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: 495 Lynnhaven Drive Sw, Atlanta, GA 30310;
655 Albert Street Nw, Atlanta, GA 30318;
Decatur, GA 30032
Aliases (AKA): Mary Awestmoreland,
Marilyn A Westmoreland
Address History: 2465 Mill Ridge Trail, Atlanta, GA 30345;
2020 Emery Northeast Place, Atlanta, GA 30317;
Duluth, GA 30096;
Eatonton, GA 31024;
Norcross, GA 30010
Aliases (AKA): Daniel Jones
Email Addresses: bjo****@wi.rr.com,
dan****@ymail.com,
djo****@manh.com,
djo****@charter.net,
djo****@gmail.com
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,
Zahera Lalji
Relatives & Associates: Ashif Bandali
Nilusha Bandali
Shelina Bandali
Tara Bandali
Zaherakhanu Bandali
Address History: 2615 Arbor Valley Drive, Cumming, GA 30041;
2420 Mill Ridge Trail, Atlanta, GA 30345;
Decatur, GA 30034;
Lilburn, GA 30047;
Lithonia, GA 30038
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: 907 Oglethorpe Drive Ne, Atlanta, GA 30319;
2441 Mill Ridge Trail, Atlanta, GA 30345;
Brookhaven, GA 30319;
Cleveland, OH 44124
Phone Numbers: (404) 814-2454
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: 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: 2441 Mill Ridge Trail, Atlanta, GA 30345;
9 13th Street Ne # 71, Atlanta, GA 30309;
Bonaire, GA 31005;
Dawsonville, GA 30534;
Decatur, GA 30034
Aliases (AKA): H Smith,
Harringto Smith,
Harrington Smith
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: 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: 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: 1050 Pearl Mist Drive Sw, Lilburn, GA 30047;
3450 Evans Road, Atlanta, GA 30341;
Norcross, GA 30093;
Royersford, PA 19468
Aliases (AKA): Zahera Bandali
Phone Numbers: (770) 414-1155
(770) 558-4478
Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345
Phone Numbers: (636) 225-3234
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
Address History: 3356 Ashford Park Court Ne, Atlanta, GA 30319;
4101 Brookwood Valley Circle Ne, Atlanta, GA 30309;
Mayfield, KY 42066
Address History: 1658 Stonecliff Drive, Decatur, GA 30033;
2441 Mill Ridge Trail, Atlanta, GA 30345;
Lilburn, GA 30047;
Chicago, IL 60608;
New Orleans, LA 70130
Aliases (AKA): Binu Kunjummen,
James Kunjummen
Relatives & Associates: Sunu Cheeran
James Kunjummen
Jean Kunjummen
Kunjoonjamma Kunjummen
T Kunjummen
Email Addresses: cha****@aol.com,
cha****@aol.com
Address History: 1006 Garner Creek Drive Sw, Lilburn, GA 30047;
505 River # 214, Athens, GA 30606;
Atlanta, GA 30319;
Lubbock, TX 79404
Aliases (AKA): Miri P Park,
Miri Prior
Email Addresses: par****@attbi.com
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: 7433 S Ingleside Avenue, Chicago, IL 60619;
2368 Mill Ridge Trail, Atlanta, GA 30345;
Augusta, GA 30907;
Fayetteville, GA 30214;
Cedar Rapids, IA 52403
Aliases (AKA): Tanya A Brown,
Tanya Jeffries
Address History: 3905 Harper Avenue, Bronx, NY 10466;
2420 Mill Ridge Trail, Atlanta, GA 30345;
Jamaica, NY 11436;
Mount Vernon, NY 10550
Aliases (AKA): Martin N Greaves
Email Addresses: hop****@yahoo.com
Address History: 393 Centre Island, North Miami Beach, FL 33160;
112 Carondolet Court E, Mobile, AL 36608;
Miami Beach, FL 33139;
Sunny Isles Beach, FL 33160;
Alpharetta, GA 30005
Aliases (AKA): Alexei Roajnets,
A Rojanets,
Alex Rojanets
Email Addresses: ale****@worldnet.att.net,
aro****@primeoncology.org
Address History: 4901 S Woodlawn Avenue, Chicago, IL 60615;
21053 Northview Drive, Walnut, CA 91789;
Atlanta, GA 30345;
Carrollton, GA 30117;
Conyers, GA 30094
Email Addresses: cla****@hotmail.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
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