Address History: 2672 Henderson Ridge Drive, Tucker, GA 30084;
120 New Bern Street Apt 204, Charlotte, NC 28203
Aliases (AKA): Brittany Anne Frederick
Address History: 3365 Kates Way, Duluth, GA 30097;
3540 Duluth Park Lane, Duluth, GA 30096;
Lawrenceville, GA 30046;
Tucker, GA 30084;
Louisville, KY 40207
Address History: 2624 Henderson Ridge Drive, Tucker, GA 30084;
1323 North Cliff Valley Northeast Way Northeast Apartment E, Atlanta, GA 30319;
Decatur, GA 30035;
Lithonia, GA 30038
Aliases (AKA): Barbara Ruth Arms,
Barb Shropshire,
Barbara Shropshire
Phone Numbers: (770) 323-5994
Address History: 2641 Henderson Ridge Drive, Tucker, GA 30084
Address History: 400 Roswell Hills Place, Roswell, GA 30075;
1022 Calibre Springs Way, Atlanta, GA 30342;
Tucker, GA 30084
Email Addresses: ken****@charter.net
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3581 Buford Highway Ne Apt 11, Atlanta, GA 30329;
Hollis, NY 11423;
Rego Park, NY 11374
Aliases (AKA): Mohammed Salim
Relatives & Associates: Mohammad Malim
Address History: 3928 John Hopkins Court, Decatur, GA 30034;
3550 Manhattan Drive, Decatur, GA 30034;
Ellenwood, GA 30294;
Lithonia, GA 30058;
Stockbridge, GA 30281
Aliases (AKA): Susan Miller,
Suzanne Miller,
Suzanne B Miller,
Suzie Miller,
Miller Suzanne
Address History: 2630 Henderson Ridge Drive, Tucker, GA 30084;
6294 Old Dixie Highway, Jonesboro, GA 30236;
Kennesaw, GA 30144
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Chicago, IL 60640
Email Addresses: sal****@hotmail.com
Address History: 2672 Henderson Ridge Drive, Tucker, GA 30084;
12950 E Turquoise Avenue, Scottsdale, AZ 85259;
Alhambra, CA 91803;
Pasadena, CA 91101;
Mcdonough, GA 30253
Address History: 2630 Henderson Ridge Drive, Tucker, GA 30084;
3112 Galangale Way, Atlanta, GA 30340;
Norcross, GA 30093;
Whitestone, NY 11357
Aliases (AKA): Lai N Ng
Address History: 2646 Henderson Ridge Drive, Tucker, GA 30084
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329
Aliases (AKA): Rubina Jamal
Email Addresses: sal****@hotmail.com
Address History: 2606 Henderson Ridge Drive, Tucker, GA 30084;
3182 Henderson Walks, Atlanta, GA 30340
Aliases (AKA): Indira Kenia
Email Addresses: ike****@earthlink.net,
ike****@earthlink.net,
ink****@aol.com
Address History: 2646 Henderson Ridge Drive, Tucker, GA 30084;
15010 Briarhill Lane Ne, Atlanta, GA 30324;
Decatur, GA 30030;
Bay City, MI 48706;
Flint, MI 48532
Aliases (AKA): Pradyumna Eswara Tummala
Email Addresses: sab****@yahoo.com
Address History: 6420 Tanacrest Court, Atlanta, GA 30328;
6420 Tanacrest Court Nw, Atlanta, GA 30328;
Smyrna, GA 30082;
Suwanee, GA 30024;
Tucker, GA 30084
Aliases (AKA): Michael E Mcguinn Rd
Email Addresses: sdf****@comcast.net
Address History: 330 Arbor Point Court Sw, Lilburn, GA 30047;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Tucker, GA 30084
Aliases (AKA): Feroz Jamal,
Ferozuddin Jamal
Relatives & Associates: Khatu Jamal
Mohammad Jamal
Mohammad Jamal
Rubina Jamal
Saeed Jamal
Email Addresses: fer****@yahoo.com
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Decatur, GA 30034
Address History: 1 Ext Carr Street Km Blk 0 # 173, Aguas Buenas, PR 00703;
4127 E Altadena Avenue, Phoenix, AZ 85028;
Tucker, GA 30084
Phone Numbers: (770) 492-0837
Address History: 150 W 21st Street Apt 4b, New York, NY 10011;
2701 Calvert Northwest Street Apartment 209, Washington, DC 20008;
Atlanta, GA 30345;
Tucker, GA 30084;
Boston, MA 02115
Aliases (AKA): Jaime E Deseda-Tous,
Jaime Tous
Address History: 10833 Rothvale Lane, Roanoke, IN 46783;
3245 Flowers South Road Apartment D, Atlanta, GA 30341;
Norcross, GA 30092;
Tucker, GA 30084;
Bloomington, IN 47401
Aliases (AKA): Chris Spoltman,
Christopher John Spoltman
Relatives & Associates: Kristin Bendzen
Heather Spoltman
John Spoltman
Joseph Spoltman
Mary Spoltman
Email Addresses: chr****@lpl.com,
csp****@hotmail.com
Address History: 12212 Santiago Road W, San Diego, CA 92128;
2612 Henderson Ridge Drive # D, Tucker, GA 30084;
Carson City, NV 89706
Address History: 12950 E Turquoise Avenue, Scottsdale, AZ 85259;
14375 N 98th Place, Scottsdale, AZ 85260;
Tucker, GA 30084
Phone Numbers: (480) 767-7925
(610) 449-1426
Address History: 4127 E Altadena Avenue, Phoenix, AZ 85028;
901 E Van Buren Street Apt 1060, Phoenix, AZ 85006;
Tucker, GA 30084;
Trujillo Alto, PR 00976
Aliases (AKA): Margarita Aguayo,
Margarita P Agueayo,
Margarita Porrata
Address History: 1112 7th Street Apt 603, Santa Monica, CA 90403;
500 N Avenue 65, Los Angeles, CA 90042;
Atlanta, GA 30345;
Darien, GA 31305;
Decatur, GA 30033
Aliases (AKA): S P Gholson,
Shirley Paisley Gholson
Email Addresses: shi****@yahoo.com
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