Address History: 22 Azalea Lakes Drive, Dallas, GA 30157;
4218 Fisher Street, Los Angeles, CA 90063;
Acworth, GA 30102;
Athens, GA 30606;
Atlanta, GA 30315
Aliases (AKA): Ali A Amir,
Ali Rozina Amir,
Ali Amir,
Al Rajabnik,
Ali A Rajabnik
Address History: 60 Alcovy Reserve Way, Covington, GA 30014;
113 Harvest Ridge, Acworth, GA 30102;
Mcdonough, GA 30253;
Powder Springs, GA 30127
Aliases (AKA): Courtney Jenkin,
Courtney C Jenkins
Phone Numbers: (678) 978-4464
Address History: 135 Harvest Ridge, Acworth, GA 30102
Address History: 1855 Lakewood Terrace Se, Atlanta, GA 30315;
4409 18th Street Nw, Washington, DC 20011;
Acworth, GA 30102;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Address History: 1553 Po Box, Kennesaw, GA 30156;
6011 Sw 41st Street Apt 5, Davie, FL 33314;
Fort Lauderdale, FL 33321;
Hollywood, FL 33023;
Miami, FL 33138
Aliases (AKA): Camile Mahamali,
Camile W Mohammed,
Camile Mohammed
Email Addresses: cam****@yahoo.com,
cwm****@yahoo.com
Address History: 4442 Derwent Drive Ne, Roswell, GA 30075;
25306 Durango Court, Punta Gorda, FL 33955;
Acworth, GA 30102
Aliases (AKA): Stephen White
Address History: 826 Whisperwood Trail, Acworth, GA 30102;
131 Harvest Ridge, Acworth, GA 30102;
Atlanta, GA 30329;
Dallas, TX 75243
Aliases (AKA): Kazi Islam
Address History: 5655 Salem Road, Lithonia, GA 30038;
4971 Abbotts Glen Northwest Trail Northwest, Acworth, GA 30101;
Covington, GA 30014;
Jonesboro, GA 30238;
Kennesaw, GA 30152
Aliases (AKA): Tamika Gibson,
Tomika Gibson,
Tomika G Gibson,
Tomika Terry
Address History: 104 Harvest Ridge, Acworth, GA 30102;
1101 6th Avenue N, Birmingham, AL 35203;
Muscle Shoals, AL 35661;
Sunnyvale, CA 94085;
Lake Mary, FL 32746
Aliases (AKA): Jayant Pate,
J Patel,
Jayant V Patel,
Jayant V Tatel
Email Addresses: jay****@mchsi.com,
jay****@pol.net
Address History: 107 Harvest Ridge, Acworth, GA 30102
Phone Numbers: (770) 529-7072
Address History: 126 Harvest Ridge, Acworth, GA 30102;
2158 Cumberland Parkways Se Apt 1304, Atlanta, GA 30339;
Smyrna, GA 30080;
Warren, OH 44484
Aliases (AKA): Ashley D Amore
Phone Numbers: (330) 856-6218
Email Addresses: ash****@hotmail.com,
cd5****@aol.com
Address History: 4734 Cowan Road, Acworth, GA 30101;
4601 Cowan Place, Acworth, GA 30101;
Cartersville, GA 30121;
Kennesaw, GA 30144
Aliases (AKA): Frances A Craig,
Francis Craig
Address History: 112 Harvest Ridge, Acworth, GA 30102
Address History: 1285 Sims Road, Winder, GA 30680;
119 Harvest Ridge, Acworth, GA 30102;
Atlanta, GA 30319;
Canton, GA 30115;
Kennesaw, GA 30152
Aliases (AKA): Marilyn R Rogers
Address History: 1330 Hillcrest Heights, Alpharetta, GA 30005;
136 Harvest Ridge, Acworth, GA 30102;
Marietta, GA 30067;
Norcross, GA 30093;
Sugar Land, TX 77479
Email Addresses: nad****@aol.com,
nad****@bellsouth.net,
nad****@ev.net,
nad****@msn.com,
nad****@peoplepc.com
Address History: 3022 Rosewood Drive, Dover, DE 19901;
31 Park Circle Se Unit 17, Fort Walton Beach, FL 32548;
Hurlburt Field, FL 32544;
Acworth, GA 30102;
Canton, GA 30115
Relatives & Associates: Annie Fergerson
Annie Ferguson
James Ferguson
Jovan Ferguson
Kenneth Ferguson
Email Addresses: fer****@cox.net
Phone Numbers: (678) 354-3882
Address History: 145 Harvest Ridge, Acworth, GA 30102
Aliases (AKA): Stephen D Taylor
Phone Numbers: (770) 720-1039
Address History: 5563 Hedge Brooke Drive Nw, Acworth, GA 30101;
9090 Nickels Boulevard, Boynton Beach, FL 33436
Phone Numbers: (561) 736-5153
Address History: 145 Harvest Ridge, Acworth, GA 30102
Address History: 7604 Woodward Avenue Apt 1, Woodridge, IL 60517;
2152 Montgomery Highway, Dothan, AL 36303;
Acworth, GA 30102;
Hoschton, GA 30548;
Thomasville, GA 31792
Relatives & Associates: Bhulabhai Bharatkumar
Patel Bhupendrakumar
Akshay Patel
Amil Patel
Amita Patel
Email Addresses: rin****@hotmail.com,
rin****@yahoo.com
Address History: 8318 Golden Prairie Drive, Tampa, FL 33647;
8510 Viaduct Romana Apt 2, Boca Raton, FL 33496;
Acworth, GA 30101;
Atlanta, GA 30340;
Marietta, GA 30062
Aliases (AKA): D Cavanaugh,
Deidra A Cavanaugh,
Deirdre L Cavanaugh,
Deirdre Lisa Cavanaugh,
Deidre L Ferdinand
Relatives & Associates: Jordan Cavanaugh
Margaret Cavanaugh
Paul Cavanaugh
Dominic Ferdinand
Maureen Ferdinand
Email Addresses: dei****@hotmail.com,
jay****@yahoo.com
Aliases (AKA): Vanessa Lares
Address History: 170 Rr 1 Box A, Elizabethtown, IL 62931;
155 Harvest Ridge, Acworth, GA 30102;
Lake Orion, MI 48362;
Leonard, MI 48367;
Pontiac, MI 48340
Relatives & Associates: Helen Stack
Phone Numbers: (618) 285-3987
Address History: 11490 Fountainbridge Drive, Frisco, TX 75035;
117 Harvest Ridge, Acworth, GA 30102;
Duluth, GA 30097
Aliases (AKA): Mi Kim,
Mok Kim
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