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: 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: 2225 Wisteria Drive Apt 1105, Snellville, GA 30078;
4920 Van Nuys Boulevard Apt 331, Sherman Oaks, CA 91403;
Valley Village, CA 91607;
Miami, FL 33155;
Decatur, GA 30033
Aliases (AKA): Jose J Acevedo
Relatives & Associates: Aida Acevedo
Carmen Acevedo
Dennise Acevedo
Francisco Acevedo
Francisco Acevedo
Address History: 1321 Kingston Trail, Decatur, GA 30033;
2050 N Beltline Boulevard Apt 607w, Columbia, SC 29204;
West Columbia, SC 29169
Address History: 1035 Barnett Shoals Road Apt 323, Athens, GA 30605;
401 17th Street Nw Apt 2403, Atlanta, GA 30363;
Decatur, GA 30033;
Germantown, MD 20876;
Montgomery Village, MD 20886
Aliases (AKA): Jacqueline Dement,
Jacquelyn H Dement,
Jacqui H Dement
Email Addresses: jac****@yahoo.com
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: 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: 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: 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: 3395 Comet Circle, Decatur, GA 30034;
216 Silver Creek Parkways, Alabaster, AL 35007;
Bessemer, AL 35023;
Birmingham, AL 35208;
Austell, GA 30168
Aliases (AKA): John Sharpe
Email Addresses: bir****@yahoo.com
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
Phone Numbers: (404) 321-1010
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: 108 Pinnacle Court, Savannah, GA 31419;
510 Whitlow Street, Tuskegee, AL 36083;
Tuskegee Institute, AL 36088;
Atlanta, GA 30316;
Austell, GA 30106
Email Addresses: kro****@hotmail.com,
kro****@yahoo.com
Address History: 1320 Kingston Trail, Decatur, GA 30033;
1331 Cordell Place, Los Angeles, CA 90069;
West Hollywood, CA 90069;
Ridgewood, NY 11385
Address History: 4322 Water Elm Alley, Atlanta, GA 30360;
1319 Kingston Trail, Decatur, GA 30033;
Hyattsville, MD 20782
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: 2750 Summer Brook Street, Melbourne, FL 32940;
1189 Potomac Drive, Merritt Island, FL 32952;
Atlanta, GA 30338;
Cumming, GA 30040;
Decatur, GA 30033
Aliases (AKA): Ben J Mauney,
Ben Mauney,
Benjamin Jenkins Mauney,
Benjamin J Mauney
Email Addresses: ben****@yahoo.com,
bjm****@gmail.com
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
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: 20908 Claire Jean Path, Pflugerville, TX 78660;
1235 Parkington Avenue Apt 6, Sunnyvale, CA 94087;
Atlanta, GA 30338;
Cumming, GA 30040;
Decatur, GA 30033
Aliases (AKA): Rajan D Venkat
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