Address History: 2915 Cedar Creek Drive, Decatur, GA 30033
Address History: 149 Northtowne Cove, Stockbridge, GA 30281;
66 Finch Drive Se, Atlanta, GA 30315;
Conyers, GA 30094;
Decatur, GA 30034;
Stone Mountain, GA 30083
Aliases (AKA): Bobby Sanders Dobbs
Email Addresses: bdo****@hotmail.com,
bdo****@msn.com
Address History: 5542 Pennybrook Trail, Stone Mountain, GA 30087;
427 S Disston Avenue, Tarpon Springs, FL 34689;
Atlanta, GA 30339;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Joseph Fleming,
Joseph E Flemming
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: 5852 Wedgewood Manor, Atlanta, GA 30349;
5820 Broadleaf Way, Atlanta, GA 30349;
Decatur, GA 30033;
Brooklyn, NY 11207
Address History: 1049 Shadow Glen Drive, Fairburn, GA 30213;
2949 Cedar Creek Parkways, Atlanta, GA 30301;
Clarkston, GA 30021;
Decatur, GA 30033;
Lawrenceville, GA 30044
Aliases (AKA): Tamitra A Baptiste,
Tamitra Avion Burnette,
Tamitra Burnette
Relatives & Associates: Latonia Bapstite
Anthony Baptiste
Anthony Baptiste
Anthony Baptiste
Roberta Baptiste
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: 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: 2549 Middleton Way, Grayson, GA 30017;
2913 Cedar Creek Drive # 32, Decatur, GA 30033;
Duluth, GA 30097;
Loganville, GA 30052;
Norcross, GA 30092
Aliases (AKA): Anna M Bindewald,
Ana M Garcia,
Ana Bertha Garcia,
Ana M T M Bindewald,
Ana Maria Teresam
Relatives & Associates: Emilia Algotti
Char Bindewald
Charles Bindewald
Daniel Garcia
Jennifer Garcia
Address History: 3393 Willow Glen Trail, Suwanee, GA 30024;
1111 Verand Chase Drive Nw, Atlanta, GA 30303;
Decatur, GA 30033;
Duluth, GA 30096;
Lawrenceville, GA 30044
Address History: 2983 Cedar Creek Drive, Decatur, GA 30033;
6115 Abbotts Bridge Road Apt 107, Duluth, GA 30097;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Tucker, GA 30084
Aliases (AKA): N Ali
Address History: 3726 Woodsong Court, Atlanta, GA 30338;
400 Skyview Drive Apt H, Birmingham, AL 35209;
Clarkston, GA 30021;
Decatur, GA 30033;
Knoxville, TN 37932
Aliases (AKA): Lisa C Smith,
Lisa Chong Smith,
Lisa Chong Wun,
Lisa Chong Yun,
Lisa Yun
Address History: 695 Winding River Drive, Lawrenceville, GA 30046;
2939 Cedar Creek Drive, Decatur, GA 30033;
Duluth, GA 30097;
Loganville, GA 30052
Aliases (AKA): Fen Y Tan
Address History: 3355 16th Street Apt 608, Washington, DC 20010;
1111 Columbia Road Apt 208, Washington, DC 20009;
Orlando, FL 32822;
Pembroke Pines, FL 33028;
Tallahassee, FL 32307
Aliases (AKA): Lemario B Jackson,
Mario Jackson
Relatives & Associates: Randy Jacks
Brewsena Jackson
Elizabeth Jackson
Jessie Jackson
Mangalene Jackson
Email Addresses: epd****@comcast.net,
jaz****@hotmail.com,
lem****@hotmail.com,
mar****@gmail.com,
rio****@aol.com
Address History: 2437 Millers Pond Lane, Snellville, GA 30039;
2995 Cedar Creek Drive, Decatur, GA 30033;
Lithonia, GA 30038;
Norcross, GA 30093
Aliases (AKA): Patrick Stansbury
Email Addresses: pat****@yahoo.com,
ps@****@pentagon-usa.com
Address History: 2613 Harvest Drive Se, Conyers, GA 30013;
810 Peachtree Street, Cocoa, FL 32922;
Atlanta, GA 30339;
Decatur, GA 30033;
Ellenwood, GA 30294
Aliases (AKA): Micheal A Lewis
Address History: 3049 Cedar Creek Parkways, Decatur, GA 30033;
1676 Briarcliff Road Ne Apt 16, Atlanta, GA 30306;
Clarkston, GA 30021
Relatives & Associates: Berenisse Almonte
Danyrsa Almonte
Julissa Almonte
Maria Almonte
Ramfis Almonte
Address History: 3792 Arc Way, Lawrenceville, GA 30044;
1150 Reilly Lane, Clarkston, GA 30021;
Decatur, GA 30033;
Duluth, GA 30096;
New York, NY 10001
Aliases (AKA): Midgalia Duran
Address History: 8215 Saint Marlo Fairway Drive, Duluth, GA 30097;
806 Ralph David Abernathy Boulevard Sw, Atlanta, GA 30310;
Decatur, GA 30033;
Lawrenceville, GA 30043;
Norcross, GA 30093
Aliases (AKA): Asif Ali,
Asif R Parbatani,
Asis K Tarbatani
Relatives & Associates: Mumma Ali
Nazim Ali
Jahangir Parabatani
Naushad Parabatani
Ramzanai Parbatani
Address History: 1003 Claridge Park Drive, Morrow, GA 30260;
1605 Pennsylvania Avenue, Lynn Haven, FL 32444;
Clarkston, GA 30021;
Decatur, GA 30033;
Lithonia, GA 30058
Aliases (AKA): Mary C Drysdale,
Mary E Williams,
Mary Williams,
Mary D Williams
Address History: 252 Dobson Circle, Canton, GA 30115;
544 Harrison Place, Atlanta, GA 30314;
Conyers, GA 30094;
Decatur, GA 30033;
Ellenwood, GA 30294
Aliases (AKA): Dennis J Harris,
Dennis Morris
Address History: 1065 Barrington Landing Court, Roswell, GA 30076;
7000 Roswell Road Ne Apt 160, Atlanta, GA 30328;
Clarkston, GA 30021;
Decatur, GA 30032;
Lawrenceville, GA 30043
Aliases (AKA): Naseem B Ali,
Nazeem Pika
Address History: 803 Summit Lake Drive, Stone Mountain, GA 30083;
2051 Flat Shoals Road Se, Atlanta, GA 30316;
Avondale Estates, GA 30002;
Decatur, GA 30033
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