Address History: 2957 Cedar Creek Drive, Decatur, GA 30033
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
Aliases (AKA): Jo Dade,
Joann Lewis
Email Addresses: dad****@yahoo.com,
leg****@popmail.com
Address History: 2995 Cedar Creek Drive, Decatur, GA 30033
Address History: 2000 Plaza Lane Sw Apt 35, Atlanta, GA 30311;
3285 Benjamin E Mays Drive Sw, Atlanta, GA 30311;
Clarkston, GA 30021;
Decatur, GA 30033;
Ellenwood, GA 30294
Aliases (AKA): Taundra Monique Lummus
Address History: 515 Saint Marlowe Drive, Lawrenceville, GA 30044;
1108 Gold Circle, Rocklin, CA 95765;
Lake Mary, FL 32746;
Orlando, FL 32835;
Atlanta, GA 30340
Address History: 2514 Rathburn Circle, Loganville, GA 30052;
6120 Southwest 27th Street Apartment 4, Hollywood, FL 33023;
Miramar, FL 33023;
Atlanta, GA 30310;
Decatur, GA 30033
Aliases (AKA): Lamar M Edwards,
Michael M Edwards,
Lamar Edwwards
Relatives & Associates: Cheryl Daniels
Christian Edwards
Michael Edwards
Michael Edwards
Yvonne Edwwards
Address History: 801 S Candler Street # B, Decatur, GA 30030;
2821 Clairmont Road Ne Apt D, Atlanta, GA 30329;
Snellville, GA 30039;
Woodstock, GA 30188;
Manning, SC 29102
Address History: 2331 Castlemaine Drive, Duluth, GA 30097;
2331 Castlemaine Drive Nw, Atlanta, GA 30303;
Decatur, GA 30033;
Lilburn, GA 30047
Aliases (AKA): Munir N Maswani
Relatives & Associates: Almas Hashim
Amina Hashwani
Analasa Hashwani
Anisa Hashwani
Natasha Hashwani
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: 3028 Chamblee Tucker Road, Atlanta, GA 30341;
2915 Cedar Creek Drive, Decatur, GA 30033;
Lawrenceville, GA 30043;
Roswell, GA 30077
Aliases (AKA): Wh Lee
Address History: 2829 Belvedere Lane Apt 7, Decatur, GA 30032;
2744 Cheney Street, Atlanta, GA 30344;
Marietta, GA 30060
Relatives & Associates: Stephanie Ehrenberg
Address History: 8206 Stonecrest Trail, Lithonia, GA 30038;
2409 Counts Court Apt B, Modesto, CA 95355;
Sunnyvale, CA 94087;
Decatur, GA 30033
Address History: 3472 Heatherwood Court, Douglasville, GA 30135;
2917 Cedar Creek Drive, Decatur, GA 30033;
Gainesville, GA 30501;
Charlotte, NC 28213;
Harrisburg, NC 28075
Aliases (AKA): Marcia Christine Evans,
Marcia C Shelby
Email Addresses: mar****@aol.com
Address History: 2999 Cedar Creek Drive, Decatur, GA 30033
Phone Numbers: (404) 296-8160
Address History: 8345 Saint Marlo Fairway Drive, Duluth, GA 30097;
2973 Cedar Creek Drive, Decatur, GA 30033;
Lilburn, GA 30047;
Riverdale, GA 30274;
Collierville, TN 38017
Address History: 3255 Legion Drive Se, Covington, GA 30014;
2284 Alcovy Station Road, Covington, GA 30014;
Decatur, GA 30033;
Lithonia, GA 30058;
Oxford, GA 30054
Aliases (AKA): K Lawson,
Kevin A Lawson
Address History: 790 N Indian Creek Drive Apt B206, Clarkston, GA 30021;
5212 Greystone Drive, Spring Hill, FL 34609;
Acworth, GA 30101;
Atlanta, GA 30324;
Dallas, GA 30157
Aliases (AKA): S Lakhani,
Saeeda A Lakhani
Email Addresses: fla****@live.com
Address History: 141 Honeysuckle Road Nw, Milledgeville, GA 31061;
2864 County Road, Gaylesville, AL 35973;
Decatur, GA 30033;
Greensboro, GA 30642;
Lithonia, GA 30058
Aliases (AKA): Cary Lee Harmon
Relatives & Associates: Donna Blackwell
Christopher Harmon
Christopher Harmon
Katherine Harmon
Kristine Harmon
Email Addresses: ckh****@gmail.com,
clh****@gmail.com,
kat****@yahoo.com,
kch****@gmail.com,
kha****@compuserve.com
Address History: 280 Northern Avenue Apt 18d, Avondale Estates, GA 30002;
660084 Po Box, Atlanta, GA 30366;
Decatur, GA 30033
Phone Numbers: (678) 974-8190
Address History: 2437 Millers Pond Lane, Snellville, GA 30039;
2995 Cedar Creek Drive, Decatur, GA 30033;
Lithonia, GA 30038;
Norton, MA 02766
Aliases (AKA): Gloria J Stansbury
Address History: 4232 May Apple Lane, Atlanta, GA 30349;
2904 Ashlyn Drive, Atlanta, GA 30340;
Brookhaven, GA 30329;
Decatur, GA 30035;
Norcross, GA 30093
Aliases (AKA): Lanieka Shajuan Evans
Email Addresses: eva****@gmail.com,
lan****@doosan.com,
lan****@comcast.net
Address History: 1890 Broadway Street, Decatur, GA 30035;
600 Northern Avenue, Clarkston, GA 30021;
Tucker, GA 30084;
Charleston, WV 25311
Aliases (AKA): Jacquelin L Groom
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