Address History: 2308 Stratford Commons, Decatur, GA 30033;
4220 Granby Circle, Cumming, GA 30041;
Lawrenceville, GA 30044;
Tucker, GA 30084
Aliases (AKA): Uzma Ali
Relatives & Associates: Murad Rajwani
Address History: 3334 Peachtree Road Ne Apt 1007, Atlanta, GA 30326;
2285 Peachtree Road Ne Unit 906, Atlanta, GA 30309;
Decatur, GA 30033;
Northville, MI 48167
Phone Numbers: (248) 979-5952
Email Addresses: ale****@nelsonmullins.com,
tas****@yahoo.com
Address History: 1402 Stratford Commons, Decatur, GA 30033;
730 Boundary Boulevard, Rotonda West, FL 33947;
Atlanta, GA 30342;
Smyrna, GA 30080;
Chicago, IL 60649
Aliases (AKA): Danielle B Jackson,
Danielle Jackson,
Danielle Suchdev,
Danielle B Suchdev,
Danielle Baptiste Suchdev
Relatives & Associates: Andrea Jackson
Basean Jackson
Britney Jackson
Carrie Jackson
Cynthia Jackson
Email Addresses: dan****@gmail.com,
dan****@gmail.com,
dan****@gmail.com,
db_****@email.msn.com,
dja****@uic.edu
Address History: 3108 Stratford Commons, Decatur, GA 30033;
1208 Mill Pond Drive, South Windsor, CT 06074;
Savannah, GA 31410
Relatives & Associates: Javier Rios
Address History: 110 S Columbia Drive Unit 15, Decatur, GA 30030;
110 South Columbia Drive Unit 15, Decatur, GA 30030;
Plainsboro, NJ 08536;
Trenton, NJ 08690
Aliases (AKA): Michelle Li
Email Addresses: car****@citi.com
Address History: 3307 Stratford Commons, Decatur, GA 30033;
1128 N Brunnell Parkways, Lakeland, FL 33805;
Snellville, GA 30078;
Elmhurst, NY 11373;
Rego Park, NY 11374
Address History: 251 Manley Court, Woodstock, GA 30188;
30017 N 72nd Avenue, Peoria, AZ 85383;
Phoenix, AZ 85085;
Acworth, GA 30101;
Canton, GA 30114
Aliases (AKA): Genise Kay Copelan,
Genise Kay Cureton,
Genise Dague,
Genise K Dugue,
Genise Kay Jenkins
Email Addresses: gen****@yahoo.com,
gen****@yahoo.com
Address History: 2897 Rotherwood Drive, Tucker, GA 30084;
75 Devon Lane, Avondale Estates, GA 30002;
Decatur, GA 30033;
Lilburn, GA 30047;
Toms River, NJ 08753
Aliases (AKA): Deborah G Chambers,
Deborah Gail Oriel
Address History: 3104 Stratford Commons, Decatur, GA 30033
Phone Numbers: (404) 296-4802
Address History: 122 Wellington Drive, Perry, GA 31069;
3857 Hunters Isle Drive, Orlando, FL 32837;
Sebring, FL 33872;
Atlanta, GA 30318;
Decatur, GA 30033
Aliases (AKA): M Marshall,
Mark Marshall Marshall,
Mark Marshall Rd
Email Addresses: mmi****@bellsouth.net
Address History: 1552 Coolwater Court, Decatur, GA 30033;
914 Collier Road Nw Apt 2114, Atlanta, GA 30318;
Columbia, MD 21046;
Durham, NC 27713;
Elon, NC 27244
Aliases (AKA): Jennifer A Perlick,
Jennifer A Petermann,
Jennifer P Yeboah
Address History: 3404 Stratford Commons, Decatur, GA 30033;
7430 Imai Way, Sacramento, CA 95831;
Atlanta, GA 30319;
Hixson, TN 37343
Aliases (AKA): Juanita Kay Maddox
Address History: 1847 Doverhill Drive, Lawrenceville, GA 30043;
150 Font Boulevard Apt 12m, San Francisco, CA 94132;
Decatur, GA 30033;
Duluth, GA 30096;
Lilburn, GA 30047
Aliases (AKA): Anil R Jivani,
Anil Ibrahim Jivani,
Anita R Jivani
Email Addresses: ani****@gte.net,
ani****@att.net,
ann****@aol.com
Address History: 2103 Stratford Commons, Decatur, GA 30033;
11 Serendipity Avenue, Fort Pierce, FL 34982;
Lakeland, FL 33803;
Atlanta, GA 30324;
Roswell, GA 30075
Aliases (AKA): Mike Goodrich
Address History: 4307 Stratford Commons, Decatur, GA 30033;
17401 Nw 27th Court, Opa Locka, FL 33056;
Sarasota, FL 34236;
Athens, GA 30606;
Atlanta, GA 30312
Aliases (AKA): Beth P Levine,
Betty A Levine,
E P Levine,
Elizabeth P Pettes
Email Addresses: dle****@uga.edu,
per****@yahoo.com
Address History: 1761 Vista Trace, Decatur, GA 30033;
765 Houston Mill Road Ne Apt A, Atlanta, GA 30329;
Pittsburgh, PA 15206
Aliases (AKA): Kristina Euwer
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
Address History: 3206 Stratford Commons, Decatur, GA 30033;
1332 La France Northeast Street Apartment 1, Atlanta, GA 30307;
Avondale Estates, GA 30002;
Chalmette, LA 70043;
Kenner, LA 70062
Address History: 1101 Stratford Commons, Decatur, GA 30033;
3 Sycamore Square, Decatur, GA 30030;
Lookout Mountain, GA 30750;
Chattanooga, TN 37409
Aliases (AKA): E Stewart
Address History: 2308 Stratford Commons, Decatur, GA 30033;
605 Carriage Place Court, Decatur, GA 30033;
Houston, TX 77091
Email Addresses: chr****@hips.freeserve.co.uk,
gol****@hotmail.com,
meh****@yahoo.com
Address History: 2106 Stratford Commons, Decatur, GA 30033
Address History: 1307 Stratford Commons, Decatur, GA 30033;
828 Mclendon Drive, Scottdale, GA 30079;
Houston, TX 77025
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