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: 427 Lakeshore Drive Ne, Atlanta, GA 30307;
1900 S Cirby Way Apt 130, Roseville, CA 95661;
Sacramento, CA 95842;
Alpharetta, GA 30009;
Lawrenceville, GA 30044
Aliases (AKA): Feridoun Amirjarayer
Relatives & Associates: Amin Amirjalayer
Mahmoud Amirjalayer
Rouhangid Amirjalayer
Rouhangliz Fakhim
Saniaz Montalvan
Email Addresses: afe****@att.net
Address History: 1681 Council Bluff Drive Ne, Atlanta, GA 30345;
308 Cedar Trail Lane, Harvest, AL 35749;
Tucker, GA 30085;
Fairfax, VA 22033;
Herndon, VA 20171
Aliases (AKA): Thomas E Daniel
Email Addresses: lyn****@tampabay.rr.com
Address History: 2413 Mill Ridge Trail, Atlanta, GA 30345;
6158 La Costa Drive, Orlando, FL 32807;
Chicago, IL 60614
Address History: 400 17th Street Nw Unit 1141, Atlanta, GA 30363;
1881 Briarcliff Northeast Circle Apartment C, Atlanta, GA 30329;
Worcester, MA 01610;
Philadelphia, PA 19107
Address History: 1321 Lakeshore Drive, Snellville, GA 30078;
2377 Mill Ridge Trail, Atlanta, GA 30345;
Conyers, GA 30012;
Milledgeville, GA 31061;
Monroe, GA 30655
Aliases (AKA): Rebecca Holz
Phone Numbers: (770) 498-2526
Address History: 2445 Mill Ridge Trail, Atlanta, GA 30345;
5089 Collington Drive, Troy, MI 48098;
Fuquay Varina, NC 27526;
Bloomfield, NJ 07003;
Colonia, NJ 07067
Aliases (AKA): K Patel,
Kumar Patel
Address History: 116 Pinehurst Street, Decatur, GA 30030;
2453 Mill Ridge Trail, Atlanta, GA 30345;
Roswell, GA 30075;
Manassas, VA 20110
Aliases (AKA): Lynn Gibbsscharf,
Lynn Scharf
Email Addresses: lig****@ibm.net
Address History: 2441 Mill Ridge Trail, Atlanta, GA 30345;
1001 Garden View Drive Ne Apt 1040, Atlanta, GA 30319;
Brookhaven, GA 30319;
Smyrna, GA 30082;
Tucker, GA 30084
Aliases (AKA): C Johnson,
Cory Jerome Johnson
Address History: 2389 Mill Ridge Trail, Atlanta, GA 30345;
5525 Wake Forrest Run, Duluth, GA 30097;
Lawrenceville, GA 30044;
Monroe, GA 30655;
Morrow, GA 30260
Address History: 2445 Mill Ridge Trail, Atlanta, GA 30345;
29 Brainerd Road Apt 202, Allston, MA 02134;
Fuquay Varina, NC 27526;
Bloomfield, NJ 07003;
Dunellen, NJ 08812
Aliases (AKA): S Patel,
Shakuntal R Patel,
Shakuntala P Patel
Relatives & Associates: Vic Gupta
Brinda Jhala
Aruna Patel
Bhupendra Patel
Jignesh Patel
Address History: 7214 Gladstone Circle, Lithonia, GA 30038;
911 6th Street Sw, Washington, DC 20024;
Atlanta, GA 30354;
Decatur, GA 30032;
Stone Mountain, GA 30087
Address History: 1554 Crestline Drive Ne, Atlanta, GA 30345;
5217 11th Street Ne, Washington, DC 20011;
Decatur, GA 30033;
New York, NY 10021
Aliases (AKA): Jon Hyman,
Jon Lawrence Hyman
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: 502 Turtle Creek Drive, Greenville, TX 75402;
6200 Canterbury Drive Apt 103, Culver City, CA 90230;
Atlanta, GA 30345;
Effingham, IL 62401;
Allen, TX 75013
Aliases (AKA): Jim Stuart
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: 200 E Highview Drive, Lancaster, VA 22503;
2385 Mill Ridge Trail, Atlanta, GA 30345;
Decatur, GA 30033;
Tucker, GA 30084;
Bethesda, MD 20814
Aliases (AKA): Patrick W Mason
Email Addresses: chr****@yahoo.com
Address History: 6827 4th Street Nw Apt 303, Washington, DC 20012;
6827 4th, Washington, DC 20012;
Atlanta, GA 30345;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): S F Weakley,
Sonya Fay Weakley
Email Addresses: son****@yahoo.com,
swe****@mortgagebankers.org,
wea****@state.gov,
wea****@state.gov
Address History: 190 Appalachian Trail, Maggie Valley, NC 28751;
12837 Big Sur Drive, Tampa, FL 33625;
Atlanta, GA 30345;
Lawrenceville, GA 30045;
Lilburn, GA 30047
Aliases (AKA): Gordon Eugene Mikles
Email Addresses: gmi****@yahoo.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: 3106 Highbury Place, Matthews, NC 28104;
2377 Mill Ridge Trail, Atlanta, GA 30345;
Decatur, GA 30033;
Charlotte, NC 28277;
Cardington, OH 43315
Aliases (AKA): C Lowe,
Carl Lowejr
Address History: 201 E 12th Street Ph 7, New York, NY 10003;
2397 Mill Ridge Trail, Atlanta, GA 30345;
Buford, GA 30518;
Saint Simons Island, GA 31522;
Sugar Hill, GA 30518
Aliases (AKA): Shane Sandridge
Email Addresses: krs****@gmail.com,
krs****@yahoo.com,
she****@gmail.com,
syu****@yahoo.com
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: 255 W 43rd Street Apt 102, New York, NY 10036;
3650 Ashford Dunwoody Road Ne Unit 906, Atlanta, GA 30319;
Brookhaven, GA 30319;
Decatur, GA 30034;
Smyrna, GA 30080
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