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: 1323 Kingston Trail, Decatur, GA 30033
Address History: 1334 Kingston Trail, Decatur, GA 30033;
4608 Behlmann Estates Lane, Florissant, MO 63034;
Saint Charles, MO 63301;
Saint Louis, MO 63141;
Alexandria, VA 22304
Aliases (AKA): Dana N Vance
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: 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: 1334 Kingston Trail, Decatur, GA 30033;
25755 Continental Street, Southfield, MI 48075;
Saint Louis, MO 63101
Aliases (AKA): Ugochukwu Chika Agbakwuru
Address History: 4322 Water Elm Alley, Atlanta, GA 30360;
1319 Kingston Trail, Decatur, GA 30033;
Hyattsville, MD 20782
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: 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: 2430 Northrup Drive, Tucker, GA 30084;
2220 Sw 34th Street Apt 223, Gainesville, FL 32608;
Jacksonville, FL 32221;
Tampa, FL 33612;
Atlanta, GA 30329
Address History: 1321 Kingston Trail, Decatur, GA 30033;
3320 Belmont Avenue, El Cerrito, CA 94530;
Atlanta, GA 30339;
Brookhaven, GA 30319
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
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: 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: 1332 Kingston Trail, Decatur, GA 30033;
2503 Lawrenceville Highway, Decatur, GA 30033;
Scottdale, GA 30079
Relatives & Associates: Farida Khoja
Shahid Khoja
Shenila Khoja
Suleman Khoja
Phone Numbers: (404) 325-2470
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: 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: 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: 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: 7201 133rd Place Se, Snohomish, WA 98296;
7048 Taylor Crossing Drive Apt H, Montgomery, AL 36117;
Atlanta, GA 30344;
Decatur, GA 30033
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
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