Address History: 190 Glengary Court, Fayetteville, GA 30214;
103 Carriage Place Court, Decatur, GA 30033;
Riverdale, GA 30274;
Kennebunk, ME 04043;
Minneapolis, MN 55441
Aliases (AKA): Karim Sarfani,
Saif Sarfani
Email Addresses: ejj****@yahoo.com,
ksa****@gmail.com,
ksa****@netzero.net,
lek****@netzero.net,
pks****@netzero.net
Address History: 645 Dekalb Industrial Way, Decatur, GA 30033;
3751 Conroy Road Apt 2312, Orlando, FL 32839;
Atlanta, GA 30341;
Social Circle, GA 30025
Address History: 4758 Netherstone Court Ne, Marietta, GA 30066;
4088 Suwanee Trail Way, Buford, GA 30518;
Decatur, GA 30030;
Kennesaw, GA 30144;
Tucker, GA 30084
Aliases (AKA): Anna Bradford,
Anna Maria Galifianakis
Relatives & Associates: Kimberly Bradford
William Bradford
Frank Califianakis
Frances Galifianakis
John Galifianakis
Address History: 179 Pinecrest Avenue, Decatur, GA 30030;
455 Dekalb Industrial Way Apartment 302, Decatur, GA 30030;
Pine Lake, GA 30072
Relatives & Associates: Anne Reder
Email Addresses: mbb****@mindspring.com,
mbe****@yahoo.com
Address History: 2100 Beaver Road Ne, Atlanta, GA 30345;
776 Chestatee Point, Dawsonville, GA 30534;
Decatur, GA 30030
Aliases (AKA): Sandr Townsend,
Sandra Townsend
Relatives & Associates: Rhonda Mullinax
Chris Townsend
Ronald Townsend
Tara Townsend
Tiffany Townsend
Email Addresses: sto****@townsendroofing.com,
tow****@bellsouth.net
Address History: 17108 Sugarloaf Reserve Drive, Duluth, GA 30097;
2173 Dresden Drive, Atlanta, GA 30341;
Conyers, GA 30012;
Covington, GA 30016;
Decatur, GA 30030
Aliases (AKA): Jamil Akeem Favors
Email Addresses: jam****@gmail.com,
jam****@skadden.com,
jam****@yahoo.com,
jfa****@upenn.edu
Address History: 2309 Jefferson Square Court, Decatur, GA 30030;
707 Crescent Wells, Athens, GA 30609;
Atlanta, GA 30328;
Augusta, GA 30909;
Hartwell, GA 30643
Aliases (AKA): Russell Isom
Email Addresses: smi****@comcast.net
Address History: 8740 Roswell Road Unit 7d, Atlanta, GA 30350;
620 Fairwood Forest Drive, Clearwater, FL 33759;
Largo, FL 33779;
Decatur, GA 30033
Phone Numbers: (678) 461-5956
Address History: 245 Dekalb Industrial Way, Decatur, GA 30030;
1281 Brockett Road Apt 6h, Clarkston, GA 30021;
Duluth, GA 30096;
Loganville, GA 30052;
Snellville, GA 30039
Aliases (AKA): Sid Ragland,
Sydney Ragland
Email Addresses: sr@****@resultsinc.com
Address History: 455 Dekalb Industrial Way, Decatur, GA 30030;
8214 Princeton Square Boulevard Apt 406, Jacksonville, FL 32256;
South Bend, IN 46628;
Charlotte, NC 28211
Aliases (AKA): Asia N Easton
Relatives & Associates: Adrian Easton
Address History: 428 Townsend Bend, Stockbridge, GA 30281;
80 Druid Circle Ne, Atlanta, GA 30307;
Decatur, GA 30030;
Jonesboro, GA 30236;
Lithonia, GA 30058
Aliases (AKA): Tobie Y Frazier
Address History: 218 Carriage Place Court, Decatur, GA 30033;
3282 Valley Road Nw, Atlanta, GA 30305
Aliases (AKA): Amir Jivani
Address History: 4180 Providence Lane, Tucker, GA 30084;
2524 Bradford Square Ne, Atlanta, GA 30345;
Conyers, GA 30013;
Dallas, GA 30132;
Decatur, GA 30030
Email Addresses: mrp****@hotmail.com,
mr_****@hotmail.com
Address History: 410 Concept 21 Circle, Austell, GA 30168;
712 Lawton Street Sw, Atlanta, GA 30310;
Decatur, GA 30030;
Ellenwood, GA 30294;
Lithonia, GA 30058
Address History: 2461 Lockerly Pass, Duluth, GA 30097;
645 Dekalb Industrial Way, Decatur, GA 30033;
Snellville, GA 30078;
Tucker, GA 30084;
Chicago, IL 60660
Aliases (AKA): Maher K Samani
Address History: 645 Dekalb Industrial Way # 401, Decatur, GA 30033
Address History: 245 Dekalb Industrial Way, Decatur, GA 30030;
10303 Sw 126th Street, Miami, FL 33176;
Tampa, FL 33626;
Atlanta, GA 30316;
Smyrna, GA 30080
Aliases (AKA): Meredith Helene Minkin,
Meridith Minkin
Email Addresses: mer****@yahoo.com
Address History: 3488 Olivia Ridge Court, Suwanee, GA 30024;
13560 Morris Road, Alpharetta, GA 30004;
Atlanta, GA 30319;
Decatur, GA 30033;
Duluth, GA 30096
Aliases (AKA): Farid Kajani
Relatives & Associates: Shiraj Kajani
Email Addresses: far****@gmail.com,
far****@yahoo.com,
far****@hotmail.com,
fka****@medassets.com,
fka****@onetravel.com
Address History: 4575 Lake Village Drive, Atlanta, GA 30338;
1029 E 8th Avenue Apt 404, Denver, CO 80218;
Clearwater Beach, FL 33767;
Decatur, GA 30033;
Lilburn, GA 30047
Aliases (AKA): Peter Grossman
Email Addresses: inf****@campwoof.com,
pet****@grossman.com
Address History: 421 Dekalb Industrial Way, Decatur, GA 30030
Address History: 6695 Wehunt Way, Lithonia, GA 30058;
5809 Hunt Cliff Road, Birmingham, AL 35242;
Avondale Estates, GA 30002;
Decatur, GA 30030;
Smyrna, GA 30080
Aliases (AKA): Tiffani Gilbert
Address History: 2318 Lawrenceville Highway Apt 5, Decatur, GA 30033;
2200 Parklake Drive Ne Apt 1589, Atlanta, GA 30345;
Lawrenceville, GA 30043
Address History: 1126 Lakeshore Court, Villa Rica, GA 30180;
2200 Godby Road Apt B2, Atlanta, GA 30349;
Decatur, GA 30030;
Griffin, GA 30223;
Macon, GA 31211
Aliases (AKA): Samir Abdul Somani
Email Addresses: hey****@charter.net,
hey****@aol.com,
hey****@aol.com,
hey****@charter.net,
sam****@bellatlantic.net
Address History: 1895 Twin Falls Road, Decatur, GA 30032;
1000 Montage Way Apt 2406, Atlanta, GA 30341;
Avondale Estates, GA 30002;
Stone Mountain, GA 30087
Email Addresses: bri****@hotmail.com,
bri****@localnet.com,
jan****@address.com,
jan****@mindspring.com
Address History: 11206 Jefferson Square Court, Decatur, GA 30030;
7550 W State Road 84, Fort Lauderdale, FL 33317;
Acworth, GA 30101;
Marietta, GA 30062;
Jackson, MS 39206
Aliases (AKA): Jeffery C Dyson,
Jeffrey Dyson
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