Address History: 1767 Hampton Woods Way, Lawrenceville, GA 30043;
164 Elysian Way Nw, Atlanta, GA 30327;
Decatur, GA 30033;
Duluth, GA 30097;
Grayson, GA 30017
Aliases (AKA): Akbar A Ghaswala
Address History: 318 Timber Gate Drive, Lawrenceville, GA 30045;
913 Gwinnett Square Circle, Duluth, GA 30096;
Grayson, GA 30017;
Lithonia, GA 30038;
Snellville, GA 30078
Aliases (AKA): Michael Goodcoy,
Michael T Goodwin,
Micheal Goodwin
Address History: 1237 Haynes Ridge Court, Grayson, GA 30017
Relatives & Associates: Alan Cuevas
Address History: 5591 Mayfair Crossing Drive, Lithonia, GA 30038;
5116 Fitch Southeast Street Apartment 201, Washington, DC 20019;
Grayson, GA 30017;
Capitol Heights, MD 20743;
District Heights, MD 20747
Email Addresses: che****@hotmail.com,
che****@peoplepc.com,
cpa****@claflin.edu,
dim****@aol.com
Address History: 1227 Haynes Ridge Court, Grayson, GA 30017;
1585 Bedford Avenue Apt 4a, Brooklyn, NY 11225
Aliases (AKA): Marie Antoine
Address History: 1293 Weston Drive, Decatur, GA 30032;
1785 Carlington Court, Grayson, GA 30017;
Lawrenceville, GA 30043;
Snellville, GA 30039;
Stone Mountain, GA 30087
Phone Numbers: (770) 465-7653
Email Addresses: jji****@hotmail.com
Address History: 1365 Moores Mill Road Nw, Atlanta, GA 30327;
4151 Harris Trail Nw, Atlanta, GA 30327;
Grayson, GA 30017;
Snellville, GA 30078;
Stone Mountain, GA 30087
Aliases (AKA): Ahmedali Bawa,
Akbarali Bawa
Email Addresses: ash****@comcast.net,
zac****@yahoo.com
Address History: 1785 Carlington Court, Grayson, GA 30017;
1214 Haynes Ridge Court, Grayson, GA 30017;
Snellville, GA 30039;
Stone Mountain, GA 30087;
Parkersburg, WV 26101
Aliases (AKA): Debora M Hamilton,
Deborah M Hamilton,
Debora M Stanton
Email Addresses: cha****@yahoo.com
Address History: 1785 Carlington Court, Grayson, GA 30017;
1214 Haynes Ridge Court, Grayson, GA 30017;
Marietta, GA 30068;
Newnan, GA 30263;
Snellville, GA 30039
Aliases (AKA): C W Hamilton,
Cwilliam Hamilton,
William Hamilton
Relatives & Associates: Abdullah Ali
Aziza Ali
Deborah Ali
Deborah Ali
Jibril Ali
Address History: 1217 Haynes Ridge Court, Grayson, GA 30017
Address History: 458 Commons Park Lane, Tucker, GA 30084;
1234 Haynes Ridge Court, Grayson, GA 30017;
Lilburn, GA 30047;
Spring Valley, NY 10977
Aliases (AKA): Daisy Thomas
Address History: 992 Simonton View Lane, Lawrenceville, GA 30045;
1453 Amber Hill Lane, Grayson, GA 30017;
Ayden, NC 28513;
Castle Hayne, NC 28429;
Grifton, NC 28530
Aliases (AKA): Brenda Armentr Chapman,
Brenda Armentr Stevenson
Address History: 1234 Haynes Ridge Court, Grayson, GA 30017
Address History: 1539 Elleby Road Se, Atlanta, GA 30315;
1109 Garibaldi Street Sw, Atlanta, GA 30310;
Grayson, GA 30017
Relatives & Associates: Michael Goodcoy
Dominique Goodwin
Michael Goodwin
Tabitha Goodwin
Tabitha Horne
Phone Numbers: (770) 985-0096
Email Addresses: glo****@yahoo.com
Address History: 2290 Lower Kings Bridge Road Ne, Dalton, GA 30721;
4321 S Emerald Drive, Cohutta, GA 30710;
Grayson, GA 30017;
Hudson, MA 01749;
Eugene, OR 97402
Aliases (AKA): Kim Johnson,
K Smith,
Kimberly D Smith
Address History: 1234 Haynes Ridge Court, Grayson, GA 30017;
715 Grand Ivey Place, Dacula, GA 30019;
Lawrenceville, GA 30043;
Bellerose, NY 11426;
Glen Oaks, NY 11004
Aliases (AKA): B Mathew,
Biju Mathew
Email Addresses: bij****@comcast.net
Address History: 1217 Haynes Ridge Court, Grayson, GA 30017;
3179 Little John Way, Atlanta, GA 30340
Aliases (AKA): Florentin Rodriguez
Relatives & Associates: Danielito Giron
Jim Giron
Hortencia Giron Rivas
Dina Rodriguez
Giron Rodriguez
Address History: 195 Stillbrook Way, Fayetteville, GA 30214;
3356 Highland Pine Way, Duluth, GA 30096;
Grayson, GA 30017;
Lilburn, GA 30047;
Tucker, GA 30084
Aliases (AKA): Valerie Hunt,
Valerie D Moore
Address History: 1227 Haynes Ridge Court, Grayson, GA 30017;
4909 Beatties Ford Road, Charlotte, NC 28216;
Buffalo, NY 14212;
Dayton, OH 45424
Address History: 3226 Tuscan Ridge Drive, Snellville, GA 30039;
810 Camelot Drive Suite A, Atlanta, GA 30349;
Conyers, GA 30012;
Duluth, GA 30096;
Fairburn, GA 30213
Aliases (AKA): Rodtrellus Greene Greene
Email Addresses: rod****@yahoo.com
Address History: 1479 E 116th Street, Cleveland, OH 44106;
1217 Haynes Ridge Court, Grayson, GA 30017;
Riverdale, GA 30274
Aliases (AKA): Julia Hodge
Address History: 2816 Golfview Drive, Mckinney, TX 75069;
1667 Po Box, Dacula, GA 30019;
Grayson, GA 30017;
Lawrenceville, GA 30043;
Snellville, GA 30039
Aliases (AKA): S Smith
Address History: 2101 Laurel Avenue, Knoxville, TN 37916;
1214 Haynes Ridge Court, Grayson, GA 30017
Phone Numbers: (865) 591-1009
Address History: 2019 W Vermont Avenue, Phoenix, AZ 85015;
3824 Pendiente Court Apt 101, San Diego, CA 92124;
Grayson, GA 30017;
Snellville, GA 30039;
Stone Mountain, GA 30087
Relatives & Associates: Abdullah Ali
Aziza Ali
Deborah Ali
Deborah Ali
Dora Ali
Email Addresses: ram****@aol.com
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