Address History: 1411 Lake Ridge Lane, Atlanta, GA 30338;
1322 Briarwood Road Ne Apt E-8, Atlanta, GA 30319
Aliases (AKA): Sulemana Mohammed
Email Addresses: sul****@aol.com
Address History: 1638 Grand Isle Drive, Brandon, FL 33511;
11407 Windsor Pointe Drive Apartment 102, Brandon, FL 33511;
Atlanta, GA 30338;
Cumming, GA 30040
Aliases (AKA): Amarnath Devarsetty
Relatives & Associates: Swapna Devarasetty
Address History: 660293 Po Box, Atlanta, GA 30366;
2284 Dunwoody Crossing Apt I, Atlanta, GA 30338;
Decatur, GA 30032;
Norcross, GA 30093;
Arlington, TN 38002
Aliases (AKA): C R Hayes,
Cynthia Renee Hayes
Address History: 660293 Po Box, Atlanta, GA 30366;
2284 Dunwoody Crossing Apt I, Atlanta, GA 30338;
Decatur, GA 30032
Aliases (AKA): C R Hayes
Phone Numbers: (706) 457-5257
(770) 455-0630
Address History: 3301 N Camp Creek Parkways Sw Apt E1, Atlanta, GA 30331;
529 County Road 102, Daleville, AL 36322;
Montgomery, AL 36117;
Marietta, GA 30067;
Norcross, GA 30092
Aliases (AKA): Patrice Duncan
Address History: 4867 Ashford Dunwoody Road Apt 12109, Atlanta, GA 30338;
3535 Marconi Avenue, Sacramento, CA 95821;
Cumming, GA 30040;
Middleton, WI 53562
Aliases (AKA): Udhyakumar Arumugam
Relatives & Associates: Chandrapriya Siddharthan
Email Addresses: auk****@yahoo.com
Address History: 1322 Briarwood Road Ne Apt E-8, Atlanta, GA 30319;
1411 Lake Ridge Lane, Atlanta, GA 30338
Relatives & Associates: Sulemana Mohammed
Address History: 4310 Compton Circle, Powder Springs, GA 30127;
1411 Lake Ridge Lane, Atlanta, GA 30338;
Marietta, GA 30008
Phone Numbers: (770) 439-7707
Address History: 3158 Vickery Drive Ne, Marietta, GA 30066;
1411 Lake Ridge Lane, Atlanta, GA 30338;
Norcross, GA 30092;
Smyrna, GA 30080
Address History: 4080 Secret Shoals Way, Buford, GA 30518;
603 Jasmine Avenue # B, Corona Del Mar, CA 92625;
Huntington Beach, CA 92646;
Sacramento, CA 95834;
San Pedro, CA 90731
Aliases (AKA): Chris Dee Birdwell,
Chris Birdwell,
Christ Dee Birdwell,
Christopher D Birdwell,
Christopher Dee Birdwell
Email Addresses: bir****@syscomtechnologies.com,
bir****@gmail.com,
cbi****@flash.net,
cbi****@mediaone.com,
cbi****@msn.com
Address History: 4080 Secret Shoals Way, Buford, GA 30518;
603 Jasmine Avenue, Corona Del Mar, CA 92625;
Costa Mesa, CA 92626;
Los Angeles, CA 90007;
Sacramento, CA 95834
Aliases (AKA): Tasha Carevich
Email Addresses: bir****@gmail.com,
tas****@kaba.com
Address History: 1930 Patterson Mill Court, Lawrenceville, GA 30044;
10421 Mahogany Key Circle Apartment 108, Miami, FL 33196;
Atlanta, GA 30338;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Philip Delroy Darby,
Phillip Darby
Email Addresses: phi****@bellsouth.net,
pmd****@bellsouth.net
Address History: 3950 Village Estates Court, Cumming, GA 30040;
4032 Dunwoody Parks, Atlanta, GA 30338;
Irving, TX 75063
Aliases (AKA): Muruganandham Vedachalam
