Address History: 1529 Regency Walk Drive, Decatur, GA 30033;
2064 S Akin Drive Ne, Atlanta, GA 30345;
Jesup, GA 31546;
Waycross, GA 31501
Aliases (AKA): R Dear,
Richard Clarence Dear
Email Addresses: ric****@bellsouth.net,
ric****@sbcglobal.net
Address History: 6040 Yorkridge Drive, Alpharetta, GA 30005;
4320 Pinewalk Drive, Alpharetta, GA 30022;
Atlanta, GA 30307;
Decatur, GA 30033
Aliases (AKA): Zohaib Khawaja
Relatives & Associates: Faryal Khawaja
Phone Numbers: (678) 997-0870
Email Addresses: zkh****@gmail.com,
zoo****@hotmail.com,
zoo****@gmail.com
Address History: 4697 Westhampton Drive, Tucker, GA 30084;
3310 Nw 26th Avenue, Gainesville, FL 32605;
Alpharetta, GA 30022;
Atlanta, GA 30340;
Decatur, GA 30033
Address History: 4697 Westhampton Drive, Tucker, GA 30084;
1860 Southwest Expressway Apt 3, San Jose, CA 95126;
Decatur, GA 30033
Aliases (AKA): Geneva Benoit
Address History: 620 Summer Breeze Terrace, Alpharetta, GA 30005;
3310 Northwest 26th Avenue, Gainesville, FL 32605;
Atlanta, GA 30340;
Decatur, GA 30033;
Tucker, GA 30084
Email Addresses: pet****@aol.com
Address History: 2119 Chesterfield Drive Ne, Atlanta, GA 30345;
1529 Regency Walk Drive, Decatur, GA 30033
Email Addresses: gbe****@aol.com,
jje****@bellsouth.net
Address History: 1860 Chamdun Place, Atlanta, GA 30341;
4316 Northwest 48th Street Apartment 106, Gainesville, FL 32606;
Lakeland, FL 33813;
Tampa, FL 33617;
Decatur, GA 30033
Aliases (AKA): Pinkesh A Bhuta
Email Addresses: bhu****@helios.acomp.usf.edu,
drp****@att.net,
drp****@hotmail.com,
drp****@ix.netcom.com,
pbh****@gwinnettmedicalcenter.org
Address History: 1860 Chamdun Place, Atlanta, GA 30341;
2000 Sw 16th Street Apt 71, Gainesville, FL 32608;
Jacksonville, FL 32256;
Tampa, FL 33611;
Decatur, GA 30033
Address History: 130 Dahlgren Drive, Mount Juliet, TN 37122;
2119 Chesterfield Drive Ne, Atlanta, GA 30345;
Decatur, GA 30033;
Marietta, GA 30068
Aliases (AKA): Gayle Esposito
Relatives & Associates: Gayle Esposito
Joseph Esposito
Joseph Esposito
Laura Woerner
Email Addresses: coo****@gmail.com,
gbe****@gmail.com,
gbe****@aol.com,
int****@yahoo.com,
jan****@verizon.net
Address History: 6505 Del Norte Lane, Dallas, TX 75225;
146 Hartford Turnpike, Hamden, CT 06517;
Atlanta, GA 30329;
Decatur, GA 30030;
Pikesville, MD 21208
Relatives & Associates: Saad Omer
Email Addresses: ama****@usa.net
Address History: 1344 Woodward Avenue, Montgomery, AL 36106;
1010 Briarvista Way Ne, Atlanta, GA 30329;
Decatur, GA 30033
Aliases (AKA): Laura A Woerner
Relatives & Associates: Gayle Esposito
Gayle Esposito
Joseph Esposito
Joseph Esposito
Laura Esposito
Address History: 8210 S Tamarac Street, Englewood, CO 80112;
8210 S Tamarac Street, Centennial, CO 80112;
Denver, CO 80210;
Westminster, CO 80031;
Decatur, GA 30033
Aliases (AKA): Michael T Morrell,
Mike T Morrell
Email Addresses: mic****@libertymutual.com,
mor****@aol.com,
nmo****@nc.rr.com
Address History: 6505 Del Norte Lane, Dallas, TX 75225;
146 Hartford Turnpike, Hamden, CT 06517;
Atlanta, GA 30329;
Decatur, GA 30030;
Baltimore, MD 21218
Aliases (AKA): Saad B Omer
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