Address History: 957 Schoel Drive, Decatur, GA 30033;
3835 Brockett Trail, Clarkston, GA 30021;
Duluth, GA 30096
Phone Numbers: (770) 633-2988
Address History: 4429 Cavitt Mill Court, Ellenwood, GA 30294;
971 Beecher Southwest Street, Atlanta, GA 30310;
Clarkston, GA 30021;
Conyers, GA 30013;
Decatur, GA 30033
Aliases (AKA): Darnell Ahunter,
Darnell Anthony Hunter,
Darnell Hunter
Relatives & Associates: Carol Hunter
Email Addresses: dar****@bellsouth.net,
dar****@yahoo.com,
dne****@hotmail.com,
dne****@juno.com,
dne****@aol.com
Address History: 11140 Thames Lane, Suwanee, GA 30024;
2981 Cedar Creek Drive, Decatur, GA 30033;
Duluth, GA 30096;
Roswell, GA 30076;
Stockbridge, GA 30281
Aliases (AKA): Zaheer Macknojia
Relatives & Associates: Rozina Macknojia
Yasmin Macknojia
Zahir Macknojia
Karim Macknojla
Zaher Rahim
Email Addresses: far****@gmail.com,
mac****@aol.com
Address History: 2915 Cedar Creek Drive, Decatur, GA 30033
Address History: 2921 Cedar Creek Drive, Decatur, GA 30033
Address History: 9020 Nw 33rd Court Road # 33, Miami, FL 33147;
4228 Nw 3rd Avenue, Miami, FL 33127;
Tampa, FL 33612;
Decatur, GA 30033
Relatives & Associates: Soraya Audain
Jean Claude
Erick Marcelin
Ghislaine Marcelin
Gilbert Marcelin
Address History: 2901 Cedar Creek Drive, Decatur, GA 30033;
6412 Stewart Lake Court # 37, Lithonia, GA 30038;
Loganville, GA 30052
Address History: 2155 Sugarstone Court, Lawrenceville, GA 30043;
1426 Rime Village, Birmingham, AL 35216;
Lake Mary, FL 32746;
Atlanta, GA 30340;
Conyers, GA 30094
Relatives & Associates: Badruddin Dhanani
Farida Dhanani
Mumtaz Dhanani
Nusraj Dhanani
Samina Dhanani
Address History: 901 13th Avenue Sw, Moultrie, GA 31768;
921 Salvador Guilin Street, Calexico, CA 92231;
Albany, GA 31701;
Decatur, GA 30033;
Stone Mountain, GA 30083
Aliases (AKA): Richard Murphy
Address History: 73 Hamil Court Nw, Cartersville, GA 30120;
257 Hillcrest Ridge, Canton, GA 30115;
Decatur, GA 30033;
Kennesaw, GA 30144;
Snellville, GA 30039
Aliases (AKA): Jose Lugo,
Jose S Nugo
Phone Numbers: (312) 927-8611
Address History: 2917 Cedar Creek Drive, Decatur, GA 30033
Address History: 558 Hartwell Street, Royston, GA 30662;
2929 Cedar Creek Drive, Decatur, GA 30033;
Merrimack, NH 03054
Aliases (AKA): Kristen L Brown
Email Addresses: kbr****@pharma-tech.com,
kbr****@pharma-tech.net
Address History: 1127 Dove Valley Road, Decatur, GA 30032;
2973 Cedar Creek Drive, Decatur, GA 30033
Aliases (AKA): Raphael K Bomarire,
Raphael K Bomba,
Raphael Kuutuoti Bombaire,
Raphael K Ire
Relatives & Associates: Eric Bomba
Victor Bomba-Ire
Clement Bombaire
Meyir Bombaire
Raphael Bombaire
Email Addresses: cbo****@yahoo.com
Address History: 527 S Summit, Stone Mountain, GA 30083;
1708 Brewer Southwest Boulevard, Atlanta, GA 30310;
Decatur, GA 30033;
Flowery Branch, GA 30542
Aliases (AKA): Jevonne Godwin,
Jevonne Sewell
Address History: 4308 Rutherford Glen Circle, Atlanta, GA 30340;
5007 Northlake Heights Northeast Circle, Atlanta, GA 30345;
Clarkston, GA 30021;
Decatur, GA 30033;
Mc Lain, MS 39456
Aliases (AKA): Willie Bradley
Relatives & Associates: Dorothy Anderson
Sandra Blanton
Clarence Bradle
Adrian Bradley
Annie Bradley
Address History: 2331 Castlemaine Drive, Duluth, GA 30097;
2331 Castlemaine Drive Nw, Atlanta, GA 30303;
Decatur, GA 30033;
Lilburn, GA 30047
Aliases (AKA): Munir N Maswani
Relatives & Associates: Almas Hashim
Amina Hashwani
Analasa Hashwani
Anisa Hashwani
Natasha Hashwani
Address History: 174 Gregory Lane, Eatonton, GA 31024;
126 Kathryn Way, Commerce, GA 30530;
Covington, GA 30016;
Decatur, GA 30033;
Norcross, GA 30093
Aliases (AKA): Jennifer Susan Remaley,
J Vileski,
Jennifer S Vileski,
Jennifer Susan Vileski,
Jennifer S Yileski
Aliases (AKA): Jo Dade,
Joann Lewis
Email Addresses: dad****@yahoo.com,
leg****@popmail.com
Address History: 4360 Montberry Lane, Fairburn, GA 30213;
215 Charles Street Unit 103, Bridgeport, CT 06606;
Milford, CT 06460;
Stratford, CT 06615;
Atlanta, GA 30360
Aliases (AKA): Renee S Philips,
R Phillips,
Renee S Phillips
Relatives & Associates: Sadelle Phillips
Email Addresses: rsp****@aol.com,
rsp****@bellsouth.com
Address History: 2955 Cedar Creek Drive, Decatur, GA 30033;
2809 Fairstone Avenue, Charlotte, NC 28269;
Wendell, NC 27591;
Beaufort, SC 29906;
Walterboro, SC 29488
Email Addresses: drg****@yahoo.com,
lau****@bellsouth.net,
lau****@comcast.net,
lau****@hotmail.com,
lau****@rr.com
Address History: 790 N Indian Creek Drive Apt B206, Clarkston, GA 30021;
5212 Greystone Drive, Spring Hill, FL 34609;
Acworth, GA 30101;
Atlanta, GA 30324;
Dallas, GA 30157
Aliases (AKA): S Lakhani,
Saeeda A Lakhani
Email Addresses: fla****@live.com
Address History: 3306 Dupont Lane, Tucker, GA 30084;
209 Summerwood Drive, Clarkston, GA 30021;
Decatur, GA 30033;
Lithonia, GA 30058;
Norcross, GA 30093
Aliases (AKA): Pakoshar S Jackson,
Pakysha Shennette Jackson,
Pakysha Jackson,
Pakysha Winston
Email Addresses: pak****@earthlink.net
Address History: 385 Houze Way, Roswell, GA 30076;
186 Chalfont Lane Apt 4, Athens, GA 30606;
Atlanta, GA 30309;
Covington, GA 30014;
Dawsonville, GA 30534
Address History: 978 Forest Trace, Stone Mountain, GA 30088;
1859 Winthrop Drive Se, Atlanta, GA 30316;
Decatur, GA 30033;
Lithonia, GA 30058;
Maywood, IL 60153
Aliases (AKA): Carol Fos Colli,
Carol Fos Collier,
Carolyn E Collier,
Carol A Foster Colli,
Carol A Foster Collier
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