Address History: 142 Jennifer Lane Nw, Lilburn, GA 30047;
822 N Indian Creek Drive Apt B9, Clarkston, GA 30021;
Decatur, GA 30032
Aliases (AKA): Cin Khen Khai
Relatives & Associates: Cin Khai
Address History: 188 Poplar Street Nw, Lilburn, GA 30047;
3585 Buford Highway Ne Apt 1, Atlanta, GA 30329;
Brookhaven, GA 30329;
Decatur, GA 30032
Address History: 1051 Flagg Way, Lawrenceville, GA 30044;
615 Idlewild Circle Apartment 3, Birmingham, AL 35205;
Clarkston, GA 30021;
Decatur, GA 30032;
Lilburn, GA 30047
Aliases (AKA): Salah Altaey,
Salah Jelab Altaey,
Salah Alteay
Email Addresses: alt****@peoplepc.com
Address History: 511 Balfour Drive, Decatur, GA 30032
Address History: 536 Balfour Drive, Decatur, GA 30032;
868 Heritage Oaks Drive, Stone Mountain, GA 30088
Phone Numbers: (404) 501-9984
Address History: 4935 Creekside Place, Decatur, GA 30035;
367 W Highland Avenue, Mobile, AL 36610;
Atlanta, GA 30318;
Ellenwood, GA 30294;
Forest Park, GA 30297
Aliases (AKA): Walidah Nettles,
Nettles Walidah Salaam
Email Addresses: wal****@emory.edu,
wal****@yahoo.com,
wsa****@emory.edu,
wsa****@yahoo.com
Aliases (AKA): Suu Suu Hlaing
Address History: 526 Balfour Drive, Decatur, GA 30032;
8812 Dunes Court, Kissimmee, FL 34747;
Orlando, FL 32807
Aliases (AKA): Glendamarie Mejia
Address History: 530 Balfour Drive, Decatur, GA 30032
Address History: 526 Balfour Drive, Decatur, GA 30032;
2632 Drew Valley Road, Dawsonville, GA 30534;
Marietta, GA 30064
Aliases (AKA): W L Green
Relatives & Associates: Florence Green
Address History: 1438 Church Street Apt 906, Decatur, GA 30030;
6716 Hesters Court, Clarkston, GA 30021;
Douglasville, GA 30135;
Lilburn, GA 30047;
Lithonia, GA 30058
Aliases (AKA): Alma Gary Gary,
Alma A Homawoo,
Alma Outlaw
Relatives & Associates: Koffi Gary
Email Addresses: alm****@yahoo.com,
alm****@lavabit.com
Address History: 4683 Arrowhead Trail Sw, Lilburn, GA 30047;
2575 Alson Drive Southeast, Atlanta, GA 30317;
Decatur, GA 30032;
Douglasville, GA 30135;
Palmetto, GA 30268
Aliases (AKA): Kevin M Yancey
Email Addresses: dou****@earthlink.com
Address History: 562 Balfour Drive, Decatur, GA 30032;
5700 Grelot Road Apartment 312, Mobile, AL 36609;
Atlanta, GA 30329;
Loganville, GA 30052;
Snellville, GA 30078
Address History: 546 Balfour Drive, Decatur, GA 30032
Phone Numbers: (404) 414-2667
Address History: 986 Fairburn Road Northwest, Atlanta, GA 30331;
4341 Cascade Road Sw, Atlanta, GA 30331;
Decatur, GA 30032
Aliases (AKA): Mary J King,
Mary Lymon
Address History: 530 Balfour Drive # 30032, Decatur, GA 30032
Email Addresses: 53r****@yahoo.com,
rau****@yahoo.com
Address History: 50 Waterfront Park Court, Dawsonville, GA 30534;
543 Balfour Drive, Decatur, GA 30032;
Lilburn, GA 30047;
Monroe, GA 30656
Aliases (AKA): Juanita M Schillaci,
Juanita Schillaci,
Nita Matth Schillaci
Address History: 526 Balfour Drive, Decatur, GA 30032
Relatives & Associates: Saad Choundhung
Phone Numbers: (323) 464-7322
Address History: 847 Saint Charles Avenue Ne Apt 3, Atlanta, GA 30306;
543 Balfour Drive, Decatur, GA 30032
Phone Numbers: (404) 294-4643
Email Addresses: dav****@juno.com,
wsl****@hotmail.com
Aliases (AKA): Ruth M Alred
Phone Numbers: (404) 294-4250
Address History: 758 N Orange Drive, Los Angeles, CA 90038;
10959 Kinross Avenue, Los Angeles, CA 90024;
Atlanta, GA 30341;
Decatur, GA 30032;
Jamaica, NY 11435
Aliases (AKA): Mohammed Ahmeda,
Mohamed S Choudhury,
Mohammad Ali Choudhury,
Mohammed S Choudhury,
Saad H Choudhury
Relatives & Associates: Fatema Choudhury
Mohammed Choudhury
Mohammed Choudhury
Saad Choudhury
Saad Choudhury
Email Addresses: dej****@hotmail.com,
moe****@aol.com
Address History: 6531 Hayes Street, Hollywood, FL 33024;
1161 Southwest 107th Terrace, Fort Lauderdale, FL 33324;
Miami, FL 33181;
Miramar, FL 33025;
North Miami, FL 33181
Aliases (AKA): Mohamed Ali Noor,
Mohammad S Noor,
Mohammed Zahed Noor,
Mohammed S Noor,
Mohammed Snoor
Relatives & Associates: Mohammed Chowdhury
Mohammed Chowdhury
S Chowdhury
Tahamaina Chowdhury
Murshed Islam
Email Addresses: say****@aol.com
Address History: 706 Galloway Drive, Fayetteville, NC 28303;
562 Balfour Drive, Decatur, GA 30032;
Lithonia, GA 30058;
Aberdeen, MD 21001;
Edgewood, MD 21040
Aliases (AKA): Tracey Carl Dorsey,
Tracy Dorsey
Email Addresses: tra****@gmail.com
Address History: 800 N Sycamore Avenue, Los Angeles, CA 90038;
7013 Melrose Avenue, Los Angeles, CA 90038;
Decatur, GA 30032
Aliases (AKA): Mohamed Choudhury,
Mohamed Ali Chowdhury
Relatives & Associates: Fatema Choudhury
Mohammed Choudhury
Mohammed Choudhury
Mohammed Choudhury
Saad Choudhury
Email Addresses: dej****@hotmail.com,
moe****@aol.com
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