Address History: 3107 Turman Circle, Decatur, GA 30033;
1239 Vermont Avenue Nw, Washington, DC 20005;
Atlanta, GA 30339;
Fairburn, GA 30213;
Lithonia, GA 30058
Aliases (AKA): Deborah Lynn Harvey,
Deborah Philips,
Deborah H Phillips,
Deborah I Phillips
Email Addresses: har****@yahoo.com,
jun****@yahoo.com
Address History: 379 Villa Park Circle, Stone Mountain, GA 30087;
3333 Chamblee Tucker Road Apartment 4, Atlanta, GA 30341;
Covington, GA 30014;
Decatur, GA 30033;
Lithia Springs, GA 30122
Aliases (AKA): Yasmin A Punjani,
Yasmin Ameer Punjani,
Yasmin H Virani
Phone Numbers: (770) 385-0832
Email Addresses: apu****@adelphia.net,
ypu****@yahoo.com
Address History: 767 White Rock Trail, Suwanee, GA 30024;
1000 Lakeside Drive Apartment 114, Athens, GA 30605;
Atlanta, GA 30341;
Buford, GA 30518;
Dacula, GA 30019
Aliases (AKA): Jessica Chen
Relatives & Associates: Faizal Babvani
Faizal Babvani
Abdul Babwani
Daulatben Babwani
Mumtaz Babwani
Email Addresses: fba****@bellsouth.net
Address History: 3060 Turman Circle, Decatur, GA 30033;
22 Hay Street, Newbury, MA 01951;
Cincinnati, OH 45202
Aliases (AKA): Robert W Scanlon
Address History: 3002 Cleburne Terrace, Hampton, GA 30228;
939 Nw 81st Street Lot B214, Miami, FL 33150;
Decatur, GA 30030;
Stockbridge, GA 30281;
Stone Mountain, GA 30083
Aliases (AKA): Emina S Gerard,
Emina St Gerard
Phone Numbers: (478) 784-8257
Address History: 3050 Briarcliff Road Ne Apt 5, Atlanta, GA 30329;
1090 Barnett Shoals Road Apt 503, Athens, GA 30605;
Decatur, GA 30033;
Gainesville, GA 30504;
Marietta, GA 30068
Address History: 3097 Turman Circle, Decatur, GA 30033;
335 Hammond Drive, Atlanta, GA 30328;
Stone Mountain, GA 30088;
Disputanta, VA 23842;
Richmond, VA 23220
Email Addresses: tho****@amedisys.com,
tho****@att.net
Address History: 4171 Dewaal Street, Evans, GA 30809;
11 Alden Avenue Nw Apt A, Atlanta, GA 30309;
Decatur, GA 30033;
Hephzibah, GA 30815;
Roswell, GA 30075
Aliases (AKA): Melanie S Dobbs
Relatives & Associates: Monsurat Bello
Address History: 3054 Turman Circle, Decatur, GA 30033;
1392 Hydaburg Lane, Norcross, GA 30093;
Blue Island, IL 60406;
Chicago, IL 60629
Aliases (AKA): Mike Mcswain,
Michael A Slater
Address History: 116 Lafayette Drive Ne Apt 15, Atlanta, GA 30309;
1851 Springwood South Circle, Clearwater, FL 33763;
Cherrylog, GA 30522;
Decatur, GA 30030;
Duluth, GA 30097
Aliases (AKA): John H Remillard
Email Addresses: jre****@gte.net,
jre****@itsmarta.com,
jre****@peoplepc.com,
rem****@msn.com
Address History: 201 Moury Avenue Sw Apt 1507, Atlanta, GA 30315;
485 Formwalt Street Sw Apt 5, Atlanta, GA 30312;
Decatur, GA 30034;
Douglasville, GA 30135;
Forest Park, GA 30297
Aliases (AKA): Thomas Jonesjr
Address History: 2514 Cedarhurst Drive, Reisterstown, MD 21136;
1606 Cullom Street S, Birmingham, AL 35205;
Vista, CA 92084;
Jacksonville, FL 32223;
Augusta, GA 30907
Email Addresses: dcr****@msn.com
Address History: 5325 Waterford Drive, Wichita Falls, TX 76310;
2002 Grayson Place, Decatur, GA 30030;
Detroit, MI 48202;
Alliance, OH 44601;
Independence, OH 44131
Aliases (AKA): Glory Rong Zhu
Address History: 1451 Brickell Avenue Unit 1501, Miami, FL 33131;
1000 Brickell Plaza Unit 3406, Miami, FL 33131;
Atlanta, GA 30309;
Decatur, GA 30033;
Gainesville, GA 30506
Aliases (AKA): Tony Stewrt
Address History: 1346 S Locke Street, Kokomo, IN 46902;
4584 49th Street, San Diego, CA 92115;
Winter Park, FL 32792;
Winter Springs, FL 32708;
Decatur, GA 30033
Aliases (AKA): Nicholas Sigel Foltz,
Nicholas S Foltz,
Nick Sigel Foltz,
Nick Fultz
Email Addresses: nic****@yahoo.com
Address History: 5397 Summer Leaf Lane, Alexandria, VA 22312;
10010 Carrington Lane, Alpharetta, GA 30022;
Decatur, GA 30033;
Mableton, GA 30126;
Marietta, GA 30008
Aliases (AKA): Ghizlane Alami,
Ghizlane Alami Otarid
Relatives & Associates: Mounsef Otarid
Address History: 1123 Lincoln Drive, Mountain View, CA 94040;
178 Oberg Court, Mountain View, CA 94043;
Sunnyvale, CA 94089;
Atlanta, GA 30329;
Decatur, GA 30030
Address History: 3402 Woodbrook Lane, Sugar Land, TX 77478;
4455 34th Street Southwest Apartment V113, Gainesville, FL 32653;
Safety Harbor, FL 34695;
Decatur, GA 30033
Email Addresses: osh****@gmail.com
Address History: 4187 N Haverhill Road Apt 502, West Palm Beach, FL 33417;
107 College Station Road Apt D212, Athens, GA 30605;
Atlanta, GA 30324;
Decatur, GA 30033;
Ypsilanti, MI 48197
Address History: 2110 Shearn Street Unit A25, Houston, TX 77007;
821 Ralph Mcgill Boulevard Ne Apt 2418, Atlanta, GA 30306;
Decatur, GA 30033;
Lawrenceville, GA 30043;
Argyle, TX 76226
Aliases (AKA): C Ellepola
Email Addresses: bol****@aol.com,
bol****@charter.net,
bol****@msn.com,
bol****@aol.com,
bol****@mail.com
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