Address History: 4105 Jefferson Square Court, Decatur, GA 30030;
3588 Greystone Circle, Atlanta, GA 30341;
Duluth, GA 30097;
Norcross, GA 30093;
Riverdale, GA 30274
Aliases (AKA): Ayaz S Tainter
Address History: 4105 Jefferson Square Court, Decatur, GA 30030;
2205 Briarcliff Road Ne Apt 19, Atlanta, GA 30329;
Lithonia, GA 30058;
Roswell, GA 30076;
Stone Mountain, GA 30083
Email Addresses: chi****@yahoo.com
Address History: 4105 Jefferson Square Court, Decatur, GA 30030
Address History: 3850 Memorial Drive Apt C10, Decatur, GA 30032;
536 Wyoming Circle, Golden, CO 80403;
Atlanta, GA 30337;
New York, NY 10030
Aliases (AKA): Rosalind Buckins,
Rosalind Y Robinson,
Rosalind Smith,
Rosalind Y Warner
Relatives & Associates: Breanna Buckins
Clinton Buckins
Hattie Buckins
Michelle Buckins
Ronald Robinson
Address History: 2458 Whites Mill Lane, Decatur, GA 30032;
1044 Manigault Street Se, Atlanta, GA 30316;
Carrollton, GA 30117;
Ellenwood, GA 30294;
Newnan, GA 30263
Aliases (AKA): Katrina D Russell
Email Addresses: lce****@aol.com
Address History: 2458 Whites Mill Lane, Decatur, GA 30032;
1044 Manigault Street Se, Atlanta, GA 30316
Aliases (AKA): M Alexander
Address History: 3173 Misty Creek Drive, Decatur, GA 30033;
3114 Desert Drive Apt 4, Atlanta, GA 30344;
Fairburn, GA 30213;
Riverdale, GA 30274;
Savannah, GA 31405
Relatives & Associates: Buster Ballard
Charmaine Ballard
Denisea Ballard
Denisea Ballard
Eartha Ballard
Aliases (AKA): Da Mario S Russell,
Demario S Russell
Phone Numbers: (404) 299-9199
Address History: 2589 Midvale Forest Drive, Tucker, GA 30084;
3078 Clairmont Road Ne Apt 411, Atlanta, GA 30329;
Decatur, GA 30033;
Norcross, GA 30093;
Greenville, SC 29615
Aliases (AKA): Amanda J Treese,
Amanda West
Address History: 6000 Clark Street Sw Apt 337, Covington, GA 30014;
591 Michigan Avenue, Englewood, FL 34223;
Lehigh Acres, FL 33973;
Atlanta, GA 30340;
Clarkston, GA 30021
Aliases (AKA): Karen Miller
Email Addresses: kdm****@gmail.com
Address History: 616 Masters Drive, Stone Mountain, GA 30087;
4105 Jefferson Square Court, Decatur, GA 30030;
Douglasville, GA 30134;
Duluth, GA 30097
Address History: 2049 Sugar Springs Drive, Lawrenceville, GA 30043;
2100 West Beach Drive Apartment P201, Panama City, FL 32401;
Atlanta, GA 30346;
Decatur, GA 30030;
Newnan, GA 30265
Relatives & Associates: Begum Punjwani
Neelam Punjwani
Rafiq Punjwani
Rasiqfiq Punjwani
Manisha Ruhani
Email Addresses: naq****@davita.com
Address History: 3559 Tupelo Trail, Auburn, GA 30011;
2021 Gables Way Ne, Atlanta, GA 30329;
Clarkston, GA 30021;
Dacula, GA 30019;
Dallas, GA 30132
Aliases (AKA): M Pearson,
Miah Walker,
Miah White
Email Addresses: mia****@netscape.net
Address History: 5120 Town Center Boulevard, Peachtree Corners, GA 30092;
2657 Lenox Road Ne Apt 110, Atlanta, GA 30324;
Decatur, GA 30030;
Duluth, GA 30097;
Hampton, GA 30228
Address History: 4201 Lakeside Way, Newnan, GA 30265;
4105 Jefferson Square Court, Decatur, GA 30030;
Albany, NY 12203;
Elmhurst, NY 11373;
