Address History: 150 Applewood Drive # Wrs 2221, Lawrenceville, GA 30046;
160 Applewood Drive # 106, Lawrenceville, GA 30046;
Tucker, GA 30085;
Shreveport, LA 71101
Aliases (AKA): Mary B Ford
Address History: 359 Reed Street, Scottdale, GA 30079;
275 10th Street Ne Apt A7, Atlanta, GA 30309;
Decatur, GA 30030;
Tucker, GA 30084;
Warner Robins, GA 31093
Aliases (AKA): Meliissa K Antoine,
Melissa Antoine,
Mellisa K Antoine,
Mellissa K Antoine
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: 20 Pine Street, Roswell, GA 30075;
302 North Avenue, Atlanta, GA 30354;
Fairburn, GA 30213;
Tucker, GA 30084;
Fair Lawn, NJ 07410
Aliases (AKA): Esther Shengs
Address History: 1099 Pointer Ridge # G, Tucker, GA 30084
Aliases (AKA): Dmitry Mogilevichp
Address History: 1028 Pointer Ridge, Tucker, GA 30084;
3114 Briarcliff Road Ne, Atlanta, GA 30329;
Norcross, GA 30093
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: 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
Address History: 1546 Delia Drive, Decatur, GA 30033;
825 Highland Lane Ne Apt 1101, Atlanta, GA 30306;
Lagrange, GA 30241;
Tucker, GA 30084
Phone Numbers: (706) 882-7198
Address History: 1049 Pointer Ridge, Tucker, GA 30084
Phone Numbers: (770) 939-0120
Address History: 1028 Pointer Ridge, Tucker, GA 30084
Address History: 1560 Adamstown Road, Bowersville, GA 30516;
1901 1st Street N, Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Ron Prier
Email Addresses: ang****@msn.com,
ron****@rpav.net,
ron****@gmail.com,
ron****@aeimusic.com,
ron****@gmail.com
Address History: 1263 Carolyn Street, Marietta, GA 30062;
6640 Akers Mill Road Se # 6b2, Atlanta, GA 30339;
Decatur, GA 30030;
Tucker, GA 30084
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: 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: 2419 Highland Grove Ne, Atlanta, GA 30345;
866 Santa Rosa Boulevard, Fort Walton Beach, FL 32548;
Lake Helen, FL 32744;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): D Flanders,
Dana W Flanders
Relatives & Associates: Muriel Flanders
Terry Flanders
William Flanders
William Flanders
Rosie Walker
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: 3227 Rememberance Trace, Lawrenceville, GA 30044;
5580 Enterprise Parkway, Fort Myers, FL 33905;
Duluth, GA 30097;
Norcross, GA 30092;
Stone Mountain, GA 30087
Aliases (AKA): R Gaynor,
Robert Bruce Gaynor
Email Addresses: rob****@att.net,
rob****@worldnet.att.net
Address History: 2332 Chance Lane, Grayson, GA 30017;
12103 Madison Drive, Atlanta, GA 30346;
Duluth, GA 30096;
Lawrenceville, GA 30045;
Lilburn, GA 30047
Aliases (AKA): Christo Irias
Email Addresses: cch****@hotmail.com,
cch****@netscape.net
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: 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: 6666 Gunstock Lane, Tucker, GA 30084;
3229 Flowers Road South Apartment Q, Atlanta, GA 30341;
Clarkston, GA 30021;
Ellenwood, GA 30294;
Lawrenceville, GA 30044
Aliases (AKA): Rufus Tremayne Payne,
Rufus T Payne
Email Addresses: rea****@webtv.net,
rpa****@angelfire.com,
rpa****@aol.com,
rpa****@comcast.net,
ruf****@eaarthlink.net
Address History: 5780 Peachtree Dunwoody Road, Atlanta, GA 30342;
1150 Cedar Bluff Trail Sw # Tr, Lilburn, GA 30047;
Tucker, GA 30084;
Pittsfield, MA 01201;
Whitmore Lake, MI 48189
Aliases (AKA): Dan E Bosler
Email Addresses: dan****@radiantsystems.com,
dan****@aol.com,
dan****@yahoo.com,
dbo****@juno.com,
dbo****@mindspring.com
Address History: 1079 Pointer Ridge, Tucker, GA 30084;
478 Box Kaiserslautern Pass # C3, Apo, AE 09007;
Atlanta, GA 30341;
Conyers, GA 30094;
Marietta, GA 30060
Address History: 959 Pointer Ridge, Tucker, GA 30084
Phone Numbers: (770) 938-3492
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