Aliases (AKA): Richard L Moser,
Rick Lyle Moser
Address History: 4142 Commodore Drive, Atlanta, GA 30341;
5859 New Peachtree Road Ste 125, Atlanta, GA 30340;
Lithonia, GA 30058;
Smyrna, GA 30081;
Orange Grove, TX 78372
Aliases (AKA): W S Thornton,
Wendy Switer Thornton,
Wendy Thorton
Email Addresses: adm****@wendyo.com,
oyd****@aol.com,
oyd****@dell.com,
oyd****@gmail.com,
sal****@wendyo.com
Address History: 4142 Commodore Drive, Atlanta, GA 30341;
3233 Crosswood Drive, Gainesville, GA 30506
Aliases (AKA): Y M Kahn,
Yosuf M Kahn,
Yos Uf Khan,
Yos-Uf Khan
Relatives & Associates: Afreen Campbell
Anthony Carpenter
Bonnie Carpenter
Tammy Carpenter
Tonya Carpenter
Address History: 3787 Princeton Court, Gainesville, GA 30504;
6550 Grant Street, Hollywood, FL 33024;
Miami, FL 33162;
Pembroke Pines, FL 33023;
Atlanta, GA 30341
Aliases (AKA): Mohammed Tarig Han,
Mohammed T Kahn,
M Tariq Khan,
Mahammed T Khan,
Mohammad Jamil Khan
Email Addresses: moh****@centurytel.net
Address History: 684433 Po Box, Marietta, GA 30068;
448 Admiral Court, Destin, FL 32541;
Naples, FL 34108;
Atlanta, GA 30341
Aliases (AKA): C G Moser,
Charles George Moser,
Chas G Moser,
Eric Moser
Email Addresses: cha****@yahoo.com
Address History: 3787 Princeton Court, Gainesville, GA 30504;
4142 Commodore Drive, Atlanta, GA 30341;
Dawsonville, GA 30534
Aliases (AKA): Mohammad Khan,
Mohammad Yaub
Relatives & Associates: Afreen Campbell
Mohammed Han
Faiza Khan
Faizan Khan
Farooq Khan
Address History: 900 Old Dalton Road Ne, Rome, GA 30165;
3904 Clairmont Road, Atlanta, GA 30341;
Brooklet, GA 30415;
Fort Stewart, GA 31315;
Lindale, GA 30147
Aliases (AKA): Michael Thonrton,
Michael Robert Thornton,
Mike Robert Thornton,
Mike R Thornton
Email Addresses: doc****@yahoo.com,
mid****@yahoo.com,
mid****@yahoo.com,
mid****@yaho.com,
mid****@yahoo.com
Address History: 4123 Pearhaven Lane, Gainesville, GA 30504;
4142 Commodore Drive, Atlanta, GA 30341
Relatives & Associates: Mohammed Han
Faiza Khan
Faizan Khan
Farooq Khan
Ghazal Khan
Address History: 214 Mcconnell Drive, Gainesville, GA 30501;
4142 Commodore Drive, Atlanta, GA 30341
Relatives & Associates: Afreen Campbell
Mohammed Han
Azeem Khan
Faiza Khan
Faizan Khan
Phone Numbers: (770) 534-7924
Address History: 1817 Bonnett Point Lane, Hoschton, GA 30548;
12475 State Highway 180 Lot 62, Gulf Shores, AL 36542;
Henderson, CO 80640;
Lone Tree, CO 80124;
Destin, FL 32541
Aliases (AKA): Wanda William,
Wanda Terry Williams
Relatives & Associates: James Williams
Phone Numbers: (770) 271-8878
Address History: 4409 Avebury Drive, Plano, TX 75024;
4142 Commodore Drive, Atlanta, GA 30341;
Brooklyn, NY 11209;
Memphis, TN 38135;
Dallas, TX 75243
Aliases (AKA): Manzur Mahmud Mahmud,
Manzur A Mahmud
Email Addresses: m-m****@ti.com,
mah****@aol.com
Address History: 10 Partridge Hill Road, Harvard, MA 01451;
4142 Commodore Drive, Atlanta, GA 30341;
Bedford, MA 01730;
Brookline, MA 02446;
Concord, MA 01742
Aliases (AKA): Mona Khan,
Mona R Khan,
Monal R Khan
Email Addresses: ekh****@yahoo.com,
gre****@hotmail.com,
mon****@hotmail.com
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