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: 3074 Henderson Mill Road, Atlanta, GA 30341;
105 Collier Road Nw Ste 1030, Atlanta, GA 30309;
Decatur, GA 30033
Aliases (AKA): Fayyaz Haq
Email Addresses: eth****@charter.net
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
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: 427 Lakeshore Drive Ne, Atlanta, GA 30307;
1900 S Cirby Way Apt 130, Roseville, CA 95661;
Sacramento, CA 95842;
Alpharetta, GA 30009;
Lawrenceville, GA 30044
Aliases (AKA): Feridoun Amirjarayer
Relatives & Associates: Amin Amirjalayer
Mahmoud Amirjalayer
Rouhangid Amirjalayer
Rouhangliz Fakhim
Saniaz Montalvan
Email Addresses: afe****@att.net
Address History: 1032 Metropolitan Parkways Sw # 28d, Atlanta, GA 30310;
2372 Mill Ridge Trail, Atlanta, GA 30345;
Gainesville, GA 30504;
Lagrange, GA 30240;
Marietta, GA 30066
Address History: 2420 Mill Ridge Trail, Atlanta, GA 30345;
3450 Evans Road, Atlanta, GA 30341;
Norcross, GA 30093;
Royersford, PA 19468
Aliases (AKA): Zinettara Bandali,
Zinettara Nensi
Relatives & Associates: Ashif Bandali
Nilusha Bandali
Shelina Bandali
Zaherakhanu Bandali
Zaherakhanu Bandali
Address History: 2710 Avington Lane Se, Smyrna, GA 30080;
320 Atlanta Avenue Se Apt 4, Atlanta, GA 30315;
Marietta, GA 30062;
Appleton, WI 54915;
Green Bay, WI 54304
Aliases (AKA): Kristin O Morey,
Kristin Ann Olmsted
Email Addresses: kri****@ihg.com,
kri****@bellsouth.net
Address History: 2373 Mill Ridge Trail, Atlanta, GA 30345;
2424 Hanford Drive Sw, Atlanta, GA 30315;
Gainesville, GA 30507
Aliases (AKA): Ninh V Huynh,
Ninh Huynh,
Ninh Vanhunh,
Ninh Vanhuynh
Address History: 2365 Mill Ridge Trail, Atlanta, GA 30345;
1681 Council Bluff Drive Northeast, Atlanta, GA 30345
Aliases (AKA): Lyy Daniel
Phone Numbers: (770) 938-2451
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: 2361 Mill Ridge Trail, Atlanta, GA 30345;
1654 Executive Park Lane Ne, Atlanta, GA 30329;
Dawsonville, GA 30534;
Aiken, SC 29803
Email Addresses: ann****@comcast.net,
cly****@aol.com
Address History: 2409 Mill Ridge Trail, Atlanta, GA 30345;
3325 Chamblee Tucker Road Apartment 2, Atlanta, GA 30341;
Duluth, GA 30096;
Tucker, GA 30084
Aliases (AKA): Azmina Ahmedali Panjwani
Relatives & Associates: Akbar Panjawani
Ahaaed Panjwani
Ahmed Panjwani
Amrin Panjwani
Azim Panjwani
Email Addresses: azi****@msn.com
Address History: 2385 Mill Ridge Trail, Atlanta, GA 30345;
1576 Clairmont Lane Ne, Atlanta, GA 30329
Aliases (AKA): Caitlin Davis
Relatives & Associates: Cheryl Davis
Joel Davis
Phone Numbers: (404) 702-2696
Email Addresses: cai****@gmail.com
Address History: 2453 Mill Ridge Trail, Atlanta, GA 30345;
80 Jesse Hill Jr Drive Se, Atlanta, GA 30303;
Decatur, GA 30033;
Tucker, GA 30084;
Paterson, NJ 07503
Aliases (AKA): Ghada N Osko
Address History: 2373 Mill Ridge Trail, Atlanta, GA 30345
Phone Numbers: (404) 317-9832
(770) 939-3352
Address History: 411 Valencia Circle, Oviedo, FL 32765;
2411 Nw 110th Terrace, Fort Lauderdale, FL 33322;
Miami, FL 33196;
Safety Harbor, FL 34695;
Sunrise, FL 33322
Aliases (AKA): D Pollack,
David Scott Pollack,
David S Pollacy
Email Addresses: dav****@peoplepc.com
Address History: 264 86th Street, Brooklyn, NY 11209;
1235 Red Dandy Drive, Orlando, FL 32818;
Atlanta, GA 30345;
Lawrenceville, GA 30045;
Lilburn, GA 30047
Aliases (AKA): Joy Cunnigham,
Joyce Cunningham,
Joy C Mikles
Relatives & Associates: Dalton Cunningham
James Cunningham
Matt Cunningham
Wanda Cunningham
Dawn Midgette
Address History: 4545 Connecticut Avenue Nw Apt 1005, Washington, DC 20008;
2040 Dekalb Avenue Ne Apt B7, Atlanta, GA 30307;
Austell, GA 30168;
Douglasville, GA 30135;
Mableton, GA 30126
Aliases (AKA): Kristen N Rutherford,
Kristen Ann Rutherford,
Kristina-Maria Ann Rutherford,
Kristina-Marie Ann Rutherford
Email Addresses: edk****@gmail.com,
edr****@netzero.net
Address History: 520 Flamingo Drive, West Palm Beach, FL 33401;
6400 Cherry Ridge Court E, Mobile, AL 36695;
Alpharetta, GA 30005;
Atlanta, GA 30305
Aliases (AKA): Daria Dye,
Daria T Rojanets
Phone Numbers: (404) 249-9994
Address History: 6827 4th Street Nw Apt 303, Washington, DC 20012;
6827 4th, Washington, DC 20012;
Atlanta, GA 30345;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): S F Weakley,
Sonya Fay Weakley
Email Addresses: son****@yahoo.com,
swe****@mortgagebankers.org,
wea****@state.gov,
wea****@state.gov
Address History: 620 Nw 13th Street Apt 33, Boca Raton, FL 33486;
620 Northwest 13th Street Apartment 33, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Atlanta, GA 30326;
Roswell, GA 30075
Aliases (AKA): Natalie Rea Patten,
Natalie R Patten,
Robert Rea Patten,
Natalie Rea Stuhlman,
Natalie Stuhlman Patten
Email Addresses: rob****@optonline.net
Address History: 264 86th Street, Brooklyn, NY 11209;
2372 Mill Ridge Trail, Atlanta, GA 30345;
Duluth, GA 30097;
Lawrenceville, GA 30045;
Lilburn, GA 30047
Aliases (AKA): Marty Mikles
Relatives & Associates: Dalton Cunningham
James Cunningham
Wanda Cunningham
Dawn Midgette
Bethany Mikles
Email Addresses: mar****@gmail.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): D Halliburton,
Derek Halliburton
Relatives & Associates: Dennis Halliburton
Ginger Halliburton
Sandra Halliburton
Sandra Halliburton
Sharon Halliburton
Address History: 8800 Camden Street, Alexandria, VA 22308;
2416 Mill Ridge Trail, Atlanta, GA 30345;
Fresh Meadows, NY 11366;
Centreville, VA 20121;
Manassas, VA 20109
Aliases (AKA): Doria Stevenson
Relatives & Associates: Dorothy Cicheskie
Kirsten Connors
Ryan Kilroy
Doria Stevenson
Dorothy Stevenson
Email Addresses: dco****@charter.net
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