Address History: 3060 Turman Circle, Decatur, GA 30033;
22 Hay Street, Newbury, MA 01951;
Cincinnati, OH 45202
Aliases (AKA): Robert W Scanlon
Address History: 3124 Turman Circle, Decatur, GA 30033;
7224 Holiday Hill Circle N, Jacksonville, FL 32216;
Orlando, FL 32837;
Atlanta, GA 30312;
Mableton, GA 30126
Phone Numbers: (904) 725-9816
Relatives & Associates: Faizal Babvani
Faizal Babvani
Abdul Babwani
Daulatben Babwani
Mumtaz Babwani
Email Addresses: fba****@bellsouth.net
Address History: 3457 N Druid Hills Road Apt K, Decatur, GA 30033;
2461 Glenwood Avenue Se, Atlanta, GA 30317;
Douglasville, GA 30134
Aliases (AKA): Frank D Haws,
Frank Dominick Haws,
Frank Dominick Jimeniz,
Frank Medina Jimeniz
Address History: 1973 Caboose Trail, Tucker, GA 30084;
3077 Turman Circle, Decatur, GA 30033;
Charlotte, NC 28210
Relatives & Associates: Sonia Pruthi
Phone Numbers: (704) 503-0633
Address History: 7111 Bridgemill Drive, Columbus, GA 31904;
3096 Turman Circle, Decatur, GA 30033;
Fortson, GA 31808;
Saint Paul, MN 55129;
Elizabeth, NJ 07202
Aliases (AKA): Mukesh Kumer
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: 451412 Po Box, Atlanta, GA 31145;
5282 Galleon Crossing, Decatur, GA 30035;
Ellenwood, GA 30294;
Lithonia, GA 30038;
Stone Mountain, GA 30088
Aliases (AKA): D Hendricks,
Deandrell Hendricks,
Deedee Hendricks
Phone Numbers: (678) 794-7584
Address History: 3122 Turman Circle, Decatur, GA 30033;
872 Psc 42 Box, Apo, AA 34042;
Montgomery, AL 36121;
Atlanta, GA 30345;
Tucker, GA 30084
Aliases (AKA): Gerome Anthony Jordan
Email Addresses: ger****@comcast.com,
ger****@comcast.net,
ger****@hotmail.com,
ger****@yahoo.com
Address History: 3811 Sutton Place Court, Tucker, GA 30084;
3062 Turman Circle, Decatur, GA 30033;
Lilburn, GA 30047;
Snellville, GA 30078;
Akron, OH 44310
Aliases (AKA): L Byerley,
Linda Cherry Byerley,
Linda Jean Cherry,
Linda C Trujillo
Email Addresses: lby****@gsu.edu,
lcb****@comcast.net,
rut****@yahoo.com
Address History: 5250 Kinsdale Lane, Stone Mountain, GA 30088;
3720 Ashford Dunwoody Road Ne Apt R, Atlanta, GA 30319;
Decatur, GA 30033;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Address History: 354 Gibson Street Se, Atlanta, GA 30316;
1975 Heatherton Road, Dacula, GA 30019;
Decatur, GA 30033
Phone Numbers: (770) 963-3927
Address History: 3090 Turman Circle, Decatur, GA 30033;
27 Dogwood Court, Dahlonega, GA 30533;
Waverly, IA 50677;
Columbus, MS 39705;
West Point, MS 39773
Aliases (AKA): Patricia L Ndonat,
Patricia Niles,
Patricia L On
Address History: 3077 Turman Circle, Decatur, GA 30033;
1973 Caboose Trail, Tucker, GA 30084;
Charlotte, NC 28262
Relatives & Associates: Ravi Parkash
Address History: 11030 Resort Road Unit 301, Ellicott City, MD 21042;
3101 Turman Circle, Decatur, GA 30033;
Baltimore, MD 21224
Phone Numbers: (678) 557-2930
Address History: 3525 Wilshire Terrace, San Diego, CA 92104;
2419 Haste Street, Berkeley, CA 94704;
Fontana, CA 92336;
Oakland, CA 94611;
Ontario, CA 91762
Email Addresses: ava****@yahoo.com,
com****@gmail.com,
reg****@aol.com,
reg****@hotmail.com,
reg****@iwon.com
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: 8835 Nw 178th Lane, Hialeah, FL 33018;
2000 Resource Drive, Birmingham, AL 35242;
Osceola, AR 72370;
Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635
Aliases (AKA): Miguel Angel Martinez
Email Addresses: mad****@aol.com,
mav****@gmail.com,
one****@gateway.com,
one****@hotmail.com,
one****@igateway.net
Address History: 523 Ashley Court, Chapel Hill, NC 27514;
8302 Paces Park Drive, Decatur, GA 30033;
Bryan, TX 77801
Email Addresses: sku****@rochester.rr.com,
sup****@yahoo.co.in
Address History: 1504 Lincoln Way Unit 106, Mc Lean, VA 22102;
10725 Nw 30th Place Apt 6, Fort Lauderdale, FL 33322;
Gainesville, FL 32608;
Hollywood, FL 33027;
Miami, FL 33161
Phone Numbers: (305) 949-4214
Email Addresses: car****@hotmail.com,
che****@hotmail.com,
c_d****@hotmail.com,
jsh****@aol.com,
ket****@hotmail.com
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
Address History: 915 Middleton Road, Jacksonville, FL 32211;
6118 Terry Parker Drive S, Jacksonville, FL 32211;
Decatur, GA 30033
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