Address History: 1254 Mcminn Way, Snellville, GA 30078;
2399 Parkland Northeast Drive Unit 1406, Atlanta, GA 30324;
Decatur, GA 30033;
Lilburn, GA 30047;
Stone Mountain, GA 30087
Aliases (AKA): Monsurat Bello,
Monsurat Shittu
Relatives & Associates: Ismoil Bello
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: 103 Cottonwood Place, Decatur, GA 30030;
875 G Street Unit 511, San Diego, CA 92101;
Tucker, GA 30084
Aliases (AKA): Shreya Shah,
Shreyaben A Shah
Phone Numbers: (404) 327-7613
Address History: 3086 Turman Circle, Decatur, GA 30033;
2947 Regina Drive, Macon, GA 31216;
Brooklyn, NY 11211
Phone Numbers: (478) 784-8257
Address History: 3100 Turman Circle, Decatur, GA 30033;
4107 Cypress Court, Alpharetta, GA 30005;
Atlanta, GA 30345;
Country Club Hills, IL 60478;
Glenwood, IL 60425
Aliases (AKA): K M Neal,
Kathleen Alison Payne Neal,
Kathy A Neil,
Kathleen A Payne
Email Addresses: ger****@aol.com
Address History: 3103 Turman Circle, Decatur, GA 30033;
434 Sw Lakeview Avenue, Lake City, FL 32025;
Monticello, FL 32344;
Tallahassee, FL 32308;
Atlanta, GA 30345
Aliases (AKA): Kevin Hall
Email Addresses: jsm****@getinsured.com,
ken****@yahoo.com,
kev****@yahoo.com,
kha****@caramail.com,
koo****@msn.com
Address History: 2089 Easterwood Terrace, Decatur, GA 30032;
915 Middleton Road, Jacksonville, FL 32211;
Tallahassee, FL 32304;
Detroit, MI 48235
Aliases (AKA): Laurie Johnson
Address History: 3585 Summie Drive Sw, Lilburn, GA 30047;
4650 E Ponce De Leon Avenue Apt B8, Clarkston, GA 30021;
Decatur, GA 30033;
Chicago, IL 60653;
Harvey, IL 60426
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: 379 Villa Park Circle, Stone Mountain, GA 30087;
4306 N Shallowford Road, Atlanta, GA 30341;
Covington, GA 30014;
Decatur, GA 30033
Aliases (AKA): Ameer Punjiani
Address History: 951 Glenwood Avenue Se Unit 801, Atlanta, GA 30316;
2633 Lincoln Boulevard # 123, Santa Monica, CA 90405;
Decatur, GA 30033;
Greensboro, NC 27401
Relatives & Associates: Harry Higginbotham
Lenora Higginbotham
Mary Higginbotham
Michael Higginbotham
Jon Hill
Address History: 3076 Turman Circle, Decatur, GA 30033;
4202 Northlake Heights Circle Ne, Atlanta, GA 30345;
Madison, GA 30650;
Kansas City, KS 66111;
Blue Springs, MO 64014
Aliases (AKA): C S Carter
Email Addresses: cat****@yahoo.com
Address History: 9207 Perimeter Lofts Circle, Atlanta, GA 30346;
125 Cahaba Forest Cove, Birmingham, AL 35242;
Decatur, GA 30033;
Lithonia, GA 30058;
Stone Mountain, GA 30088
Phone Numbers: (770) 232-0684
Address History: 130 Ne Crestwood Road, Tyrone, GA 30290;
2260 N Druid Hills Road Ne, Atlanta, GA 30329;
Avondale Estates, GA 30002;
Decatur, GA 30033;
Fayetteville, GA 30214
Aliases (AKA): G Brockhoff
Address History: 1463 Edgebrook Court Ne, Atlanta, GA 30329;
158 Inverness Drive W Apt B113, Englewood, CO 80112;
Augusta, GA 30901;
Decatur, GA 30033;
Hephzibah, GA 30815
Aliases (AKA): Chris Searles,
Christoph Searles,
Christopher M Searless
Phone Numbers: (770) 736-5855
Address History: 3046 Briand Avenue, San Diego, CA 92122;
9973 Aviary Drive, San Diego, CA 92131;
Decatur, GA 30033
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: 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: 4710 Pitts Road, Katy, TX 77493;
3064 Turman Circle, Decatur, GA 30033;
Cincinnati, OH 45230
Relatives & Associates: Afsoruddin Choudhury
Ishrat Choudhury
Jannath Choudhury
Khaleda Choudhury
Taslima Chowdhury
Email Addresses: ish****@hotmail.com,
mus****@hotmail.com
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
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