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: 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: 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: 1100 Christian Terrace, Watkinsville, GA 30677;
4111 Commons Drive W Apt 1104, Destin, FL 32541;
Athens, GA 30606;
Atlanta, GA 30315;
Decatur, GA 30033
Aliases (AKA): Meghan Bell
Address History: 220 Bill Kennedy Way Se Apt 218, Atlanta, GA 30316;
2350 Bouldercliff Way Se, Atlanta, GA 30316;
Decatur, GA 30033
Phone Numbers: (404) 244-0204
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: 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: 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: 1332 Kingston Trail, Decatur, GA 30033;
3747 Grandewood Boulevard Apt 510, Orlando, FL 32837;
Winter Park, FL 32792;
Scottdale, GA 30079;
Clinton, NY 13323
Aliases (AKA): Suleman Khoja
Address History: 1131 Hawthorne Street Ne, Atlanta, GA 30307;
125 Fern Ridge Court, Athens, GA 30601;
Decatur, GA 30033;
Sarona, WI 54870
Email Addresses: jad****@mac.com
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: 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: 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: 544 Avondale Hills Drive, Decatur, GA 30032;
5803 Westport Drive, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Atlanta, GA 30329;
Macedon, NY 14502
Aliases (AKA): James R Laidley,
Jim Laidley,
James Luidley
Email Addresses: 340****@computer-connection.net,
jla****@worldnet.att.net
Address History: 1334 Kingston Trail, Decatur, GA 30033;
1164 Victoria Street Ne, Atlanta, GA 30319;
Dallas, TX 75252
Address History: 1323 Kingston Trail, Decatur, GA 30033
Address History: 1325 Kingston Trail, Decatur, GA 30033;
683 P/O Box, Kittredge, CO 80457;
Atlanta, GA 30324;
Marietta, GA 30067;
Odenton, MD 21113
Phone Numbers: (850) 346-6804
Address History: 1325 Kingston Trail, Decatur, GA 30033;
8021 Georgia Avenue Apt 309, Silver Spring, MD 20910
Phone Numbers: (240) 338-7709
Email Addresses: mis****@gmail.com
Phone Numbers: (404) 321-1010
Address History: 12025 Rubystone Drive, Chester, VA 23831;
8649 N Himes Avenue # 1816, Tampa, FL 33614;
Decatur, GA 30030;
Snellville, GA 30078;
Cleveland, OH 44134
Aliases (AKA): V Rosas,
Valentino Rosas,
Victoria Rosas,
Victoria Torres
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: 89 Broadhead Hollow, Belfry, KY 41514;
1326 Kingston Trail, Decatur, GA 30033;
Bridgeview, IL 60455;
Justice, IL 60458;
Oak Lawn, IL 60453
Aliases (AKA): N Toshia L Baisden,
Ntoshia Baisden,
N Sharp
Address History: 16810 Blue Crane Way Apt 2, San Diego, CA 92127;
13186 Looking Glass Falls Lane, Orlando, FL 32824;
Decatur, GA 30033
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