Address History: 3357 Valley Brook Place, Decatur, GA 30033;
4803 Fairforest Drive, Stone Mountain, GA 30088
Aliases (AKA): Shanice Benjamin Hoyte,
Shanice Benjamin-Hoyte,
Shanice N Benjaminhoyte
Relatives & Associates: Rhonda Andre
Marilyn Benjamin
Necolese Benjamin
Randy Benjamin
Tregra Benjamin-Hoyte
Phone Numbers: (770) 465-0764
Address History: 3357 Valley Brook Place, Decatur, GA 30033
Address History: 3202 Beuhlah Way Se, Conyers, GA 30013;
3357 Valley Brook Place, Decatur, GA 30033;
Ellenwood, GA 30294;
Lithonia, GA 30058
Aliases (AKA): Tracy D Craft,
Woods Tracy Craft,
T Woods,
Tracy D Woods
Address History: 3745 Golfe Links Drive, Snellville, GA 30039;
619 Gentrys Walks, Atlanta, GA 30341;
Avondale Estates, GA 30002;
Decatur, GA 30033;
Duluth, GA 30096
Aliases (AKA): J Britton,
Jema Bri Britton,
Jema Bri Ton
Email Addresses: jbr****@mchsi.com,
jbr****@yahoo.com,
jem****@cognizant.com,
jem****@yahoo.com
Address History: 1655 Centerview Drive Apt 224, Duluth, GA 30096;
4015 Covington Highway Apt U7, Decatur, GA 30032;
Lawrenceville, GA 30045;
Chicago, IL 60643
Relatives & Associates: Michele Bridges
Cyrus Dandridge
Denise Dandridge
Gary Dandridge
Thelma Foster
Address History: 1032 Winding Woods Trail, Conyers, GA 30012;
751 N Indian Creek Drive, Clarkston, GA 30021;
Decatur, GA 30033;
Lithonia, GA 30058;
Norcross, GA 30093
Phone Numbers: (770) 616-9405
Address History: 1764 Water Springs Way, Dacula, GA 30019;
614 Gentrys Walks, Atlanta, GA 30341;
Decatur, GA 30033;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Crystal Swopes,
Christie Lynn Wright,
Crystal L Wright,
Crystal Lynn Wright
Email Addresses: cry****@msn.com,
cry****@hotmail.com,
cry****@yahoo.com,
cry****@comcast.net,
cry****@hotmail.com
Address History: 185 Muscadine Court N, Fairburn, GA 30213;
3390 Fairburn Road Sw Apt D55, Atlanta, GA 30331;
Clarkston, GA 30021;
Decatur, GA 30033;
Stone Mountain, GA 30083
Aliases (AKA): Carletta L Johnson
Email Addresses: car****@nscorp.com,
car****@hotmail.com,
car****@yahoo.com,
car****@yahoo.com
Address History: 1060 Pearl Mist Drive Sw, Lilburn, GA 30047;
3450 Evans Road Apt 103d, Atlanta, GA 30341;
Decatur, GA 30033;
Marietta, GA 30067
Aliases (AKA): Karim R Sangani
Address History: 1635 Pirkle Road Apt 510, Norcross, GA 30093;
3357 Valley Brook Place, Decatur, GA 30033;
Lithonia, GA 30038;
Brooklyn, NY 11208;
North Augusta, SC 29841
Aliases (AKA): Jasmin S Stith
Email Addresses: dea****@yahoo.com,
dym****@yahoo.com,
msj****@gmail.com,
peb****@aim.com,
pur****@yahoo.com
Address History: 1376 Threepine Place Sw, Lilburn, GA 30047;
3357 Valley Brook Place, Decatur, GA 30033;
Duluth, GA 30096
Phone Numbers: (770) 921-7134
Address History: 1286 Mannbrook Drive, Stone Mountain, GA 30083;
425 Riverbend Parkway Apartment 29, Athens, GA 30605;
