Address History: 1633 Lenox Road Ne, Atlanta, GA 30306;
3842 Foxford Drive, Atlanta, GA 30340;
Snellville, GA 30078;
Hattiesburg, MS 39401;
Natchez, MS 39120
Address History: 1050 Pearl Mist Drive Sw, Lilburn, GA 30047;
3450 Evans Road, Atlanta, GA 30341;
Norcross, GA 30093;
Royersford, PA 19468
Aliases (AKA): Zahera Bandali
Address History: 2417 Mill Ridge Trail, Atlanta, GA 30345;
1155 Lavista Road Ne Apt 1207, Atlanta, GA 30324;
Chattanooga, TN 37421;
Knoxville, TN 37909
Address History: 5257 Windfield Glen Court Nw, Lilburn, GA 30047;
3024 Jasmine Parkways, Alpharetta, GA 30022;
Atlanta, GA 30345
Phone Numbers: (770) 414-0253
Address History: 1321 Lakeshore Drive, Snellville, GA 30078;
2377 Mill Ridge Trail, Atlanta, GA 30345;
Conyers, GA 30012;
Milledgeville, GA 31061;
Monroe, GA 30655
Aliases (AKA): Rebecca Holz
Phone Numbers: (770) 498-2526
Address History: 2420 Mill Ridge Trail, Atlanta, GA 30345;
3450 Evans Road, Atlanta, GA 30341;
Cumming, GA 30041;
Lilburn, GA 30047;
Norcross, GA 30093
Relatives & Associates: Nilusha Bandali
Shelina Bandali
Tara Bandali
Zaherakhanu Bandali
Zaherakhanu Bandali
Phone Numbers: (770) 414-1155
(770) 558-4478
Email Addresses: zin****@comcast.net
Address History: 160 Windsor Cove, Atlanta, GA 30328;
1613 Ashley Wood Way, Birmingham, AL 35216;
Mobile, AL 36608;
Orange Beach, AL 36561;
Vestavia, AL 35216
Aliases (AKA): B Rojanets,
Beth Rojanets,
Beth L Rojanets,
Bethany T Rojanets,
Beth Taylor
Relatives & Associates: Daria Rojanet
Alexei Rojanets
Mikhail Rojanets
Nickolay Rojanets
Beatrice Taylor
Email Addresses: bet****@trumaker.com,
bet****@trumaker.com,
bro****@trumaker.com
Phone Numbers: (404) 231-1566
Address History: 2409 Mill Ridge Trail, Atlanta, GA 30345;
3317 Chamblee Tucker Road Apt 4, Atlanta, GA 30341;
Decatur, GA 30033;
Duluth, GA 30096
Aliases (AKA): Ahmedali Panjwani
Aliases (AKA): Truong Van Thi,
Van Ngoc Truong
Address History: 227 Pleasantdale Crossing, Atlanta, GA 30340;
511 Gresham Place Nw # 329, Washington, DC 20059;
Decatur, GA 30033;
Macon, GA 31210;
Stone Mountain, GA 30088
Aliases (AKA): Byron Anthony Scott,
Byron Anth Scott
Email Addresses: byr****@hotmail.com,
bys****@brainerd.com,
bys****@yeah.net,
bys****@yahoo.com,
bys****@aol.com
Address History: 2364 Mill Ridge Trail, Atlanta, GA 30345;
2302 Altisma Way Unit 203, Carlsbad, CA 92009;
San Diego, CA 92122;
Memphis, TN 38109
Aliases (AKA): Mildred P Perry,
Mildred P Sanderperry,
Mildred P Sanders,
Perry Mildred Sanders,
Mildred Sanders-Perry
Address History: 2381 Mill Ridge Trail, Atlanta, GA 30345;
2404 Nutwood Avenue Apartment G14, Fullerton, CA 92831
Aliases (AKA): Mehboob Aziz Panjwani
Relatives & Associates: Akbar Panjawani
Ahaaed Panjwani
Ahmed Panjwani
Alisha Panjwani
Amrin Panjwani
Email Addresses: meh****@verizon.net
Address History: 1321 Lakeshore Drive, Snellville, GA 30078;
6410 Ambrosia Drive Apartment 5103, San Diego, CA 92124;
Atlanta, GA 30345;
Lilburn, GA 30047;
Madison, GA 30650
Aliases (AKA): Bryon Holz,
Byron Richard Holz
Address History: 2408 Mill Ridge Trail, Atlanta, GA 30345;
885 Omaha Drive, Norcross, GA 30093;
Savannah, GA 31416;
Newport News, VA 23606
Phone Numbers: (770) 414-0253
Address History: 2408 Mill Ridge Trail, Atlanta, GA 30345;
167 Rockbridge Road Sw, Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): M Westmoreland
Relatives & Associates: Teri Graham
Martha Martha
Margaret Masters
Anna Narolewska
Adam Westmoreland
Phone Numbers: (770) 414-0253
Address History: 1411 Lincoln Court Avenue Ne, Atlanta, GA 30329;
9010 S Priest Drive Apt 2022, Tempe, AZ 85284;
Lawrenceville, GA 30044
Address History: 3356 Ashford Park Court Ne, Atlanta, GA 30319;
4101 Brookwood Valley Circle Ne, Atlanta, GA 30309;
Mayfield, KY 42066
Address History: 2405 Mill Ridge Trail, Atlanta, GA 30345;
167 Nw 27th Street, Miami, FL 33127;
Decatur, GA 30033
Aliases (AKA): Khalid Siddioi
Address History: 153 Jamestown Court Sw, Lilburn, GA 30047;
6369 California Avenue, Long Beach, CA 90805;
Los Angeles, CA 90024;
Pasadena, CA 91106;
Pleasant Hill, CA 94523
Aliases (AKA): A Proctor,
Andrea M Proctor
Phone Numbers: (562) 912-7223
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): D Halliburton,
Derek Halliburton
Relatives & Associates: Dennis Halliburton
Ginger Halliburton
Sandra Halliburton
Sandra Halliburton
Sharon Halliburton
Address History: 5228 Grinnell Street, Fairfax, VA 22032;
308 Cedar Trail Lane, Harvest, AL 35749;
Atlanta, GA 30345;
Lawrenceville, GA 30044;
Tucker, GA 30085
Aliases (AKA): Corbet Daniel,
Thomas C Daniel,
Thomas Daniels
Email Addresses: lyn****@tampabay.rr.com
Address History: 676 Courthouse Road, Louisa, VA 23093;
4000 Dunwoody Parks Apt 3309, Atlanta, GA 30338;
Decatur, GA 30032;
Stone Mountain, GA 30087;
Hixson, TN 37343
Aliases (AKA): Joan Brice,
Joan Scott
Email Addresses: joa****@netzero.net,
jsc****@comcast.net
Address History: 1780 Terra Bella Drive, Roanoke, TX 76262;
2453 Mill Ridge Trail, Atlanta, GA 30345;
Decatur, GA 30033;
Cary, NC 27511;
Durham, NC 27705
Aliases (AKA): Akash Patel
Address History: 22 Cascade Road, Arnold, MD 21012;
1511 Sonoma Avenue, Albany, CA 94706;
Barstow, CA 92311;
Pacoima, CA 91331;
Santa Monica, CA 90403
Aliases (AKA): Megan Melgaard,
Megan E Melgard
Email Addresses: meg****@meganmelgaard.com,
meg****@swimacrossamerica.org
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