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Shannon @Avery1776
, 19 tweets, 8 min read Read on Twitter
2) The house is owned by Leonid and Tatyana Anatolyevna Teyf. Tatyana's Facebook is still up.
facebook.com/tanya.teyf/fri…
3) The names sound very #RussiaRussiaRussia...especially when the media doesn't touch it.
3) Owner of Carolina Transportation Group Inc USDOT 2535993
motorcarriersalliance.org/1514760/caroli…

Leonid Isaakovich Teyf⬅️Mansion raided in Raleigh
⬇️Trucking Business Partners⬇️
Oleksandr Popovych (Palatine, IL)
Sergiy Vatseba (lives in Brooklyn)
4) Leonid and Tatiana put the mansion on the market in 2014
bizjournals.com/triangle/blog/…
5) ART RIBOLOVECKAYA "DELTA-PLYUS"
all-russian-business.com/company/234321
7) They also pass the ownership of this $4M between themselves and "New Market Way"
9) In my opinion, this is news and found by chance.

Worth bookmarking:
newsnow.co.uk/h/UK/Military+…
FBI agents raid north Raleigh mansion in international murder-for-hire, bribery plot
wral.com/fbi-agents-rai…
"bribery of a public official, murder for hire and possession of a firearm with an obliterated serial number."
John Patrick Cotter is named too...there is a death notice with same name on it up North
John Patrick Cotter 2018
Posted on April 4, 2018
Death notice for the town of: Fredericton, Province: Nouveau-Brunswick
necrocanada.com/obituaries-201…
Business partner Oleksandrso Popovych use to work for Philip Morris UKRAINE
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