Address History: 275 N Toccoa River Road, Mineral Bluff, GA 30559;
711 Cosmopolitan Drive Ne Unit 221, Atlanta, GA 30324;
Decatur, GA 30033
Aliases (AKA): Richard Mc Coy,
Richard S Mccoy,
R Scott Mccoy Rd,
Richard Mccoyiii
Address History: 1959 Bunyan Lane, Atlanta, GA 30338;
2987 Frazier Court, Decatur, GA 30033;
Gaithersburg, MD 20878;
Jessup, MD 20794
Aliases (AKA): Tahsin Thakkar
Phone Numbers: (951) 808-4555
Aliases (AKA): Lela Maree Lantz,
Lela Lantz Islam
Email Addresses: lel****@yahoo.com
Aliases (AKA): O Consuegra
Relatives & Associates: Ricardo Consuegra
Address History: 418 Old Burton Road, Clarkesville, GA 30523;
31 Camp Lane, Auburn, AL 36830;
Piedmont, AL 36272;
Atlanta, GA 30329;
Decatur, GA 30033
Email Addresses: dgm****@hotmail.com
Address History: 5035 Oakhurst Walks, Atlanta, GA 30338;
5401 Abercorn Avenue, Atlanta, GA 30346;
Decatur, GA 30033
Aliases (AKA): Jan Lynn Jay
Address History: 2458 Pangborn Circle, Decatur, GA 30033;
2700 International Tower 229 Peachtree Street Northeast, Atlanta, GA 30303;
Saint Louis, MO 63143
Aliases (AKA): Dan Zegura,
Daniel Dragomir Zegura
Relatives & Associates: Ellen Witte
Email Addresses: dan****@grizzard.com,
ddz****@rh-law.com,
dze****@rh-law.com,
eze****@comcast.net,
eze****@comcast.net
Address History: 955 Chippendale Lane, Norcross, GA 30093;
2994 Frazier Court, Decatur, GA 30033;
Gainesville, GA 30501;
Murphy, NC 28906;
Hillsboro, TX 76645
Aliases (AKA): Hernan Jose Torrealba
Address History: 4690 Deep Creek Drive, Buford, GA 30518;
3017 Frazier Court, Decatur, GA 30033;
Grayson, GA 30017;
Sugar Hill, GA 30518;
Suwanee, GA 30024
Aliases (AKA): Robin M Hutson,
Robin A Hutson,
Robin A Miller
Address History: 3011 Frazier Court, Decatur, GA 30033;
3504 Sterling Street, Lady Lake, FL 32162;
The Villages, FL 32162;
Atlanta, GA 30345;
Chicago, IL 60610
Aliases (AKA): Tim D Michalak,
Timothy Michalak
Email Addresses: tmi****@gmail.com,
tmi****@gmail.com
Address History: 3501 Castleridge Drive, Tucker, GA 30084;
2504 Lauderdale Drive Ne, Atlanta, GA 30345;
Blue Ridge, GA 30513;
Decatur, GA 30033;
Morganton, GA 30560
Aliases (AKA): D Gavrielides,
Dana Michelle Gavrielides,
Dana M Gavrielides,
Dana M Hunkler
Relatives & Associates: Elizabeth Gaurielides
George Gavrielides
George Gavrielides
Michael Gavrielides
Email Addresses: dga****@hotmail.com
Address History: 2987 Frazier Court # 3, Decatur, GA 30033;
1647 Briarcliff Road Ne Apt 3, Atlanta, GA 30306;
Lilburn, GA 30047
Relatives & Associates: Razia Azam
Address History: 2993 Frazier Court, Decatur, GA 30033;
1005 Greenwood Avenue Ne Apt 1, Atlanta, GA 30306;
Chicago, IL 60657;
Lake Zurich, IL 60047;
Charlottesville, VA 22903
Aliases (AKA): Kristina G Chatfield,
Kristina L Garnett
Relatives & Associates: Margaret Baker
James Chatfield
James Chatfield
Joseph Chatfield
Megan Chatfield
Email Addresses: jch****@adelphia.net,
