Address History: 2405 Mill Ridge Trail, Atlanta, GA 30345;
2351 Henderson Mill Road Ne, Atlanta, GA 30345
Aliases (AKA): Naseem Auhtar
Address History: 2369 Mill Ridge Trail, Atlanta, GA 30345;
1805 Herrington Road, Atlanta, GA 30345;
Arlington, TX 76016;
Carrollton, TX 75006;
Dallas, TX 75287
Email Addresses: bbo****@atslab.com,
bbo****@swbell.net,
bvb****@yahoo.com
Phone Numbers: (404) 231-1566
Address History: 2615 Arbor Valley Drive, Cumming, GA 30041;
3450 Evans Road Apt 107a, Atlanta, GA 30341;
Decatur, GA 30034;
Lilburn, GA 30047;
Lithonia, GA 30058
Aliases (AKA): Nina Z Bandali
Relatives & Associates: Ashif Bandali
Shelina Bandali
Tara Bandali
Zaherakhanu Bandali
Zaherakhanu Bandali
Email Addresses: bni****@cableone.net,
nba****@aol.com,
zin****@comcast.net
Address History: 2385 Mill Ridge Trail, Atlanta, GA 30345;
1576 Clairmont Lane Ne, Atlanta, GA 30329
Aliases (AKA): Caitlin 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: 2385 Mill Ridge Trail, Atlanta, GA 30345;
1576 Clairmont Lane Ne, Atlanta, GA 30329;
Macon, GA 31210;
Valdosta, GA 31602;
Fort Bragg, NC 28310
Aliases (AKA): Jacob Mark Davis,
Jacob Davis
Address History: 4486 Wood Forest Drive, Peachtree Corners, GA 30092;
700 Fourth Street Apt J88, Athens, GA 30601;
Atlanta, GA 30319;
Norcross, GA 30071;
Pittsburgh, PA 15217
Aliases (AKA): Vivek K Gupta,
Vivek Patel
Email Addresses: viv****@attbi.com
Address History: 2412 Mill Ridge Trail, Atlanta, GA 30345;
2000 Carlotta Court, Atlanta, GA 30345;
Chicago, IL 60615
Email Addresses: cla****@hotmail.com
Address History: 31 Cardinal Lane, Blue Ridge, GA 30513;
3578 Bali Drive, Sarasota, FL 34232;
Venice, FL 34293;
Atlanta, GA 30345;
Ellijay, GA 30540
Aliases (AKA): Robbie A Kessler,
Robert A Kessler,
Robert Allan Kessler
Email Addresses: rns****@aol.com
Address History: 2389 Mill Ridge Trail, Atlanta, GA 30345;
981 Providence Drive, Lawrenceville, GA 30044;
Brooklyn, NY 11229
Address History: 2405 Mill Ridge Trail, Atlanta, GA 30345
Aliases (AKA): Bushra Asiddiqi
Email Addresses: bas****@alltel.net
Address History: 2404 Mill Ridge Trail, Atlanta, GA 30345
Address History: 2361 Mill Ridge Trail, Atlanta, GA 30345;
2108 Briarcliff Northeast Road, Atlanta, GA 30329;
Dawsonville, GA 30534
Aliases (AKA): Ann Farmer Bryant
Relatives & Associates: Clyde Bryant
Email Addresses: ann****@comcast.net
Aliases (AKA): Truong Van Thi,
Van Ngoc Truong
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: 2404 Mill Ridge Trail, Atlanta, GA 30345;
2767 Pineland Avenue, Atlanta, GA 30340;
Dawsonville, GA 30534
Aliases (AKA): Nguyen Dao Vo
Address History: 2389 Mill Ridge Trail, Atlanta, GA 30345;
981 Providence Drive, Lawrenceville, GA 30044;
Stone Mountain, GA 30083
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: 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: 2115 Lennoxville Road, Beaufort, NC 28516;
5885 Edenfield Road Apt F12, Jacksonville, FL 32277;
Atlanta, GA 30345;
Eatonton, GA 31024;
Norcross, GA 30010
Aliases (AKA): James T Abaynum,
James T Baynum,
James T Baynum Rd,
James Baynum Baynumiii,
T Baynum James
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: 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: 1641 W Creek Drive, San Jose, CA 95125;
158 Sleepy Creek Drive, Athens, GA 30606;
Atlanta, GA 30309;
Decatur, GA 30030;
Tucker, GA 30084
Aliases (AKA): Zack D Peters
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