Address History: 1296 Hopkins Drive, Decatur, GA 30033;
4372 Po Box, Columbus, GA 31914;
Fortson, GA 31808;
Hamilton, GA 31811
Aliases (AKA): Khadari Khadari
Relatives & Associates: Asifuddin Khadari
Address History: 2240 Treemont Place Apartment 201, Corona, CA 92879;
1830 Andrea Drive, Palmdale, CA 93551;
Atlanta, GA 30326;
Decatur, GA 30033;
Suwanee, GA 30024
Aliases (AKA): Avadesh C Sharma,
Avadhesh Chander Sharma,
Avadhesh Sharma
Email Addresses: acs****@gmail.com,
ash****@earthlink.net,
ava****@cableone.net
Address History: 3621 Clubland Drive, Marietta, GA 30068;
425 L Northwest Street Apartment 312, Washington, DC 20001;
Gainesville, FL 32607;
Maitland, FL 32751;
Miami, FL 33167
Aliases (AKA): Hala S Mourad,
Halah Mourad,
Halah S Mourad
Email Addresses: noo****@mediaone.net
Address History: 2368 Larkspur Run Drive, Duluth, GA 30097;
430 Beverly Road Apt A, Augusta, GA 30907;
Decatur, GA 30033;
Fayetteville, GA 30215;
Lawrenceville, GA 30043
Aliases (AKA): Qing Rong Li
Address History: 6405 Rex Lane Apt L255, Alpharetta, GA 30005;
15000 Parkview Lane, Alpharetta, GA 30005;
Atlanta, GA 30338;
Decatur, GA 30033;
Marietta, GA 30068
Aliases (AKA): Katey Jo Flournoy
Relatives & Associates: Jane Flournoy
Lacey Flournoy
Martin Flournoy
Phillip Flournoy
Sammie Flournoy
Phone Numbers: (678) 401-4309
Email Addresses: kat****@gmail.com,
thi****@gmail.com
Address History: 1288 Hopkins Drive, Decatur, GA 30033;
1635 Ne 110th Street, Miami, FL 33161;
Tallahassee, FL 32304;
Atlanta, GA 30312
Aliases (AKA): Melissa Magee
Email Addresses: mon****@yahoo.com
Address History: 2368 Larkspur Run Drive, Duluth, GA 30097;
430 Beverly Road Apt A, Augusta, GA 30907;
Decatur, GA 30033;
Fayetteville, GA 30215;
New York, NY 10002
Aliases (AKA): Qing R Li,
Qr Li,
R Liqing
Address History: 1298 Hopkins Drive, Decatur, GA 30033;
725 Arborside Court, Alpharetta, GA 30022;
Atlanta, GA 30311;
Lithonia, GA 30038;
Roswell, GA 30076
Aliases (AKA): Kevin Mc,
Kevin Mc Gee,
Kevin Mcgee,
Kevin R Mcgee
Email Addresses: adm****@bellsouth.net,
edd****@gmail.com,
kev****@avidentrepreneurship.com,
kev****@alumni.stanfordgsb.org,
kev****@morehousecollegealumni.com
Address History: 4820 Trailing Fox Drive, Cumming, GA 30040;
3501 Sylvester Road Lot 33, Albany, GA 31705;
Alpharetta, GA 30004;
Ashburn, GA 31714;
Conyers, GA 30094
Aliases (AKA): Chris Jones,
Christoph L Jones
Relatives & Associates: Victoria Ellis
Lori Gleichsner
Barbie Jones
Christopher Jones
Christopher Jones
Address History: 1294 Hopkins Drive, Decatur, GA 30033;
18721 Hatteras Street Unit 13, Tarzana, CA 91356;
Van Nuys, CA 91406;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33065
Aliases (AKA): Moez Essa Manji,
Moez Manji
Relatives & Associates: Yasmin Kassam
Email Addresses: man****@gmail.com,
moe****@hotmail.com
Aliases (AKA): Zehra A Jivani
Address History: 2916 Clairmont Road Ne Apt 1202, Atlanta, GA 30329;
110 E Hillcrest Boulevard Apt, Inglewood, CA 90301;
Los Angeles, CA 90035;
North Hollywood, CA 91601;
Sherman Oaks, CA 91423
Aliases (AKA): James R Mull,
James Robert Mull,
James Robert Mullen
Email Addresses: ski****@comcast.net
Address History: 1292 Hopkins Drive, Decatur, GA 30033;
5642 2a Osage Lake Drive, Mishawaka, IN 46545;
South Bend, IN 46637
Email Addresses: dan****@gsu.edu,
dan****@gmail.com,
dcu****@gsu.edu
Aliases (AKA): Leo Mc Manus
Address History: 3812 Lake Parks, Douglasville, GA 30135;
1290 Hopkins Drive, Decatur, GA 30033;
Chicago, IL 60701;
Park Forest, IL 60466;
Urbana, IL 61801
Aliases (AKA): Meoshuh Gordwin,
Meoshuh M Jackson
Relatives & Associates: Michael Gordwin
Ruby Gordwin
Anquinette Jackson
Candace Jackson
David Jackson
Email Addresses: meo****@yahoo.com
Address History: 1299 Hopkins Drive, Decatur, GA 30033;
21 Grafton Street, Quincy, MA 02169;
Bellevue, NE 68123;
Grand Island, NE 68803;
South Richmond Hill, NY 11419
Address History: 2917 Old Mcminnville Highway, Woodbury, TN 37190;
1298 Hopkins Drive, Decatur, GA 30033;
Douglasville, GA 30134;
Murfreesboro, TN 37130
Aliases (AKA): Mary K Prater
Phone Numbers: (615) 563-2086
Address History: 2519 Stephens Grant Drive, Sugar Land, TX 77479;
1235 Highland Lake Circle, Decatur, GA 30033;
Beaumont, TX 77703;
Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Anthony Huang,
L Y Huang,
Li Huang,
Tony Y Huang
Address History: 1700 Buchanan Road, Kevil, KY 42053;
100 6th Street Ne Apt 1313, Atlanta, GA 30308;
Decatur, GA 30033;
Metropolis, IL 62960;
West Paducah, KY 42086
Relatives & Associates: Jane Flournoy
Katey Flournoy
Martin Flournoy
Phillip Flournoy
Sammie Flournoy
Email Addresses: ljf****@hotmail.com
Address History: 5802 Osprey Cove Drive, Raleigh, NC 27604;
15021 N Longbow Bend, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Decatur, GA 30033
Aliases (AKA): Stephanie Woolley
Phone Numbers: (954) 680-2354
Email Addresses: est****@aol.com
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