Address History: 1688 Windrush Way, Grayson, GA 30017;
594 Stratford Green, Avondale Estates, GA 30002;
Decatur, GA 30032;
Lithonia, GA 30058;
Snellville, GA 30078
Aliases (AKA): Malone Malone,
Tracey Yolanda Malone,
Tracy Malone
Address History: 4980 Gold Mine Drive, Buford, GA 30518;
820 Dunes Way, Alpharetta, GA 30022;
Atlanta, GA 30340;
Decatur, GA 30030;
Duluth, GA 30096
Aliases (AKA): Debbie Estes,
Deborah A Estes,
Debbie Pepper,
Deborah Pepper,
Deborah P Summers
Email Addresses: deb****@adelphia.net
Address History: 5102 Jefferson Square Court, Decatur, GA 30030;
1501 Decoto Road Apt 120, Union City, CA 94587;
Herndon, VA 20171;
Everett, WA 98204;
Renton, WA 98057
Aliases (AKA): Pavan Kumar
Email Addresses: bpk****@yahoo.com,
pav****@yahoo.com,
pav****@infosys.com
Address History: 2208 Jefferson Square Court, Decatur, GA 30030;
103 Carriage Place Court, Decatur, GA 30033;
Norcross, GA 30093;
Snellville, GA 30078;
Elgin, IL 60123
Aliases (AKA): Riyaz Samnani,
Riyaz Simnani
Email Addresses: raj****@altavista.com,
raj****@aol.com,
raj****@bellsouth.com,
raj****@webtv.net,
raj****@yahoo.com
Address History: 4758 Netherstone Court Ne, Marietta, GA 30066;
4088 Suwanee Trail Way, Buford, GA 30518;
Decatur, GA 30030;
Kennesaw, GA 30144;
Tucker, GA 30084
Aliases (AKA): Anna Bradford,
Anna Maria Galifianakis
Relatives & Associates: Kimberly Bradford
William Bradford
Frank Califianakis
Frances Galifianakis
John Galifianakis
Address History: 4777 Vermack Road, Atlanta, GA 30338;
533 Sandringham Drive, Alpharetta, GA 30004;
Cumming, GA 30041;
Decatur, GA 30037;
Chattanooga, TN 37416
Aliases (AKA): S Arant,
Scott W Arant
Email Addresses: sar****@ahca.org
Address History: 2908 Postell Court, Hephzibah, GA 30815;
402 Brookstone Circle, Atlanta, GA 30349;
Augusta, GA 30906;
Dacula, GA 30019;
Decatur, GA 30030
Aliases (AKA): Andreya White,
Lasherrell White,
Shannon Andreya White
Email Addresses: pre****@snet.net,
pre****@ole.com,
pre****@snet.net,
pre****@yahoo.com
Address History: 1050 Lenox Park Boulevard Ne Apt 12108, Atlanta, GA 30319;
3478 Lakeside Drive Ne Unit 2014, Atlanta, GA 30326;
Covington, GA 30014;
Decatur, GA 30030;
Lithonia, GA 30038
Aliases (AKA): Turquoise Perrymond Allen,
Turquoise Perrymond
Address History: 455 Dekalb Industrial Way # 2202, Decatur, GA 30030;
771 Jordan Lane Apt K, Decatur, GA 30033
Relatives & Associates: Arunkumar Jaiswal
Address History: 5314 Arbor Gates Drive Ne, Atlanta, GA 30324;
1301 Berkeley Road, Avondale Estates, GA 30002;
Decatur, GA 30030;
Scottdale, GA 30079;
Charlotte, NC 28205
Aliases (AKA): Jean W Tonkin,
Sean W Tonkin
Email Addresses: mog****@yahoo.com,
sto****@gmail.com,
sto****@gmail.com,
ton****@gmail.com
Address History: 763 Dekalb Industrial Way, Decatur, GA 30033
Address History: 335 Trowbridge Lane, Lawrenceville, GA 30043;
265 Ledgemont Court, Atlanta, GA 30342;
Decatur, GA 30033;
Duluth, GA 30096;
Norcross, GA 30093
Aliases (AKA): Taren S Roberson,
Taren S Robersonlazzari
Address History: 421 Dekalb Industrial Way, Decatur, GA 30030
Address History: 104 Valleybrook Crossing, Decatur, GA 30033;
