Address History: 934 Po Box, Lawrenceville, GA 30046;
3554 Meadowglenn Village Lane, Atlanta, GA 30340;
Grayson, GA 30017;
Norcross, GA 30093;
Worcester, MA 01613
Aliases (AKA): Abdusamad Ahmed,
Mohamed A Ahmed
Phone Numbers: (678) 985-0192
Address History: 529 Corbin Oak Ridge, Grayson, GA 30017
Relatives & Associates: Giang Pham
Address History: 1008 Brook Ivy Court, Lawrenceville, GA 30044;
212 W Regent Street Apt 19, Inglewood, CA 90301;
Grayson, GA 30017
Aliases (AKA): Sozit Mohammed Omer
Address History: 519 Corbin Oak Ridge, Grayson, GA 30017
Address History: 549 Corbin Oak Ridge, Grayson, GA 30017;
1654 Webb Gin House Road, Snellville, GA 30078
Phone Numbers: (404) 668-6210
Email Addresses: tho****@gmail.com
Address History: 539 Corbin Oak Ridge, Grayson, GA 30017;
100 Hampton Lane Apt F80, Enterprise, AL 36330;
Montgomery, AL 36116;
Atlanta, GA 30339;
Kennesaw, GA 30144
Phone Numbers: (334) 450-8245
Email Addresses: key****@gmail.com
Address History: 1437 Po Box, Grayson, GA 30017;
74 Auburn Woods Drive, Auburn, GA 30011;
Duluth, GA 30096
Aliases (AKA): Oluwole Adeyeyemi
Relatives & Associates: Afusat Adeyemi
Phone Numbers: (770) 557-0041
Address History: 37 Gloster Mill Way, Lawrenceville, GA 30044;
529 Corbin Oak Ridge, Grayson, GA 30017
Aliases (AKA): Vy T Pham
Phone Numbers: (678) 924-9839
Address History: 37 Gloster Mill Way, Lawrenceville, GA 30044;
529 Corbin Oak Ridge, Grayson, GA 30017;
Morrow, GA 30260
Aliases (AKA): Tron Pham
Address History: 456 Corbin Oak Ridge, Grayson, GA 30017;
577 Gadwall Drive, Grayson, GA 30017;
Bowling Green, KY 42101;
Omaha, NE 68157
Aliases (AKA): Victoria A Oppong
Relatives & Associates: Benjamin Oppong
Address History: 559 Corbin Oak Ridge, Grayson, GA 30017;
19 Bullet Hill Road, Danbury, CT 06811;
Lawrenceville, GA 30044
Aliases (AKA): Jossy A Koshy
Email Addresses: pup****@yahoo.com
Address History: 456 Corbin Oak Ridge, Grayson, GA 30017;
577 Gadwall Drive, Grayson, GA 30017;
Cynthiana, KY 41031;
Independence, KY 41051;
Latonia, KY 41015
Relatives & Associates: Victoria Oppong
Email Addresses: ben****@yahoo.com
Address History: 920 Calgary Court, Winder, GA 30680;
5903 53rd Avenue E, Bradenton, FL 34203;
Nokomis, FL 34275;
Sarasota, FL 34232;
Grayson, GA 30017
Aliases (AKA): Virigina A Moy,
Virginia A Moy Smith,
Virginia Ann Moy-Smith,
Virginia Moysmith,
Annie Smith
Phone Numbers: (941) 201-6948
Address History: 3311 Katelyn Court Sw, Lilburn, GA 30047;
3931 Anvers Boulevard, Jacksonville, FL 32210;
Summerfield, FL 34491;
Dacula, GA 30019;
Decatur, GA 30035
Aliases (AKA): F Campbell,
Felicia Campbell,
Felicia Johnson
Relatives & Associates: Voncile Belcher
Lucretia Campbell
Vincent Campbell
Johnson Jamie
Alma Johnson
Address History: 479 Corbin Oak Ridge, Grayson, GA 30017;
1615 Clifton Road Ne, Atlanta, GA 30329;
Clarkston, GA 30021;
Copperas Cove, TX 76522;
Norfolk, VA 23505
Address History: 1264 Sydney Pond Circle, Lawrenceville, GA 30046;
3566 Meadowglenn Village Lane Apt B, Atlanta, GA 30340;
Decatur, GA 30034;
Grayson, GA 30017
Aliases (AKA): Abdusamad Ahmed
Address History: 509 Corbin Oak Ridge, Grayson, GA 30017;
2628 Northeast Expressway Ne Apt B3, Atlanta, GA 30345;
Decatur, GA 30035;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Khalid Sideig
Email Addresses: ksi****@att.net
Address History: 486 Corbin Oak Ridge, Grayson, GA 30017
Address History: 476 Corbin Oak Ridge, Grayson, GA 30017;
2527 Terrace Trail, Decatur, GA 30035;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Snellville, GA 30039
Email Addresses: gdu****@att.net,
geo****@hotmail.com
Address History: 476 Corbin Oak Ridge, Grayson, GA 30017;
5312 8th Avenue S, Birmingham, AL 35212;
Orlando, FL 32806;
Atlanta, GA 30331;
Decatur, GA 30035
Aliases (AKA): Debbrah A Barber,
Deborah C Barber,
Deborah Charlette Barber,
Debra Barber,
Debra Ann Barber
Email Addresses: bar****@gmail.com,
bar****@gmail.com,
bar****@gmail.com,
bar****@gmail.com,
bri****@yahoo.com
Address History: 519 Corbin Oak Ridge, Grayson, GA 30017;
290 Avalon Forest Drive, Lawrenceville, GA 30044
Phone Numbers: (678) 924-9839
Address History: 469 Corbin Oak Ridge, Grayson, GA 30017
Address History: 486 Corbin Oak Ridge, Grayson, GA 30017
Address History: 290 Avalon Forest Drive, Lawrenceville, GA 30044;
26531 Fresno Drive, Mission Viejo, CA 92691;
Atlanta, GA 30350;
Duluth, GA 30096;
Grayson, GA 30017
Aliases (AKA): Ranh Nguyen,
Van Chi Nguyen,
Van Ranh Nguyen
Email Addresses: zzm****@yahoo.com
Address History: 1305 E Stuart Street, Bartow, FL 33830;
1832 Cambridge Cove Circle Apartment 206, Lakeland, FL 33810;
Grayson, GA 30017;
Lawrenceville, GA 30045;
Mcdonough, GA 30252
Aliases (AKA): Tamika Lucas,
Tamika L Lucas,
Tamika Lashawn Lucas,
Tamika Lashawn Perry
Email Addresses: per****@aol.com,
tam****@polk-fl.net
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