Aliases (AKA): Ali Kareemnasir,
Ali Nasir
Phone Numbers: (404) 244-4623
Address History: 3421 Valley Brook Place, Decatur, GA 30033
Address History: 3421 Valley Brook Place, Decatur, GA 30033;
3071 Battle Green Way, Decatur, GA 30034;
Snellville, GA 30078;
Stone Mountain, GA 30083
Address History: 4923 Day Lily Way Nw, Acworth, GA 30102;
3421 Valley Brook Place, Decatur, GA 30033;
Forest Park, GA 30297;
Lilburn, GA 30047;
Tucker, GA 30084
Email Addresses: ruh****@yahoo.com
Address History: 3071 Battle Green Way, Decatur, GA 30034;
3861 Parklane Drive, Clarkston, GA 30021;
Oxford, GA 30054;
Snellville, GA 30078;
Stone Mountain, GA 30083
Aliases (AKA): Ahmed L Simpson
Email Addresses: ahm****@aol.com,
ahm****@excite.com,
als****@yahoo.com,
nut****@gmail.com
Address History: 2324 Lawrenceville Highway Apt 4, Decatur, GA 30033;
3421 Valley Brook Place, Decatur, GA 30033;
Lawrenceville, GA 30044
Aliases (AKA): H Rahman,
Tawhidur Rahman
Address History: 1101 N Jamestown Road Apt C, Decatur, GA 30033;
3367 Valley Brook Place #, Decatur, GA 30033
Aliases (AKA): John C Alrubaye,
John Lewis
Address History: 7472 Portbury Park Lane, Suwanee, GA 30024;
3421 Valley Brook Place, Decatur, GA 30033;
Duluth, GA 30096;
Lilburn, GA 30047;
Tucker, GA 30084
Aliases (AKA): R Ahmed
Relatives & Associates: Nasir Ahmed
Nasir Ahmed
Nasir Ahmed
Prova Ahmed
Ruhina Ahmed
Email Addresses: riy****@coxenterprises.com,
riy****@gmail.com
Address History: 7229 Bridgeport Court, Austell, GA 30168;
533 S Westmoreland Avenue, Los Angeles, CA 90020;
Jacksonville, FL 32216;
Orange Park, FL 32073;
Atlanta, GA 30357
Address History: 1071 Turkey Run Court Southwest, Lilburn, GA 30047;
3421 Valley Brook Place, Decatur, GA 30033;
Forest Park, GA 30297;
Stone Mountain, GA 30083;
Tucker, GA 30084
Relatives & Associates: Nasir Ahmed
Nasir Ahmed
Nasir Ahmed
Prova Ahmed
Riyadh Ahmed
Phone Numbers: (770) 736-3054
Email Addresses: ruh****@yahoo.com
Address History: 4923 Day Lily Way Nw, Acworth, GA 30102;
26810 Madigan Drive, Canyon Country, CA 91351;
Decatur, GA 30034;
Lilburn, GA 30047;
Smyrna, GA 30080
Aliases (AKA): H Ameen Ahmad,
Hafiz Ahmad
Email Addresses: haf****@gmail.com
Address History: 495 Mosswood Shoals, Stone Mountain, GA 30087;
3421 Valley Brook Place, Decatur, GA 30033
Aliases (AKA): Merid A Woldeyes
Address History: 3145 Paces Landing Drive, Lawrenceville, GA 30044;
2324 Lawrenceville Highway Apt 4, Decatur, GA 30033;
Stone Mountain, GA 30083;
Brooklyn, NY 11226
Aliases (AKA): M D Rahman,
Md A Rahman,
T W Rahman,
Tawhidur Rahman
Relatives & Associates: Rahman Abdul
Amina Abdul-Rahman
Sakinah Abdulrahman
Rahman Hafizur
Anisur Rahman
Phone Numbers: (404) 297-9313
(404) 321-0097
(404) 499-1136
(718) 826-3075
(770) 925-3725
Address History: 650 Trellis Pond Court, Lawrenceville, GA 30043;
3421 Valley Brook Place, Decatur, GA 30033;
Lithonia, GA 30058;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Markisha S Berry,
Markisha Satoya Foster
Email Addresses: jer****@yahoo.com,
mar****@acceptanceinsurance.com,
mar****@yahoo.com,
mar****@me.com,
mar****@yahoo.com
Address History: 3145 Paces Landing Drive # 2a, Lawrenceville, GA 30044;
3421 Valley Brook Place, Decatur, GA 30033;
Brooklyn, NY 11226
Relatives & Associates: Rahman Hafizur
Md Rahman
Tawfiqur Rahman
Address History: 1098 Hillcrest Court, Norcross, GA 30093;
3124 Briarcliff Road Ne Apt A, Atlanta, GA 30329;
Brookhaven, GA 30329;
Decatur, GA 30033
Aliases (AKA): Modesto Cerros,
Modesto Cerros Lopez
Phone Numbers: (770) 931-9476
Address History: 5520 Dory Drive, Antioch, TN 37013;
2788 Defoors Ferry Road Nw # 6f, Atlanta, GA 30318;
Decatur, GA 30033;
Hermitage, TN 37076
Aliases (AKA): Dawit Ghabremedhin,
Dawit Gheberemedhin,
Dawit Petros Ghebremedhin,
Dawit Ghederemedhin,
Dawit Petros
Address History: 4501 Maryam Court, Fair Oaks, CA 95628;
2005 Gunn Road, Carmichael, CA 95608;
Decatur, GA 30033;
Flintstone, GA 30725;
Champaign, IL 61822
Aliases (AKA): Salah Abdel-Gelil Sherif,
Salah Abdel Sherif,
Saleh Sherif
Email Addresses: sal****@concentric.net,
slh****@yahoo.com
Address History: 533 S Westmoreland Avenue, Los Angeles, CA 90020;
7514 Hogan Road, Jacksonville, FL 32216;
Orange Park, FL 32073;
Atlanta, GA 30357;
Austell, GA 30168
Phone Numbers: (770) 739-9199
Address History: 3932 Utica Street, Denver, CO 80212;
225 S Harrison Street Apt 303, Denver, CO 80209;
Bethel, CT 06801;
Danbury, CT 06811;
New Fairfield, CT 06812
Aliases (AKA): Kris Geerken,
Kristin Geerken,
Kristin B Smith
Relatives & Associates: Alexander Geerken
Frederick Geerken
Lisa Geerken
Sasha Geerken
Joyce Jennings
Address History: 636 Se 5th Place, Hialeah, FL 33010;
7412 Nw 2nd Terrace, Miami, FL 33126;
Decatur, GA 30033
Aliases (AKA): Yaniel Castellanos
Phone Numbers: (404) 294-6839
Address History: 117 Coral Lane, Dothan, AL 36305;
3454 Cader Brook Lane, Birmingham, AL 35173;
Mulga, AL 35118;
Pansey, AL 36370;
Trussville, AL 35173
Aliases (AKA): Walter Hollingsworth
Address History: 21783 Po Box, Chattanooga, TN 37424;
200 Allen Memorial Drive, Bremen, GA 30110;
Decatur, GA 30033;
Flintstone, GA 30725;
Gaffney, SC 29340
Phone Numbers: (706) 820-1478
Email Addresses: ghs****@bellsouth.net
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