Guilderland, NY 12084
Aliases (AKA): Rafiq Punjawani,
R Punjwani,
Rafiq Punjwani
Email Addresses: loo****@aol.com
Address History: 1439 Calvert Lane, Duluth, GA 30097;
4105 Jefferson Square Court, Decatur, GA 30030;
Snellville, GA 30039
Phone Numbers: (404) 499-2688
Address History: 1704 Fernstone Terrace Nw, Acworth, GA 30101;
1479 Fallsbrook Court Nw, Acworth, GA 30101;
Athens, GA 30606;
Atlanta, GA 30308;
Decatur, GA 30032
Aliases (AKA): Aaron Mc Creary,
Aaron Mc,
Aaron Michael Mccreary
Relatives & Associates: Lisa Crockett
Kimberly Duncan
Laura Mccreary
Marilyn Mccreary
Michael Mccreary
Email Addresses: aar****@gmail.com,
amc****@hotmail.com,
a_m****@bellsouth.net
Address History: 3588 Greystone Circle, Atlanta, GA 30341;
3592 Greystone Circle, Atlanta, GA 30341;
Decatur, GA 30030;
Duluth, GA 30096;
Lawrenceville, GA 30046
Aliases (AKA): Abrar Sultanali Painter
Relatives & Associates: Farana Gandhi
Ali Ibrahim
Afroz Painter
Afzal Painter
Arbar Painter
Email Addresses: abr****@comcast.net,
buz****@aol.com,
pab****@hotmail.com,
pai****@bellsouth.net
Address History: 5120 Town Center Boulevard, Peachtree Corners, GA 30092;
115 Willowbrook Drive, Washington, DC 20076;
Atlanta, GA 30329;
Decatur, GA 30030;
Duluth, GA 30097
Aliases (AKA): Khalique Arehman,
Khalique Rehman,
Khalique Urehman
Relatives & Associates: Bahjat Rehman
Hasib Rehman
Melissa Robbins
Email Addresses: bah****@gmail.com,
cjh****@hotmail.com,
dia****@aol.com,
dia****@aol.com,
dia****@aol.com
Address History: 1832 Kings Row, Conyers, GA 30012;
7007 W Indian School Road, Phoenix, AZ 85033;
Atlanta, GA 30313;
Decatur, GA 30030;
Lilburn, GA 30047
Aliases (AKA): Diane D Bolden,
Diane Brown,
Diane Harris,
D Marshall,
Diana Marshall
Address History: 2589 Midvale Forest Drive, Tucker, GA 30084;
512 Calibre Woods Drive Ne, Atlanta, GA 30329;
Clarkston, GA 30021;
Decatur, GA 30030;
Norcross, GA 30093
Aliases (AKA): Andy Treese,
Edwin A Treese
Address History: 3648 Peachtree Road Ne Apt 1g, Atlanta, GA 30319;
168 P/O Box, Beverly Hills, CA 90213;
Hobe Sound, FL 33455;
Decatur, GA 30030;
Duluth, GA 30097
Aliases (AKA): Tiffani Crawlle,
Tiffani N Pearson,
Tiffani Nicole Pearson,
Tiffany Pearson
Address History: 2950 Stone Bridge Trail Sw, Conyers, GA 30094;
3233 Mount Gilead Place Sw # 70b, Atlanta, GA 30311;
Clarkston, GA 30021;
Decatur, GA 30032;
Stone Mountain, GA 30083
Address History: 3308 Ella Way, Suwanee, GA 30024;
2100 West Beach Drive Apartment P201, Panama City, FL 32401;
Decatur, GA 30030;
Lawrenceville, GA 30043;
Newnan, GA 30265
Aliases (AKA): B R Punjani,
Daulat Rafiq Punjani,
Daulat R Punjani,
Daulat R Punjawani,
Daulat R Punjwani
Relatives & Associates: Naqqash Punjwani
Neelam Punjwani
Rafiq Punjwani
Rasiqfiq Punjwani
Address History: 1439 Calvert Lane, Duluth, GA 30097;
4105 Jefferson Square Court, Decatur, GA 30030;
Snellville, GA 30039
Relatives & Associates: Farana Gandhi
Abrar Painter
Ayaz Painter
Shabnam Painter
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