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: 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: 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
Phone Numbers: (404) 321-1010
Address History: 1330 Kingston Trail, Decatur, GA 30033
Phone Numbers: (408) 564-0803
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: 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: 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: 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: 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: 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: 1334 Kingston Trail, Decatur, GA 30033
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: 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: 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: 4928 Mimosa Drive, Bellaire, TX 77401;
2161 Allston Way Apartment 514, Berkeley, CA 94704;
San Jose, CA 95123;
Decatur, GA 30033;
Lawrenceville, GA 30043
Email Addresses: han****@aol.com,
hpa****@sbcglobal.net
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: 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: 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: 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
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: 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
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