Address History: 205 Enterprise Drive, Gadsden, AL 35904;
594 Wimbledon Road Ne Apt 3131, Atlanta, GA 30324;
Decatur, GA 30033;
Douglasville, GA 30134;
Duluth, GA 30096
Aliases (AKA): Holly J Bond
Relatives & Associates: Rachel Bond
Address History: 691 Durant Northeast Place Apartment 1, Atlanta, GA 30308;
710 Peachtree Street Northeast Apartment 1212, Atlanta, GA 30308;
Decatur, GA 30033;
Bronx, NY 10458;
New Windsor, NY 12553
Email Addresses: hot****@hotmail.com,
ste****@sbcglobal.net
Address History: 117 1st Avenue, Decatur, GA 30030;
279 Shades Crest Road, Birmingham, AL 35226;
Northport, AL 35475;
Atlanta, GA 30329;
Seattle, WA 98117
Aliases (AKA): R G Evans
Address History: 114 Rimington Lane, Decatur, GA 30030;
3523 Beech Drive, Decatur, GA 30032;
Snellville, GA 30039;
Tucker, GA 30084
Aliases (AKA): Kimberly Bullock,
Kimberly Maloney
Address History: 6162 Thorncrest Drive, Tucker, GA 30084;
4370 Northwest 79th Avenue, Miami, FL 33166;
Atlanta, GA 30316;
Decatur, GA 30033
Aliases (AKA): Dilshad F Anathani,
N Dilshad,
Dilshad Nathani
Relatives & Associates: Aly Nathani
Email Addresses: aly****@yahoo.com
Address History: 492 Snow Owl Way, Lawrenceville, GA 30044;
3333 Chamblee Tucker Road Apt 00000, Atlanta, GA 30341;
Calhoun, GA 30701;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Firoz Panjawani,
Firoz Panjwani,
Firoz S Panjwani
Relatives & Associates: Dilshad Panjwani
Email Addresses: fir****@yahoo.com
Address History: 1046 Fielding Park Court Ne, Atlanta, GA 30319;
3604 Treeridge Parkways, Alpharetta, GA 30022;
Avondale Estates, GA 30002;
Brookhaven, GA 30319;
Decatur, GA 30033
Aliases (AKA): Michael Abowden
Address History: 8598 Winters Drive, Douglasville, GA 30135;
3012 Ne 21st Terrace, Fort Lauderdale, FL 33306;
Pompano Beach, FL 33062;
Atlanta, GA 30317;
Decatur, GA 30033
Aliases (AKA): C Sullivan,
Cathi Michelle Sullivan,
Missy Sullivan
Relatives & Associates: Charles Sullivan
Charles Sullivan
Cynithia Sullivan
Patricia Sullivan
Robert Sullivan
Address History: 195 Stone Mountain Street, Lawrenceville, GA 30046;
1093 Seville Drive, Clarkston, GA 30021;
Decatur, GA 30033
Phone Numbers: (770) 682-7747
Address History: 6162 Thorncrest Drive, Tucker, GA 30084;
1301 Carriage Place Court, Decatur, GA 30033;
Norcross, GA 30093
Aliases (AKA): Aly Nathani
Relatives & Associates: Dilshad Nathani
Phone Numbers: (404) 508-1329
Email Addresses: aly****@yahoo.com
Address History: 6255 Fernstone Trail Nw, Acworth, GA 30101;
6255 Fernstone Northwest Trail, Acworth, GA 30101;
Decatur, GA 30033;
Lawrenceville, GA 30044;
King Of Prussia, PA 19406
Aliases (AKA): Kimberly Jane Marin,
Kimberly J Marin
Address History: 6153 Thorncrest Drive, Tucker, GA 30084;
209 Carriage Place Court, Decatur, GA 30033;
Lilburn, GA 30047;
Snellville, GA 30039;
Stone Mountain, GA 30083
Aliases (AKA): Navir Ali,
Nazir S Ali,
Nazir Ali,
Nazirali Ali
Address History: 1471 Silver Hill Road, Stone Mountain, GA 30087;
36339 Po Box, Birmingham, AL 35236;
Hoover, AL 35236;
Northport, AL 35475;
Miramar Beach, FL 32550
Aliases (AKA): R G Evans,
Roy Gaston Evans,
Roy Gaston Evans Rd,
Roy Gaston Rd
Email Addresses: evc****@gmail.com
Address History: 1220 Nash Lee Drive Sw, Lilburn, GA 30047;
2841 Greenbriar Parkways Sw, Atlanta, GA 30331;
Decatur, GA 30033;
Stone Mountain, GA 30087
Phone Numbers: (678) 924-8504
Address History: 1471 Silver Hill Road, Stone Mountain, GA 30087;
36339 Po Box, Birmingham, AL 35236;
Hoover, AL 35236;
Northport, AL 35475;
Decatur, GA 30033
Aliases (AKA): Lynn Barbour Evans
Phone Numbers: (205) 339-7289
(678) 353-8294
(770) 837-2500
Email Addresses: lyn****@gmail.com
Address History: 6255 Fernstone Trail Nw, Acworth, GA 30101;
1301 Carriage Place Court, Decatur, GA 30033;
Lawrenceville, GA 30044;
Bensalem, PA 19020;
Philadelphia, PA 19130
Email Addresses: cra****@webtv.net,
cra****@cs.com
Address History: 4382 Baxley Lane, Hephzibah, GA 30815;
1301 Carriage Place Court, Decatur, GA 30033
Relatives & Associates: Arie Machha
Address History: 492 Snow Owl Way, Lawrenceville, GA 30044;
3333 Chamblee Tucker Road Apartment 5, Atlanta, GA 30341;
Decatur, GA 30033;
Duluth, GA 30096
Aliases (AKA): Dilshad Panjwani
Relatives & Associates: Feroz Panjwani
Phone Numbers: (706) 602-4289
(770) 978-4499
Address History: 433 Shady View Lane, Covington, LA 70433;
911 Spring Creek Lane, Atlanta, GA 30350;
Decatur, GA 30033;
Baton Rouge, LA 70810;
Church Point, LA 70525
Aliases (AKA): Derrick Kopecky
Address History: 2202 Black Oak Drive, Sugar Land, TX 77479;
1301 Carriage Place Court, Decatur, GA 30033;
Houston, TX 77099;
Stafford, TX 77477
Aliases (AKA): Rozina Hussain,
Rozina S Merchant
Address History: 10300 S Wilcrest Drive Apt 2510, Houston, TX 77099;
1301 Carriage Place Court, Decatur, GA 30033
Relatives & Associates: Rozina Hussain
Address History: 5005 Addison Court, Tampa, FL 33624;
3728 Cadwallader Avenue, San Jose, CA 95121;
Atlanta, GA 30318;
Decatur, GA 30033;
Princeton, NJ 08543
Relatives & Associates: Dawn Bowden
Phone Numbers: (813) 931-5938
Email Addresses: don****@jll.com,
don****@joneslanglasalle.com,
don****@db.com,
don****@yahoo.com
Address History: 3110 Kentshire Boulevard, Ocoee, FL 34761;
3351 Furlong Way, Gotha, FL 34734;
Decatur, GA 30033;
Norcross, GA 30093
Aliases (AKA): Amin Lalani
Phone Numbers: (321) 247-5806
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