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
Phone Numbers: (404) 231-1566
Address History: 2927 Knob Se Orchard, Atlanta, GA 30339;
2927 Orchard Knob Se, Atlanta, GA 30339;
Houston, TX 77025
Aliases (AKA): Pam Pam Perry,
Pam Perry,
Pamela Perry,
Pam Tinkler,
Pamela Perry Tinkler
Address History: 2645 Henderson Road, Tucker, GA 30084;
2389 Mill Ridge Trail, Atlanta, GA 30345;
Marietta, GA 30062;
Columbus, OH 43201
Aliases (AKA): Christina Muller,
Crystal L Tam
Phone Numbers: (404) 993-4347
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: 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: 2405 Mill Ridge Trail, Atlanta, GA 30345;
167 Nw 27th Street, Miami, FL 33127;
Decatur, GA 30033
Aliases (AKA): Khalid Siddioi
Address History: 1635 Wildwood Road Ne, Atlanta, GA 30306;
2389 Mill Ridge Trail, Atlanta, GA 30345;
Lawrenceville, GA 30044;
New York, NY 10022
Aliases (AKA): Liza Starecki,
Liza Stareki
Phone Numbers: (770) 982-0089
Email Addresses: sta****@hotmail.com
Address History: 3462 Landen Pine Court Ne, Atlanta, GA 30305;
1554 Crestline Drive Ne, Atlanta, GA 30345;
Decatur, GA 30033;
New York, NY 10021;
Clemson, SC 29631
Aliases (AKA): S Hyman,
Shahida Sange Hyman,
S Sange,
Shahida J Sange
Email Addresses: sxh****@yahoo.com
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: 5257 Windfield Glen Court Nw, Lilburn, GA 30047;
3024 Jasmine Parkways, Alpharetta, GA 30022;
Atlanta, GA 30345
Phone Numbers: (770) 414-0253
Address History: 835 Masters Drive, Monroe, GA 30655;
2389 Mill Ridge Trail, Atlanta, GA 30345;
Lawrenceville, GA 30044
Aliases (AKA): Hung Tam
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
Email Addresses: zin****@comcast.net
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: 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: 6511 Arnold Lane, Gig Harbor, WA 98335;
3375 Candlewood Drive, Lake Havasu City, AZ 86406;
Canyon Country, CA 91351;
Newhall, CA 91321;
Fort Pierce, FL 34949
Aliases (AKA): Stephen Niels Melgaard,
Stephen N Melgard
Address History: 73 Meadow Cove Road, Pittsford, NY 14534;
1217 Gold Star Highway, Groton, CT 06340;
New London, CT 06320;
Atlanta, GA 30345;
Allston, MA 02134
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
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: 2878 Portals Avenue, Clovis, CA 93611;
20649 Yeandle Avenue, Castro Valley, CA 94546;
Fresno, CA 93727;
Grover Beach, CA 93433;
Madera, CA 93638
Aliases (AKA): Lisa M Arcia,
Lisa Marie Mancha,
Lisa M Mancha
Email Addresses: iam****@hotmail.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: 162 Mcfadden Lane, Rose Bud, AR 72137;
85 Po Box, Brockwell, AR 72517;
Glencoe, AR 72539;
Salem, AR 72576;
Searcy, AR 72143
Aliases (AKA): Mickey S Ollholf,
Mickey Sue Shackelford,
Mickey Sue Southard,
Mickey Sue Thomas,
Mickey Sue Tyler
Relatives & Associates: Natalie Hubach
David Shackelford
Jackie Southard
Jeffery Southard
Lynn Southard
Email Addresses: key****@gmail.com,
mta****@gmail.com,
oll****@columbus.rr.com,
oll****@yahoo.com
Address History: 3835 Se Ankeny Street, Portland, OR 97214;
2449 Mill Ridge Trail, Atlanta, GA 30345;
Honolulu, HI 96821;
Lake Oswego, OR 97035
Aliases (AKA): Jerilyn Gilbert,
Jerilyn G Obanion
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