Address History: 527 Vinings Estates Drive Se, Mableton, GA 30126;
703 Anona Street # 1187, Tuskegee Institute, AL 36088;
Athens, GA 30605;
Decatur, GA 30033
Aliases (AKA): Mary Ann Carter Jones
Address History: 201 Moury Avenue Sw Apt 1507, Atlanta, GA 30315;
485 Formwalt Street Sw Apt 5, Atlanta, GA 30312;
Decatur, GA 30034;
Douglasville, GA 30135;
Forest Park, GA 30297
Aliases (AKA): Thomas Jonesjr
Address History: 1332 Kingston Trail, Decatur, GA 30033;
6501 Falconsgate Avenue, Fort Lauderdale, FL 33331;
Miami, FL 33196;
Plantation, FL 33324;
Atlanta, GA 30319
Aliases (AKA): Shyrose Razwani
Relatives & Associates: Nasreen Razwani
Email Addresses: shy****@gmail.com,
shy****@ubl.com.pk
Address History: 3114 Turman Circle, Decatur, GA 30033;
5919 Turner Shadow Lane, Sugar Land, TX 77479
Relatives & Associates: Anum Ramzanali
Armeen Ramzanali
Hussain Ramzanali
Hussain Ramzanali
Nain Ramzanali
Email Addresses: mah****@gmail.com
Address History: 219 Philema Road Apt 47, Albany, GA 31701;
360646 Po Box, Decatur, GA 30036;
Jonesboro, GA 30236;
Mableton, GA 30126;
Scottdale, GA 30079
Aliases (AKA): Farrell L Young
Phone Numbers: (770) 232-0684
Address History: 3069 Turman Circle, Decatur, GA 30033;
15798 Fishhawk Falls Drive, Lithia, FL 33547;
Valrico, FL 33596;
Alpharetta, GA 30022;
Atlanta, GA 30313
Aliases (AKA): Kimber Swanigen
Relatives & Associates: Ricjana Fontana
Heather Kessinger
Carolyn Swanigan
Edward Swanigan
Heather Swanigan
Address History: 3069 Turman Circle, Decatur, GA 30033;
15798 Fishhawk Falls Drive, Lithia, FL 33547;
Riverview, FL 33578;
Valrico, FL 33596;
Alpharetta, GA 30022
Aliases (AKA): Nicole Swaigan,
Kim Swanigan,
Kimberly Swanigan,
Nicole Swanigan,
Kimberly Swanigen
Relatives & Associates: Ricjana Fontana
Heather Kessinger
Sophia Sheegod
Carolyn Swanigan
Edward Swanigan
Address History: 3124 Turman Circle, Decatur, GA 30033;
7224 Holiday Hill Circle N, Jacksonville, FL 32216;
Orlando, FL 32837;
Atlanta, GA 30312;
Mableton, GA 30126
Phone Numbers: (904) 725-9816
Address History: 3060 Turman Circle, Decatur, GA 30033;
447 Pirates Moon Court, Indialantic, FL 32903;
Atlanta, GA 30329;
Cincinnati, OH 45202;
Dallas, TX 75219
Aliases (AKA): Thalvinder Sangha
Relatives & Associates: Nicole Sangha
Address History: 3097 Turman Circle, Decatur, GA 30033;
335 Hammond Drive, Atlanta, GA 30328;
Stone Mountain, GA 30088;
Disputanta, VA 23842;
Richmond, VA 23220
Email Addresses: tho****@amedisys.com,
tho****@att.net
Address History: 3103 Turman Circle, Decatur, GA 30033;
3078 Clairmont Road Ne Apt 325, Atlanta, GA 30329;
Carbondale, IL 62901;
Lansing, IL 60438;
Midlothian, IL 60445
Address History: 1155 Old Monrovia Road Nw Apt 6m, Huntsville, AL 35806;
536 Tangerine Cove Drive, Vista, CA 92083;
Atlanta, GA 30331;
Decatur, GA 30030;
Stone Mountain, GA 30083
Aliases (AKA): Debra E Deberry
Address History: 116 Lafayette Drive Ne Apt 15, Atlanta, GA 30309;
1851 Springwood South Circle, Clearwater, FL 33763;
Cherrylog, GA 30522;
Decatur, GA 30030;
Duluth, GA 30097
Aliases (AKA): John H Remillard
Email Addresses: jre****@gte.net,
jre****@itsmarta.com,
jre****@peoplepc.com,
rem****@msn.com
Address History: 3060 Turman Circle, Decatur, GA 30033;
22 Hay Street, Newbury, MA 01951;
Cincinnati, OH 45202
Aliases (AKA): Robert W Scanlon
Address History: 3103 Turman Circle, Decatur, GA 30033;
434 Sw Lakeview Avenue, Lake City, FL 32025;
Monticello, FL 32344;
Tallahassee, FL 32308;
Atlanta, GA 30345
Aliases (AKA): Kevin Hall
Email Addresses: jsm****@getinsured.com,
ken****@yahoo.com,
kev****@yahoo.com,
kha****@caramail.com,
koo****@msn.com
Address History: 4312 Grayson Place, Decatur, GA 30030;
3446 Buford Highway Ne # B, Atlanta, GA 30329
Email Addresses: anj****@hotmail.com
Address History: 2315 Briarcliff Road Ne Apt E, Atlanta, GA 30329;
2014 Shady Lane Drive Nw, Huntsville, AL 35810;
Decatur, GA 30033;
Norcross, GA 30093;
Knoxville, TN 37919
Aliases (AKA): John Parker,
Jon S Parker,
Jonathan S Parker
Address History: 1435 Montreal Road, Tucker, GA 30084;
4107 Cypress Court, Alpharetta, GA 30005;
Atlanta, GA 30345;
Decatur, GA 30033;
Country Club Hills, IL 60478
Aliases (AKA): F Neal,
Floyd Neal,
Lloyd L Neal
Address History: 4710 Pitts Road, Katy, TX 77493;
3064 Turman Circle, Decatur, GA 30033;
Cincinnati, OH 45230
Relatives & Associates: Afsoruddin Choudhury
Ishrat Choudhury
Jannath Choudhury
Khaleda Choudhury
Taslima Chowdhury
Email Addresses: ish****@hotmail.com,
mus****@hotmail.com
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: 10 Corey Street Apt 108, Melrose, MA 02176;
1008 Carlyle Lake, Decatur, GA 30033;
Medford, MA 02155
Address History: 1123 Lincoln Drive, Mountain View, CA 94040;
178 Oberg Court, Mountain View, CA 94043;
Sunnyvale, CA 94089;
Atlanta, GA 30329;
Decatur, GA 30030
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