Address History: 3581 Buford Highway Ne Apt 11, Atlanta, GA 30329;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Tucker, GA 30084;
Morton Grove, IL 60053;
Hollis, NY 11423
Aliases (AKA): Mohammad T Malim,
Mohammed Salim,
Salim M Shaikh
Phone Numbers: (773) 463-1457
Address History: 2672 Henderson Ridge Drive, Tucker, GA 30084;
889 Crescent River Pass, Suwanee, GA 30024;
Saint Albans, MO 63073;
Tulsa, OK 74112
Phone Numbers: (636) 458-0106
Address History: 830425 Po Box, Stone Mountain, GA 30083;
2656 Henderson Ridge Drive, Tucker, GA 30084
Phone Numbers: (770) 723-0878
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: 3861 West Kent Drive, Chandler, AZ 85226;
2692 Coldwater Canyon Drive, Tucker, GA 30084
Aliases (AKA): Chi Pang,
Chi Pho
Phone Numbers: (770) 934-7842
Email Addresses: gag****@aol.com
Address History: 3641 Churchwell Court, Tucker, GA 30084;
15 Paisan Court, Sacramento, CA 95831;
Santa Rosa Beach, FL 32459;
Atlanta, GA 30329;
Marietta, GA 30067
Aliases (AKA): Willem J Spies
Relatives & Associates: Marie Field
Email Addresses: mar****@hotmail.com,
wil****@epiuse.com,
wil****@us.epiuse.com
Address History: 2638 Henderson Ridge Drive, Tucker, GA 30084;
464600 P/O Box, Lawrenceville, GA 30042;
Roswell, GA 30076
Aliases (AKA): Stephanie Coke
Email Addresses: 715****@compuserve.com
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;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Decatur, GA 30034;
Lilburn, GA 30047
Aliases (AKA): Mohamad I Jamal,
Mohammed I Jamal
Address History: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Decatur, GA 30034
Relatives & Associates: Leslie Bardaville
Ferozuddin Jamal
Khatu Jamal
Mohammad Jamal
Rubina Jamal
Phone Numbers: (678) 760-2185
(770) 455-0020
(770) 493-3673
(770) 855-0671
(770) 934-0347
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: 2665 Henderson Ridge Drive, Tucker, GA 30084;
3591 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Chicago, IL 60640
Relatives & Associates: Ferozuddin Jamal
Khatu Jamal
Mohammad Jamal
Mohammad Jamal
Rubina Jamal
Email Addresses: sal****@hotmail.com
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: 2657 Henderson Ridge Drive, Tucker, GA 30084;
330 Bluesedge Lane, Alpharetta, GA 30005;
Loganville, GA 30052;
Snellville, GA 30039
Relatives & Associates: Jeannie Fragulis
John Fragulis
Manuel Fragulis
Marilyn Fragulis
Elizabeth Hogan
Email Addresses: geo****@gmail.com
Address History: 2314 Waters Run, Decatur, GA 30035;
2700 Camp Creek Parkway Apartment 21, Atlanta, GA 30337;
Marietta, GA 30062;
Riverdale, GA 30296;
Smyrna, GA 30080
Aliases (AKA): Gerald D Shoroshire,
Gerald Shrophire,
Gerald Shropshir,
Gerald Shropshire,
Gerald D Shroshire
Email Addresses: ger****@thealistatlanta.com
Address History: 2675 Henderson Ridge Drive, Tucker, GA 30084
Relatives & Associates: Ferozuddin Jamal
Khatu Jamal
Mohammad Jamal
Mohammad Jamal
Rubina Jamal
Phone Numbers: (770) 493-3673
(770) 558-2709
(770) 934-0347
Address History: 594 Braswell Mountain Road, Dallas, GA 30132;
132 P/O Box, Aragon, GA 30104;
Atlanta, GA 30340;
Cumming, GA 30040;
Rockmart, GA 30153
Aliases (AKA): William Mayfield,
Willie A Mayfield,
Willie Mayfield
Email Addresses: pma****@aol.com
Address History: 2536 Leslie Drive Ne, Atlanta, GA 30345;
2545 Sugarloaf Club Drive, Duluth, GA 30097;
Stone Mountain, GA 30083;
Tucker, GA 30084
Phone Numbers: (770) 493-7808
Address History: 2641 Henderson Ridge Drive, Tucker, GA 30084;
10 Oceanside Drive, Saint Augustine, FL 32080;
Atlanta, GA 30305
Aliases (AKA): Ricky Aoconnell,
Richard P Oconnell,
Rick Oconnell,
Ricky P Oconnell
Relatives & Associates: Brenden Connell
Margaret Connell
Brendan Oconnell
John Oconnell
Margaret Oconnell
Email Addresses: ric****@msn.com
Aliases (AKA): A J Guscio,
Ann Guscio
Email Addresses: agu****@aol.com,
agu****@aol.com,
agu****@aol.com,
ali****@hotmail.com
Address History: 851 Brookleigh Court, Winston Salem, NC 27104;
8601 Roberts Drive Apt 1-6, Atlanta, GA 30350;
Fort Valley, GA 31030;
Hampton, GA 30228;
Tucker, GA 30084
Aliases (AKA): Lohn K Roberts
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: 521 Yucca Lane, Bellville, TX 77418;
381656 Po Box, Birmingham, AL 35238;
Columbiana, AL 35051;
Gardendale, AL 35071;
Atlanta, GA 30366
Aliases (AKA): Pribyl Charles
Address History: 357 Pine Ranch Trail, Osprey, FL 34229;
5700 Gulf Shores Drive, Boca Grande, FL 33921;
Atlanta, GA 30301;
Lilburn, GA 30047;
Tucker, GA 30084
Aliases (AKA): Annette R Shepard
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