Address History: 3590 Pickens Landing Drive, Dacula, GA 30019;
15221 Polly Avenue, Lawndale, CA 90260;
Rowland Heights, CA 91748;
Atlanta, GA 30340;
Lindale, GA 30147
Aliases (AKA): Guoying Cao,
Guo Ying Grooves,
G Groves,
Guo Y Groves,
Guo Ying Y Groves
Phone Numbers: (770) 493-8022
Address History: 131 Demeries Lake Lane, Richmond Hill, GA 31324;
1140 Kendall Town Boulevard Unit 2206, Jacksonville, FL 32225;
Atlanta, GA 30340
Relatives & Associates: Yue Zhao
Phone Numbers: (912) 727-2543
Address History: 3411 Arbor Path Drive, Atlanta, GA 30340;
3189 Arbor Ridge, Atlanta, GA 30340;
Buford, GA 30519;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Diane H Choe
Email Addresses: dia****@yahoo.com
Address History: 3219 Arbor Ridge, Atlanta, GA 30340;
391 17th Street Nw Unit 2053, Atlanta, GA 30363;
Smyrna, GA 30080;
Stone Mountain, GA 30087
Address History: 555 Lake Medlock Drive, Alpharetta, GA 30022;
3223 Arbor Ridge, Atlanta, GA 30340;
Decatur, GA 30030;
Norcross, GA 30093
Aliases (AKA): N Sayani,
Nasiudin L Sayani,
Nasruddin K Sayani
Relatives & Associates: Shamshad Sasani
Ashik Sayani
Nasiudin Sayani
Nasrudin Sayani
Shamshad Sayani
Phone Numbers: (678) 417-6403
Email Addresses: zsa****@aol.com
Aliases (AKA): Monica Redondo Miller,
Monica Redondo Redondo
Relatives & Associates: Ii Miller
Address History: 1059 Pearl Point, Atlanta, GA 30328;
110 Kingsford Crossing, Acworth, GA 30101;
Dallas, GA 30157;
Hiram, GA 30141;
Mount Vernon, NY 10550
Address History: 1388 Mill Pointe Court, Lawrenceville, GA 30043;
2616 Costner Court Apartment 9, Albany, GA 31707;
Athens, GA 30601;
Atlanta, GA 30340;
Colbert, GA 30628
Aliases (AKA): Felisha Evette Witcher,
Felisha Witcher Strong
Email Addresses: fel****@msn.com
Address History: 3219 Arbor Ridge, Atlanta, GA 30340
Address History: 3129 Wendwood Drive, Marietta, GA 30062;
2213 Pembroke Drive, Albany, GA 31707;
Athens, GA 30605;
Atlanta, GA 30340;
Conyers, GA 30012
Aliases (AKA): Greg Whitfield,
Gregory Wilson Whitfield
Relatives & Associates: Stacey Gleaton
Catherine Whitfield
Farrell Whitfield
Mark Whitfield
Pete Whitfield
Address History: 3192 Arbor Ridge, Atlanta, GA 30340;
2914 Hollywood Drive, Decatur, GA 30033;
Lilburn, GA 30047
Aliases (AKA): Laila Kutan
Address History: 5068 Tilly Mill Road, Atlanta, GA 30338;
1440 Boulevard Se, Atlanta, GA 30315;
Conley, GA 30288
Aliases (AKA): Michael Reza Erfani,
Michael R Erfani,
Reza M Erfani
Relatives & Associates: Angela Boardman
Address History: 3223 Arbor Ridge, Atlanta, GA 30340;
1635 Julia Street Apartment 9, Berkeley, CA 94703
Relatives & Associates: Joshua Bloodworth
Address History: 4243 Blackland Drive, Marietta, GA 30067;
3211 Arbor Ridge # 1202, Atlanta, GA 30340
Aliases (AKA): A Boardman,
Angela Marie Sowers,
Angela M Thill
Phone Numbers: (404) 266-1491
Address History: 4074 Bogan Bluff Lane, Buford, GA 30519;
3206 Arbor Ridge # 00000, Atlanta, GA 30340;
Cumming, GA 30041;
Decatur, GA 30033;
Norcross, GA 30093
Aliases (AKA): Otto C Goylo,
Otto C Velez
Email Addresses: car****@gmail.com,
car****@gmail.com,
goy****@msn.com,
hav****@aol.com,
ocg****@gmail.com
Address History: 3207 Arbor Ridge, Atlanta, GA 30340;
612 Berkeley Run Ne, Atlanta, GA 30342;
Duluth, GA 30096
Address History: 2223 N Vermont Street, Arlington, VA 22207;
4600 Connecticut Avenue Nw, Washington, DC 20008;
Atlanta, GA 30340;
Morrow, GA 30260;
Cambridge, MA 02139
Aliases (AKA): Joseph Daniel,
Michael M Daniel,
Mickeal J Daniel,
Mike Daniel
Address History: 2517 Pelican Bay Drive, Panama City, FL 32408;
345 Willow Street Apt 3, New Haven, CT 06511;
Atlanta, GA 30340
Aliases (AKA): Kimberly S Parsons,
Kimberly S Walp
Phone Numbers: (850) 234-8458
Email Addresses: kpa****@fsu.edu
Address History: 11955 Culver Boulevard Apt 505, Los Angeles, CA 90066;
924 Hornblend Street Unit 306, San Diego, CA 92109;
Atlanta, GA 30340;
Snellville, GA 30039;
Evanston, IL 60201
Aliases (AKA): Iftikhar Madiha
Address History: 126 Worthington Street, Toledo, OH 43605;
3223 Arbor Ridge, Atlanta, GA 30340;
Buford, GA 30519;
Bethpage, NY 11714;
Suffern, NY 10901
Address History: 768 Laurel Branch Road, Hayesville, NC 28904;
7084 Brentford Road, Sarasota, FL 34241;
Atlanta, GA 30305;
Hiawassee, GA 30546;
Lawrenceville, GA 30044
Aliases (AKA): Bob Rhodes,
Robert John Rhodes
Address History: 14703 Clifton Boulevard, Lakewood, OH 44107;
3193 Arbor Ridge, Atlanta, GA 30340;
Lithonia, GA 30058;
Newnan, GA 30263;
Norcross, GA 30093
Aliases (AKA): Fahmi Daoud,
Fehmi Suliman Daoud,
Daoud Fehmi,
Fehmi D Suleiman,
Daoud Fehmi Suliman
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