Address History: 1420 Andrews Street Nw, Atlanta, GA 30314;
3610 Buford Highway Ne Apt A7, Atlanta, GA 30329;
Scottdale, GA 30079;
Tucker, GA 30084
Aliases (AKA): Leon Mogilevich,
Leonid Mogilevich,
Leonid Moilevich
Relatives & Associates: Boris Mogilevich
Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lonnie Mogilevich
Email Addresses: leo****@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: 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: 3756 Coralberry Way, Dacula, GA 30019;
922 Northwest 29th Street, Miami, FL 33127;
Miami Beach, FL 33139;
Atlanta, GA 30329;
Duluth, GA 30096
Aliases (AKA): Alba Hidalgo,
A Luz Patterson,
Alba Luz Patterson
Email Addresses: cha****@hotmail.com,
cha****@comcast.com,
jes****@elabatement.com,
pat****@yahoo.com
Address History: 3227 Rememberance Trace, Lawrenceville, GA 30044;
5580 Enterprise Parkway, Fort Myers, FL 33905;
Duluth, GA 30097;
Norcross, GA 30092;
Stone Mountain, GA 30087
Aliases (AKA): R Gaynor,
Robert Bruce Gaynor
Email Addresses: rob****@att.net,
rob****@worldnet.att.net
Address History: 6375 Glenbrook Drive, Tucker, GA 30084;
2793 Shallowford Road Ne Apt H, Atlanta, GA 30341;
Alexandria, VA 22315
Aliases (AKA): Carlos Cordovamejia,
Carlos Mejia
Email Addresses: car****@netzero.net,
los****@yahoo.com
Address History: 3045 Paces Woods Drive, Lawrenceville, GA 30044;
2408 Peace Point Trail, Hoschton, GA 30548;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Samantha B Ludger
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: 956392 Po Box, Duluth, GA 30095;
1547 Scotch Pine Drive, Brandon, FL 33511;
Madison, FL 32340;
Saint Petersburg, FL 33712;
Tampa, FL 33679
Aliases (AKA): Linda T Daniel,
Linda T Daniels,
Linda L Townsend
Address History: 575 Coalville Drive, Lawrenceville, GA 30046;
1384 Glenfield Drive, Lawrenceville, GA 30043;
Norcross, GA 30093;
Stone Mountain, GA 30087;
Tucker, GA 30084
Aliases (AKA): John Tracy
Address History: 1028 Pointer Ridge, Tucker, GA 30084
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
Address History: 3321 Wembley Walks, Tucker, GA 30084;
3805 Falls Landing Drive, Alpharetta, GA 30022;
Atlanta, GA 30310;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Ngoc Suong Hoang,
Suong T Nguyen
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: 2874 Hickory Run Circle, Duluth, GA 30096;
5050 Ashley Northwest Place, Acworth, GA 30102;
Athens, GA 30605;
Atlanta, GA 30338;
Roswell, GA 30076
Aliases (AKA): Michael J Greenblat,
Mike Greenblat
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: 1048 Pointer Ridge, Tucker, GA 30084;
1679 Broughton Court, Atlanta, GA 30338;
Buford, GA 30518;
Roswell, GA 30076;
Sugar Hill, GA 30518
Email Addresses: cla****@msn.com
Address History: 3143 Vine Circle, Decatur, GA 30033;
1717 Shadowood Parkway Southeast, Atlanta, GA 30339;
Tucker, GA 30084;
Dubuque, IA 52001;
Falcon, NC 28342
Aliases (AKA): Brett Ernst
Email Addresses: cer****@yahoo.com
Address History: 1089 Pointer Ridge, Tucker, GA 30084;
1470 Boggs Road Apartment 1102, Duluth, GA 30096;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Gloria N Agalaba,
Gloria Agalassa,
Gloria N Francis,
Gloria N Francisagalaba
Relatives & Associates: Beatrice Agalaba
Cynthia Agalaba
Dorothy Agalaba
Felix Agalaba
Florence Agalaba
Email Addresses: gag****@hotmail.com
Address History: 4647 Whitesand Way Nw, Acworth, GA 30102;
4647 Whitesand Northwest Way, Acworth, GA 30102;
Duluth, GA 30097;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Richard M Hackleman
Email Addresses: ric****@swbell.net
Relatives & Associates: Shigeru Sekigami
Address History: 3999 Valley Park Drive Sw, Lilburn, GA 30047;
946 Piedmont Avenue Ne Apt 6, Atlanta, GA 30309;
Norcross, GA 30093;
Tucker, GA 30084;
New Orleans, LA 70118
Aliases (AKA): Aja Goodin,
Aja L Richards
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: 305 Ivy Vale Court, Tyrone, GA 30290;
16100 S Post Road Apt 204, Fort Lauderdale, FL 33331;
Hollywood, FL 33025;
Kissimmee, FL 34747;
Weston, FL 33331
Aliases (AKA): Paul Matthew Brooks
Relatives & Associates: Christi Borgquist
Charlotte Brooks
Christine Brooks
John Brooks
Kevin Brooks
Address History: 1119 Pointer Ridge, Tucker, GA 30084;
3395 La Salle Drive, Ann Arbor, MI 48108;
Houston, TX 77004;
Stafford, TX 77477
Aliases (AKA): Horace Williams,
Horrace Williams
Email Addresses: hor****@aol.com
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