Phone Numbers: (404) 321-1010
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: 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: 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: 1323 Kingston Trail, Decatur, GA 30033
Address History: 1331 Kingston Trail, Decatur, GA 30033
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: 2225 Wisteria Drive Apt 1105, Snellville, GA 30078;
5424 Laurel Canyon Boulevard, Valley Village, CA 91607;
Miami, FL 33155;
Decatur, GA 30033;
Elgin, IL 60120
Aliases (AKA): Marti Acevedo
Phone Numbers: (757) 493-8438
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: 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: 1334 Kingston Trail, Decatur, GA 30033;
1164 Victoria Street Ne, Atlanta, GA 30319;
Dallas, TX 75252
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: 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: 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: 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: 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: 1326 Kingston Trail, Decatur, GA 30033;
1035 Barnett Shoals Road Apt 323, Athens, GA 30605;
Atlanta, GA 30363;
Germantown, MD 20876;
Montgomery Village, MD 20886
Aliases (AKA): Jacqueline N Dement,
Jaqueline Dement
Phone Numbers: (301) 515-1114
(301) 963-4321
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: 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;
3005 Crest Ridge Drive, Atlanta, GA 30344;
Decatur, GA 30033;
Lynnwood, WA 98036
Phone Numbers: (904) 725-1078
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: 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: 7201 133rd Place Se, Snohomish, WA 98296;
7048 Taylor Crossing Drive Apt H, Montgomery, AL 36117;
Atlanta, GA 30344;
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: 457 Redhill Road, Westfield, IN 46074;
1467 Willow Lake Drive Ne Apt C, Atlanta, GA 30329;
Decatur, GA 30033;
Zionsville, IN 46077
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