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: 3240 Mills Ridge Drive, Canton, GA 30114;
5174 Highland Trail, Acworth, GA 30102;
Decatur, GA 30030;
Woodstock, GA 30189
Aliases (AKA): Jimmie Sellers
Address History: 5303 Jefferson Square Court, Decatur, GA 30030;
455 Dekalb Industrial Way Apartment 101, Decatur, GA 30030;
Chattanooga, TN 37415;
Hixson, TN 37343
Aliases (AKA): James Brent Hayslett
Relatives & Associates: Amanda Hayslett
Sharon Hayslett
Thomas Hayslett
Thomas Hayslett
Marlena Liebl
Address History: 4311 Dean Grove Way, Loganville, GA 30052;
699 14th Street Unit 332, San Diego, CA 92101;
Decatur, GA 30030;
Lithonia, GA 30058;
Marietta, GA 30008
Aliases (AKA): Arcella Keys,
Arcella J Trimble,
Arcella Trimble
Email Addresses: jer****@yahoo.com
Address History: 6695 Wehunt Way, Lithonia, GA 30058;
5809 Hunt Cliff Road, Birmingham, AL 35242;
Avondale Estates, GA 30002;
Decatur, GA 30030;
Smyrna, GA 30080
Aliases (AKA): Tiffani Gilbert
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: 4026 Birchwood Cove, Decatur, GA 30034;
215 Island Water Way, Apollo Beach, FL 33572;
Tallahassee, FL 32304;
Atlanta, GA 30308
Aliases (AKA): Breanna Kelly
Email Addresses: bre****@aol.com
Address History: 1613 Bent River Drive Sw, Lilburn, GA 30047;
455 Dekalb Industrial Way Apartment 105, Decatur, GA 30030;
Gallatin, TN 37066
Aliases (AKA): Melinda Haney,
Melinda J Scaturro
Email Addresses: mel****@gmail.com,
m_j****@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: 7405 Ivory Oak Lane, Lithonia, GA 30058;
1534 17th Street S Apt F, Birmingham, AL 35205;
Orrville, AL 36767;
Selma, AL 36701;
Pensacola, FL 32501
Address History: 1689 Johnson Road Ne, Atlanta, GA 30306;
4 Ne 1st Avenue, Gainesville, FL 32601;
Decatur, GA 30030;
Lake, MI 48632;
Nashville, TN 37205
Aliases (AKA): Andy Levine,
Robert A Levine
Email Addresses: lev****@rockingtheboat.org
Address History: 5314 Arbor Gates Drive Ne, Atlanta, GA 30324;
1301 Berkeley Road, Avondale Estates, GA 30002;
Decatur, GA 30030;
Scottdale, GA 30079;
Charlotte, NC 28205
Aliases (AKA): Jean W Tonkin,
Sean W Tonkin
Email Addresses: mog****@yahoo.com,
sto****@gmail.com,
sto****@gmail.com,
ton****@gmail.com
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: 608 Dekalb Industrial Way, Decatur, GA 30033
Address History: 476 Bellbrook Lane, Lawrenceville, GA 30045;
710 Peachtree Northeast Street Apartment 728, Atlanta, GA 30308;
Augusta, GA 30909;
Columbus, GA 31907;
Decatur, GA 30030
Aliases (AKA): Cassandra Adavies,
Cassandr Davies,
Cassandra Linette Davies
Email Addresses: che****@netzero.com,
coa****@yahoo.com
Address History: 88 Waters Road Unit 4098, Ellijay, GA 30536;
421 Dekalb Industrial Way, Decatur, GA 30030;
Lilburn, GA 30047;
Stone Mountain, GA 30086;
Myrtle Beach, SC 29572
Aliases (AKA): Warren Eugune Gilbert
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: 220 Superior Avenue, Decatur, GA 30030;
1305 Mcpherson Avenue Se, Atlanta, GA 30316;
Avondale Estates, GA 30002;
Marietta, GA 30062;
Pisgah Forest, NC 28768
Aliases (AKA): Richard Pursell,
M Purselle,
Matthew Purselle,
R Purselle,
Richard Matthew Purselle
Email Addresses: mat****@revolutionbenz.com
Address History: 763 Dekalb Industrial Way, Decatur, GA 30033
Address History: 5798 Wellborn Creek Drive, Lithonia, GA 30058;
2231 Ashley Oaks Court Ne # D, Atlanta, GA 30345;
Decatur, GA 30030;
Ellenwood, GA 30294;
Charleston, SC 29414
Aliases (AKA): Sharon D Starks
Email Addresses: mia****@yahoo.com,
non****@gmail.com,
sha****@us.qbe.com
Address History: 7603 Van Eyck Way, Atlanta, GA 30350;
2710 Frontier Court, Atlanta, GA 30341;
Decatur, GA 30030;
Smyrna, GA 30080
Aliases (AKA): T Baker,
Teri L Baker,
Terri L Baker,
Teri E Litt
Address History: 4167 Saint Michel Rue, Stone Mountain, GA 30083;
1429 Alverado Way, Decatur, GA 30032;
Ellenwood, GA 30294;
Marietta, GA 30066;
Rex, GA 30273
Aliases (AKA): Jim Rolax,
Jimmy Lee Rolax,
Jimmy Rolax
Email Addresses: aro****@hotmail.com,
jro****@comcast.net
Address History: 3680 Terrasol Trail Sw, Lilburn, GA 30047;
5028 Chadwick Court, Decatur, GA 30035;
Stone Mountain, GA 30087;
Lansing, MI 48911;
Houston, TX 77083
Aliases (AKA): Naheem Abi Balogun
Address History: 1201 Paces Park Drive, Decatur, GA 30033;
455 Dekalb Industrial Way # 6, Decatur, GA 30030;
Lawrenceville, GA 30043;
Flushing, NY 11355;
Rego Park, NY 11374
Phone Numbers: (404) 508-0981
Email Addresses: gil****@aol.com
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