Address History: 1819 Falling Sky Court Ne, Atlanta, GA 30319;
935 Piedmont Avenue Ne Apt 101, Atlanta, GA 30309;
Mableton, GA 30126
Email Addresses: lil****@aol.com
Address History: 2623 Camille Drive Ne, Atlanta, GA 30319;
8422 Hogan Drive Se, Huntsville, AL 35802;
Brookhaven, GA 30319;
Lawrenceville, GA 30043;
Mableton, GA 30126
Relatives & Associates: Nirmale Epatel
Alpa Patel
Amit Patel
Anilkumar Patel
Ashwin Patel
Address History: 172 Crumley Street Se, Atlanta, GA 30312;
12840 N 30th Street, Phoenix, AZ 85032;
Winter Garden, FL 34787;
Mableton, GA 30126;
Smyrna, GA 30080
Aliases (AKA): Nakia N Echols,
Nakia Charryse Watson,
Nakia C Watson
Email Addresses: blw****@gmail.com,
len****@desouza.to,
mos****@gmail.com,
nak****@gmail.com,
nak****@gmail.com
Address History: 3207 Henderson Creek Road, Atlanta, GA 30341;
3207 Henderson Mill Road Apt J6, Atlanta, GA 30341;
Decatur, GA 30033;
Kennesaw, GA 30144;
Norcross, GA 30092
Aliases (AKA): Syed Javeed Iqbal
Email Addresses: azh****@hotmail.com,
hui****@hotmail.com,
qaa****@hotmail.com,
sjh****@hotmail.com,
sji****@hotmail.com
Address History: 4867 Ashford Dunwoody Road Apt 4103, Atlanta, GA 30338;
705 Abercorn Drive Sw, Atlanta, GA 30331;
Powder Springs, GA 30127;
Tucker, GA 30084
Phone Numbers: (770) 309-9676
Email Addresses: key****@yahoo.com
Address History: 1031 Trippe Circle, Greensboro, GA 30642;
1326 Windy Ridge Lane Se, Atlanta, GA 30339;
Smyrna, GA 30080;
Portland, ME 04103;
South Portland, ME 04106
Aliases (AKA): Kimberley K Wing,
Kimberly M Wing
Email Addresses: kim****@msn.com,
kim****@yahoo.com
Address History: 3320 Fieldwood Drive Se, Smyrna, GA 30080;
1326 Windy Ridge Lane Se, Atlanta, GA 30339;
Mableton, GA 30126;
Oxford, MS 38655;
Senatobia, MS 38668
Aliases (AKA): Cory Sims
Email Addresses: cor****@aol.com,
cor****@cs.com,
cor****@erols.com,
cri****@yahoo.com
Address History: 2369 Willington Shoals Place Se, Smyrna, GA 30080;
5001 Cypress Creek Avenue E Apt 708, Tuscaloosa, AL 35405;
Daytona Beach, FL 32118;
Ormond Beach, FL 32176;
Atlanta, GA 30327
Aliases (AKA): Nicole Rebecca Fantroy,
Nicole Rebecca Pettis
Relatives & Associates: Charles Fantroy
Charles Fantroy
Dolores Fantroy
Rebecca Fantroy
Jermain Student
Email Addresses: ala****@bellsouth.net,
ala****@dell.com,
ala****@flash.net,
ala****@worldnet.att.net,
bec****@hotmail.com
Address History: 3320 Fieldwood Drive Se, Smyrna, GA 30080;
1021 Thornwell Court, Athens, GA 30606;
Atlanta, GA 30339;
Mableton, GA 30126;
Mcdonough, GA 30253
Aliases (AKA): Sarah K Sims
Phone Numbers: (662) 562-8560
(770) 366-5960
Email Addresses: cor****@yahoo.com,
sar****@yahoo.com,
skc****@aol.com
Address History: 1769 Whitfield Parc Circle Se, Smyrna, GA 30080;
3013 Riverstone Trail, Atlanta, GA 30339
Aliases (AKA): Atiqa Rayani
Address History: 403 S Candler Street, Decatur, GA 30030;
1326 Windy Ridge Lane Se, Atlanta, GA 30339;
Smyrna, GA 30080;
Yarmouth, ME 04096;
Santa Fe, NM 87507
Aliases (AKA): Jennifer E Kennedy,
Jennifer E Wing
Address History: 26 River Shoals Drive Se, Cartersville, GA 30120;
1718 Mclain Road Nw, Acworth, GA 30101;
Atlanta, GA 30318;