107 Carriage Place Court, Decatur, GA 30033
Email Addresses: aqu****@yahoo.com
Address History: 715 Renaissance Way, Conyers, GA 30012;
414 Brook Ridge Avenue, Atlanta, GA 30340;
Clarkston, GA 30021;
Covington, GA 30016;
Decatur, GA 30030
Aliases (AKA): Kathiana Griffin,
Katiana M Griffin
Email Addresses: bad****@hotmail.com,
elm****@gmail.com,
hon****@aol.com,
kat****@my.atlantaculinary.com,
mad****@yahoo.com
Address History: 3712 Crest Drive, Hephzibah, GA 30815;
455 Dekalb Industrial Way Apartment 304, Decatur, GA 30030;
Bridgewater, NJ 08807;
Camden, NJ 08104;
Scotch Plains, NJ 07076
Aliases (AKA): Markeeta M Foster
Email Addresses: mmd****@gmail.com,
onl****@aol.com,
onl****@hotmail.com
Address History: 6306 Jefferson Square Court, Decatur, GA 30030;
315 Cross Creek Court, Birmingham, AL 35209;
Avondale Estates, GA 30002
Aliases (AKA): Kecia R Agatson,
Kecia Renia Roberson,
Kecia R Roberson
Email Addresses: gke****@aol.com,
gke****@att.net,
gke****@bellsouth.net,
gke****@comcast.net,
gke****@gateway.com
Address History: 47652 Po Box, Atlanta, GA 30362;
47652 P/O Box, Atlanta, GA 30362;
Cleveland, GA 30528;
Decatur, GA 30030;
Duluth, GA 30097
Aliases (AKA): Amin Hamid
Address History: 676 Togwatee Pass, Hampton, GA 30228;
2999 Valley Forge Court Unit A, Lemoore, CA 93245;
Decatur, GA 30033;
Jonesboro, GA 30238;
Norcross, GA 30092
Aliases (AKA): Torry Mc Millian
Relatives & Associates: Keilonda Irvin
Tijuana Mcmillan
Ashley Mcmillian
Betty Mcmillian
Brandi Mcmillian
Address History: 4167 Saint Michel Rue, Stone Mountain, GA 30083;
1429 Alverado Way, Decatur, GA 30032;
Ellenwood, GA 30294;
Marietta, GA 30066;
Rex, GA 30273
Aliases (AKA): Jim Rolax,
Jimmy Lee Rolax,
Jimmy Rolax
Email Addresses: aro****@hotmail.com,
jro****@comcast.net
Address History: 791 Wylie Street Se Apt 1107, Atlanta, GA 30316;
1110 24th Street Apt 27, San Diego, CA 92102;
Athens, GA 30605;
Decatur, GA 30030;
Dowagiac, MI 49047
Aliases (AKA): D Duncan
Address History: 5540 Stone Creek Drive, Stone Mountain, GA 30087;
2927 Cravenridge Drive Ne, Atlanta, GA 30319;
Decatur, GA 30030;
Ellijay, GA 30536;
Lilburn, GA 30047
Aliases (AKA): Warren E Gilbertsr
Address History: 870 Wheatfields Place, Decatur, GA 30030;
515 Po Box, Bowdon, GA 30108;
Carrollton, GA 30117;
Lilburn, GA 30047;
Stone Mountain, GA 30087
Aliases (AKA): Gharzai M Nassery,
Mariam G Nassery,
Marian Nassery,
Marion G Nassery,
Miriam Nassery
Relatives & Associates: Aurang Nassery
Durkhanai Nassery
Gharzai Nassery
Hogai Nassery
Homira Nassery
Address History: 88 Waters Road Unit 4098, Ellijay, GA 30536;
421 Dekalb Industrial Way, Decatur, GA 30030;
Lilburn, GA 30047;
Stone Mountain, GA 30086;
Myrtle Beach, SC 29572
Aliases (AKA): Warren Eugune Gilbert
Address History: 4681 Bexley Drive, Stone Mountain, GA 30083;
2312 Northlake Circle Ne, Atlanta, GA 30345;
Clarkston, GA 30021;
Decatur, GA 30033;
Ellenwood, GA 30294
Aliases (AKA): Bridgett Michelle Carey,
Bridgett M Carey Davis,
Bridgett M Carey-Davis,
B Davis,
Bridget Davis
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