Address History: 1850 River Falls Drive, Roswell, GA 30076;
1632 43rd Street, Birmingham, AL 35208;
Cape Coral, FL 33990;
Eaton Park, FL 33840;
Tampa, FL 33647
Aliases (AKA): Landzell Hardy,
Londell Hardy,
Londzell Hardy
Email Addresses: lon****@gmail.com
Address History: 800 Aran Drive, Roswell, GA 30076;
879 Mccary Southwest Street, Birmingham, AL 35211;
Atlanta, GA 30338;
Conyers, GA 30094;
Duluth, GA 30097
Phone Numbers: (770) 843-9226
Address History: 3910 River Hollow Run, Duluth, GA 30096;
2522 Cherry Hill Lane, Atlanta, GA 30360;
Peachtree Corners, GA 30092;
Burr Ridge, IL 60527;
Indian Head Park, IL 60525
Aliases (AKA): S Bing,
Steve Bing,
Steven Bing
Relatives & Associates: Caryn Bing
Address History: 111 Corners Mill Drive, Peachtree Corners, GA 30092;
1175 Posey Avenue, Bessemer, AL 35022;
Daleville, AL 36322;
Enterprise, AL 36330;
Ozark, AL 36361
Aliases (AKA): Angela Atta,
A Roper,
Angela D Roper,
Angela O Roper
Email Addresses: ang****@comcast.net,
cos****@hotmail.com
Address History: 3363 Woodash Court, Buford, GA 30519;
1411 Lake Ridge Lane, Atlanta, GA 30338;
Stone Mountain, GA 30083;
Minneapolis, MN 55408
Aliases (AKA): Hyacinth Lewis Gibbs,
H Lewis,
Hyacinth R Lewis,
Lewis R Lewis
Phone Numbers: (678) 482-6752
Address History: 5806 Cypresswick Circle, Spring, TX 77379;
2394 Dunwoody Crossing Apt C, Atlanta, GA 30338
Email Addresses: bla****@yahoo.com
Address History: 160 16th Street N Unit 626, Saint Petersburg, FL 33705;
13710 Chadron Avenue Apt 15, Hawthorne, CA 90250;
Lawndale, CA 90260;
Los Angeles, CA 90047;
Clearwater Beach, FL 33767
Aliases (AKA): Detrina R Lewis
Address History: 425 N Progress Avenue, Harrisburg, PA 17109;
3700 Buford Highway Ne Apt 63, Atlanta, GA 30329;
Lithonia, GA 30058;
Lemoyne, PA 17043
Aliases (AKA): T Ambush,
Troy D Ambush,
Troy Ambush I,
Troy D Ambushi
Address History: 12240 Manor Crossing Drive, Glen Allen, VA 23059;
4900 Tassajara Road Apartment 1113, Dublin, CA 94568;
Atlanta, GA 30338;
Bedford, TX 76022;
Irving, TX 75038
Aliases (AKA): Hari Matta,
Shankar Matta
Email Addresses: har****@ned.org
Address History: 862 E Naranja Drive, Tucson, AZ 85737;
3661 Airport Boulevard Apartment 347, Mobile, AL 36608;
Gilbert, AZ 85295;
Tampa, FL 33611;
Atlanta, GA 30338
Aliases (AKA): Latha Kumar,
Latha Kumaraswamy,
Latha Kumaraswany
Relatives & Associates: Murali Rajendran
Address History: 6206 Jerome Boulevard, Harrisburg, PA 17112;
3700 Buford Highway Ne Apt 63, Atlanta, GA 30329;
Lithonia, GA 30058;
Roswell, GA 30076;
Woodstock, GA 30188
Aliases (AKA): J Fusilier
Email Addresses: cha****@ameritrade.com,
cha****@aol.com
Address History: 496 County Road 109 Lot 10, Daleville, AL 36322;
123 Donnell Circle, Daleville, AL 36322;
Enterprise, AL 36330;
Montgomery, AL 36109;
Ozark, AL 36360
Aliases (AKA): D Roper,
Dorothy Jean Ryser
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