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
Aliases (AKA): Faqeer Abdullah,
Faqueer I Abdullah,
Faqueer Addullah
Relatives & Associates: Ahmad Abdullah
Ahmad Abdullah
Bilal Abdullah
Maryam Abdullah
Muhammad Abdullah
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: 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: 1332 Kingston Trail, Decatur, GA 30033;
3747 Grandewood Boulevard Apt 510, Orlando, FL 32837;
Scottdale, GA 30079;
Clinton, NY 13323
Aliases (AKA): Farida Khoja
Address History: 1330 Kingston Trail, Decatur, GA 30033
Phone Numbers: (408) 564-0803
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: 1317 Kingston Trail, Decatur, GA 30033;
1801 Cedar Chase Lane Ne, Atlanta, GA 30324;
Sumter, SC 29154
Aliases (AKA): Eugene J Poole,
Uegene Poole
Email Addresses: atl****@aol.com
Address History: 1331 Kingston Trail, Decatur, GA 30033
Address History: 1330 Kingston Trail, Decatur, GA 30033;
333167 Georgia Tech Station, Atlanta, GA 30332;
Clarkston, GA 30021;
New York, NY 10011
Email Addresses: lal****@spotify.com,
lal****@yahoo.com
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: 4322 Water Elm Alley, Atlanta, GA 30360;
1319 Kingston Trail, Decatur, GA 30033;
Hyattsville, MD 20782
Address History: 1839 Kent Avenue, Atlanta, GA 30338;
215 Baxter Street, Athens, GA 30609;
Decatur, GA 30033;
Ringgold, GA 30736
Aliases (AKA): Vinnie Lin
Phone Numbers: (908) 502-1557
Email Addresses: xli****@uga.edu
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: 1334 Kingston Trail, Decatur, GA 30033;
25755 Continental Street, Southfield, MI 48075;
Saint Louis, MO 63101
Aliases (AKA): Ugochukwu Chika Agbakwuru
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: 2430 Northrup Drive, Tucker, GA 30084;
113 Se 16th Avenue Apt G101, Gainesville, FL 32601;
Jacksonville, FL 32221;
Atlanta, GA 30329;
Clarkesville, GA 30523
Email Addresses: gtg****@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: 16810 Blue Crane Way Apt 2, San Diego, CA 92127;
13186 Looking Glass Falls Lane, Orlando, FL 32824;
Decatur, GA 30033
Address History: 457 Redhill Road, Westfield, IN 46074;
365 Eastwyck Circle, Decatur, GA 30032;
Zionsville, IN 46077
Phone Numbers: (404) 413-5523
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: 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: 426 S Cornell Avenue, Villa Park, IL 60181;
423 Fair Drive Apt 203, Costa Mesa, CA 92626;
Long Beach, CA 90802;
Los Angeles, CA 90066;
Redondo Beach, CA 90277
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