestland Court, Stone Mountain, GA 30087;
724 Centennial Olympic Park Drive, Atlanta, GA 30313;
Lilburn, GA 30047;
Norcross, GA 30092;
Tucker, GA 30084
Aliases (AKA): Angela Lenfest
Address History: 1099 Pointer Ridge, Tucker, GA 30084;
111 W 99th Terrace Apt 311, Kansas City, MO 64114
Relatives & Associates: Edward Trubin
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
Relatives & Associates: Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lenny Mogilevich
Nina Mogilevich
Phone Numbers: (770) 270-9367
Address History: 1043 Prestwyck Court, Alpharetta, GA 30004;
1523 Deerfield Point, Alpharetta, GA 30004;
Tucker, GA 30084
Address History: 988 Pointer Ridge, Tucker, GA 30084;
3236 Mercer University Drive, Atlanta, GA 30341;
Lilburn, GA 30047
Aliases (AKA): Darwin A Lopez-Vera,
Darwin Vera
Address History: 1038 Pointer Ridge, Tucker, GA 30084
Address History: 989 Pointer Ridge, Tucker, GA 30084;
3227 Flowers Road S Apt L, Atlanta, GA 30341;
Kennesaw, GA 30152
Aliases (AKA): Katherine Narvaez
Address History: 6382 Phillips Court, Lithonia, GA 30058;
1377 Briarwood Road Ne # 4, Atlanta, GA 30319;
Stone Mountain, GA 30088;
Tucker, GA 30084;
Johns Island, SC 29455
Email Addresses: woo****@yahoo.com
Aliases (AKA): Shuilien Huang
Address History: 1028 Pointer Ridge, Tucker, GA 30084
Address History: 4456 Post Oak Tritt Road, Marietta, GA 30062;
1172 E Rock Springs Road Ne, Atlanta, GA 30306;
Norcross, GA 30093;
Tucker, GA 30084
Address History: 1125 Parkview Way Sw, Lilburn, GA 30047;
3097 Flowers Road S, Atlanta, GA 30341;
Tucker, GA 30084;
Freehold, NJ 07728;
New York, NY 10016
Aliases (AKA): Tony Williams
Relatives & Associates: Leslie Rusch
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: 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: 5780 Peachtree Dunwoody Road, Atlanta, GA 30342;
1150 Cedar Bluff Trail Sw # Tr, Lilburn, GA 30047;
Tucker, GA 30084;
Pittsfield, MA 01201;
Whitmore Lake, MI 48189
Aliases (AKA): Dan E Bosler
Email Addresses: dan****@radiantsystems.com,
dan****@aol.com,
dan****@yahoo.com,
dbo****@juno.com,
dbo****@mindspring.com
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: 6 Patton Drive, Brunswick, GA 31520;
1166 Sw 120th Way, Davie, FL 33325;
Alpharetta, GA 30004;
Atlanta, GA 30338;
Bristol, GA 31518
Address History: 4021 Arborwood Lane, Tucker, GA 30084;
1019 Pointer Ridge, Tucker, GA 30084;
Albuquerque, NM 87105;
Henderson, NV 89106;
Las Vegas, NV 89121
Aliases (AKA): Debra S Sanchez Torres,
D S Torres,
Deborah Suzanne Torres,
Deborah L Torres,
Debra Suzanne Torres
Email Addresses: deb****@bellsouth.net,
dto****@cdc.gov
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: 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: 1018 Pointer Ridge, Tucker, GA 30084;
58 Hillman Drive, Elmwood Park, NJ 07407;
Maywood, NJ 07607
Phone Numbers: (201) 587-1995
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