Address History: 435 Nelson Ferry Road, Decatur, GA 30030;
5455 Falls Landing Drive, Cumming, GA 30040;
Philadelphia, PA 19124
Aliases (AKA): Herbert Levin,
Herbert J Levin
Address History: 254 Wilton Drive, Decatur, GA 30030
Address History: 136 Wilton Drive, Decatur, GA 30030;
12785 Birmingham Highway, Alpharetta, GA 30004;
Marietta, GA 30068;
Woodstock, GA 30189
Address History: 255 Colton Crest Drive, Alpharetta, GA 30005;
1300 Misty Pines Circle Apt 102, Naples, FL 34105;
Atlanta, GA 30342;
Decatur, GA 30030;
Roswell, GA 30076
Aliases (AKA): Nicholas C Beaudry,
Nick Beaudry
Email Addresses: nic****@hotmail.com,
nic****@mindspring.com
Address History: 405 Oakland Street, Decatur, GA 30030;
1524 11th Street Unit C, Santa Monica, CA 90401;
Atlanta, GA 30322;
Lilburn, GA 30047;
Saint Louis, MO 63108
Aliases (AKA): Zainab Delawalla
Relatives & Associates: Ambreen Delawalla
Ashiq Delawalla
Ferozali Delawalla
Gulshan Delawalla
Almeena Vastani
Address History: 300 Idlewood Court, Atlanta, GA 30327;
1121 Ashmount Avenue, Oakland, CA 94610;
Piedmont, CA 94610;
Augusta, GA 30904;
Decatur, GA 30030
Aliases (AKA): Bonnie Davis,
Bonnie S Taylor
Address History: 2823 East Avenell Avenue, Fresno, CA 93725;
8593 Boca Glades Boulevard W Apt E, Boca Raton, FL 33434;
Clearwater Beach, FL 33767;
Lady Lake, FL 32162;
Conyers, GA 30013
Aliases (AKA): James Thai,
James Thal
Email Addresses: dt2****@aol.com,
dt2****@verizon.net,
dt2****@yahoo.com
Email Addresses: jmc****@sbcglobal.net,
jmc****@yahoo.com
Address History: 9 Branham Street, Atlanta, GA 30317;
5460 E Idlewood Lane, Atlanta, GA 30327;
Decatur, GA 30030;
Duluth, GA 30096;
Fairburn, GA 30213
Aliases (AKA): Reid L Davis
Email Addresses: dsw****@gmail.com,
gil****@hotmail.com,
kim****@gmail.com,
lyn****@yahoo.com,
lyn****@gmail.com
Address History: 1608 Chatterton Court Ne, Atlanta, GA 30329;
201 Dowman Drive, Atlanta, GA 39901;
Avondale Estates, GA 30002;
Decatur, GA 30030;
Tucker, GA 30084
Aliases (AKA): G Hauk,
Gary Hauk
Email Addresses: slh****@emory.edu
Address History: 1017 Clairemont Avenue, Decatur, GA 30030;
3655 North 5th Avenue Unit 109, Phoenix, AZ 85013;
Atlanta, GA 30322;
Stone Mountain, GA 30083;
Crystal Lake, IL 60039
Aliases (AKA): Carl Peruno,
Carl Terleno
Relatives & Associates: Carole Jumpeter
Christine Pelino
Carmen Perlino
Elizabeth Perlino
Justin Perlino
Email Addresses: car****@yahoo.com,
per****@bellsouth.net
Address History: 254 Wilton Drive, Decatur, GA 30030
Address History: 117 Wilton Drive Apt A, Decatur, GA 30030;
12 15cabernet Ct # F, Red Bluff, CA 96080;
Jonesville, LA 71343;
Dallas, NC 28034;
Toledo, OH 43613
Address History: 206 Aberdeen Drive, Peachtree City, GA 30269;
217 Wilton Drive, Decatur, GA 30030;
Tyrone, GA 30290
Aliases (AKA): L Mckinney
Email Addresses: lmc****@prudentialgeorgia.com
Address History: 142 Wilton Drive, Decatur, GA 30030;
3105 38th Street Nw, Washington, DC 20016;
Atlanta, GA 30306;
Ann Arbor, MI 48103;
Minneapolis, MN 55401
Aliases (AKA): J Bartley,
Jodi L Bartley
Address History: 711 W Ponce De Leon Avenue, Decatur, GA 30030;
475 Buckhead Avenue Ne Apt 1219, Atlanta, GA 30305;
Gallatin, TN 37066;
Hendersonville, TN 37075
Aliases (AKA): Lindsey Drake,
Linsey M Oldfield
Address History: 1314 Crescentwood Lane, Decatur, GA 30032;
6440 Spinnaker Lane, Alpharetta, GA 30005;
Athens, GA 30601;
Sioux Falls, SD 57105
Aliases (AKA): Josh A Jackson
Aliases (AKA): Shannon W Connolly
Address History: 136 Wilton Drive, Decatur, GA 30030
Address History: 1011 Braeburn Lane, Decatur, GA 30030;
620 Chestnut Street, Conway, AR 72032;
Huntington Beach, CA 92646;
Panama City Beach, FL 32413;
Greenfield, IN 46140
Aliases (AKA): Cynthia Ann Featherstone,
Cindy Jackey,
Cynthia Ann Jackey,
Cynthia A Jackey
Relatives & Associates: Christina Dix
Diana Featherstone
Emily Featherstone
Raymond Featherstone
Richard Featherstone
Address History: 305 Lamont Drive, Decatur, GA 30030;
2557 Cherry Hill Lane, Atlanta, GA 30360;
Columbia, SC 29201
Aliases (AKA): J Spear,
John T Spear
Email Addresses: eri****@live.com,
joh****@jwt.com,
jts****@yahoo.com
Address History: 405 Oakland Street, Decatur, GA 30030;
1524 11th Street Unit C, Santa Monica, CA 90401;
Norcross, GA 30093;
Stone Mountain, GA 30087;
Suwanee, GA 30024
Aliases (AKA): Aneel A Delawalla
Relatives & Associates: Ambreen Delawalla
Ashiq Delawalla
Ferozali Delawalla
Fred Delawalla
Gulshan Delawalla
Address History: 2131 Mckinley Road Nw, Atlanta, GA 30318;
544 E Samford Avenue, Auburn, AL 36830;
Decatur, GA 30030;
Stone Mountain, GA 30087;
Knoxville, TN 37934
Aliases (AKA): H Cousar,
Hanna G Cousar,
Hannah Cousar
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