Address History: 3029 Valley Circle, Decatur, GA 30033;
3029 Valley Brook Place, Decatur, GA 30033;
Dublin, GA 31021
Relatives & Associates: Joshua Monroe
Phone Numbers: (770) 981-8026
Address History: 3503 Morton Road # A, Anniston, AL 36205;
935 Wendlebury Court # 5l, Alpharetta, GA 30004;
Decatur, GA 30033;
Lithia Springs, GA 30122;
Stone Mountain, GA 30083
Email Addresses: afl****@yahoo.com,
ang****@yahoo.com,
ang****@gmail.com
Address History: 2213 Crestway Court, Lawrenceville, GA 30043;
1905 La Foret Drive, Selma, AL 36701;
Tampa, FL 33647;
Cedartown, GA 30125;
Decatur, GA 30033
Email Addresses: sbh****@aol.com
Address History: 2115 Rail Yard Avenue, Grayson, GA 30017;
2716 Buford Northeast Highway, Atlanta, GA 30324;
Decatur, GA 30033;
Fort Valley, GA 31030;
Lawrenceville, GA 30044
Aliases (AKA): Albina N Velani
Relatives & Associates: Nauroz Velani
Email Addresses: val****@yahoo.com
Address History: 2072 Sugarstone Drive, Lawrenceville, GA 30043;
1391 East Highland Avenue Suite 138, Selma, AL 36703;
Decatur, GA 30033;
Fairburn, GA 30213
Aliases (AKA): Shabnah Bhayani
Email Addresses: sbh****@att.net
Address History: 4586 Creek Forest Trail, Lilburn, GA 30047;
1112 Harrison Circle, Pell City, AL 35128;
Talladega, AL 35160;
Panama City Beach, FL 32407;
Atlanta, GA 30324
Aliases (AKA): Moez Essa,
Moez Badruddin Mawji Essa
Relatives & Associates: Fouzia Essa
Email Addresses: moe****@yahoo.com
Address History: 2207 Leafstone Drive, Covington, GA 30014;
15421 Plantation Oaks Drive Apt 15, Tampa, FL 33647;
Decatur, GA 30033;
Euless, TX 76039
Phone Numbers: (678) 344-7367
Address History: 5405 Nw 91st Boulevard, Gainesville, FL 32653;
2802 Sw 14th Drive, Gainesville, FL 32608;
Atlanta, GA 30306;
Decatur, GA 30033;
Raleigh, NC 27606
Aliases (AKA): Ron A Ferguson,
Ronald A Ferguson
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