Address History: 318 Meadow Drive, Sandersville, GA 31082;
562 Balfour Drive, Decatur, GA 30032;
Duluth, GA 30096;
Lawrenceville, GA 30045;
Norcross, GA 30071
Address History: 503 Balfour Drive, Decatur, GA 30032;
1309 Wild Forest Drive, Birmingham, AL 35209;
Atlanta, GA 30309;
Brookhaven, GA 30319;
Gainesville, GA 30506
Aliases (AKA): Kelli Panter,
Kelly W Panter
Email Addresses: kel****@outlook.com
Relatives & Associates: Ahmed Tarafdar
Aliases (AKA): Jimmie L Jones
Relatives & Associates: Saad Choundhung
Phone Numbers: (323) 464-7322
Address History: 501 Balfour Drive, Decatur, GA 30032;
507 Balfour Drive, Decatur, GA 30032;
Lawrenceville, GA 30046;
Tucker, GA 30084
Aliases (AKA): John A Keifer,
John Kiefer
Email Addresses: jak****@comcast.net,
jak****@earthlink.net,
joh****@gmail.com,
yar****@msn.com
Address History: 3481 Lakeside Drive Ne Apt P205, Atlanta, GA 30326;
6100 90th Avenue N, Pinellas Park, FL 33782;
Decatur, GA 30032;
Lithonia, GA 30058;
Stone Mountain, GA 30087
Aliases (AKA): Gale R Becker
Phone Numbers: (770) 469-0486
Address History: 530 Balfour Drive # 30032, Decatur, GA 30032
Email Addresses: 53r****@yahoo.com,
rau****@yahoo.com
Address History: 131 Mcdonald Street Sw, Marietta, GA 30064;
2632 Drew Valley Road, Dawsonville, GA 30534;
Decatur, GA 30032
Aliases (AKA): Betty Green,
Florence B Green
Relatives & Associates: William Green
Address History: 512 Balfour Drive, Decatur, GA 30032;
10959 Kinross Avenue, Los Angeles, CA 90024;
Atlanta, GA 30303
Aliases (AKA): Mashahid M Ahmed,
Mohamed M Ahmed,
Mohammed M Ahmed,
Mohmmed Mo Ahmed,
Moshahid Ahmed
Phone Numbers: (404) 298-9449
Address History: 623 Collingwood Drive, Decatur, GA 30032;
512 Balfour Drive, Decatur, GA 30032;
Warrenton, GA 30828
Address History: 363 Reynoldston Way, Suwanee, GA 30024;
4023 Bayside Circle, Atlanta, GA 30340;
Decatur, GA 30032;
Lawrenceville, GA 30043;
Norcross, GA 30093
Aliases (AKA): Delia Siman Skeete
Relatives & Associates: Kemocka Hamilton
Catherine Johnson
Delicia Mckoy
Amelia Mixon
Antonian Mixon
Email Addresses: del****@kohler.com
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
Aliases (AKA): Suu Suu Hlaing
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: 543 Balfour Drive, Decatur, GA 30032;
5123 Golfbrook Drive, Stone Mountain, GA 30088
Aliases (AKA): Dave David Lambert,
David D Lambert,
John D Lambert,
John Lambert
Email Addresses: wsl****@hotmail.com
Address History: 557 Balfour Drive, Decatur, GA 30032
Address History: 4117 Rosebud Road, Loganville, GA 30052;
822 N Indian Creek Drive, Clarkston, GA 30021;
Decatur, GA 30032
Relatives & Associates: Mahn Naing
Phone Numbers: (770) 483-5172
Address History: 412 Manor Estates Drive, Stockbridge, GA 30281;
549 Balfour Drive, Decatur, GA 30032;
Jonesboro, GA 30236;
Lithonia, GA 30058
Aliases (AKA): Kathleen Ravenel Drayton,
Kathy Drayton,
Kathleen Ravenel Drayton Price,
Kathy D Drayton Price,
Kathleen Drayton-Price
Relatives & Associates: Michelle Camp
Brenda Dennis
Stanley Dennis
Carlotta Drayton
Cynthillas Drayton
Email Addresses: kdr****@gmail.com
Address History: 8 Amstel Drive Apt 24, New Castle, DE 19720;
389 North Oakland Avenue, Pasadena, CA 91101;
Atlanta, GA 30319;
Avondale Estates, GA 30002;
Conyers, GA 30013
Aliases (AKA): Ceciley M Bethea,
Ceciley Lowe,
Ceciley M Lowe,
Cecily Lowe
Email Addresses: cec****@hotmail.com,
clw****@yahoo.com
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
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