Address History: 124 Valleybrook Crossing, Decatur, GA 30033;
3108 Lealand Place Lane, Lawrenceville, GA 30044;
Norcross, GA 30091;
Charlotte, NC 28216;
Raleigh, NC 27604
Relatives & Associates: Kimberly Jeffries
Gwendolyn Johnson
Leonard Kornegay
Nancy Kornegay
Vincent Kornegay
Address History: 124 Valleybrook Crossing, Decatur, GA 30033;
1145 Po Box, Conley, GA 30288
Aliases (AKA): Veronica Dorajraj
Phone Numbers: (404) 298-9260
Address History: 124 Valleybrook Crossing, Decatur, GA 30033;
1538 Chantilly Drive Ne Apt 202, Atlanta, GA 30324;
Conyers, GA 30013;
Macon, GA 31210;
Louisville, KY 40219
Aliases (AKA): Margaret Crowell,
Peggy Spear Crowell
Email Addresses: ais****@aol.com,
ais****@att.net,
ais****@bellsouth.net,
ais****@mailcity.com,
ais****@aol.com
Address History: 5320 Country Lake Court Sw, Lilburn, GA 30047;
100 Asbury Commons # 422b, Atlanta, GA 30338;
Brookhaven, GA 30319;
Decatur, GA 30033;
Kingston, RI 02881
Aliases (AKA): Irfan S Merchant
Address History: 10 S Valley Road, Kingston, GA 30145;
404 Valley Lane, Atlanta, GA 30328;
Cartersville, GA 30121;
Decatur, GA 30033;
Kennesaw, GA 30144
Aliases (AKA): B Millsap,
Barbara Millsap,
B Milsap
Relatives & Associates: Kathy Millsap
Address History: 2071 Lakeshore Overlook Drive Nw, Kennesaw, GA 30152;
3609 Tree Crossings Parkways, Birmingham, AL 35244;
Hoover, AL 35244;
Decatur, GA 30030;
Marietta, GA 30066
Email Addresses: rgo****@ptd.net,
rgo****@ptd.net
Address History: 4035 Embassy Way, Lilburn, GA 30047;
3045 Embassy Way, Atlanta, GA 30047;
Decatur, GA 30033;
Sherman, TX 75090
Aliases (AKA): P Panjwani,
Parvez Panjwani,
Parwaiz Noorudd Panjwani,
Parvez Punjwani
Relatives & Associates: Anita Panjwani
Email Addresses: adr****@aol.com,
hin****@yahoo.com,
par****@aol.com,
par****@hotmail.com
Address History: 899 Wescott Lane Ne, Atlanta, GA 30319;
2892 Tennis Club Drive, Atlanta, GA 30319;
Decatur, GA 30033;
Duluth, GA 30096;
Lilburn, GA 30047
Aliases (AKA): Shakeel S Merchant,
Shakeels S Merchant
Address History: 14091 Voyage Trail, Alpharetta, GA 30004;
1202 Calibre Springs Way, Atlanta, GA 30342;
Decatur, GA 30033;
Kennesaw, GA 30144;
Smyrna, GA 30080
Relatives & Associates: Mayokun Aiyelokun
Phone Numbers: (770) 917-9750
Email Addresses: aiy****@mail.com
Address History: 6513 Roosevelt Highway, Union City, GA 30291;
1605 Maple Village Court, Pell City, AL 35128;
Scotts Valley, CA 95067;
Decatur, GA 30034;
Fairburn, GA 30213
Aliases (AKA): B Crawford,
Beverly Ann Crawford
Address History: 2891 Galahad Drive Ne, Atlanta, GA 30345;
1373 Benning Place Ne Apt 4, Atlanta, GA 30307;
Decatur, GA 30030;
Stone Mountain, GA 30088
Relatives & Associates: Emily Eilers
Email Addresses: and****@yahoo.com
Address History: 2331 Leaf Land Drive, Duluth, GA 30097;
355 Riverbend Parkway Apartment 31, Athens, GA 30605;
Decatur, GA 30033;
Lawrenceville, GA 30044;
Marietta, GA 30066
Aliases (AKA): Chad Samuel Ligon
Address History: 502 White Oak Path, Canton, GA 30115;
385 S Peter Street, Athens, GA 30601;
Atlanta, GA 30338;
Decatur, GA 30033;
Marietta, GA 30066
Relatives & Associates: Kristi Leonard
