Address History: 1320 Kingston Trail, Decatur, GA 30033;
1331 Cordell Place, Los Angeles, CA 90069;
West Hollywood, CA 90069;
Ridgewood, NY 11385
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: 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: 1336 Kingston Trail, Decatur, GA 30033;
436 Ne 29th Street # 4, Miami, FL 33137;
Lawrenceville, GA 30043
Aliases (AKA): Kulsoom Ferozali,
Kulsoom Lalani
Relatives & Associates: Katherine Choi
Alihussain Lalani
Alihussain Lalani
Ferozali Lalani
Rafeeq Lalani
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: 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: 1028 Rock Hill Parkways, Lithia Springs, GA 30122;
745 Blake Avenue Se, Atlanta, GA 30316;
Decatur, GA 30032;
Lithonia, GA 30038;
Stone Mountain, GA 30088
Aliases (AKA): Lucrecia Taylor,
Lucrecia C Walker
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: 1323 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: 2225 Wisteria Drive Apt 1105, Snellville, GA 30078;
5424 Laurel Canyon Boulevard, Valley Village, CA 91607;
Miami, FL 33155;
Decatur, GA 30033;
Elgin, IL 60120
Aliases (AKA): Marti Acevedo
Phone Numbers: (757) 493-8438
Phone Numbers: (404) 321-1010
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: 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: 1334 Kingston Trail, Decatur, GA 30033;
25755 Continental Street, Southfield, MI 48075;
Saint Louis, MO 63101
Aliases (AKA): Ugochukwu Chika Agbakwuru
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: 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: 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: 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: 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: 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: 457 Redhill Road, Westfield, IN 46074;
1467 Willow Lake Drive Ne Apt C, Atlanta, GA 30329;
Decatur, GA 30033;
Zionsville, IN 46077
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