Address History: 1043 Nightfall Court Nw, Suwanee, GA 30024;
1 Pine Trace Drive, Ocala, FL 34472;
Orlando, FL 32826;
Alpharetta, GA 30004;
Atlanta, GA 30346
Email Addresses: mch****@yahoo.com,
mwe****@tlc-inc.net
Address History: 1762 Vista Trace, Decatur, GA 30033;
151 Turner Drive, Dover, DE 19904;
Lilburn, GA 30047;
Severn, MD 21144;
Herkimer, NY 13350
Address History: 4820 Trailing Fox Drive, Cumming, GA 30040;
3501 Sylvester Road Lot 33, Albany, GA 31705;
Alpharetta, GA 30004;
Ashburn, GA 31714;
Conyers, GA 30094
Aliases (AKA): Chris Jones,
Christoph L Jones
Relatives & Associates: Victoria Ellis
Lori Gleichsner
Barbie Jones
Christopher Jones
Christopher Jones
Address History: 2368 Larkspur Run Drive, Duluth, GA 30097;
430 Beverly Road Apt A, Augusta, GA 30907;
Decatur, GA 30033;
Fayetteville, GA 30215;
New York, NY 10002
Aliases (AKA): Qing R Li,
Qr Li,
R Liqing
Address History: 1290 Hopkins Drive, Decatur, GA 30033;
1334 Atterberry Place, Decatur, GA 30033;
Ellenwood, GA 30294;
Morrow, GA 30260
Aliases (AKA): Yarquita Waller
Aliases (AKA): Zehra A Jivani
Address History: 1297 Hopkins Drive, Decatur, GA 30033;
1001 18th Street Apt 11, Bakersfield, CA 93301;
Atlanta, GA 30329;
Kennesaw, GA 30144;
Marietta, GA 30066
Aliases (AKA): Mary Ndumia
Relatives & Associates: Rachel Ndumia
Phone Numbers: (404) 641-8650
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: 1289 Hopkins Drive, Decatur, GA 30033
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
Address History: 420 Cown Road, Temple, GA 30179;
1298 Hopkins Drive, Decatur, GA 30033;
Douglasville, GA 30134;
Smyrna, GA 30082;
Ironton, OH 45638
Aliases (AKA): Kathleen Louise Barron,
Katie Barron
Phone Numbers: (615) 563-2086
Address History: 1730 Indian Way, Cumming, GA 30040;
7 South Main Street, Alpharetta, GA 30009;
Decatur, GA 30033;
Duluth, GA 30097;
Fayetteville, GA 30215
Phone Numbers: (404) 395-4851
(678) 817-1835
Email Addresses: win****@choa.org
Address History: 1288 Hopkins Drive, Decatur, GA 30033;
1635 Ne 110th Street, Miami, FL 33161;
Tallahassee, FL 32304;
Atlanta, GA 30312
Aliases (AKA): Melissa Magee
Email Addresses: mon****@yahoo.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
Phone Numbers: (215) 332-0371
(678) 817-1835
Aliases (AKA): Khadari Khadari
Relatives & Associates: Asifuddin Khadari
Address History: 3621 Clubland Drive, Marietta, GA 30068;
425 L Northwest Street Apartment 312, Washington, DC 20001;
Gainesville, FL 32607;
Maitland, FL 32751;
Miami, FL 33167
Aliases (AKA): Hala S Mourad,
Halah Mourad,
Halah S Mourad
Email Addresses: noo****@mediaone.net
Address History: 1299 Hopkins Drive, Decatur, GA 30033;
1659 Briarcliff Northeast Road Apartment 1203, Atlanta, GA 30306
Aliases (AKA): Ayman Samman Tahhan
Address History: 8613 Evelina Trail, Austin, TX 78737;
1808 Summit Place, Birmingham, AL 35243;
Atlanta, GA 30329;
Decatur, GA 30033
Phone Numbers: (404) 486-7752
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
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
Address History: 2519 Stephens Grant Drive, Sugar Land, TX 77479;
1235 Highland Lake Circle, Decatur, GA 30033;
Beaumont, TX 77703;
Houston, TX 77077;
Spring, TX 77379
Aliases (AKA): Anthony Huang,
L Y Huang,
Li Huang,
Tony Y Huang
Address History: 1700 Buchanan Road, Kevil, KY 42053;
100 6th Street Ne Apt 1313, Atlanta, GA 30308;
Decatur, GA 30033;
Metropolis, IL 62960;
West Paducah, KY 42086
Relatives & Associates: Jane Flournoy
Katey Flournoy
Martin Flournoy
Phillip Flournoy
Sammie Flournoy
Email Addresses: ljf****@hotmail.com
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
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