Address History: 4178 Butler Drive, Atlanta, GA 30341;
3111 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Fort Lauderdale, FL 33323;
Hollywood, FL 33025;
Miami, FL 33134
Aliases (AKA): Ahmed Jamal Mahmood,
Ahmed Mahmood,
Ahmed Manmood
Address History: 2264 Nancy Creek Drive, Atlanta, GA 30341;
4141 Butler Drive, Atlanta, GA 30341;
Marietta, GA 30068
Relatives & Associates: Ying Wang
Phone Numbers: (865) 576-0313
Address History: 8415 Moor Park Run, Duluth, GA 30097;
9402 Beaver Creek Road, Alpharetta, GA 30022;
Atlanta, GA 30341;
Astoria, NY 11103;
Long Island City, NY 11101
Relatives & Associates: Aurora Badaracco
Jamie Badaracco
Ken Badaracco
Ken Badaracco
Kenne Badaracco
Address History: 4172 Butler Drive, Atlanta, GA 30341;
1362 Rietveld Row Nw, Atlanta, GA 30318;
Peachtree Corners, GA 30092;
Nashville, TN 37208
Phone Numbers: (770) 446-5605
Address History: 400 Phoenix Lane Nw Apt F, Kennesaw, GA 30144;
4168 Butler Drive, Atlanta, GA 30341;
Marietta, GA 30066;
Caldwell, ID 83607;
Eagle, ID 83616
Aliases (AKA): Savion A Bullok
Address History: 4176 Butler Drive, Atlanta, GA 30341;
2117 Brookhaven Northeast View, Atlanta, GA 30319;
Duluth, GA 30097;
Peachtree Corners, GA 30097;
Suwanee, GA 30024
Address History: 97 Woods Creek Drive, Suwanee, GA 30024;
4990 Walnut Grove, Alpharetta, GA 30022;
Atlanta, GA 30329;
Lawrenceville, GA 30044
Aliases (AKA): Hee Lee,
Hee Soon Parker
Relatives & Associates: Randall Parker
Address History: 4143 Butler Drive, Atlanta, GA 30341;
1570 Chateau Club, Atlanta, GA 30338;
Duluth, GA 30096
Aliases (AKA): Hao J Shen
Email Addresses: azn****@bellsouth.net,
azn****@gmail.com
Address History: 80 Old Hickory Way, Dallas, GA 30157;
4160 Butler Drive, Atlanta, GA 30341;
Marietta, GA 30067
Aliases (AKA): Cheryl Sokomaty,
Cheryl E Wokomaty,
Cheryl E Workomaty
Address History: 3777 Peachtree Road Ne Apt 731, Atlanta, GA 30319;
221 Allenwood Drive, Atlanta, GA 30301;
Augusta, GA 30907;
Brookhaven, GA 30319;
Duluth, GA 30096
Aliases (AKA): Jeff Crowther
Relatives & Associates: Catherine Carter
David Carter
Michelle Carter
Joseph Crowther
Marcia Crowther
Address History: 4140 Butler Drive, Atlanta, GA 30341;
24410 Po Box, Little Rock, AR 72221;
Memphis, TN 38106
Aliases (AKA): S Cynthia D Powell
Email Addresses: jan****@aol.com,
jan****@att.net,
jan****@gmail.com,
jan****@ibm.net,
jan****@yahoo.com
Address History: 4163 Butler Drive, Atlanta, GA 30341;
3605 Ne 207th Street Apt 4312, Miami, FL 33180;
North Miami Beach, FL 33160;
Charlotte, NC 28207
Aliases (AKA): Nicole Merl,
Nicole Maree Wild,
Nicole Wild Merl
Phone Numbers: (305) 444-7020
Address History: 4138 Butler Drive, Atlanta, GA 30341;
12302 Adair Court, Tampa, FL 33626;
Brookfield, IL 60513;
Champaign, IL 61821;
Chicago, IL 60616
Aliases (AKA): T Miller
Address History: 144 Harlow Circle, Roswell, GA 30076;
401 16th Street Nw Unit 1357, Atlanta, GA 30363;
Marietta, GA 30066;
Peachtree Corners, GA 30092;
Malden, MA 02148
Phone Numbers: (404) 873-6959
Email Addresses: yue****@gatech.edu,
yue****@gmail.com,
yue****@gmail.com
Address History: 119 Stoney Creek Parkways, Woodstock, GA 30188;
4146 Butler Drive, Atlanta, GA 30341;
Cumming, GA 30040;
Duluth, GA 30096;
Norcross, GA 30093
Relatives & Associates: Young Wilson
Phone Numbers: (678) 404-7969
Address History: 4160 Butler Drive, Atlanta, GA 30341;
11 East Northeast Drive, Atlanta, GA 30305;
Stone Mountain, GA 30087;
Tucker, GA 30084;
Fayetteville, NC 28314
Aliases (AKA): Donald Lewis Reed
Email Addresses: drp****@yahoo.com
Address History: 3893 Roxberry Hill Lane, Buford, GA 30518;
95 8th Street Nw Apt 2403, Atlanta, GA 30309;
Cumming, GA 30041;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Abdul M Sayam,
Abdulkarim M Sayani,
Abdull Karim Sayani
Address History: 4158 Butler Drive, Atlanta, GA 30341;
4000 Dunwoody Parks Apt 4209, Atlanta, GA 30338;
Lawrenceville, GA 30043
Phone Numbers: (678) 682-3765
Address History: 4163 Butler Drive, Atlanta, GA 30341;
3605 Ne 207th Street Apt 4312, Miami, FL 33180;
North Miami Beach, FL 33160;
Gastonia, NC 28052
Relatives & Associates: Nicole Wild
Address History: 794 White Pine Avenue, Rockledge, FL 32955;
4150 Butler Drive # 86, Atlanta, GA 30341;
Duluth, GA 30097;
Suwanee, GA 30024;
Morris Plains, NJ 07950
Aliases (AKA): C Morgan,
Chnsta Morgan
Email Addresses: hot****@bellsouth.net,
hot****@bellsouth.net,
hot****@aol.com,
hot****@sbcglobal.net
Address History: 4154 Butler Drive # 88, Atlanta, GA 30341;
499 Northside Circle Nw # Cir71, Atlanta, GA 30309;
Smyrna, GA 30082
Aliases (AKA): Patricia L Giles
Email Addresses: pat****@cableone.net,
pgi****@aol.com,
pgi****@blackplanet.com,
pgi****@wmconnect.com
Address History: 4158 Butler Drive, Atlanta, GA 30341;
3915 Bailey Park Drive, Cumming, GA 30041;
Lilburn, GA 30047;
Suwanee, GA 30024;
Toccoa, GA 30577
Aliases (AKA): Noor Khimani
Phone Numbers: (210) 616-4586
Email Addresses: nak****@gmail.com
Address History: 835 Prestonwood Drive, Lawrenceville, GA 30043;
95 8th Street Nw Apt 2403, Atlanta, GA 30309;
Cumming, GA 30041
Email Addresses: ksa****@yahoo.com,
sab****@gmail.com
Aliases (AKA): Luis M Acosta Francisco
Address History: 531 English Village Way Apt 723, Knoxville, TN 37919;
4158 Butler Drive, Atlanta, GA 30341;
Lawrenceville, GA 30043;
Norcross, GA 30093
Aliases (AKA): David J Kim,
Dowook Kim,
Kim Jin Wook
Phone Numbers: (678) 682-3765
Email Addresses: fru****@gmail.com
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