Address History: 2458 Ridgeway Drive, Atlanta, GA 30360;
441013 Po Box, Kennesaw, GA 30160;
Lawrenceville, GA 30043;
Marietta, GA 30067;
Roswell, GA 30076
Aliases (AKA): Nicaudy Abren Abreu-Lopez,
Nicaudy A Abreulopez,
Nicauby Lopez,
Nicaudy Carmen Lopez,
Nicomdy A Lopez
Email Addresses: nic****@yahoo.com,
the****@msn.com
Aliases (AKA): Surraya Nagvi,
Surraya Naq
Relatives & Associates: Asad Naqui
Address History: 2458 Ridgeway Drive, Atlanta, GA 30360
Phone Numbers: (765) 584-7641
Address History: 2458 Ridgeway Drive, Atlanta, GA 30360
Address History: 2458 Ridgeway Drive, Atlanta, GA 30360
Address History: 2458 Ridgeway Drive, Atlanta, GA 30360;
5244 Fleur De Lis Court, Atlanta, GA 30360;
South Weymouth, MA 02190
Aliases (AKA): Hasan Abidi
Email Addresses: abi****@bellsouth.net,
abi****@yahoo.com,
aun****@gmail.com,
aun****@hotmail.com,
ema****@yahoo.com
Address History: 5194 Vernon Ridge Drive, Atlanta, GA 30338;
1637 Dunwoody Square, Atlanta, GA 30338
Phone Numbers: (770) 458-8205
Address History: 3379 Aztec Road Apt 28f, Atlanta, GA 30340;
3374 Aztec Road # 28 F, Atlanta, GA 30340;
Buford, GA 30518
Aliases (AKA): Aaron Resnick
Address History: 3809 Kinnard Drive, Atlanta, GA 30360;
427 Gentrys Walks, Atlanta, GA 30341;
Buford, GA 30518;
Tucker, GA 30084
Aliases (AKA): Leslie Frye Ben,
Leslie F Ben Yehoshua,
Leslie Ben-Yehoshua,
Leslie F Benyehoshua,
L M Frye
Address History: 3650 Ashford Dunwoody Road Ne Unit 908, Atlanta, GA 30319;
4867 Ashford Dunwoody Road Apt 6004, Atlanta, GA 30338;
Brookhaven, GA 30319;
Kennesaw, GA 30152;
Roswell, GA 30076
Aliases (AKA): Jane S Strain,
Jane E Strain Fink,
Jane Strainfink
Relatives & Associates: Hasan Abidi
Humera Abidi
Jamil Abidi
Javed Abidi
Sadaf Abidi
Phone Numbers: (770) 843-1941
Address History: 4125 N Gloucester Place, Atlanta, GA 30341;
3650 Ashford Dunwoody Road Ne Unit 908, Atlanta, GA 30319;
Kennesaw, GA 30152;
Roswell, GA 30076;
Lexington, KY 40517
Phone Numbers: (770) 350-9818
(770) 733-1192
Address History: 5194 Vernon Ridge Drive, Atlanta, GA 30338;
5244 Fleur De Lis Court, Atlanta, GA 30360
Phone Numbers: (770) 458-8205
(770) 843-1941
Address History: 5710 Bryson Lane, Alpharetta, GA 30004;
37 Genesis Street, Alpharetta, GA 30004;
Atlanta, GA 30360;
South Weymouth, MA 02190;
Houston, TX 77073
Aliases (AKA): Syed A Abidi,
Syed Hasan Abidi
Relatives & Associates: Hasan Abidi
Humera Abidi
Jaffar Abidi
Jamil Abidi
Javed Abidi
Email Addresses: abi****@bellsouth.net,
abi****@yahoo.com,
aun****@gmail.com,
aun****@soltech.net,
aun****@gmail.com
Address History: 105 Jans Meadows, Stockbridge, GA 30281;
3507 Lake Ridge Lane, Atlanta, GA 30338;
Indianapolis, IN 46235;
Noblesville, IN 46062
Aliases (AKA): Venyette Charles,
Venyette Thomas
Email Addresses: raf****@aol.com,
vch****@netscape.net
Address History: 5366 Valley Forest Way, Flowery Branch, GA 30542;
3665 Chestnut Drive Apt E1, Atlanta, GA 30340;
Riverdale, GA 30296;
Stone Mountain, GA 30083
Aliases (AKA): Wynn R Neal,
Wynne R Neal
Address History: 5215 W Price Road, Suwanee, GA 30024;
860 E Fremont Avenue # 631, Sunnyvale, CA 94087;
Sebastian, FL 32958;
Vero Beach, FL 32966;
Winter Park, FL 32789
Aliases (AKA): Jenny Beagke,
Jenny Beagle,
Jennifer Williams,
Jenny Williams
Email Addresses: abe****@hotmail.com,
jle****@yahoo.com,
sai****@gmail.com,
sai****@gmail.com
Address History: 524 Legacy Park Drive, Powder Springs, GA 30127;
1447 W 54th Street Apt 1, Los Angeles, CA 90062;
Ontario, CA 91764;
Atlanta, GA 30360;
Indianapolis, IN 46235
Aliases (AKA): Roger A Mackiinnon
Phone Numbers: (317) 897-1791
Address History: 2790 Sugarloaf Club Drive, Duluth, GA 30097;
14880 Innerarity Point Road, Pensacola, FL 32507;
Atlanta, GA 30318;
Decatur, GA 30031;
Marietta, GA 30066
Address History: 2853 Jordan Forest Trail, Lawrenceville, GA 30044;
2457 Ridgeway Drive, Atlanta, GA 30360;
Duluth, GA 30096;
Marietta, GA 30008
Aliases (AKA): Randy E Huffman,
Randy M Huffman
Email Addresses: ran****@mchsi.com,
ran****@ngland.com,
ran****@bellsouth.net,
ran****@bellsouth.net,
ran****@comcast.net
Address History: 484 Colwell Road, Jackson, GA 30233;
3441 Allen Drive, Atlanta, GA 30340;
Jenkinsburg, GA 30234;
Lilburn, GA 30047;
Norcross, GA 30071
Address History: 3572 Splinterwood Road, Peachtree Corners, GA 30092;
880 E Fremont Avenue Apt 627, Sunnyvale, CA 94087;
Atlanta, GA 30340;
Norcross, GA 30092
Aliases (AKA): H Lee,
Haeng Cha Lee
Phone Numbers: (770) 446-5224
Address History: 5367 Valley Forest Way, Flowery Branch, GA 30542;
3993 Eula Circle, Atlanta, GA 30360;
Peachtree Corners, GA 30092;
Riverdale, GA 30296
Aliases (AKA): Gregory Neal
Relatives & Associates: Michelle Hefner
Eunice Neal
Eunice Neal
Linda Neal
Robin Neal
Email Addresses: gre****@juno.com
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