Address History: 5030 Lakebrooke Run, Stone Mountain, GA 30087;
18422 Corby Avenue Apt 3, Artesia, CA 90701;
Decatur, GA 30033
Phone Numbers: (770) 498-8119
Address History: 304 Clarion Avenue, Decatur, GA 30030;
20 Copenhill Northeast Avenue, Atlanta, GA 30307;
Lithia Springs, GA 30122;
Stone Mountain, GA 30087;
Tucker, GA 30084
Address History: 2208 Jefferson Square Court, Decatur, GA 30030;
103 Carriage Place Court, Decatur, GA 30033;
Norcross, GA 30093;
Snellville, GA 30078;
Elgin, IL 60123
Aliases (AKA): Riyaz Samnani,
Riyaz Simnani
Email Addresses: raj****@altavista.com,
raj****@aol.com,
raj****@bellsouth.com,
raj****@webtv.net,
raj****@yahoo.com
Address History: 2172 Sara Ashley Way, Lithonia, GA 30058;
455 Dekalb Industrial Way Apartment 307, Decatur, GA 30030;
Redan, GA 30074;
Detroit, MI 48206
Aliases (AKA): Dereka Higgins
Email Addresses: bab****@yahoo.com
Address History: 3482 Johns Road, Tucker, GA 30084;
4510 Three Lakes Circle, Orlando, FL 32808;
Atlanta, GA 30312;
Decatur, GA 30033;
Macon, GA 31216
Aliases (AKA): Karen Bowman
Address History: 987 Mount Paran Road Nw, Atlanta, GA 30327;
11250 E State Route 69 Lot 84, Dewey, AZ 86327;
Northridge, CA 91326;
Porter Ranch, CA 91326;
San Dimas, CA 91773
Aliases (AKA): Farahnaz Z Hashim,
Farahnaz A Hashin
Email Addresses: fha****@nrdiusa.com,
jus****@yahoo.com
Address History: 3376 Peachtree Road Ne # 56, Atlanta, GA 30326;
3000 Ne 53rd Street, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Decatur, GA 30033;
Marietta, GA 30067
Aliases (AKA): Gail Reisenberg,
Gail M Riesenberg,
Gail Riesenberg
Relatives & Associates: Melissa Everett
Sam Ocalhoun
Debra Riesenberg
Eric Riesenberg
Gail Riesenberg
Email Addresses: gri****@myway.com
Address History: 5160 Echols Street Nw, Covington, GA 30014;
346 Stanford Avenue, Menlo Park, CA 94025;
Atlanta, GA 30324;
Decatur, GA 30030;
Marietta, GA 30068
Email Addresses: ant****@emory.edu,
bra****@verizon.net,
bra****@emory.edu
Address History: 1688 Windrush Way, Grayson, GA 30017;
594 Stratford Green, Avondale Estates, GA 30002;
Decatur, GA 30032;
Lithonia, GA 30058;
Snellville, GA 30078
Aliases (AKA): Malone Malone,
Tracey Yolanda Malone,
Tracy Malone
Address History: 335 Trowbridge Lane, Lawrenceville, GA 30043;
265 Ledgemont Court, Atlanta, GA 30342;
Decatur, GA 30033;
Duluth, GA 30096;
Norcross, GA 30093
Aliases (AKA): Taren S Roberson,
Taren S Robersonlazzari
Address History: 2340 Sugarloaf Club Drive, Duluth, GA 30097;
1066 Cleavemark Drive, Clarkston, GA 30021;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Azim Haji,
Aziz Haji
Email Addresses: amy****@bellsouth.net
Address History: 2136 Worrall Hill Drive, Duluth, GA 30096;
645 Dekalb Industrial Way, Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Amirali Charania
Address History: 80 Palisades Road Ne, Atlanta, GA 30309;
1900 Brittany Drive Apartment 16, Indialantic, FL 32903;
Melbourne, FL 32940;
Orlando, FL 32821;
Rosemary Bch, FL 32461
Aliases (AKA): Craig Akoch,
Craig B Koch
Email Addresses: cra****@gmail.com,
cra****@wagalot.com
Address History: 5111 Hope Court Sw, Lilburn, GA 30047;
607 Carriage Place Court, Decatur, GA 30033;
Norcross, GA 30093