Clarkston, GA 30021;
Decatur, GA 30033;
Hazlehurst, GA 31539
Aliases (AKA): Derek L Grayson,
Derreck Wallace,
Derrick L Wallace
Address History: 1376 Threepine Place Sw, Lilburn, GA 30047;
3450 Evans Road Apt 103d, Atlanta, GA 30341;
Decatur, GA 30033;
Macon, GA 31210;
Rego Park, NY 11374
Aliases (AKA): Hasan Budhwani,
Hasan H Budwani
Relatives & Associates: Azad Budhwani
Hussain Budhwani
Hussain Budhwani
Karim Budhwani
Laila Budhwani
Address History: 5949 Springfair Run, Lithonia, GA 30038;
811 Brockett Way, Clarkston, GA 30021;
Decatur, GA 30033;
Norcross, GA 30093;
Stone Mountain, GA 30083
Phone Numbers: (770) 484-6938
Address History: 3208 Garden Acres Court E, Jacksonville, FL 32208;
2640 Dunn Avenue, Jacksonville, FL 32218;
Decatur, GA 30033;
Lawrenceville, GA 30044;
Norcross, GA 30093
Aliases (AKA): Lacala Moore
Relatives & Associates: Quenteria Moore
Email Addresses: lac****@yahoo.com,
lac****@hotmail.com,
lac****@yahoo.com,
lac****@hotmail.com,
lac****@yahoo.com
Address History: 2319 Portland Avenue Nw, Roanoke, VA 24017;
112 Ardmore Place Nw, Atlanta, GA 30309;
Decatur, GA 30033;
Smyrna, GA 30082
Aliases (AKA): Jimmy Hamm
Address History: 2401 Chalybe Trail, Birmingham, AL 35226;
700 Birchall Lane Apt 106, Birmingham, AL 35226;
Prattville, AL 36067;
Shannon, AL 35142;
Decatur, GA 30030
Aliases (AKA): M Baig,
Mohammad Baig
Address History: 1025 6th Street Apt A, Hempstead, TX 77445;
81 Jamestown Loop, Millbrook, AL 36054;
Pocahontas, AR 72455;
Clearwater, FL 33765;
Tampa, FL 33615
Relatives & Associates: Valerie Anthis
Phone Numbers: (281) 353-0225
Address History: 126 Ledges Road, Ridgefield, CT 06877;
1515 Dickey Drive Ne, Atlanta, GA 30322;
Decatur, GA 30033;
Coventry, RI 02816
Address History: 6 Douglas Fir Way, Coventry, RI 02816;
106 High Ridge Avenue Apartment 2, Ridgefield, CT 06877;
Decatur, GA 30033;
Boston, MA 02115;
Malden, MA 02148
Aliases (AKA): Hui M Zhong,
Huijuan Zhong
Relatives & Associates: Li Zhang
Email Addresses: hz@****@yahoo.com,
hz1****@aol.com,
hz1****@concentric.net,
hz1****@cox-internet.com,
hz1****@hotmail.com
Address History: 3045 Ambarwent Road, Reynoldsburg, OH 43068;
3357 Valley Brook Place, Decatur, GA 30033;
Blacklick, OH 43004;
Columbus, OH 43217;
Kent, WA 98030
Relatives & Associates: Prisca Mouyoyi
Phone Numbers: (253) 236-8218
Address History: 4507 Mance Drive, Harrisburg, PA 17112;
3357 Valley Brook Place, Decatur, GA 30033;
Des Moines, IA 50320;
Syracuse, NY 13203
Phone Numbers: (315) 422-9758
Address History: 627 Rice Circle Apt 5, Cookeville, TN 38501;
3357 Valley Brook Place, Decatur, GA 30033;
Stone Mountain, GA 30083;
Baltimore, MD 21214;
Edgewood, MD 21040
Aliases (AKA): Beverly Britton,
Beverly T Britton,
Beverly M Dixon,
Beverly Stebbins,
Beverly Taylor
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