Address History: 1642 Stonecliff Drive, Decatur, GA 30033;
921 Daphne Drive, Brandon, FL 33510;
Lakeland, FL 33813;
Saint Petersburg, FL 33716;
Tampa, FL 33609
Aliases (AKA): Jennifer Lynne Scott,
J Wahlen,
Jennifer L Wahlen,
Jennifer Lynne Wahlen
Relatives & Associates: Eric Wahlen
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: 2368 Mill Ridge Trail, Atlanta, GA 30345;
8033 Roswell Road, Atlanta, GA 30350;
Duluth, GA 30096
Email Addresses: klo****@aol.com,
rpi****@comcast.net,
rpi****@hotmail.com
Address History: 1635 Wildwood Road Ne, Atlanta, GA 30306;
2389 Mill Ridge Trail, Atlanta, GA 30345;
Augusta, GA 30904;
Rivervale, NJ 07675;
Westwood, NJ 07675
Phone Numbers: (646) 861-0717
Email Addresses: mst****@gmail.com
Address History: 3150 Billings Road, Canton, GA 30115;
2360 Mill Ridge Trail, Atlanta, GA 30345;
Stone Mountain, GA 30083
Aliases (AKA): Richard T Roger,
Richard T Rogers
Address History: 205 Lovell Avenue, Tybee Island, GA 31328;
2809 Southeast 7th Avenue Apartment C, Ocala, FL 34471;
Atlanta, GA 30345;
Winston Salem, NC 27106;
Irving, TX 75062
Aliases (AKA): David J Haberman
Relatives & Associates: Joann Barnes
Email Addresses: dav****@outlook.com
Address History: 3356 Ashford Park Court Ne, Atlanta, GA 30319;
4101 Brookwood Valley Circle Ne, Atlanta, GA 30309;
Mayfield, KY 42066
Address History: 2393 Mill Ridge Trail, Atlanta, GA 30345;
300 N Atlantic Avenue, Daytona Beach, FL 32118;
Decatur, GA 30033;
Geneva, IL 60134;
Saint Charles, IL 60175
Aliases (AKA): Harold King,
Harry Kingjr
Address History: 2710 Avington Lane Se, Smyrna, GA 30080;
2389 Mill Ridge Trail, Atlanta, GA 30345;
Marietta, GA 30062;
Youngstown, OH 44512
Aliases (AKA): Tim Morey
Email Addresses: guv****@cdc.gov,
tmo****@purchasingpower.com,
tsm****@bellsouth.net
Address History: 2404 Mill Ridge Trail, Atlanta, GA 30345
Address History: 1000 Montage Way Apt 2305, Atlanta, GA 30341;
2373 Mill Ridge Trail, Atlanta, GA 30345;
Alexandria, VA 22303
Email Addresses: huy****@ngc.com,
jhu****@cdc.gov,
jul****@ngc.com,
jul****@gmail.com
Address History: 2397 Mill Ridge Trail, Atlanta, GA 30345;
17417 Ashburton Road, San Diego, CA 92128;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Mount Pleasant, SC 29464
Aliases (AKA): Stephanie Bentley
Phone Numbers: (770) 441-2131
Address History: 2368 Mill Ridge Trail, Atlanta, GA 30345;
8033 Roswell Road, Atlanta, GA 30350;
Duluth, GA 30096
Aliases (AKA): O Piraner
Email Addresses: opi****@cdc.gov,
rpi****@comcast.net,
rpi****@hotmail.com
Phone Numbers: (404) 231-1566
Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345
Phone Numbers: (636) 225-3234
Address History: 2449 Mill Ridge Trail, Atlanta, GA 30345
Address History: 2409 Mill Ridge Trail, Atlanta, GA 30345
Relatives & Associates: Akbar Panjawani
Ahaaed Panjwani
Ahmed Panjwani
Amrin Panjwani
Azima Panjwani
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: 5183 Baldwin Terrace, Marietta, GA 30068;
112 Marine Avenue Apt 2, Manhattan Beach, CA 90266;
Santa Monica, CA 90403;
Palm Beach Gardens, FL 33420;
West Palm Beach, FL 33420
Aliases (AKA): Amanda Hinrichs,
A Malgaard,
A Melgaard
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: 39 Kings Mill Court, Candler, NC 28715;
2372 Mill Ridge Trail, Atlanta, GA 30345;
Effingham, IL 62401;
Asheville, NC 28806;
Biltmore Lake, NC 28715
Aliases (AKA): Peggy J Gosnell,
Peggy Jean Gosnell,
Peggy Gosnell Griffin
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: 10 Kronenberg Street, Eatontown, NJ 07724;
4744 Ashford Club Drive, Atlanta, GA 30338;
Decatur, GA 30033;
Edison, NJ 08817;
Iselin, NJ 08830
Aliases (AKA): Khyati Patel
Email Addresses: khy****@acentia.com,
kmo****@hotmail.com,
kmo****@hotmail.com,
kpa****@acentia.com
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
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