kri****@bellsouth.net,
kri****@yahoo.com
Address History: 3040 Boxwood Drive Ne, Atlanta, GA 30345;
627 Boulevard Se # B, Atlanta, GA 30312;
Decatur, GA 30033;
San Antonio, TX 78230
Aliases (AKA): Stacey E Harlow,
Stacy E Keisling
Relatives & Associates: Catherine Bowen
Melissa Butler
Marilyn Grieder
Christopher Keisli
Clarissa Keisling
Email Addresses: chr****@gmail.com,
kei****@mindspring.com,
kei****@bellsouth.net,
ske****@rocketmail.com
Address History: 3003 Frazier Court, Decatur, GA 30033
Aliases (AKA): Marta Brown
Phone Numbers: (404) 377-0636
Aliases (AKA): Ekaterina Kourbatova
Relatives & Associates: Ekaterina Kurbatova
Phone Numbers: (404) 315-7432
Address History: 3063 Sw Marco Lane, Palm City, FL 34990;
1880 E Morten Avenue Unit 232, Phoenix, AZ 85020;
Scottsdale, AZ 85254;
Orlando, FL 32835;
Santa Rosa Beach, FL 32459
Aliases (AKA): Erin Kearney,
Erin E Silloway
Address History: 2526 Se 75th Avenue, Portland, OR 97206;
2988 Frazier Court, Decatur, GA 30033;
San Antonio, TX 78218
Aliases (AKA): Egor M Ershova
Address History: 22114 Ne 28th Place, Sammamish, WA 98074;
32455 Po Box, Atlanta, GA 30332;
Decatur, GA 30033;
Duluth, GA 30096;
Roswell, GA 30076
Aliases (AKA): Stephanie Sue Gauthier
Address History: 2332 Harleyford Court, Reston, VA 20191;
1485 Druid Valley Drive Ne Apt D, Atlanta, GA 30329;
Decatur, GA 30033;
Ashburn, VA 20147;
Blacksburg, VA 24060
Aliases (AKA): Alison Rankin,
Allison P Rankin
Address History: 2527 Corral Trail, Friendswood, TX 77546;
3007 Frazier Court, Decatur, GA 30033;
Austin, TX 78745;
Dale, TX 78616;
Garland, TX 75042
Aliases (AKA): Kellie Lynne Jordan,
Kellie Jordan,
Kellie Vickers
Email Addresses: jor****@titan.sfasu.edu
Address History: 1005 Basildon Road, Mount Pleasant, SC 29466;
2641 North Flamingo Road Apartment 1203, Fort Lauderdale, FL 33323;
Hollywood, FL 33020;
Marathon, FL 33050;
Acworth, GA 30102
Aliases (AKA): Emily Kate Christman,
Emily Christman,
Emily Nioxon,
Emily K Nixon,
Emily Young
Email Addresses: ang****@yahoo.com,
ekc****@hotmail.com,
ekn****@hotmail.com,
emi****@aol.com,
emi****@bellsouth.net
Address History: 300 S Pointe Drive Apt 1704, Miami Beach, FL 33139;
17111 Biscayne Boulevard Unit 1511, Aventura, FL 33160;
Cooper City, FL 33330;
Davie, FL 33331;
Fort Lauderdale, FL 33331
Aliases (AKA): Adam Tikin,
Adam J Tiktin,
Adam Tiktin,
Adam Tirktin
Email Addresses: ati****@marcusmillichap.com,
ati****@tiktinrealestate.com,
tik****@marcusmillichap.com
Address History: 333 Jardin Drive, Los Altos, CA 94022;
571 Georgia Avenue, Palo Alto, CA 94306;
Atlanta, GA 30345;
Decatur, GA 30033
Aliases (AKA): Preetha Ramirez
Address History: 104 Sonoma Way, Chapel Hill, NC 27516;
3021 Frazier Court, Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Natalya Degtyarev,
Natasha Degtyareva
Relatives & Associates: Kirill Lobachev
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