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
Address History: 2994 Frazier Court, Decatur, GA 30033;
3111 Avalon Valley Drive, Danbury, CT 06810;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Cary, NC 27513
Aliases (AKA): Marco A Anunez,
M Nunez
Address History: 325 Reserve Glen, Roswell, GA 30076;
2820 Vestavia Forest Drive, Birmingham, AL 35216;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308;
Atlanta, GA 30345
Aliases (AKA): Ramon Victor Giudice,
Ray Victor Giudice,
Raymond Victor Giudice,
Raymond Victor Gudice,
Raymond Victor Guidice
Email Addresses: gol****@hgtriallaw.com,
irg****@aol.com,
kta****@worldnet.att.net,
ray****@rayglaw.com,
ray****@kfalaw.com
Address History: 3008 Frazier Court, Decatur, GA 30033;
400 Nob Hill Court Apt 1, Ann Arbor, MI 48103;
Brentwood, TN 37027;
Nashville, TN 37208
Aliases (AKA): Alex Mackay
Address History: 1959 Bunyan Lane, Atlanta, GA 30338;
2338 Bulrush Circle, Corona, CA 92882;
Decatur, GA 30033;
Gaithersburg, MD 20878;
Jessup, MD 20794
Phone Numbers: (951) 808-4555
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: 4755 Merlendale Drive, Atlanta, GA 30327;
11142 Harbour Estates Circle, Fort Myers, FL 33908;
Decatur, GA 30033;
Brookline, MA 02445
Aliases (AKA): Larry B Simpson,
Lawrence E Simpson Rd
Aliases (AKA): Ekaterina Kourbatova
Relatives & Associates: Ekaterina Kurbatova
Phone Numbers: (404) 315-7432
Address History: 2998 Frazier Court, Decatur, GA 30033;
3605 Chaumont Drive, Birmingham, AL 35223;
Huntsville, AL 35810;
Lake Worth, FL 33467;
Pinellas Park, FL 33782
Aliases (AKA): Pam Sanders,
Pamela D Sanders
Email Addresses: boo****@hotmail.com,
dpf****@yahoo.com,
pam****@gmail.com,
pam****@gmail.com,
pol****@hotmail.com
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: 2006 Hidden Valley Road, Hiawassee, GA 30546;
3007 Frazier Court, Decatur, GA 30033;
Norcross, GA 30093;
Young Harris, GA 30582
Address History: 2883 Toney Drive, Decatur, GA 30032;
1385 Campbellton Road Sw, Atlanta, GA 30310;
Murphy, NC 28906
Aliases (AKA): Sonya Herron
Email Addresses: duc****@rock.com,
duc****@rock.com,
she****@msn.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: 2915 Monticello Drive, Cumming, GA 30041;
2321 Seminole Road, Atlantic Beach, FL 32233;
Decatur, GA 30033;
Montgomery Village, MD 20886;
Columbia, SC 29201
Aliases (AKA): Michael Acohen,
Michael D Cohen
Address History: 4690 Deep Creek Drive, Buford, GA 30518;
1410 Calibre Woods Drive Ne, Atlanta, GA 30329;
Decatur, GA 30033;
Sugar Hill, GA 30518;
Suwanee, GA 30024
Aliases (AKA): Harry Alan Hutson
Email Addresses: har****@yahoo.com
Address History: 3040 Saint Tropez Street, Las Vegas, NV 89128;
2087 Castleway Drive Ne, Atlanta, GA 30345;
Decatur, GA 30033;
Stone Mountain, GA 30087;
Reno, NV 89512
Aliases (AKA): Rebecca Marie Matsis
Email Addresses: reb****@hotmail.com,
rma****@bellsouth.net
Address History: 2727 S Quincy Street Apt 525, Arlington, VA 22206;
3506 Buford Highway Ne Apt 8, Atlanta, GA 30329;
Decatur, GA 30033;
Gaithersburg, MD 20878;
Rockville, MD 20850
Aliases (AKA): Hillary Shore,
Hilary Shure,
Hillary W Shure,
Hillary Wynne Shure
Email Addresses: dsh****@adelphia.net,
dsh****@roadrunner.com,
h.s****@seligenterprises.com,
hsh****@seligenterprises.com
Address History: 4901 Palm Beach Boulevard, Fort Myers, FL 33905;
11142 Harbour Estates Circle, Fort Myers, FL 33908;
Atlanta, GA 30328;
Decatur, GA 30033
Aliases (AKA): Brenda L Burnson,
Brenda Simpson,
Brenda Simspon
Email Addresses: wha****@email.com
Address History: 2705 Skylane Drive, Naperville, IL 60564;
3014 Frazier Court, Decatur, GA 30033;
Woodridge, IL 60517
Aliases (AKA): K Horne
Address History: 10101 Grimsby Court, Huntersville, NC 28078;
3004 Frazier Court, Decatur, GA 30033;
Jenison, MI 49428;
Eden Prairie, MN 55346;
Saint Michael, MN 55376
Aliases (AKA): Brad R Young,
Bradley R Young
Email Addresses: byo****@ameritrade.com,
byo****@onebox.com
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: 2107 Lothric Way Apt 4411, Murfreesboro, TN 37129;
671 Still Branch Drive, Canton, GA 30115;
Clarkston, GA 30021;
Decatur, GA 30033
Aliases (AKA): Jeff Hughes,
Jeffery Hughes
Address History: 112 Brentwood Drive, Chattanooga, TN 37415;
80 Psc, Apo, AP 96367;
Decatur, GA 30033;
Grayson, GA 30017;
Lilburn, GA 30047
Aliases (AKA): T J Shepherd
Address History: 3901 Connecticut Avenue Nw Apt 307, Washington, DC 20008;
3801 Connecticut Avenue Nw, Washington, DC 20008;
Decatur, GA 30033;
Jamaica, NY 11432;
New York, NY 10040
Aliases (AKA): A Siegel
Phone Numbers: (202) 364-6417
Address History: 322 Sue Drive, Hummelstown, PA 17036;
5050 P/O Box, Breckenridge, CO 80424;
Oldsmar, FL 34677;
Alpharetta, GA 30009;
Atlanta, GA 30354
Aliases (AKA): Sergey G Degtiarev,
Serguei G Degtiarev,
S Degtyarev,
Sergey Georgiyevich Degtyarev,
Sergey Degtyarev
Relatives & Associates: Georgiy Degtyarev
Govkhar Degtyarev
Vlad Degtyarev
Antonina Degtyareva
Elina Degtyareva
Email Addresses: kot****@igateway.net,
sgd****@gmail.com
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