Email Addresses: ano****@gte.net,
ano****@shell.com,
coo****@aol.com
Address History: 870 Wheatfields Place, Decatur, GA 30030;
515 Po Box, Bowdon, GA 30108;
Carrollton, GA 30117;
Lilburn, GA 30047;
Stone Mountain, GA 30087
Aliases (AKA): Gharzai M Nassery,
Mariam G Nassery,
Marian Nassery,
Marion G Nassery,
Miriam Nassery
Relatives & Associates: Aurang Nassery
Durkhanai Nassery
Gharzai Nassery
Hogai Nassery
Homira Nassery
Address History: 3488 Olivia Ridge Court, Suwanee, GA 30024;
13560 Morris Road, Alpharetta, GA 30004;
Atlanta, GA 30319;
Decatur, GA 30033;
Duluth, GA 30096
Aliases (AKA): Farid Kajani
Relatives & Associates: Shiraj Kajani
Email Addresses: far****@gmail.com,
far****@yahoo.com,
far****@hotmail.com,
fka****@medassets.com,
fka****@onetravel.com
Address History: 696 Emeril Drive, Avondale Estates, GA 30002;
455 Dekalb Industrial Way Apartment 101, Decatur, GA 30030;
Lawrenceville, GA 30043;
Mansfield, GA 30055;
Stone Mountain, GA 30088
Aliases (AKA): Ernest Mosier,
Ernie E Mosier,
O Ernest Mosier,
Oral E Mosier,
O Mosierjr
Address History: 5861 Olde Lamp Court, Lithonia, GA 30058;
20 Brewer Drive, Bloomfield, CT 06002;
Palm Bay, FL 32907;
Atlanta, GA 30311;
Decatur, GA 30030
Aliases (AKA): Eliad Newton Johnson,
Eliad Newton Johnson Junior
Email Addresses: eco****@hotmail.com,
ej.****@gmail.com
Address History: 2200 Spring Creek Road, Decatur, GA 30033;
7184 Melrose Street Unit A, Buena Park, CA 90621;
Cerritos, CA 90703;
Glendale, CA 91204;
Los Angeles, CA 90026
Aliases (AKA): Young Fong,
Young H Ong,
Young Song,
Yun Song,
Song Young
Address History: 2317 Emerald Castle Drive, Decatur, GA 30035;
1609 N 15th Street, Fort Pierce, FL 34950;
Americus, GA 31709;
Atlanta, GA 30322;
Covington, GA 30016
Aliases (AKA): John D Washington,
John Washingtonjr
Relatives & Associates: Terri Brown
Valerie Jones
Brandon Washington
Brian Washington
Brian Washington
Address History: 170565 Po Box, Atlanta, GA 30317;
201 County Road 827, Higdon, AL 35979;
Avondale Estates, GA 30002;
Ball Ground, GA 30107;
Decatur, GA 30032
Aliases (AKA): Lenward Bentley,
Lenward Bentleyjr,
Lenward J Junior
Relatives & Associates: Adell Bentley
Anderson Bentley
Arlene Bentley
Charlene Bentley
Crystal Bentley
Email Addresses: ell****@gmail.com,
jbe****@gmail.com,
lbe****@yahoo.com,
lbe****@outlook.com
Address History: 2100 Beaver Road Ne, Atlanta, GA 30345;
343 Dekalb Industrial Way, Decatur, GA 30030;
Tennille, GA 31089
Aliases (AKA): R Townsend
Relatives & Associates: Rhonda Mullinax
Chris Townsend
Sandra Townsend
Tara Townsend
Tiffany Townsend
Address History: 3098 Lavista Road, Decatur, GA 30033;
17111 Biscayne Boulevard Unit 810, Aventura, FL 33160;
North Miami Beach, FL 33160;
Atlanta, GA 30345;
Ellenwood, GA 30294
Aliases (AKA): Malcolm A Cunningham,
Malcom A Cunningham
Relatives & Associates: Lisa Crawford
Angela Cunningham
Angelo Cunningham
Angelo Cunningham
Darryl Cunningham
Email Addresses: mal****@modernautonet.com,
mcu****@malcolmcunninghamflm.com
Address History: 218 Carriage Place Court, Decatur, GA 30033;
3282 Valley Road Nw, Atlanta, GA 30305
Aliases (AKA): Amir Jivani
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