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
Relatives & Associates: Zarif Ousmanov
Email Addresses: jou****@aol.com,
jou****@aol.com
Address History: 989 Pointer Ridge, Tucker, GA 30084
Address History: 2820 Langford Commons Drive, Norcross, GA 30071;
19 Hilliard Street Se Apt 11, Atlanta, GA 30312;
Decatur, GA 30035;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Samuel L Hill,
Samuel Samuel Hill,
Samuel Miller
Email Addresses: sam****@aol.com
Address History: 252 Windsong Lane Sw, Lilburn, GA 30047;
104 Crystal Ridge Circle, Byron, GA 31008;
Norcross, GA 30093;
Tucker, GA 30084;
Warner Robins, GA 31088
Email Addresses: d_d****@yahoo.com,
gie****@netzero.net,
gie****@rochester.rr.com,
psk****@earthlink.net
Address History: 1018 Pointer Ridge, Tucker, GA 30084;
58 Hillman Drive, Elmwood Park, NJ 07407;
Maywood, NJ 07607
Phone Numbers: (201) 587-1995
Address History: 969 Pointer Ridge, Tucker, GA 30084
Relatives & Associates: Mariam Sanfo
Phone Numbers: (770) 381-1225
Address History: 1099 Pointer Ridge # G, Tucker, GA 30084
Aliases (AKA): Dmitry Mogilevichp
Address History: 3311 Flowers Road S, Atlanta, GA 30341;
3113 Flowers South Road Apartment G, Atlanta, GA 30341;
Tucker, GA 30084;
Albuquerque, NM 87107
Aliases (AKA): Adele M Sanchez
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: 1049 Pointer Ridge, Tucker, GA 30084;
1956 Apex Avenue Apt 1, Los Angeles, CA 90039;
North Hollywood, CA 91602;
Atlanta, GA 30360;
Norcross, GA 30093
Aliases (AKA): Charles Sudge
Email Addresses: ash****@aol.com,
csu****@netzero.net
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: 1523 Pressley Lane, Mcdonough, GA 30253;
1973 Po Box, Norcross, GA 30091;
Tucker, GA 30084;
Bronx, NY 10452
Aliases (AKA): Ousmane Ouedraogo
Relatives & Associates: Abdoulaye Ouedraogo
Baowendnere Ouedraogo
Pabebyam Ouedraogo
Quedraogo Oumarov
Mariam Sanfo
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
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: 11 Encore Lane, Cartersville, GA 30120;
104 Golf Drive, Panama City, FL 32408;
Marietta, GA 30064;
Tucker, GA 30084
Aliases (AKA): Benjamin C Bonner
Email Addresses: bbo****@earthlink.net,
ben****@pacbell.net
Address History: 1039 Pointer Ridge, Tucker, GA 30084;
1010 Wisconsin Avenue Northwest, Washington, DC 20007;
Alpharetta, GA 30022;
Shreveport, LA 71129;
Columbia, SC 29210
Email Addresses: dav****@aol.com,
dav****@inphonic.com,
dst****@inphonic.com
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: 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
Relatives & Associates: Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lenny Mogilevich
Nina Mogilevich
Phone Numbers: (770) 270-9367
Address History: 1115 Harbins Road, Norcross, GA 30093;
3962 Singletree Place, Norcross, GA 30093;
Tucker, GA 30084
Email Addresses: car****@verizon.net
Address History: 1825 Windburn Court, Snellville, GA 30078;
150 Crestwood Circle, Commerce, GA 30529;
Duluth, GA 30096;
Lilburn, GA 30136;
Norcross, GA 30071
Aliases (AKA): Kathi Girard,
Kathleen Purcell Girard
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
Aliases (AKA): Joann F Williams
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