Address History: 1320 Kingston Trail, Decatur, GA 30033;
2700 E College Avenue Apt 446, Decatur, GA 30030;
South Mills, NC 27976;
Rochester, NY 14611;
Syracuse, NY 13210
Aliases (AKA): Sabrina R Carpenter,
Sabrina R Poole
Email Addresses: tca****@comcast.net
Address History: 108 Pinnacle Court, Savannah, GA 31419;
510 Whitlow Street, Tuskegee, AL 36083;
Tuskegee Institute, AL 36088;
Atlanta, GA 30316;
Austell, GA 30106
Email Addresses: kro****@hotmail.com,
kro****@yahoo.com
Address History: 1334 Kingston Trail, Decatur, GA 30033;
4608 Behlmann Estates Lane, Florissant, MO 63034;
Saint Charles, MO 63301;
Saint Louis, MO 63141;
Alexandria, VA 22304
Aliases (AKA): Dana N Vance
Address History: 1334 Kingston Trail, Decatur, GA 30033;
25755 Continental Street, Southfield, MI 48075;
Saint Louis, MO 63101
Aliases (AKA): Ugochukwu Chika Agbakwuru
Address History: 1326 Kingston Trail, Decatur, GA 30033;
7373 Ardmore Street Apt 1251, Houston, TX 77054
Relatives & Associates: Charlotte Mitchell
Marcia Trammell
Annie Tricksey
Darryl Tricksey
David Tricksey
Address History: 1332 Kingston Trail, Decatur, GA 30033;
3747 Grandewood Boulevard Apt 510, Orlando, FL 32837;
Winter Park, FL 32792;
Scottdale, GA 30079;
Clinton, NY 13323
Aliases (AKA): Suleman Khoja
Address History: 1323 Kingston Trail, Decatur, GA 30033;
11107 Jefferson Square Court, Decatur, GA 30030;
Loganville, GA 30052;
Aguadilla, PR 00603
Aliases (AKA): Dennise Ivette Acevedo,
Dennise I Acevedo,
Dennise Acevedo Marti,
Dennise Marti
Address History: 1811 Robinhood Road, Watkinsville, GA 30677;
822 Argonne Avenue Ne, Atlanta, GA 30308;
Decatur, GA 30033;
Stone Mountain, GA 30083
Phone Numbers: (706) 769-7887
Email Addresses: bep****@gte.net
Address History: 1321 Kingston Trail, Decatur, GA 30033;
2050 N Beltline Boulevard Apt 607w, Columbia, SC 29204;
West Columbia, SC 29169
Address History: 5082 Chastleton Drive, Stone Mountain, GA 30087;
17 Executive Park Northeast Drive Suite 230, Atlanta, GA 30329;
Augusta, GA 30904;
Decatur, GA 30034
Aliases (AKA): Carl Humphrey,
Karl Timothy Humphrey
Address History: 5915 Pine Bluff Drive, Cumming, GA 30040;
4333 Dunwoody Parks Apt 2109, Atlanta, GA 30338;
Decatur, GA 30033;
Clemson, SC 29631;
Austin, TX 78758
Phone Numbers: (864) 986-2250
Email Addresses: hir****@echostar.com,
hir****@gmail.com
Aliases (AKA): Faqeer Abdullah,
Faqueer I Abdullah,
Faqueer Addullah
Relatives & Associates: Ahmad Abdullah
Ahmad Abdullah
Bilal Abdullah
Maryam Abdullah
Muhammad Abdullah
Address History: 1100 Christian Terrace, Watkinsville, GA 30677;
4111 Commons Drive W Apt 1104, Destin, FL 32541;
Athens, GA 30606;
Atlanta, GA 30315;
Decatur, GA 30033
Aliases (AKA): Meghan Bell
Address History: 1316 Kingston Trail, Decatur, GA 30033;
1788 Georgian Terrace, Atlanta, GA 30341;
Ellenwood, GA 30294;
Lithonia, GA 30038
Aliases (AKA): Nikkia L Hill,
Nikkia Jones,
Nikkia Lucas
Address History: 1330 Kingston Trail, Decatur, GA 30033
Phone Numbers: (408) 564-0803
Address History: 910 Hip Pocket Road, Peachtree City, GA 30269;
8462 Eastchase Parkways, Montgomery, AL 36117;
Atlanta, GA 30360;
Decatur, GA 30030;
Lilburn, GA 30047
Address History: 1322 Kingston Trail, Decatur, GA 30033;
2524 Martin Luther King Jr Drive Sw, Atlanta, GA 30311;
Augusta, GA 30901;
Evans, GA 30809;
West Lafayette, IN 47906
Email Addresses: can****@hotmail.com
Address History: 274 St Marys Lake Road, Battle Creek, MI 49017;
925 Canterbury Road Ne, Atlanta, GA 30324;
Decatur, GA 30033;
Clawson, MI 48017
Aliases (AKA): Danielle D Cavanagh,
Danielle Dykens
Relatives & Associates: Denise Cavanagh
Kelly Cavanagh
Kevin Cavanagh
Mary Cavanagh
Michael Cavanagh
Phone Numbers: (248) 629-6277
Address History: 140 Riverside Boulevard Ph 2b, New York, NY 10069;
1332 Kingston Trail, Decatur, GA 30033;
Scottdale, GA 30079;
Cambridge, MA 02140;
Brunswick, ME 04011
Aliases (AKA): Shahid Ali Khoja
Email Addresses: kho****@hotmail.com,
kho****@hotmail.com
Address History: 4316 Dobie Road, Okemos, MI 48864;
1331 Kingston Trail, Decatur, GA 30033;
Holt, MI 48842;
Duncansville, PA 16635;
Gibsonia, PA 15044
Aliases (AKA): George Nagl
Email Addresses: geo****@wateradditives.com,
gmn****@home.com,
gmn****@hotmail.com,
gmn****@yahoo.com
Address History: 16810 Blue Crane Way Apt 2, San Diego, CA 92127;
13186 Looking Glass Falls Lane, Orlando, FL 32824;
Decatur, GA 30033
Address History: 698 Alexander Avenue, Deltona, FL 32725;
853 Ballard Street Apt C, Altamonte Springs, FL 32701;
Tallahassee, FL 32304;
Atlanta, GA 30309;
Decatur, GA 30034
Aliases (AKA): Anthony Harrington,
Anthony Herrington,
Anthony Olbert
Address History: 10735 Canyon Bay Lane, Boynton Beach, FL 33473;
8440 Runford Drive, Boynton Beach, FL 33472;
Fort Lauderdale, FL 33317;
Parkland, FL 33067;
Pompano Beach, FL 33067
Address History: 457 Redhill Road, Westfield, IN 46074;
365 Eastwyck Circle, Decatur, GA 30032;
Zionsville, IN 46077
Phone Numbers: (404) 413-5523
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