Address History: 3122 Turman Circle, Decatur, GA 30033;
872 Psc 42 Box, Apo, AA 34042;
Montgomery, AL 36121;
Atlanta, GA 30345;
Tucker, GA 30084
Aliases (AKA): Gerome Anthony Jordan
Email Addresses: ger****@comcast.com,
ger****@comcast.net,
ger****@hotmail.com,
ger****@yahoo.com
Address History: 2487 Madison Commons, Atlanta, GA 30360;
214 Avery Glen, Decatur, GA 30030;
Bridgeton, MO 63044;
Saint Louis, MO 63134;
Saint Peters, MO 63376
Aliases (AKA): Ruru Keller,
Liu Rupin Ping,
Liu Ruping
Address History: 3060 Turman Circle, Decatur, GA 30033;
22 Hay Street, Newbury, MA 01951;
Cincinnati, OH 45202
Aliases (AKA): Robert W Scanlon
Phone Numbers: (404) 327-7613
Address History: 120 Saddle Creek Court, Roswell, GA 30076;
1341 Keys Crossing Drive Ne, Atlanta, GA 30319;
Decatur, GA 30033;
Tucker, GA 30084;
Batavia, IL 60510
Aliases (AKA): Michaela Anderson,
Michelle Anderson
Email Addresses: mka****@sbcglobal.net
Email Addresses: rup****@yahoo.com
Address History: 527 Vinings Estates Drive Se, Mableton, GA 30126;
703 Anona Street # 1187, Tuskegee Institute, AL 36088;
Atlanta, GA 30339;
Decatur, GA 30033
Aliases (AKA): Williams Jones
Address History: 3120 Turman Circle, Decatur, GA 30033;
10010 Carrington Lane, Alpharetta, GA 30022;
Mableton, GA 30126;
Alexandria, VA 22312;
Virginia Beach, VA 23455
Email Addresses: mou****@hotmail.com
Address History: 3101 Turman Circle, Decatur, GA 30033;
914 Collier Northwest Road Apartment 6302, Atlanta, GA 30318;
Duluth, GA 30096;
Evans, GA 30809;
Kennesaw, GA 30144
Aliases (AKA): Uzma A Ansari
Email Addresses: far****@adelphia.net,
far****@yahoo.com,
ler****@hotmail.com,
uan****@cdc.gov,
uzm****@gmail.com
Address History: 3077 Turman Circle, Decatur, GA 30033;
1973 Caboose Trail, Tucker, GA 30084;
Charlotte, NC 28262
Relatives & Associates: Ravi Parkash
Address History: 1254 Mcminn Way, Snellville, GA 30078;
2399 Parkland Northeast Drive Unit 1406, Atlanta, GA 30324;
Decatur, GA 30033;
Lilburn, GA 30047;
Stone Mountain, GA 30087
Aliases (AKA): Monsurat Bello,
Monsurat Shittu
Relatives & Associates: Ismoil Bello
Address History: 1403 Montclair Court Se, Smyrna, GA 30080;
63 Nathan Hale Road, Groton, CT 06340;
Atlanta, GA 30349;
Decatur, GA 30033;
Marietta, GA 30008
Aliases (AKA): Derek Marabel
Email Addresses: der****@msn.com,
der****@sbcglobal.net,
dol****@gmail.com,
mar****@yahoo.com,
mar****@yahoo.com
Address History: 2200 Parklake Drive Ne Apt 1335, Atlanta, GA 30345;
222 14th Street Ne Apt 208, Atlanta, GA 30309;
Decatur, GA 30033;
Gainesville, GA 30506
Phone Numbers: (314) 749-1963
Address History: 1503 N Johnson Street, Plant City, FL 33563;
820 S Park Road Apt 16, Hollywood, FL 33021;
Saint Petersburg, FL 33747;
Tallahassee, FL 32307;
Tampa, FL 33613
Address History: 212 Grace Drive, Flowood, MS 39232;
2993 Eltham Place, Decatur, GA 30033;
Mableton, GA 30126;
Brandon, MS 39047;
Jackson, MS 39217
Aliases (AKA): R Venkatraman,
Ramirez Venkatraman
Relatives & Associates: Chandra Venkatraman
Email Addresses: ram****@jsums.edu,
ven****@jsums.edu
Address History: 5397 Summer Leaf Lane, Alexandria, VA 22312;
10010 Carrington Lane, Alpharetta, GA 30022;
Decatur, GA 30033;
Mableton, GA 30126;
Marietta, GA 30008
Aliases (AKA): Ghizlane Alami,
Ghizlane Alami Otarid
Relatives & Associates: Mounsef Otarid
Address History: 5325 Waterford Drive, Wichita Falls, TX 76310;
3114 Turman Circle, Decatur, GA 30033;
Roswell, GA 30076;
Alliance, OH 44601;
Cleveland, OH 44115
Address History: 1504 Lincoln Way Unit 106, Mc Lean, VA 22102;
10725 Nw 30th Place Apt 6, Fort Lauderdale, FL 33322;
Gainesville, FL 32608;
Hollywood, FL 33027;
Miami, FL 33161
Phone Numbers: (305) 949-4214
Email Addresses: car****@hotmail.com,
che****@hotmail.com,
c_d****@hotmail.com,
jsh****@aol.com,
ket****@hotmail.com
Address History: 523 Ashley Court, Chapel Hill, NC 27514;
8302 Paces Park Drive, Decatur, GA 30033;
Bryan, TX 77801
Email Addresses: sku****@rochester.rr.com,
sup****@yahoo.co.in
Address History: 2005 Vivian Drive, Round Rock, TX 78681;
1043 Curran Street Nw Apt C, Atlanta, GA 30318;
Conyers, GA 30094;
Decatur, GA 30033;
Dublin, OH 43016
Aliases (AKA): Kimberlee Raley,
Kim Thompson
Relatives & Associates: Mike Raley
Darlene Thompson
Jacinda Thompson
Kimberlie Thompson
Kimberly Thompson
Address History: 2560 Coveyrun Court, Cincinnati, OH 45230;
3064 Turman Circle, Decatur, GA 30033;
Lorton, VA 22079
Aliases (AKA): Taslima Choudhury
Relatives & Associates: Areef Choudaury
Atif Choudhury
Azfar Choudhury
Ishraaq Choudhury
Ishrat Choudhury
Email Addresses: fan****@gmail.com
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