Address History: 1304 Hopkins Drive, Decatur, GA 30033;
501 Roberts Drive Apt 148, Riverdale, GA 30274
Phone Numbers: (773) 643-8480
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
Aliases (AKA): Khadari Khadari
Relatives & Associates: Asifuddin Khadari
Address History: 1294 Hopkins Drive, Decatur, GA 30033;
10 Po Box, Monterey, CA 93942;
Augusta, GA 30901;
Bloomington, IN 47401;
Greenwood, IN 46142
Aliases (AKA): Colin Nisbet
Phone Numbers: (812) 325-6023
Email Addresses: col****@yahoo.com
Email Addresses: dan****@gsu.edu,
dan****@gmail.com,
dcu****@gsu.edu
Address History: 3126 Brick Lane, Decatur, GA 30033;
1299 Hopkins Drive, Decatur, GA 30033;
Jonesboro, GA 30238
Aliases (AKA): Tarvlaya N Patel
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
Address History: 1302 Hopkins Drive, Decatur, GA 30033;
250 S Milledge Avenue, Athens, GA 30605;
Avondale Estates, GA 30002
Aliases (AKA): Mary Mc Goldrick,
M Mcgoldrick,
Molly Mcgoldrick
Address History: 3620 Graham Way Sw, Lilburn, GA 30047;
1304 Hopkins Drive, Decatur, GA 30033;
Eatonton, GA 31024
Phone Numbers: (404) 273-3454
Email Addresses: meh****@yahoo.com
Address History: 1298 Hopkins Drive, Decatur, GA 30033
Phone Numbers: (770) 484-9573
Address History: 1306 Hopkins Drive, Decatur, GA 30033;
2730 Oriole Street, Brunswick, GA 31520;
Ann Arbor, MI 48103;
Walled Lake, MI 48390;
Waterford, MI 48328
Aliases (AKA): David Campbell
Email Addresses: dca****@yahoo.com
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: 3812 Lake Parks, Douglasville, GA 30135;
1290 Hopkins Drive, Decatur, GA 30033;
Chicago, IL 60643;
Chicago Heights, IL 60411;
Elk Grove Village, IL 60007
Relatives & Associates: Tara Childress
Meoshuh Gordwin
Anquinett Jackson
Anquinette Jackson
Candace Jackson
Email Addresses: des****@yahoo.com
Aliases (AKA): Zehra A Jivani
Address History: 1299 Hopkins Drive, Decatur, GA 30033;
75 N Woodward Avenue # 1315, Tallahassee, FL 32313;
Quincy, MA 02169;
Bellevue, NE 68123;
Grand Island, NE 68803
Phone Numbers: (508) 762-7226
Address History: 2011 Oak Park Circle Ne, Atlanta, GA 30324;
10 Highland Lake Circle # 1532, Decatur, GA 30033;
Pittsburgh, PA 15213
Address History: 335 Cannady Court, Atlanta, GA 30350;
4132 Carmichael Road Apt 455, Montgomery, AL 36106;
Usaf Academy, CO 80841;
Decatur, GA 30033;
Mount Vernon, NY 10552
Aliases (AKA): D Smith,
D K Willey,
David K Willey,
Kyle Willey
Email Addresses: kwi****@yahoo.com
Address History: 4720 Pleasant Woods Drive, Cumming, GA 30028;
1639 Briarcliff Road Ne Apt 4, Atlanta, GA 30306;
Decatur, GA 30033;
Ellijay, GA 30540
Aliases (AKA): Kaitlin L Jones
Email Addresses: kai****@choa.org,
mar****@msn.com
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: 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: 1228 Robinwood Road, Decatur, GA 30033;
301 Mcgill Park Avenue Ne, Atlanta, GA 30312;
Duluth, GA 30097;
Tucker, GA 30084
Email Addresses: min****@aol.com,
min****@hotmail.com,
min****@iwon.com,
nho****@hotmail.com
Address History: 314 Calliope Place, Chesterfield, MO 63017;
1300 Hopkins Drive, Decatur, GA 30033;
South Bend, IN 46637;
Saint Louis, MO 63146
Aliases (AKA): K Das,
Kamal Das
Address History: 4007 Emory Peak Pass, Austin, TX 78731;
1316 Briarvista Way Ne, Atlanta, GA 30329;
Decatur, GA 30033;
Lawrenceville, GA 30043;
Milledgeville, GA 31061
Aliases (AKA): Duane Mc Lain,
Duane Kenneth Mclain
Email Addresses: dev****@address.com,
dev****@aol.com,
dev****@aol.com,
dua****@aol.com,
rob****@aol.com
Address History: 314 Calliope Place, Chesterfield, MO 63017;
1300 Hopkins Drive, Decatur, GA 30033;
South Bend, IN 46637;
Saint Louis, MO 63146
Aliases (AKA): Sucharitta Das
Relatives & Associates: Debanjoli Das
Kajal Das
Address History: 3319 Nw 19th Street, Oklahoma City, OK 73107;
1808 Summit Place, Birmingham, AL 35243;
Decatur, GA 30033;
Las Vegas, NV 89121;
Bethany, OK 73008
Aliases (AKA): Deana Atwell,
Deana M Atwell,
Deana Hinsinger,
Deana M Hunsinger
Email Addresses: dea****@gmail.com,
dea****@gmail.com,
dea****@gmail.com,
smi****@aol.com,
smi****@aol.com
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