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: 1330 Kingston Trail, Decatur, GA 30033
Phone Numbers: (408) 564-0803
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: 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: 1321 Kingston Trail, Decatur, GA 30033;
3320 Belmont Avenue, El Cerrito, CA 94530;
Atlanta, GA 30339;
Brookhaven, GA 30319
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: 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: 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
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: 1321 Kingston Trail, Decatur, GA 30033;
2050 N Beltline Boulevard Apt 607w, Columbia, SC 29204;
West Columbia, SC 29169
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: 1332 Kingston Trail, Decatur, GA 30033;
6501 Falconsgate Avenue, Fort Lauderdale, FL 33331;
Miami, FL 33196;
Plantation, FL 33324;
Atlanta, GA 30319
Aliases (AKA): Shyrose Razwani
Relatives & Associates: Nasreen Razwani
Email Addresses: shy****@gmail.com,
shy****@ubl.com.pk
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: 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: 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: 16810 Blue Crane Way Apt 2, San Diego, CA 92127;
450 W Park Drive Apt 207, Miami, FL 33172;
Orlando, FL 32824;
Decatur, GA 30033
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: 19720 Vaughn Landing Drive, Germantown, MD 20874;
1324 Kingston Trail, Decatur, GA 30033;
Chicago, IL 60616;
Forest Park, IL 60130;
Naperville, IL 60565
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: 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: 698 Alexander Avenue, Deltona, FL 32725;
853 Ballard Street Apt C, Altamonte Springs, FL 32701;
Tallahassee, FL 32304;
Atlanta, GA 30309;
Decatur, GA 30034
Aliases (AKA): Anthony Harrington,
Anthony Herrington,
Anthony Olbert
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