Carrollton, GA 30117;
Douglasville, GA 30135
Aliases (AKA): Randy Jiles
Address History: 380 Vine Mountain Way, Mableton, GA 30126;
8422 Hogan Drive Se, Huntsville, AL 35802;
Atlanta, GA 30339;
Lawrenceville, GA 30043;
Quincy, MA 02169
Address History: 1769 Whitfield Parc Circle Se, Smyrna, GA 30080;
295 East Belle Isle Road Apartment 202, Atlanta, GA 30342;
Marietta, GA 30067
Address History: 1228 Fawndale Drive, Kennesaw, GA 30152;
3207 Henderson Mill Road Apt N1, Atlanta, GA 30341;
Decatur, GA 30033;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): F Iqbal,
Fierdaus Iqbal,
Firdaus L Iqbal,
Firdaus L Oqbal
Relatives & Associates: Iqbal Ahmed
Ahmed Iqbal
Atiqa Iqbal
Humama Iqbal
Javeed Iqbal
Email Addresses: ati****@me.com,
azh****@hotmail.com,
nel****@gmail.com,
sji****@gmail.com,
szi****@aol.com
Address History: 1769 Whitfield Parc Circle Se, Smyrna, GA 30080;
2432 Dunwoody Crossing, Atlanta, GA 30338;
Marietta, GA 30067
Relatives & Associates: Atiqa Iqbal
Atiqa Rayani
Siraj Rayani
Phone Numbers: (404) 323-0263
(678) 324-0957
(770) 856-8381
(770) 980-9401
Email Addresses: nel****@yahoo.com,
ray****@gmail.com
Address History: 1031 Trippe Circle, Greensboro, GA 30642;
1326 Windy Ridge Lane Se, Atlanta, GA 30339;
Smyrna, GA 30080;
Portland, ME 04103;
South Portland, ME 04106
Relatives & Associates: Dorothy Wing
Jenny Wing
Kimberlee Wing
Kirstin Wing
Address History: 851 Darlington Drive, Jonesboro, GA 30238;
1326 Windy Ridge Lane Se, Atlanta, GA 30339;
Columbia, SC 29209
Aliases (AKA): Bendugu A Koroma
Relatives & Associates: Christen Williams
Email Addresses: ben****@gmail.com,
ben****@yahoo.com
Address History: 9532 Cotton Stand Road, Charlotte, NC 28277;
1326 Windy Ridge Lane Se, Atlanta, GA 30339;
Marietta, GA 30066;
Smyrna, GA 30080;
Prospect, KY 40059
Aliases (AKA): Kathleen Buntyn,
Kathy Buntyn
Address History: 1514 Poppy Way, Cupertino, CA 95014;
1465 Cedarmeadow Court, San Jose, CA 95131;
Atlanta, GA 30339;
Richardson, TX 75081;
Spring, TX 77379
Aliases (AKA): Emmy A Ho
Phone Numbers: (408) 366-7481
Email Addresses: eho****@worldnet.att.net
Address History: 13196 Alhambra Lake Circle, Delray Beach, FL 33446;
2203 Shadowood Parkways Se, Atlanta, GA 30339;
Beach Haven, NJ 08008;
Clark, NJ 07066;
Edison, NJ 08820
Aliases (AKA): F Donald Paris,
Franklyn Paris,
Maxine B Paris
Email Addresses: max****@aol.com
Address History: 4253 Club Course Drive, North Charleston, SC 29420;
1326 Windy Ridge Lane Se, Atlanta, GA 30339;
Marietta, GA 30068;
Oak Island, NC 28465
Aliases (AKA): J Osullivan,
John O Sullivan
Address History: 8425 Little John Drive, Columbia, SC 29209;
1326 Windy Ridge Lane Se, Atlanta, GA 30339;
Jonesboro, GA 30238;
Fayetteville, NC 28314;
Fort Bragg, NC 28307
Aliases (AKA): Christen Koroma,
Christen M Williams
Email Addresses: bla****@yahoo.com
Address History: 2271 Luster Road, Goodlettsville, TN 37072;
1326 Windy Ridge Lane Se, Atlanta, GA 30339;
Duluth, GA 30096;
Chattanooga, TN 37415;
Arlington, VA 22202
Aliases (AKA): T Nolan,
Thomas Nolan,
Tom Nolan
Email Addresses: tno****@knoxvillehilton.com
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