Address History: 100 Landing Way, Griffin, GA 30223;
3273 Norwood Court, Duluth, GA 30096;
Tucker, GA 30084;
Winterville, GA 30683
Aliases (AKA): Michael Tuggle,
Mickey Tuggle,
Mike Tuggle
Email Addresses: mik****@prodigy.net
Address History: 989 Pointer Ridge, Tucker, GA 30084;
3227 Flowers South Road Apartment L, Atlanta, GA 30341;
Conyers, GA 30012;
Kennesaw, GA 30156;
Kalamazoo, MI 49009
Aliases (AKA): Mark C Jones
Relatives & Associates: Dmit Mogilevich
Dmitry Mogilevich
Lani Mogilevich
Lenny Mogilevich
Nina Mogilevich
Phone Numbers: (770) 270-9367
Address History: 969 Pointer Ridge, Tucker, GA 30084;
2115 Wales Road, Grayling, MI 49738;
Hillsboro, OR 97124;
Portland, OR 97219;
Springfield, OR 97477
Phone Numbers: (989) 344-2649
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: 990 Ivy Street, Cumming, GA 30041;
11720 Amberpark Drive Suite 500, Alpharetta, GA 30009;
Atlanta, GA 30340;
Suwanee, GA 30024;
Tucker, GA 30084
Aliases (AKA): Scott Aeckley,
Scott Eckley,
Scott P Eckley,
Scott P Eckry
Email Addresses: eck****@gmail.com,
h2e****@gmail.com,
non****@iname.com,
sco****@hotmail.com,
sco****@yahoo.com
Address History: 959 Pointer Ridge, Tucker, GA 30084;
4070 Circle Boulevard, West Bloomfield, MI 48323
Aliases (AKA): Ji Hua H Lo,
Jihua Lo,
Hua Loji
Address History: 1119 Pointer Ridge, Tucker, GA 30084;
3395 La Salle Drive, Ann Arbor, MI 48108;
Houston, TX 77004;
Stafford, TX 77477
Aliases (AKA): Horace Williams,
Horrace Williams
Email Addresses: hor****@aol.com
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: 4220 Hopkins Bluff Way, Duluth, GA 30096;
2799 Clairmont Northeast Road Apartment C, Atlanta, GA 30329;
Lawrenceville, GA 30043;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Jane Olvera,
Jane H Olvera,
Jane Haydee Olvera
Address History: 6382 Phillips Court, Lithonia, GA 30058;
1377 Briarwood Road Ne # 4, Atlanta, GA 30319;
Stone Mountain, GA 30088;
Tucker, GA 30084;
Johns Island, SC 29455
Email Addresses: woo****@yahoo.com
Aliases (AKA): Katherine E Patterson
Address History: 1043 Prestwyck Court, Alpharetta, GA 30004;
1523 Deerfield Point, Alpharetta, GA 30004;
Tucker, GA 30084
Address History: 3061 Oakcliff Road Apt 20, Atlanta, GA 30340;
100057 Po Box, Atlanta, GA 30348;
Conyers, GA 30013;
Tucker, GA 30084
Phone Numbers: (770) 454-6639
Address History: 1099 Pointer Ridge # G, Tucker, GA 30084
Email Addresses: dmo****@cox.net,
nmo****@aol.com
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
Address History: 6105 Idlewood Pass, Lithonia, GA 30038;
3755 Longview Drive, Atlanta, GA 30341;
Norcross, GA 30093;
Stone Mountain, GA 30088;
Tucker, GA 30084
Relatives & Associates: Belinda Fletcher
Cheryl Townsend
Joanna Townsend
Mercedes Townsend
Myles Townsend
Email Addresses: bra****@worldnet.att.net
Address History: 959 Pointer Ridge, Tucker, GA 30084
Address History: 480 Forest Road, Athens, GA 30605;
25052 Po Box, Atlanta, GA 30322;
Tucker, GA 30084
Aliases (AKA): Cindy T Cindy,
Cindy T Lo,
T Locindy,
Cindy T Snow
Relatives & Associates: Zarif Ousmanov
Email Addresses: jou****@aol.com,
jou****@aol.com
Address History: 682 Muscadine Lane, Jonesboro, GA 30238;
4158 Village Crossing Circle, Ellenwood, GA 30294;
Stone Mountain, GA 30087;
Tucker, GA 30084
Aliases (AKA): Cadarius Neal
Address History: 11615 Boxford Place, Alpharetta, GA 30022;
1302 Lakes Drive, Atlanta, GA 30339;
Tucker, GA 30084
Relatives & Associates: Julia Ousmanov
Email Addresses: jou****@aol.com
Address History: 57 S Middleground Road S, Savannah, GA 31409;
5415 Shenandoah Avenue, Jacksonville, FL 32254;
Atlanta, GA 30318;
Columbus, GA 31907;
Lawrenceville, GA 30044
Aliases (AKA): India Davis,
India Davis Flanigan,
Lindia T Flanigan
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
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