Heather Mccullough
David Thomps
Beverly Thompson
Gregory Thompson
Address History: 822 Denise Court, Stone Mountain, GA 30087;
1538 Chantilly Drive Ne Apt 202, Atlanta, GA 30324;
Conyers, GA 30013;
Decatur, GA 30033;
Lilburn, GA 30047
Email Addresses: ais****@aol.com,
l.e****@gmail.com,
lcr****@groupon.com,
lec****@gmail.com,
lin****@groupon.co
Address History: 982 Grassmeade Way, Snellville, GA 30078;
2004 Bristol Circle, Alpharetta, GA 30022;
Atlanta, GA 30329;
Decatur, GA 30033;
Duluth, GA 30097
Aliases (AKA): Khairunnissa Noorani,
Shaukat K Noorani
Relatives & Associates: Donna Lamson
Kiran Noorani
Rashida Noorani
Sharmin Noorani
Sukkurkhanu Noorani
Email Addresses: sha****@yahoo.com,
sha****@yahoo.com
Address History: 3076 Carmel Drive, Douglasville, GA 30135;
1653 Northwest 60th Avenue, Fort Lauderdale, FL 33313;
Oakland Park, FL 33310;
Plantation, FL 33317;
Sunrise, FL 33313
Aliases (AKA): Loxola Lark Christina Delro Phillips
Relatives & Associates: David Philips
Andrew Phillips
Carol Phillips
Jasmine Phillips
Jonathan Phillips
Address History: 120 Shellbark Drive, Mcdonough, GA 30252;
2022 Martin Luther King Jr Drive, Albany, GA 31701;
Decatur, GA 30035;
Lithonia, GA 30058
Aliases (AKA): C M Breedlove,
Casso Breedlove,
Cassondra M Breedlove,
Cm Breedlove
Relatives & Associates: Levi Breedlove
Levi Breedlove
Levy Breedlove
Marcus Breedlove
Ottive Breedlove
Email Addresses: cas****@gmail.com
Address History: 1700 Golden Drive # 4, Atlanta, GA 30344;
6124 Nw 26th Street, Sunrise, FL 33313;
Decatur, GA 30033;
Norcross, GA 30093;
Salem, MA 01970
Relatives & Associates: Jane Allen
Address History: 899 Wescott Lane Ne, Atlanta, GA 30319;
100 Asbury Commons # 422b, Atlanta, GA 30338;
Brookhaven, GA 30319;
Decatur, GA 30033;
Lilburn, GA 30047
Relatives & Associates: Rosemeen Basaria
Madya Khan
Smakeel Mechanet
Arif Merchant
Ashras Merchant
Phone Numbers: (404) 589-9786
(770) 676-6738
(770) 923-5786
(770) 923-8209
Address History: 1037 Chartley Drive Sw, Lilburn, GA 30047;
573 W Peachtree Street, Atlanta, GA 30308;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): C Conway,
Charles R Conway,
Chuck Conway
Phone Numbers: (770) 564-0555
Address History: 532 Dottie Drive, Gallatin, TN 37066;
1630 E Coconino Street, Cottonwood, AZ 86326;
Decatur, GA 30033;
Griffin, GA 30223;
Jonesboro, GA 30236
Aliases (AKA): C Condon,
Cindy J Condon,
Cindy Condon,
Cynthia June Condon,
Cynthia J Coss
Address History: 2713 Wingdale Drive, Charlotte, NC 28213;
124 Valleybrook Crossing, Decatur, GA 30033;
Lawrenceville, GA 30044;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Kim Jeffries,
Kimberly Shaunta Jeffries,
Kmberly Jeffries,
Kimberly Kornegay
Address History: 9516 N Dwight Avenue, Portland, OR 97203;
124 Valleybrook Crossing, Decatur, GA 30033
Aliases (AKA): Girumeant A Surew
Phone Numbers: (503) 258-7224
Email Addresses: gir****@yahoo.com,
giu****@yahoo.com,
mor****@mindspring.com
Address History: 470 Erie Road, Lexington, KY 40511;
124 Valleybrook Crossing, Decatur, GA 30033;
Versailles, KY 40383;
Cincinnati, OH 45220
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