Address History: 1325 Kingston Trail, Decatur, GA 30033;
683 P/O Box, Kittredge, CO 80457;
Atlanta, GA 30324;
Marietta, GA 30067;
Odenton, MD 21113
Phone Numbers: (850) 346-6804
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: 544 Avondale Hills Drive, Decatur, GA 30032;
979 Aston Lane, Daytona Beach, FL 32127;
Ormond Beach, FL 32176;
Port Orange, FL 32129;
Atlanta, GA 30329
Aliases (AKA): Gary Lafond
Email Addresses: dla****@alltel.net,
dou****@aol.com,
gar****@yahoo.com
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: 1331 Kingston Trail, Decatur, GA 30033
Address History: 1316 Kingston Trail, Decatur, GA 30033;
1030 Winthrope Park Drive, Alpharetta, GA 30009;
Atlanta, GA 30309
Aliases (AKA): Kenn Jones,
Kenneth L Jones,
Kenneth Jonesjr
Address History: 1316 Kingston Trail, Decatur, GA 30033;
3028 Chamblee Tucker Road, Atlanta, GA 30341;
Lilburn, GA 30047
Relatives & Associates: Jallal Dholakia
Jallaluddin Dholakia
Khatija Dholakia
Karim Dholakiya
Salimaben Dholakiya
Phone Numbers: (770) 279-2786
Address History: 1326 Kingston Trail, Decatur, GA 30033;
1035 Barnett Shoals Road Apt 323, Athens, GA 30605;
Atlanta, GA 30363;
Germantown, MD 20876;
Montgomery Village, MD 20886
Aliases (AKA): Jacqueline N Dement,
Jaqueline Dement
Address History: 1329 Kingston Trail, Decatur, GA 30033;
3264 Briarcliff Road Ne, Atlanta, GA 30345;
Clarkston, GA 30021;
Stone Mountain, GA 30087
Aliases (AKA): Leann Humphrey,
Leanne Humphrey,
Leean Ann Humphrey,
Leeann Ione Humphrey,
Leeann Humphrey Teague
Address History: 1321 Kingston Trail, Decatur, GA 30033;
3320 Belmont Avenue, El Cerrito, CA 94530;
Atlanta, GA 30339;
Brookhaven, GA 30319
Address History: 544 Avondale Hills Drive, Decatur, GA 30032;
2960 E Jackson Avenue Apt 41, Anaheim, CA 92806;
Apple Valley, CA 92307;
Irvine, CA 92619;
Orange, CA 92865
Aliases (AKA): Kimberly D Laidley,
Kimberly Nelson,
Kimberly D Smith,
Kimberly D Ware,
Kimberly D Zhookoff
Email Addresses: kim****@platinumcapital.com,
wy-****@mindspring.com
Address History: 1334 Kingston Trail, Decatur, GA 30033
Relatives & Associates: Achal Kandala
Venket Kandala
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
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: 1902 Weston Lane, Tucker, GA 30084;
800 F Street Unit B3, Juneau, AK 99801;
Decatur, GA 30033
Relatives & Associates: Charity Rhoades
Phone Numbers: (404) 817-7477
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: 429 Malachi Bend, Mcdonough, GA 30252;
1310 Nw 72nd Street, Miami, FL 33147;
Atlanta, GA 30315;
Decatur, GA 30034;
Lithonia, GA 30038
Aliases (AKA): Keysha Ford
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: 16810 Blue Crane Way Apt 2, San Diego, CA 92127;
13186 Looking Glass Falls Lane, Orlando, FL 32824;
Decatur, GA 30033
Address History: 7201 133rd Place Se, Snohomish, WA 98296;
3005 Crest Ridge Drive, Atlanta, GA 30344;
Decatur, GA 30033;
Lynnwood, WA 98036
Phone Numbers: (904) 725-1078
Address History: 19720 Vaughn Landing Drive, Germantown, MD 20874;
1578 Avenue Place Apt 5402, Atlanta, GA 30329;
Decatur, GA 30033;
Lucernemines, PA 15754
Aliases (AKA): Jim Mock
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