Address History: 4142 Butler Drive, Atlanta, GA 30341;
185 Cliftwood Drive Unit 215, Atlanta, GA 30328;
Marietta, GA 30068
Email Addresses: dgi****@gmail.com,
dgi****@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: 4144 Butler Drive, Atlanta, GA 30341;
2100 Lowry Avenue, Haines City, FL 33844;
Lake Hamilton, FL 33851;
Lake Wales, FL 33859;
Orlando, FL 32818
Aliases (AKA): Angel Rodgers
Email Addresses: a.r****@gmail.com
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
Email Addresses: jan****@aol.com,
jan****@aol.com,
san****@aol.com
Address History: 4137 Butler Drive, Atlanta, GA 30341
Relatives & Associates: Joanna Miranda
Address History: 4138 Butler Drive, Atlanta, GA 30341;
22324 Deer Trail, Alpharetta, GA 30004;
Lawrenceville, GA 30045;
Champaign, IL 61822;
East Saint Louis, IL 62206
Relatives & Associates: Bertha Johnson
Carmelita Johnson
Jennifer Johnson
Michelle Johnson
Tanyetta Johnson
Address History: 3892 Beacon Street, Marietta, GA 30062;
6686 Bell Bluff Avenue Unit A, San Diego, CA 92119;
Brandon, FL 33510;
Spring Hill, FL 34606;
Atlanta, GA 30341
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: 4152 Butler Drive # 87, Atlanta, GA 30341;
1910 Embassy Walk Lane, Lilburn, GA 30047;
Peachtree Corners, GA 30092
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: 4142 Butler Drive, Atlanta, GA 30341;
185 Cliftwood Drive Unit 215, Atlanta, GA 30328;
Marietta, GA 30066;
Roswell, GA 30075
Aliases (AKA): Phyllis Sharon Gillman
Email Addresses: phy****@yahoo.com,
phy****@mindspring.com
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: 4138 Butler Drive, Atlanta, GA 30341;
3635 Ashford Creek Drive Ne, Atlanta, GA 30319;
Brookhaven, GA 30319;
Charlotte, NC 28262;
Anderson, SC 29625
Aliases (AKA): Lacey Vandaele,
Lacey M Wilson
Email Addresses: tig****@hotmail.com
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: 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: 2264 Nancy Creek Drive, Atlanta, GA 30341;
4141 Butler Drive, Atlanta, GA 30341;
Marietta, GA 30068;
Lawton, OK 73505
Relatives & Associates: Rui Mei
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: 4880 Kentwood Drive, Marietta, GA 30068;
1111 Blanche Street Apartment 306, Pasadena, CA 91106;
Stanford, CA 94305;
Atlanta, GA 30341
Relatives & Associates: Chong Xie
Email Addresses: xie****@caltech.edu
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: 1304 Valley, Atlanta, GA 30338;
4142 Butler Drive # 83, Atlanta, GA 30341;
Marietta, GA 30066
Aliases (AKA): Steven C Fillman,
Steven C Gillman,
Steven S Gillman
Relatives & Associates: Dale Gillman
Phyllis Gillman
T Gillman
Tannah Gillman
Phone Numbers: (678) 560-8996
(770) 986-9501
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: 4150 Butler Drive, Atlanta, GA 30341;
794 White Pine Avenue, Rockledge, FL 32955;
Duluth, GA 30097;
Suwanee, GA 30024;
Morris Plains, NJ 07950
Aliases (AKA): D Morgan,
Dan Morgan
Phone Numbers: (757) 471-4462
(770) 418-9334
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
Address History: 3535 S Atlantic Avenue, Cocoa Beach, FL 32931;
7422 Orange Street, Cocoa, FL 32922;
Lehigh Acres, FL 33976;
Melbourne, FL 32935;
Atlanta, GA 30341
Aliases (AKA): Martin W Ponteco,
Marty Pontecorvo
Relatives & Associates: Linda Ash
Anthony Pontecorvo
Marsha Pontecorvo
Robert Pontecorvo
Stephen Pontecorvo
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