Address History: 3777 Peachtree Road Ne Apt 1601, Brookhaven, GA 30319;
2316 Kaylen Drive # 43, Atlanta, GA 30341;
Snellville, GA 30078
Aliases (AKA): Salima Khimji
Relatives & Associates: Hafiz Bhai
Hussain Hashambhai
Hyder Hashambhai
Samina Hashambhai
Hassan Lalani
Phone Numbers: (770) 979-8980
Address History: 3953 Sunflower Way, Norcross, GA 30092;
9216 Cerrolinda Circle, Elk Grove, CA 95758;
Winnetka, CA 91306;
Atlanta, GA 30341;
Berkeley Lake, GA 30096
Aliases (AKA): Alicia B Cidsneros,
Alicia Cisneros,
Alicia B Meros,
Alicia Sisneros,
Alicia B Venegas
Relatives & Associates: Isral Cisneros
Liza Cisneros
Beatrice Venegas
Gabino Venegas
Gerarado Venegas
Address History: 2304 Kaylen Drive, Atlanta, GA 30341;
6460 Convoy Court Spc 290, San Diego, CA 92117
Email Addresses: ssc****@yahoo.com
Address History: 2291 Kaylen Drive, Atlanta, GA 30341;
10530 Bridgemor Drive, Alpharetta, GA 30022;
Duluth, GA 30097;
Gainesville, GA 30506;
Norcross, GA 30010
Aliases (AKA): Brian K Ashmore
Email Addresses: bas****@bellsouth.net,
bas****@nc.rr.com
Address History: 22282 City Center Drive Apt 4308, Hayward, CA 94541;
582 E 14th Street Apt 7, San Leandro, CA 94577;
Atlanta, GA 30338;
Smyrna, GA 30080;
Waltham, MA 02451
Aliases (AKA): Omotayo Towolawi
Relatives & Associates: Ashiata Towolawi
Bushurah Towolawi
Elizabeth Towolawi
Jeminat Towolawi
Lanre Towolawi
Phone Numbers: (240) 253-7587
Address History: 274 Sawyer Farm Drive, Grayson, GA 30017;
4546 Gapstow Bridge Lane, Acworth, GA 30101;
Atlanta, GA 30341;
Kennesaw, GA 30144;
Norcross, GA 30093
Aliases (AKA): Pankaj Patel
Address History: 1824 Defoor Avenue Nw Apt 2304, Atlanta, GA 30318;
2300 Kaylen Drive # 36, Atlanta, GA 30341;
Bryan, TX 77801
Address History: 416 Glen Way Ne, Brookhaven, GA 30319;
2650 Dade Avenue, Orlando, FL 32804;
Tallahassee, FL 32312;
Atlanta, GA 30319
Aliases (AKA): Zach Mendelson,
Zachary S Mendelson
Relatives & Associates: Harold Mendelson
Heather Mendelson
James Mendelson
Jeffrey Mendelson
Lillian Mendelson
Address History: 935 Abbey Park Way, Lawrenceville, GA 30044;
1712 Brook View Avenue, Atlanta, GA 30340;
Buford, GA 30519;
Duluth, GA 30096;
Marietta, GA 30068
Aliases (AKA): Myong Son
Email Addresses: fsk****@gci.net,
mso****@hotmail.com
Address History: 2317 Kaylen Drive, Atlanta, GA 30341
Phone Numbers: (747) 230-5075
Address History: 2300 Kaylen Drive, Atlanta, GA 30341;
488 Laurel Run Place, Buford, GA 30518;
Decatur, GA 30030;
Duluth, GA 30096;
Milwaukee, WI 53215
Phone Numbers: (414) 292-3984
Address History: 2315 Kaylen Drive # 67, Atlanta, GA 30341;
1500 Locust Street Apt 2906, Philadelphia, PA 19102
Aliases (AKA): Jared Sutton
Address History: 2320 Kaylen Drive, Atlanta, GA 30341;
1954 E Krista Way, Tempe, AZ 85284;
Brookhaven, GA 30319;
Raleigh, NC 27612
Aliases (AKA): Ryan Marcus Mayo
Email Addresses: bus****@aol.com,
bus****@hotmail.com,
bus****@netscape.net,
bus****@yahoo.com,
bus****@address.com
Address History: 1820 Dresden Drive Ne, Atlanta, GA 30319;
2304 Kaylen Drive # 38, Atlanta, GA 30341;
Brookhaven, GA 30319;
Columbia, MO 65203;
Ithaca, NY 14850
Aliases (AKA): Dave Chinnici,
David P Chinnici
Email Addresses: dav****@earthlink.net
Address History: 2318 Kaylen Drive, Atlanta, GA 30341;
6079 Boca Colony Drive Apt 1026, Boca Raton, FL 33433;
Palm City, FL 34990;
Tallahassee, FL 32304
Address History: 2324 Kaylen Drive, Atlanta, GA 30341;
1468 Briarwood Road Ne Unit 1403, Atlanta, GA 30319;
Columbus, OH 43235;
Dayton, OH 45458;
Knoxville, TN 37916
Aliases (AKA): Christina Neely,
Crystal Schaaf Neely,
Christina Quiterio
Relatives & Associates: Pedro Quiterio
Email Addresses: chr****@yahoo.com
Address History: 4305 Azalea Garden Drive, Atlanta, GA 30338;
5401 Azalea Garden Drive, Atlanta, GA 30338
Aliases (AKA): Sarah Kim
Relatives & Associates: Sinyil Kim
Phone Numbers: (972) 492-0813
Address History: 2311 Kaylen Drive # 65, Atlanta, GA 30341;
302 Perimeter Center N Apt 2227, Atlanta, GA 30346;
Lawrenceville, GA 30044
Phone Numbers: (770) 736-5546
Relatives & Associates: Susan Booth
Francesca Mackintosh
Keith Mackintosh
Dora Mcintosh
Matt Mcintosh
Address History: 3450 Blair Circle Ne Unit 5103, Brookhaven, GA 30319;
3450 Blair Circle Ne Unit 5103, Atlanta, GA 30319;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047
Aliases (AKA): Katie Zahery
Phone Numbers: (847) 540-8845
Address History: 2316 Kaylen Drive, Atlanta, GA 30341
Address History: 64725 Po Box, Sunnyvale, CA 94088;
330 Crescent Village Circle Unit 2313, San Jose, CA 95134;
Atlanta, GA 30341;
Fishers, IN 46037;
Burlington, MA 01803
Aliases (AKA): Frayand C Glover,
Frayanda Wallace,
Frayanda C Wallce
Address History: 7308 Cloverdale Way, Murfreesboro, TN 37129;
388 P/O Box, Bay Pines, FL 33744;
Atlanta, GA 30341;
Highland, IN 46322;
Hermitage, TN 37076
Aliases (AKA): Pedro Quiterio Quiterio
Email Addresses: cmq****@aol.com,
cmq****@comcast.net
Address History: 712 Sw 5th Court, Hallandale, FL 33009;
9492 Palm Circle S, Hollywood, FL 33025;
Alpharetta, GA 30005;
Atlanta, GA 30341;
Buford, GA 30519
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