Address History: 880 Providence Drive, Lawrenceville, GA 30044;
1217 Haynes Ridge Court, Grayson, GA 30017;
Snellville, GA 30078;
Cleveland, OH 44120;
Ravenna, OH 44266
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: 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: 1204 Haynes Ridge Court, Grayson, GA 30017;
4295 Langdon Drive, Decatur, GA 30035;
Lithonia, GA 30058;
Savannah, GA 31419;
Stone Mountain, GA 30083
Aliases (AKA): Peter Famble,
Pierre Famble
Email Addresses: pfa****@yahoo.com
Address History: 1365 Moores Mill Road Nw, Atlanta, GA 30327;
1224 Haynes Ridge Court, Grayson, GA 30017;
Lawrenceville, GA 30043
Aliases (AKA): Zakia Akbar,
Zakia Lalani
Address History: 1234 Haynes Ridge Court, Grayson, GA 30017
Address History: 1237 Haynes Ridge Court, Grayson, GA 30017
Relatives & Associates: Alan Cuevas
Address History: 4305 Paxton Lane Sw Apt 1512, Lilburn, GA 30047;
1214 Haynes Ridge Court, Grayson, GA 30017;
Lithonia, GA 30058;
Snellville, GA 30039;
Stone Mountain, GA 30087
Address History: 1234 Haynes Ridge Court, Grayson, GA 30017
Phone Numbers: (678) 691-6927
Email Addresses: lam****@msn.com
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: 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: 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: 1090 Court Drive Apt H, Duluth, GA 30096;
2 Concourse Parkway Suite 300, Atlanta, GA 30328;
Grayson, GA 30017;
Lawrenceville, GA 30043;
Lithonia, GA 30058
Aliases (AKA): Tabitha Horne Goodwin
Relatives & Associates: Michael Goodcoy
Brandon Goodwin
Dominique Goodwin
Lisa Goodwin
Michael Goodwin
Email Addresses: glo****@yahoo.com,
tab****@yahoo.com
Address History: 1237 Haynes Ridge Court, Grayson, GA 30017;
2205 Holland Place, Lawrenceville, GA 30043;
Norcross, GA 30093
Aliases (AKA): Ivy M Jurado
Email Addresses: cue****@bellsouth.com,
cue****@bellsouth.net,
cue****@nationwide.com
Address History: 898 Grayson Parkways, Grayson, GA 30017;
908 Downing Drive, Bethlehem, GA 30620;
Lawrenceville, GA 30044;
Loganville, GA 30052;
Oxford, GA 30054
Aliases (AKA): Phil Swann,
Phillip D Swann
Email Addresses: bab****@yahoo.com,
bab****@yahoo.com
Address History: 1217 Haynes Ridge Court, Grayson, GA 30017;
1217 Haynes Ridge, Grayson, GA 30017;
Orange, MA 01364
Email Addresses: ohi****@yahoo.com
Address History: 1227 Haynes Ridge Court, Grayson, GA 30017;
4909 Beatties Ford Road, Charlotte, NC 28216;
Buffalo, NY 14212;
Dayton, OH 45424
Address History: 1204 Haynes Ridge Court, Grayson, GA 30017;
2901 Gatsby Drive, Montgomery, AL 36106;
Stone Mountain, GA 30083
Aliases (AKA): Ayesha Renee Famble
Email Addresses: lil****@yahoo.com
Address History: 2101 Laurel Avenue, Knoxville, TN 37916;
1214 Haynes Ridge Court, Grayson, GA 30017
Phone Numbers: (865) 591-1009
Address History: 13018 Edmonton Avenue, Cleveland, OH 44108;
1217 Haynes Ridge Court, Grayson, GA 30017
Aliases (AKA): Candice R Coaston,
Candice Rodin Cooston,
Candice Robin Cooston,
Candace R Griffin,
Candice Griffin
Relatives & Associates: Jerome Coaston
Robin Coaston
Julia Griffin
Octavia Griffin
Stephanie Griffin
Email Addresses: kis****@gmail.com
Address History: 4002 Gelston Drive, Baltimore, MD 21229;
1204 Haynes Ridge Court, Grayson, GA 30017;
Loganville, GA 30052;
Snellville, GA 30039;
Owings Mills, MD 21117
Aliases (AKA): Ann Swann,
Jo Swann,
Jo Anne A Swann,
Joanne Anne Swann
Relatives & Associates: Howard Anderson
Joseph Anderson
Valerie Brown
Cindy Childers
Kevin Emattison
Address History: 11385 Lake Shore Drive, Hollywood, FL 33026;
587 East 27th Street, Hialeah, FL 33013;
Cartersville, GA 30121;
Dallas, GA 30157;
Grayson, GA 30017
Aliases (AKA): Steven W Vandesande
Relatives & Associates: Tony Desande
Gladys Munoz
Betty Vandesande
Christina Vandesande
Monica Vandesande
Email Addresses: ste****@juno.com
Address History: 105 Oak Terrace Drive, Crestview, FL 32539;
1090 Court Drive Apartment H, Duluth, GA 30096;
Grayson, GA 30017;
Fayetteville, NC 28303
Aliases (AKA): Dominique D'andre Goodwin
Email Addresses: glo****@yahoo.com
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: 881 Keystone Drive, Cleveland, OH 44121;
1217 Haynes Ridge Court, Grayson, GA 30017;
Lawrenceville, GA 30044;
Snellville, GA 30078;
Beachwood, OH 44122
Aliases (AKA): Diego Blak
Relatives & Associates: Hodge Fuller
Julia Griffin
Clarice Hodge
Julia Hodge
Patricia Hodge
Email Addresses: dbl****@aol.com,
dho****@flohvodka.com,
die****@blabberworks.com,
die****@gmail.com,
die****@aol.com
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