Address History: 2686 Avanti Way, Decatur, GA 30035;
600 Phipps Boulevard Ne Apt 2001, Atlanta, GA 30326;
Allston, MA 02134;
Cordova, TN 38016;
Memphis, TN 38134
Aliases (AKA): Jeffery Akukwe,
Jeffrey C Akukwe,
Jeffrey Akukwe
Email Addresses: jak****@att.net
Address History: 2682 Avanti Way, Decatur, GA 30035;
3799 Mealer Street, Dry Branch, GA 31020;
Duluth, GA 30096
Address History: 2693 Avanti Way, Decatur, GA 30035;
4972 Windsor Downs Lane, Decatur, GA 30035;
Statesboro, GA 30460
Aliases (AKA): Shari M Eversley
Email Addresses: mik****@hotmail.com
Address History: 170282 Po Box, Atlanta, GA 30317;
2265 Leicester Way Se, Atlanta, GA 30316;
Decatur, GA 30035;
Cookeville, TN 38506
Aliases (AKA): Neguita Gribble,
Nequita Y Gribble
Email Addresses: che****@hotmail.com
Address History: 412 Inwood Trail, Lawrenceville, GA 30043;
974 Prospect Street, Naugatuck, CT 06770;
Jacksonville, FL 32246;
Kissimmee, FL 34759;
Ormond Beach, FL 32174
Aliases (AKA): Eric Treymane Lapai
Email Addresses: ela****@aol.com,
ela****@gmail.com,
eri****@suntrust.com,
etl****@hotmail.com,
etl****@yaho.com
Address History: 57 Burnham Drive, Jonesboro, GA 30238;
2719 Avanti Way, Decatur, GA 30035;
Lithonia, GA 30058;
Newnan, GA 30265;
Chattanooga, TN 37402
Aliases (AKA): E Benford,
Elizabeth Michele Benford,
Elizabeth Ibenford
Relatives & Associates: Adrienne Benford
Antonio Benford
Christopher Benford
Joann Benford
Morris Benford
Email Addresses: adr****@yahoo.com,
ben****@yahoo.com,
eli****@hotmail.com,
eli****@ymail.com
Address History: 5465 Breckinridge Lane, Cumming, GA 30040;
10202 Creek View Court, Alpharetta, GA 30004;
Decatur, GA 30035;
Lithonia, GA 30058;
Morrisville, NC 27560
Relatives & Associates: Roshni Mahtani
Phone Numbers: (919) 461-9184
Address History: 1909 Ivory Oak Court, Lithonia, GA 30058;
14360 E Bellewood Drive, Aurora, CO 80015;
Denver, CO 80231;
Palm Springs, FL 33406;
West Palm Beach, FL 33415
Aliases (AKA): Mir Mir Faruque
Address History: 239 Vannoy Park Lane Drive Se, Atlanta, GA 30316;
2670 Avanti Way, Decatur, GA 30035;
Lawrenceville, GA 30045
Aliases (AKA): Sydney Wiley
Address History: 2654 Avanti Way, Decatur, GA 30035;
1500 Stonehaven Drive, Boynton Beach, FL 33436;
Tulsa, OK 74105
Phone Numbers: (561) 740-9945
Address History: 6170 Hillandale Drive Apt 302, Lithonia, GA 30058;
2663 Avanti Way, Decatur, GA 30035;
Lansing, MI 48911
Aliases (AKA): Jr Parthene Williams,
Martha P Williams,
Parthene Williams,
Parthenta Williams
Relatives & Associates: Teresa Moreum
Tracy William
Antione Williams
Antione Williams
Billy Williams
Email Addresses: lil****@yahoo.com
Aliases (AKA): Ralph Apannell,
R Pannell,
Ralph W Pannell,
Ralph W Panwell
Relatives & Associates: Connie Pannell
Address History: 1240 Hall Road, Thomasville, GA 31757;
4429 Orchard Pointe Drive Apt D, Marianna, FL 32448;
Albany, GA 31707;
Atlanta, GA 30350;
Decatur, GA 30035
Aliases (AKA): Ronisha Sharne Miller
Email Addresses: lat****@yahoo.com,
mil****@yahoo.com
Address History: 2657 Avanti Way, Decatur, GA 30035;
9696 Hayne Boulevard Apt D21, New Orleans, LA 70127;
Slidell, LA 70458
Aliases (AKA): Derick Toussant
Phone Numbers: (225) 290-9585
Phone Numbers: (678) 755-8683
Address History: 2190 Rail Yard Avenue, Grayson, GA 30017;
6650 Corporate Center Parkways Apt 1607, Jacksonville, FL 32216;
Atlanta, GA 30338;
Decatur, GA 30035;
Duluth, GA 30096
Aliases (AKA): Teskia Monnea Sandlin,
Teskia M Sandlin,
Tessica Monnea Sandlin,
Tessica M Warrick
Relatives & Associates: Shilyndell Evans
Shironnica Moses
Desiree Sandlin
Eula Sandlin
Eulamae Sandlin
Email Addresses: awo****@gmail.com,
ie.****@aol.com,
tsa****@bellsouth.net
Address History: 3060 Century Lane, Mcdonough, GA 30253;
5828 Grande River Road, Atlanta, GA 30349;
Decatur, GA 30035;
Fairburn, GA 30213;
Hampton, GA 30228
Aliases (AKA): Angela Alexander,
Angela Thomas Thomas
Relatives & Associates: Senterrio Alexander
Tyehesha Alexander
Tina Elmore
Barbara Jones
Barbara Qualls
Address History: 2705 Avanti Way, Decatur, GA 30035;
17200 Burbank Boulevard Apt 251, Encino, CA 91316;
Panorama City, CA 91402;
Tarzana, CA 91356;
Atlanta, GA 30331
Aliases (AKA): Armelia L Cartier,
Armelia L Cartier Murrell,
Armelia L Cartier-Murrell,
Armelia L Cartiermurrell,
Armelia Murell
Email Addresses: mca****@yahoo.com
Address History: 55 Po Box, Adel, GA 31620;
1505 Iris Street, Adel, GA 31620;
Decatur, GA 30035;
Oklahoma City, OK 73107
Aliases (AKA): Kent Thomas,
William Kent Thomas
Relatives & Associates: Iris Thomas
Address History: 1722 Mount Elliott Avenue, Flint, MI 48504;
2261 Indigo Hills Drive Unit 1, Corona, CA 92879;
Montclair, CA 91763;
Decatur, GA 30035;
Roswell, GA 30075
Aliases (AKA): J C Williams,
Jeneral Rodrigous Williams
Relatives & Associates: Andre Williams
Address History: 20 Island Avenue Apt 1414, Miami Beach, FL 33139;
20860 San Simeon Way Apt 107, Miami, FL 33179;
Decatur, GA 30035
Email Addresses: afo****@gmail.com
Address History: 6599 Roca Circle, San Bernardino, CA 92404;
14661 Dana Street, Adelanto, CA 92301;
Apple Valley, CA 92307;
Highland, CA 92346;
Rialto, CA 92376
Aliases (AKA): Tina Wesson
Address History: 2520 Revolution Street Unit 104, Melbourne, FL 32935;
2870 County Road 12, Odenville, AL 35120;
Fountain Valley, CA 92708;
Los Alamitos, CA 90720;
Newhall, CA 91321
Address History: 10757 90th Avenue, Mecosta, MI 49332;
2718 Avanti Way, Decatur, GA 30035;
Duluth, GA 30096;
Toccoa, GA 30577;
Grand Rapids, MI 49507
Aliases (AKA): Hilary M Indo
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