Address History: 1133 Scott Boulevard Unit 1, Decatur, GA 30030;
960 Milledge Place Ne, Atlanta, GA 30329;
Minneapolis, MN 55405;
Jersey City, NJ 07306
Address History: 435 Nelson Ferry Road, Decatur, GA 30030;
5455 Falls Landing Drive, Cumming, GA 30040;
Philadelphia, PA 19124
Aliases (AKA): Herbert Levin,
Herbert J Levin
Address History: 460 Felton Drive, Atlanta, GA 30312;
349 Decatur Street Apt 3502, Atlanta, GA 30312;
Decatur, GA 30030
Email Addresses: moo****@bellsouth.net,
rjr****@yahoo.com
Address History: 170 Hiett Court, Fayetteville, GA 30214;
5005 Altamont Road S, Birmingham, AL 35222;
Hoover, AL 35244;
Tuscaloosa, AL 35401;
Atlanta, GA 30307
Aliases (AKA): D Goldenberg,
Doris Jean Goldenberg,
Doris J Simmons,
Doris Jean Simmons,
W V Simmons
Email Addresses: avo****@gmail.com,
dor****@yahoo.com,
drs****@aol.com,
drs****@cableone.net,
drs****@netzero.net
Address History: 11075 Bolster Court, Suwanee, GA 30024;
15 Princeton Street, West Hartford, CT 06110;
Decatur, GA 30030;
Smyrna, GA 30080;
Pittsfield, MA 01201
Aliases (AKA): Nazera B Banu,
N Dawood,
Nazeera B Dawood
Relatives & Associates: Sinnathambi Sideek
Address History: 7063 Pleasant Drive, Austell, GA 30168;
5055 N Point Parkways # 3, Alpharetta, GA 30022;
Atlanta, GA 30329;
Clarkston, GA 30021;
Decatur, GA 30030
Aliases (AKA): Nia Imani,
K Lee,
Kia J Lee,
Kia Lee,
Kia Vang Lee
Email Addresses: imd****@yahoo.com,
kta****@comcast.net,
ktl****@bigfoot.com,
ktl****@bigfoot.com
Address History: 143 Sisson Avenue Ne, Atlanta, GA 30317;
3469 Chestnut Drive, Atlanta, GA 30340;
Avondale Estates, GA 30002;
Decatur, GA 30030
Email Addresses: cad****@aol.com
Address History: 1003 Quaker Ridge Way, Duluth, GA 30097;
3000 Edmonton Green Court, Alpharetta, GA 30022;
Atlanta, GA 30312;
Decatur, GA 30030;
Riverdale, GA 30296
Aliases (AKA): Moon Chararia,
Munira M Chitalwala
Address History: 460 Felton Drive Ne, Atlanta, GA 30312;
6550 Wynfield Way, Midland, AR 72945;
Decatur, GA 30030;
Douglasville, GA 30134;
Jonesboro, GA 30236
Aliases (AKA): Erin Beatty
Email Addresses: bea****@aol.com,
bea****@gmail.com,
eri****@circlekatl.com,
ero****@aol.com,
gte****@prism.gatech.edu
Address History: 460 Felton Drive Ne, Atlanta, GA 30312;
3000 Edmonton Green Court, Alpharetta, GA 30022;
Decatur, GA 30030;
Riverdale, GA 30274;
Stone Mountain, GA 30083
Aliases (AKA): Moon M Charania,
Munira M Charania,
Moon Chararia,
Munira M Chitalwala
Address History: 2302 Abby Lane Ne, Atlanta, GA 30345;
2302 Abby Northeast Lane, Atlanta, GA 30345;
Decatur, GA 30030;
Boston, MA 02215
Aliases (AKA): Alexis Cohen,
Alexis E Dalmat
Email Addresses: ada****@hotmail.com,
ale****@gmail.com,
ale****@gmail.com
Address History: 149 Crescent Heights Drive, Georgetown, TX 78628;
130 Northern Oaks Court, Alpharetta, GA 30004;
Atlanta, GA 30328;
Buford, GA 30518;
Decatur, GA 30030
Aliases (AKA): Lily S Rodreguz,
Lilly S Rodriguez,
Lily X Rodriguez,
Lily S Rodriguez,
Lily X Rodriquez
Relatives & Associates: Angela Hilaril
Ivan Ortiz
Jorge Rodreguz
Christopher Rodriguez
Michelle Rodriguez
Address History: 1820 1st Avenue S Apt 203, Minneapolis, MN 55403;
960 Milledge Place Ne, Atlanta, GA 30329;
Decatur, GA 30030;
Saint Paul, MN 55106;
Fargo, ND 58103
Aliases (AKA): Tim Leverson,
Timothy Ryan Leverson
Email Addresses: tle****@sbcglobal.net
Address History: 4690 Dunleith Street, Beaumont, TX 77706;
710 Peachtree Street # 1603, Atlanta, GA 30308;
Decatur, GA 30030;
Tucker, GA 30084
Address History: 2011 Pippen Avenue, Charlotte, NC 28215;
18 Ceasars Circle, Lowndesboro, AL 36752;
Montgomery, AL 36104;
Atlanta, GA 30308;
Austell, GA 30168
Aliases (AKA): Brian Shea Bray,
Brian S Davis
Phone Numbers: (334) 241-8748
Email Addresses: phi****@rocketmail.com
Address History: 6600 Tattersall Lane, Birmingham, AL 35242;
5426 Highway 280 Ste 7, Birmingham, AL 35242;
Tuscaloosa, AL 35401;
Los Angeles, CA 90024;
Atlanta, GA 30345
Aliases (AKA): L Goldenberg,
Lee Roger Goldenberg,
Lee Goldenburg
Relatives & Associates: Doris Goldenberg
Hildegard Goldenberg
Lee Goldenberg
Neil Goldenberg
Deborah Orlove
Phone Numbers: (205) 759-8474
(205) 834-8132
(770) 955-0535
Address History: 4826 23rd Avenue, Missoula, MT 59803;
4959 S Waco Street, Aurora, CO 80015;
Denver, CO 80209;
Atlanta, GA 30309;
Decatur, GA 30030
Aliases (AKA): Cheryl Koelzer,
Cheryl A Riazati,
Cheryl Riazati
Email Addresses: cri****@pacbell.net
Address History: 2180 33rd Road Apt 15a, Astoria, NY 11106;
4959 S Waco Street, Aurora, CO 80015;
Denver, CO 80209;
Atlanta, GA 30306;
Decatur, GA 30030
Aliases (AKA): Abbas Piazati,
Abbas Riazah,
A Riazati,
Abe Riazati
Phone Numbers: (478) 781-6250
(770) 579-5769
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