Address History: 2405 Mill Ridge Trail, Atlanta, GA 30345;
105 Collier Northwest Road Suite 2070, Atlanta, GA 30309;
Decatur, GA 30033
Aliases (AKA): Nisar U Haq
Phone Numbers: (770) 414-4687
Address History: 5006 Dunwoody Terrace Cove, Atlanta, GA 30338;
3366 Lansbury Village Drive Apt 5, Atlanta, GA 30341;
Tucker, GA 30084;
Flushing, NY 11355
Aliases (AKA): Ji H Pak
Email Addresses: jih****@firstinterstatebank.com
Address History: 2628 Tanglewood Road, Decatur, GA 30033;
123 Elm Southwest Street, Atlanta, GA 30314;
Augusta, GA 30907;
Clarkston, GA 30021;
Fayetteville, GA 30215
Aliases (AKA): G Adams,
George Vanadams
Address History: 2409 Mill Ridge Trail, Atlanta, GA 30345;
3317 Chamblee Tucker Road Apt 4, Atlanta, GA 30341;
Decatur, GA 30033;
Duluth, GA 30096
Address History: 2465 Mill Ridge Trail, Atlanta, GA 30345;
3318 Northcrest Road Apt D, Atlanta, GA 30340;
Eatonton, GA 31024
Aliases (AKA): Rita B Jones
Email Addresses: rir****@aol.com
Address History: 73 Jackson Street, Watkinsville, GA 30677;
21 Temple Street Apartment 505, Hartford, CT 06103;
Wethersfield, CT 06109;
Athens, GA 30601;
Atlanta, GA 30345
Aliases (AKA): Nancy E George,
Nancy E Reistad
Email Addresses: nge****@yahoo.com
Address History: 2385 Mill Ridge Trail, Atlanta, GA 30345;
3465 Stillridge Drive, Alpharetta, GA 30022;
Decatur, GA 30033;
Marietta, GA 30066;
Norcross, GA 30093
Aliases (AKA): James Powell
Email Addresses: cvo****@hotmail.com
Address History: 4945 Streamside Drive, Alpharetta, GA 30022;
2412 Mill Ridge Trail, Atlanta, GA 30345;
Suwanee, GA 30024;
Chicago, IL 60615
Aliases (AKA): Yan W Patterson,
Yan Wing
Phone Numbers: (770) 664-6428
Address History: 2449 Mill Ridge Trail, Atlanta, GA 30345
Address History: 89 Nancy Trail, Roswell, GA 30075;
914 Collier Road Nw # 13, Atlanta, GA 30318;
Wakefield, MA 01880
Address History: 2385 Mill Ridge Trail, Atlanta, GA 30345;
1576 Clairmont Lane Ne, Atlanta, GA 30329
Aliases (AKA): Caitlin Davis
Phone Numbers: (404) 702-2696
Email Addresses: cai****@gmail.com
Address History: 2615 Arbor Valley Drive, Cumming, GA 30041;
3450 Evans Road Apt 107a, Atlanta, GA 30341;
Decatur, GA 30034;
Lilburn, GA 30047;
Lithonia, GA 30058
Aliases (AKA): Nina Z Bandali
Relatives & Associates: Ashif Bandali
Shelina Bandali
Tara Bandali
Zaherakhanu Bandali
Zaherakhanu Bandali
Email Addresses: bni****@cableone.net,
nba****@aol.com,
zin****@comcast.net
Address History: 445 N Fields Pass, Alpharetta, GA 30004;
11720 Amberpark Drive, Alpharetta, GA 30009;
Atlanta, GA 30345;
Lawrenceville, GA 30043;
Lilburn, GA 30047
Aliases (AKA): Stefanie L George,
S Jerkunica,
Stefanie G Jerkunica,
S Payne,
Stefanie L Payne
Email Addresses: spa****@opentext.com,
ste****@gxs.com,
ste****@opentext.com
Address History: 2441 Mill Ridge Trail, Atlanta, GA 30345;
3650 Ashford Dunwoody Road Ne Unit 906, Atlanta, GA 30319;
Brookhaven, GA 30319;
Conley, GA 30288;
Decatur, GA 30034
Aliases (AKA): Adria A Johnson,
Adrian A Smith
Relatives & Associates: Ronald Jackson
Address History: 1050 Pearl Mist Drive Sw, Lilburn, GA 30047;
3450 Evans Road, Atlanta, GA 30341;
Norcross, GA 30093;
Royersford, PA 19468
Relatives & Associates: Ashif Bandali
Nilusha Bandali
Shelina Bandali
Tara Bandali
Zaherakhanu Bandali
Address History: 2420 Mill Ridge Trail, Atlanta, GA 30345
Phone Numbers: (770) 558-4478
Email Addresses: nba****@yahoo.com
Address History: 124 Twin Springs Drive, Harvest, AL 35749;
115 Hightower Road, Harvest, AL 35749;
Huntsville, AL 35810;
Atlanta, GA 30326;
Hampton, GA 30228
Aliases (AKA): Charlotte Pullins,
Charlotte Pullins White,
Charlotte White
Email Addresses: cha****@wmconnect.com
Address History: 28850 Dixon Street Apt 223, Hayward, CA 94544;
1545 Dwight Way, Berkeley, CA 94703;
Oakland, CA 94611;
San Jose, CA 95120;
San Leandro, CA 94578
Aliases (AKA): Zachary Peters,
Zachary Alan Peters,
Zackery Alan Peters
Relatives & Associates: Beverly Ervin
Gladys Jefferson
Windy Okada
Jacqueline Perry
Alexander Peters
Email Addresses: zac****@voya.com,
zac****@gmail.com,
zac****@gmail.com
Address History: 115 Colonial Road Unit 72, Stamford, CT 06906;
465 Buckland Hills Drive, Manchester, CT 06042;
Newtown, CT 06470;
Sandy Hook, CT 06482;
South Glastonbury, CT 06073
Relatives & Associates: Hope Greaves
Address History: 11106 5th Avenue Ocean, Marathon, FL 33050;
2025 Se 19th Street, Homestead, FL 33035;
Key Colony Beach, FL 33051;
Key West, FL 33041;
Atlanta, GA 30345
Aliases (AKA): Cheri Booth,
Sherri Gwyn Booth,
Cheryl Powell,
Sherri Gwyn Powell Booth
Address History: 2006 Tammany Court, Foley, AL 36535;
340 Cotton Bay Lane, Gulf Shores, AL 36542;
Atlanta, GA 30345;
Minneapolis, MN 55445
Aliases (AKA): Ngoc O Nguyen,
Oanh Nguyen
Address History: 6020 Red Maple Manor, Vero Beach, FL 32966;
4 Waverly Road, Branford, CT 06405;
Orange, CT 06477;
Washington, DC 20024;
Bradenton, FL 34202
Aliases (AKA): E Delaney,
Edward J Delaney,
Edward J Delany,
Edward Delany
Email Addresses: ejd****@aol.com
Address History: 1104 Majestic Oaks Way, Simpsonville, KY 40067;
820 Po Box, Wilton, CT 06897;
Atlanta, GA 30345;
Louisville, KY 40205;
Cincinnati, OH 45219
Aliases (AKA): Sandra Hallibuetton,
Sandra J Halliburton,
Sandy Halliburton,
Sandra J Schaller,
Sandra J Schiller
Relatives & Associates: Cindy Green
Dennis Halliburton
Derek Halliburton
Ginger Halliburton
Sandra Halliburton
Email Addresses: aha****@student.shslou.org,
aha****@gmail.com,
der****@xerox.com,
fre****@comcast.net,
kfr****@pennoni.com
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