Address History: 988 Pointer Ridge, Tucker, GA 30084;
3236 Mercer University Drive, Atlanta, GA 30341;
Lilburn, GA 30047
Aliases (AKA): Darwin A Lopez-Vera,
Darwin Vera
Address History: 1028 Pointer Ridge, Tucker, GA 30084;
3114 Briarcliff Road Ne, Atlanta, GA 30329;
Norcross, GA 30093;
Winder, GA 30680
Aliases (AKA): Evelyn R Vega,
Ruth Vega,
Evelyn Vivas
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: 989 Pointer Ridge, Tucker, GA 30084;
3227 Flowers Road S Apt L, Atlanta, GA 30341;
Kennesaw, GA 30152
Aliases (AKA): Katherine Narvaez
Address History: 1099 Pointer Ridge, Tucker, GA 30084
Address History: 5460 Martina Way, Atlanta, GA 30338;
1115 Macon Highway, Athens, GA 30606;
Decatur, GA 30032;
Tucker, GA 30084;
Boone, NC 28607
Aliases (AKA): Dave Lawrence Pepitone,
David Pepitone,
David L Pepitone
Email Addresses: am7****@gmail.com,
dav****@gmail.com,
dav****@yahoo.com,
dav****@aol.com,
dlp****@hotmail.com
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
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: 8629 Misty Creek Circle, Snellville, GA 30039;
1185 Collier Road Nw, Atlanta, GA 30318;
Lithonia, GA 30058;
Norcross, GA 30093;
Rex, GA 30273
Phone Numbers: (404) 292-4876
Address History: 999 Pointer Ridge, Tucker, GA 30084;
3741 Toxaway Court, Atlanta, GA 30341;
Oberlin, OH 44074
Aliases (AKA): Lauren Boggs,
Laura Rose Levin
Phone Numbers: (678) 735-5351
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: 460 Engle Drive, Tucker, GA 30084;
2905 Greenhouse Parkways # O, Alpharetta, GA 30022;
Atlanta, GA 30341;
Duluth, GA 30096;
Lilburn, GA 30047
Aliases (AKA): Nathaniel Mathis,
Anderson Mattis
Email Addresses: and****@address.com,
and****@gmail.com,
nat****@gmail.com,
nat****@yahoo.com,
nat****@yahoo.com
Address History: 7489 Stonehenge Way, Douglasville, GA 30134;
1663 Carter Road, Decatur, GA 30032;
Lilburn, GA 30047;
Norcross, GA 30092;
Stone Mountain, GA 30087
Aliases (AKA): Angelia Crawford,
Angela Angelia Price,
Angelia Price,
Crawford Angelia Price,
Angela R Price Crawford
Address History: 1099 Pointer Ridge # G, Tucker, GA 30084
Phone Numbers: (770) 493-9164
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
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: 1099 Pointer Ridge # G, Tucker, GA 30084
Aliases (AKA): Dmitry Mogilevichp
Address History: 622 Belmont Crest Drive Se, Marietta, GA 30067;
133 Peachtree Street Ne # 2700, Atlanta, GA 30303;
Tucker, GA 30084
Aliases (AKA): Henry J Murhpy,
Henry J Murphy Rd,
Henry J Rd
Phone Numbers: (770) 955-7726
Address History: 979 Pointer Ridge, Tucker, GA 30084;
53 East Northeast Drive, Atlanta, GA 30305;
Good Hope, GA 30641;
Monroe, GA 30655
Aliases (AKA): Robbin Bonner
Email Addresses: bbg****@yahoo.com,
rob****@att.net,
rob****@bnymellon.com,
rob****@bnymellonwealthmanagement.com
Address History: 705 Redwood Pass, Canton, GA 30114;
4212 Ben Boulevard, Tallahassee, FL 32303;
Atlanta, GA 30342;
Buford, GA 30519;
Decatur, GA 30034
Aliases (AKA): Todd D Granoff
Email Addresses: dam****@collegeclub.com
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: 704 Argonne Avenue Ne, Atlanta, GA 30308;
704 Argonne Northeast Avenue Apartment 3, Atlanta, GA 30308;
Decatur, GA 30030;
Griffin, GA 30223;
Hiawassee, GA 30546
Aliases (AKA): Allison M Mc,
Allison M Mc Donald,
Allison Marie Mcdonald
Address History: 2190 Northlake Parkways Apt 3405, Tucker, GA 30084;
1780 Graves Road Apartment 527, Norcross, GA 30093;
Elkhart, IN 46514;
Saint Joseph, MI 49085;
Knoxville, TN 37921
Email Addresses: blb****@yahoo.com
Address History: 1029 Pointer Ridge, Tucker, GA 30084;
7 Executive Park Drive Ne Apt 2222, Atlanta, GA 30329;
Lawrence, KS 66044
Relatives & Associates: Austin Carmichael
Carrie Carmichael
Cary Carmichael
Dean Carmichael
Dennis Carmichael
Address History: 1118 Pointer Ridge, Tucker, GA 30084;
3228 Chestnut Drive Apt 8, Atlanta, GA 30344;
Lilburn, GA 30047;
Norcross, GA 30093;
Suwanee, GA 30024
Relatives & Associates: Younghee Pee
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