Address History: 665 Peace Creek Trace, Alpharetta, GA 30005;
2740 Ashleigh Lane, Alpharetta, GA 30004;
Atlanta, GA 30329;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Albina S Gagiyva,
Albina S Gagyieva
Email Addresses: aga****@address.com,
aga****@aol.com,
aga****@address.com,
alb****@hotmail.com,
alb****@tds.net
Address History: 1019 Pointer Ridge, Tucker, GA 30084;
2718 Autumn Ridge Lane, Lawrenceville, GA 30044;
Norcross, GA 30093;
Queens Village, NY 11429;
Springfield Gardens, NY 11413
Aliases (AKA): Stacy Norcross
Email Addresses: she****@yahoo.com,
slu****@hotmail.com,
sta****@hotmail.com
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: 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: 533 East 38th Street Apartment 218, Savannah, GA 31401;
3809 Little Fairfield Street, Eureka, CA 95503;
Loleta, CA 95551;
Los Angeles, CA 90045;
Smith River, CA 95567
Aliases (AKA): Scott Rodrick Davenport
Email Addresses: sad****@aol.com
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: 2347 Po Box, Statesboro, GA 30459;
210 Park Lake Circle Apt A, Walnut Creek, CA 94598;
Marietta, GA 30062;
Tucker, GA 30084;
Astoria, NY 11103
Aliases (AKA): J Mooney,
Julian Lowell Mooney,
Lowell Mooney
Address History: 1113 Louisville Lane Nw, Acworth, GA 30102;
2710 Kelvin Avenue, Irvine, CA 92614;
Long Beach, CA 90802;
Playa Del Rey, CA 90293;
Brooksville, FL 34613
Aliases (AKA): Scott Gerald White
Relatives & Associates: Debra Agar
Debbie Aguirre
Angela Borchetta
Marina Frolova-White
Daniel White
Email Addresses: mar****@gmail.com,
nav****@hotmail.com,
sco****@gmail.com,
sco****@yahoo.com
Address History: 1835 Chondra Drive, Marietta, GA 30062;
10145 Po Box, Tampa, FL 33679;
Atlanta, GA 30338;
Tucker, GA 30084;
East Meadow, NY 11554
Aliases (AKA): Samantha J Cohen,
Samantha Gorve
Email Addresses: sam****@gmail.com
Address History: 493 Cambria Walks Sw, Lilburn, GA 30047;
4600 Lamont Street Unit 4-225, San Diego, CA 92109;
Atlanta, GA 30341;
Tucker, GA 30084
Aliases (AKA): Cathy H Cole
Email Addresses: cha****@vvmtg.com,
hag****@yahoo.com
Address History: 1125 Parkview Way Sw, Lilburn, GA 30047;
3097 Flowers Road S, Atlanta, GA 30341;
Tucker, GA 30084;
Freehold, NJ 07728;
New York, NY 10016
Aliases (AKA): Tony Williams
Relatives & Associates: Leslie Rusch
Address History: 3010 Forbes Trail, Snellville, GA 30039;
613 Seasons Parkway, Norcross, GA 30093;
Stone Mountain, GA 30083;
Tucker, GA 30084;
New Orleans, LA 70126
Email Addresses: jer****@cox.net,
jga****@msn.com,
jga****@yahoo.com,
jga****@yahoo.com,
j_g****@hotmail.com
Address History: 1150 Cedar Bluff Trail Sw # Tr, Lilburn, GA 30047;
1081 Riva Ridge Drive, Norcross, GA 30093;
Tucker, GA 30084
Email Addresses: dbo****@mindspring.com
Address History: 2844 Soneley Way, Alpharetta, GA 30004;
4920 Winters Chapel Road # H1, Dawsonville, GA 30534;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Tucker, GA 30084
Aliases (AKA): Peggy Anne Guthrie,
Peggy Anne E Guthrie,
Peggyann Guthrie
Email Addresses: pag****@peoplepc.com,
peg****@fmsi.com
Address History: 22 Cedarcrest Village Way, Acworth, GA 30101;
2453 Briarmoor Road Ne, Atlanta, GA 30345;
Marietta, GA 30064;
Tucker, GA 30084
Aliases (AKA): Christopher Kazmaiek,
Chris Kazmarek,
Christoph Kazmarek,
Christophe W Kazmarek
Phone Numbers: (770) 499-1072
Email Addresses: aka****@yahoo.com
Address History: 3524 Midvale Road, Tucker, GA 30084;
2699 Lake Erin Drive, Tucker, GA 30084;
Saint Clair Shores, MI 48082;
Pikeville, TN 37367;
Carrizo Springs, TX 78834
Email Addresses: ala****@gmail.com
Address History: 4620 Bryson Cove Sw, Lilburn, GA 30047;
2095 Capehart Circle Ne, Atlanta, GA 30345;
Kennesaw, GA 30144;
Lawrenceville, GA 30043;
Loganville, GA 30052
Aliases (AKA): Kevin Diaz,
Kevin D Dispain,
Kevin Dispain Dispain
Email Addresses: gru****@bellsouth.com,
ice****@aol.com,
kdi****@hotmail.com,
kev****@msn.com
Address History: 959 Pointer Ridge, Tucker, GA 30084;
1377 Markan Drive Ne, Atlanta, GA 30306;
West Bloomfield, MI 48323;
Geneseo, NY 14454
Aliases (AKA): W Lo,
Woo K Lo,
Woo Kuen Lo,
Woo-Kuen Lo,
Wookuen Lo
Email Addresses: wlo****@att.net
Address History: 1155 Alcovy North Drive, Mansfield, GA 30055;
112 Carter Street # B, Fort Huachuca, AZ 85613;
Atlanta, GA 30346;
Conyers, GA 30013;
Fort Benning, GA 31905
Aliases (AKA): Jeff J Smith,
Jess Smith,
Ralph J Smith
Email Addresses: goo****@juno.com
Relatives & Associates: Shigeru Sekigami
Address History: 5564 Crestland Court, Stone Mountain, GA 30087;
724 Centennial Olympic Park Drive, Atlanta, GA 30313;
Lilburn, GA 30047;
Norcross, GA 30092;
Tucker, GA 30084
Aliases (AKA): Angela Lenfest
Address History: 1008 Pointer Ridge, Tucker, GA 30084;
1634 Ponce De Leon Avenue Ne Unit 403, Atlanta, GA 30307
Aliases (AKA): Daniela M Pegueros,
Daniela Pegueros
Relatives & Associates: Gale Barnett
Albert Pegueros
Albert Pegueros
Alicia Pegueros
Angela Pegueros
Aliases (AKA): Tamara Aulov
Email Addresses: tau****@johnmarshall.edu
Address History: 1128 Pointer Ridge, Tucker, GA 30084
Relatives & Associates: Ruth Brown
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