Address History: 2325 Hale Place, Monroe, GA 30656;
2165 S Milledge Avenue, Athens, GA 30605;
Decatur, GA 30033;
Snellville, GA 30078;
Tucker, GA 30084
Aliases (AKA): Brandi Walker,
Brandie Walker,
Brandy B Walker
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: 41 Oak Green Drive, Lawrenceville, GA 30044;
3191 Valley Brook Place, Decatur, GA 30033;
Duluth, GA 30096;
Norcross, GA 30071;
Peachtree Corners, GA 30092
Email Addresses: dan****@yahoo.com
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: 1128 Pointer Ridge, Tucker, GA 30084
Relatives & Associates: Ruth Brown
Address History: 979 Pointer Ridge, Tucker, GA 30084;
53 East Northeast Drive, Atlanta, GA 30305;
Good Hope, GA 30641;
Monroe, GA 30655
Aliases (AKA): Robbin Bonner
Email Addresses: bbg****@yahoo.com,
rob****@att.net,
rob****@bnymellon.com,
rob****@bnymellonwealthmanagement.com
Address History: 1058 Pointer Ridge, Tucker, GA 30084;
5978 Lanier Boulevard, Norcross, GA 30071;
Columbia, MO 65201
Aliases (AKA): Saba T Mallory,
Saba T Sahlu
Relatives & Associates: Jaikp Mallory
Email Addresses: sab****@gmail.com
Address History: 100 Landing Way, Griffin, GA 30223;
3273 Norwood Court, Duluth, GA 30096;
Tucker, GA 30084;
Winterville, GA 30683
Aliases (AKA): Michael Tuggle,
Mickey Tuggle,
Mike Tuggle
Email Addresses: mik****@prodigy.net
Address History: 4225 Central River Parks, Duluth, GA 30096;
127 Buttercup Street, Santa Rosa Beach, FL 32459;
Alpharetta, GA 30022;
Atlanta, GA 30319;
Norcross, GA 30092
Aliases (AKA): Buddy Buddy Solomon,
Charles Buddy Solomon
Email Addresses: cbs****@yahoo.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: 2190 Northlake Parkways Apt 3405, Tucker, GA 30084;
1780 Graves Road Apartment 527, Norcross, GA 30093;
Elkhart, IN 46514;
Saint Joseph, MI 49085;
Knoxville, TN 37921
Email Addresses: blb****@yahoo.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: 979 Pointer Ridge, Tucker, GA 30084;
53 Perimeter Center E Ste 220, Atlanta, GA 30346;
Lilburn, GA 30247
Aliases (AKA): Greg T Bonner,
Gregory Thompson Bonner
Address History: 1118 Pointer Ridge, Tucker, GA 30084;
1310 E Grand River Avenue Apt 9, East Lansing, MI 48823;
Farmington, MI 48334;
Franklin, MI 48025;
Southfield, MI 48034
Relatives & Associates: Kimberly Gurwin
Dorothy Hoyt
Johnathan Lorence
Joseph Schechter
Lawrnece Schechter
Address History: 43 Rivercrest Court, Riverdale, GA 30274;
3800 Herschel Road, Atlanta, GA 30337;
Conley, GA 30288;
Conyers, GA 30012;
Jonesboro, GA 30238
Email Addresses: adr****@yahoo.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: 214 Ivy Chase Lane, Peachtree Corners, GA 30092;
6917 Clearlake Court, Atlanta, GA 30360;
Cumming, GA 30041;
Norcross, GA 30092;
Tucker, GA 30084
Aliases (AKA): Ben M Leao
Email Addresses: alb****@aol.com,
ben****@yahoo.com,
ben****@gmail.com,
ben****@aol.com,
ben****@att.net
Address History: 1128 Pointer Ridge, Tucker, GA 30084;
1102 Bellerive Boulevard, Saint Louis, MO 63111;
Lake Junaluska, NC 28745
Email Addresses: cof****@gmail.com,
mei****@hotmail.com
Relatives & Associates: Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lenny Mogilevich
Nina Mogilevich
Phone Numbers: (770) 270-9367
Address History: 2419 Highland Grove Ne, Atlanta, GA 30345;
866 Santa Rosa Boulevard, Fort Walton Beach, FL 32548;
Lake Helen, FL 32744;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): D Flanders,
Dana W Flanders
Relatives & Associates: Muriel Flanders
Terry Flanders
William Flanders
William Flanders
Rosie Walker
Address History: 1028 Pointer Ridge, Tucker, GA 30084
Address History: 3524 Midvale Road, Tucker, GA 30084;
2699 Lake Erin Drive, Tucker, GA 30084;
Saint Clair Shores, MI 48082;
Harker Heights, TX 76548
Aliases (AKA): Debra S Allison
Address History: 1300 Land O Lakes Drive, Roswell, GA 30075;
2236 East Park Avenue #203, Tallahassee, FL 32301;
Winter Springs, FL 32708;
Atlanta, GA 30341;
Stone Mountain, GA 30083
Aliases (AKA): S L Dye,
Stefanie Dye,
Stefanie L Moran
Email Addresses: sug****@hotmail.com,
sug****@yahoo.com
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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