Address History: 3481 Lakeside Drive Ne Apt P205, Atlanta, GA 30326;
6100 90th Avenue N, Pinellas Park, FL 33782;
Decatur, GA 30032;
Lithonia, GA 30058;
Stone Mountain, GA 30087
Address History: 503 Balfour Drive, Decatur, GA 30032
Address History: 552 Balfour Drive, Decatur, GA 30032;
4900 Sw 90th Terrace, Cooper City, FL 33328;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33326;
Greenacres, FL 33463
Aliases (AKA): Virginia Ruth Davis,
Virginia Drewes
Address History: 3351 Waldrop Trail, Decatur, GA 30034;
2801 Harvest Grove Southeast Lane Southeast, Conyers, GA 30013;
Morrow, GA 30260;
Rex, GA 30273;
Riverdale, GA 30274
Aliases (AKA): Dejaun D Wilborn,
Dejuan D Wilborn
Address History: 576 Hammett Drive, Decatur, GA 30032;
714 Genter Street, La Jolla, CA 92037;
San Diego, CA 92104;
San Francisco, CA 94117;
Fairburn, GA 30213
Aliases (AKA): Andrew J Kenworth,
John A Kenworthy
Relatives & Associates: Lydia Baez
Debora Ferlet
Arthur Kenworthy
Elizabeth Kenworthy
Julia Kenworthy
Address History: 1620 Crawfordville Road, White Plains, GA 30678;
1333 Winnebago Avenue, Jacksonville, FL 32210;
Decatur, GA 30032
Address History: 412 Manor Estates Drive, Stockbridge, GA 30281;
549 Balfour Drive, Decatur, GA 30032;
Jonesboro, GA 30236;
Lithonia, GA 30058
Aliases (AKA): Kathleen Ravenel Drayton,
Kathy Drayton,
Kathleen Ravenel Drayton Price,
Kathy D Drayton Price,
Kathleen Drayton-Price
Relatives & Associates: Michelle Camp
Brenda Dennis
Stanley Dennis
Carlotta Drayton
Cynthillas Drayton
Email Addresses: kdr****@gmail.com
Address History: 530 Balfour Drive, Decatur, GA 30032;
3800 Brockett Trail, Clarkston, GA 30021;
Stone Mountain, GA 30087
Address History: 1051 Flagg Way, Lawrenceville, GA 30044;
615 Idlewild Circle Apartment 3, Birmingham, AL 35205;
Clarkston, GA 30021;
Decatur, GA 30032;
Lilburn, GA 30047
Aliases (AKA): Salah Altaey,
Salah Jelab Altaey,
Salah Alteay
Email Addresses: alt****@peoplepc.com
Address History: 493 Balfour Drive, Decatur, GA 30032
Address History: 162 Hardin Drive, Athens, GA 30605;
205 Waldan Circle, Acworth, GA 30102;
Carrollton, GA 30117;
Decatur, GA 30032;
Jasper, GA 30143
Aliases (AKA): Linda Steadman Leavell,
Linda Kristine Steadman
Email Addresses: lin****@leavell.com
Address History: 526 Balfour Drive, Decatur, GA 30032;
1750 Briarwood Road Ne, Atlanta, GA 30329;
Brookhaven, GA 30329;
Flowery Branch, GA 30542;
Lawrenceville, GA 30044
Aliases (AKA): Carmen Mejia,
Carmen L Miranda,
Carmen L Rodriguez
Relatives & Associates: Ahmed Tarafdar
Aliases (AKA): Dua Longenecker
Phone Numbers: (404) 292-2740
Address History: 3654 Baxley Point Drive, Suwanee, GA 30024;
3520 Indian Creek Way Apartment C, Clarkston, GA 30021;
Decatur, GA 30032;
Duluth, GA 30097
Aliases (AKA): Nabil Alanizi,
Nabil Alanzi
Email Addresses: nab****@cs.com,
nab****@iraqu.com,
nab****@iraq4u.com,
nab****@iraqu.com
Address History: 1052 Stone Mill Way, Lawrenceville, GA 30046;
501 Balfour Drive, Decatur, GA 30032;
Lilburn, GA 30047;
Snellville, GA 30039;
Tucker, GA 30084
Aliases (AKA): Donna Lonitz,
Jeannie Lonitz,
Donna Soto
Address History: 975 Chippewa Oak Drive, Dacula, GA 30019;
2405 Fairmont Park Court, Dacula, GA 30019;
Decatur, GA 30032;
Lilburn, GA 30047;
Snellville, GA 30039
Email Addresses: gee****@comcast.net
Address History: 1438 Church Street Apt 906, Decatur, GA 30030;
6716 Hesters Court, Clarkston, GA 30021;
Douglasville, GA 30135;
Lilburn, GA 30047;
Lithonia, GA 30058
Aliases (AKA): Alma Gary Gary,
Alma A Homawoo,
Alma Outlaw
Relatives & Associates: Koffi Gary
Email Addresses: alm****@yahoo.com,
alm****@lavabit.com
Address History: 1425 Ridge Brook Trail, Duluth, GA 30096;
2208 El Sereno Avenue, Altadena, CA 91001;
El Cajon, CA 92020;
Lemon Grove, CA 91945;
San Diego, CA 92116
Aliases (AKA): Teresa Thompson,
Theresa Y Thompson,
Teresa Y Walker,
Theresa Walker
Address History: 4117 Rosebud Road, Loganville, GA 30052;
822 N Indian Creek Drive, Clarkston, GA 30021;
Decatur, GA 30032
Relatives & Associates: Mahn Naing
Address History: 4255 Bending River Trail Sw, Lilburn, GA 30047;
549 Balfour Drive, Decatur, GA 30032;
Gainesville, GA 30506;
Buffalo, NY 14211
Aliases (AKA): B Huffman,
Barbara C Huffman
Relatives & Associates: Robert Huffman
Email Addresses: bhu****@adelphia.net,
bhu****@bellatlantic.net
Address History: 758 N Orange Drive, Los Angeles, CA 90038;
10959 Kinross Avenue, Los Angeles, CA 90024;
Atlanta, GA 30341;
Decatur, GA 30032;
Jamaica, NY 11435
Aliases (AKA): Mohammed Ahmeda,
Mohamed S Choudhury,
Mohammad Ali Choudhury,
Mohammed S Choudhury,
Saad H Choudhury
Relatives & Associates: Fatema Choudhury
Mohammed Choudhury
Mohammed Choudhury
Saad Choudhury
Saad Choudhury
Email Addresses: dej****@hotmail.com,
moe****@aol.com
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