Address History: 3207 Stratford Commons, Decatur, GA 30033;
4111 Peachford Circle, Atlanta, GA 30338;
Norcross, GA 30071;
Suwanee, GA 30024
Address History: 590 E Freeman Street Unit 111, Decatur, GA 30030;
2065 Barbara Lane, Decatur, GA 30032;
Lithonia, GA 30058;
Scottdale, GA 30079;
Stone Mountain, GA 30083
Aliases (AKA): Felecia Renee Clark,
Felicia Clark,
Felecia Cook,
Felecia Stratford
Address History: 760 Eagle Crossing Drive, Lawrenceville, GA 30044;
1128 North Brunnell Parkway, Lakeland, FL 33805;
Decatur, GA 30033;
Lilburn, GA 30047;
Snellville, GA 30078
Aliases (AKA): Fauzia Lalani,
Fauzia H Lalani,
Fauzia Parmar
Address History: 1677 Frazier Park Drive, Decatur, GA 30033;
2106 Stratford Commons, Decatur, GA 30033;
Hampton, GA 30228;
Athens, OH 45701;
Cleveland, OH 44144
Aliases (AKA): Jeremiah Thompson Smith,
Jeremy Scott Smith
Email Addresses: cat****@msn.com,
gab****@yahoo.com,
gey****@live.com,
jer****@gmail.com,
jos****@yahoo.com
Address History: 1306 Stratford Commons, Decatur, GA 30033;
1415 Pollard Drive Sw, Atlanta, GA 30311;
Conley, GA 30288
Address History: 115 Rehobeth Way, Fayetteville, GA 30214;
1202 Stratford Commons, Decatur, GA 30033;
Hampton, GA 30228;
Lawrenceville, GA 30044
Aliases (AKA): Ali M Abdulla,
Wali Abdullah
Address History: 3201 Stratford Commons, Decatur, GA 30033;
3169 Flowers Road S, Atlanta, GA 30341;
Avondale Estates, GA 30002;
Logan, UT 84321;
Salt Lake City, UT 84115
Aliases (AKA): Won Lee Chung,
C Lee,
Chung W Lee,
Chung-Won Lee,
Chungwon Lee
Address History: 2308 Stratford Commons, Decatur, GA 30033;
814 Carriage Place Court, Decatur, GA 30033
Phone Numbers: (404) 297-6672
Address History: 1085 Druid Lake, Decatur, GA 30033;
1024 Gables Northeast Way, Atlanta, GA 30329;
Fayetteville, GA 30214;
Oxford, GA 30054
Relatives & Associates: Amyn Abdulla
Asad Abdulla
Ferin Abdulla
Firoza Abdulla
Nadir Abdulla
Address History: 4306 Stratford Commons, Decatur, GA 30033
Phone Numbers: (404) 292-7870
Address History: 8683 Twin Oaks Drive, Jonesboro, GA 30236;
2101 Stratford Commons, Decatur, GA 30033;
Hampton, GA 30228;
Mcdonough, GA 30253;
Stockbridge, GA 30281
Aliases (AKA): Constance Burden,
Constanc Irions
Email Addresses: dav****@gmail.com,
dem****@gmail.com,
mic****@hotmail.com,
sar****@gmail.com
Address History: 80 Grampian Court, Marietta, GA 30008;
240 North Avenue Ne Apt 1226, Atlanta, GA 30308;
Decatur, GA 30030;
Smyrna, GA 30080;
Stone Mountain, GA 30083
Aliases (AKA): Tanya Henry,
Tonya A Henry
Aliases (AKA): M Johnson
Address History: 2103 Stratford Commons, Decatur, GA 30033;
721 Hernando Street, Fort Pierce, FL 34949;
Jupiter, FL 33477;
Lakeland, FL 33803
Address History: 6213 Saddlehorse Drive, Flowery Branch, GA 30542;
1103 Stratford Commons, Decatur, GA 30033;
Flemington, NJ 08822;
Matawan, NJ 07747;
Plainsboro, NJ 08536
Aliases (AKA): Ching Vem Li,
Christine Yc Li,
Christine Y Li,
Yeng Ching Li,
Yc C Lichristine
Email Addresses: tmc****@bloomberg.net
Address History: 4020 Woodland Lane, Alpharetta, GA 30009;
5110 Forest Circle, Alpharetta, GA 30004;
Cumming, GA 30041;
Decatur, GA 30033;
Abington, PA 19001
Aliases (AKA): L Scholfield,
Linda Scholfield
Address History: 3405 Stratford Commons, Decatur, GA 30033;
3667 Rainbow Circle, Snellville, GA 30039
Aliases (AKA): Jay Davis
Address History: 6327 Wedgeview Drive, Tucker, GA 30084;
2298 Dunwoody Crossing Apt A, Atlanta, GA 30338;
Avondale Estates, GA 30002;
Decatur, GA 30033;
Lawrenceville, GA 30044
Aliases (AKA): Laura Prigge Merritt
Relatives & Associates: Jj Merritt
Jonathan Merritt
Jonathan Merritt
Jonathan Merritt
Jonathan Merritt
Email Addresses: bep****@earthlink.net,
elp****@aol.com,
elp****@aol.com,
lau****@gmail.com,
lba****@yahoo.com
Address History: 500 Old Valley Point, Fayetteville, GA 30215;
141248 Po Box, Coral Gables, FL 33114;
Decatur, GA 30033;
Ellijay, GA 30536;
Senoia, GA 30276
Aliases (AKA): Robert J Cartyor
Address History: 3102 Stratford Commons, Decatur, GA 30033;
1108 Calibre Woods Drive Ne, Atlanta, GA 30329;
Oxford, GA 30054;
Bronx, NY 10471;
New York, NY 10032
Email Addresses: kar****@aol.com,
kar****@comcast.net
Phone Numbers: (404) 297-2674
(404) 377-6159
Address History: 31 Lake Shore Drive, Newnan, GA 30265;
186 Crenshaw Drive Apartment 7, Tallahassee, FL 32310;
Decatur, GA 30033;
Peachtree City, GA 30269;
Peoria, IL 61602
Aliases (AKA): Qing I Ni,
Qing No
Relatives & Associates: Xiaoyan Guo
Email Addresses: qni****@hotmail.com
Address History: 3407 Stratford Commons, Decatur, GA 30033
Relatives & Associates: Almas Merali
Shyrose Rahempulla
Alishah Rahemtulla
Alnoor Rahemtulla
Waziral Rahemtulla
Phone Numbers: (908) 822-9999
Address History: 2205 Stratford Commons, Decatur, GA 30033;
1356 Haynes Trace Court, Grayson, GA 30017
Aliases (AKA): Mary C Horner
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