Address History: 4992 Overlook View Court, Duluth, GA 30096;
1260 Taylor Road, West Palm Beach, FL 33406;
Atlanta, GA 30341;
Cumming, GA 30041;
O Fallon, MO 63366
Aliases (AKA): Thuy Trang Nguyen,
Thuy-Trang Nguyen,
Thuytrang Nguyen
Address History: 4992 Overlook View Court, Duluth, GA 30096
Address History: 4992 Overlook View Court, Duluth, GA 30096
Phone Numbers: (770) 448-8680
Address History: 4992 Overlook View Court, Duluth, GA 30096;
18019 Danbury Avenue, Hesperia, CA 92345;
Las Vegas, NV 89121;
Central, SC 29630;
Easley, SC 29640
Aliases (AKA): Brett J Justus,
Jamie B Justus
Email Addresses: bju****@cpis.net
Address History: 5388 Glencastle Way, Suwanee, GA 30024;
4020 Hunters Ridge Drive Sw, Huntsville, AL 35802;
Atlanta, GA 30329;
Duluth, GA 30096;
Tucker, GA 30084
Aliases (AKA): Fozia M Abasha,
Fozia Mohammed Basha
Email Addresses: fba****@adelphia.net,
sba****@aamu.edu
Address History: 5388 Glencastle Way, Suwanee, GA 30024;
1510 Tree Terrace Parkways, Austell, GA 30168;
Duluth, GA 30096;
Norcross, GA 30071;
Snellville, GA 30078
Aliases (AKA): Abdalla Almahi,
Abdalla El Mahi,
Abdalla E Elmahi,
Abdallah E Elmahi
Email Addresses: abd****@hotmail.com
Address History: 560 Rose Hill Lane, Lawrenceville, GA 30044;
4992 Overlook View Court, Duluth, GA 30096
Relatives & Associates: Fozia Almahi
Adil Basha
Amin Basha
Erit Basha
Newal Basha
Email Addresses: ena****@northside.com,
enu****@yahoo.com
Address History: 2620 Creek Tree Lane, Cumming, GA 30041;
8 Braemore Drive, Atlanta, GA 30328;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Norcross, GA 30093
Aliases (AKA): James Bignault,
James Bignault Nguyen
Email Addresses: jam****@verizon.net,
mom****@aol.com
Address History: 2795 Woodbine Hill Way, Norcross, GA 30071;
1613 Briarwood Road Ne Apt D, Atlanta, GA 30319;
Duluth, GA 30096
Aliases (AKA): Dinh Vinh Khieu,
Vinh Dinh Khieu
Address History: 2705 Tyler Bay Lane, Grayson, GA 30017;
5245 E Thomas Road, Phoenix, AZ 85018;
Tucson, AZ 85706;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Ali A Abubaker,
Ali Abdulwahed Abubakr,
Ali Abdulwahid Abubakr
Email Addresses: ali****@gmail.com
Address History: 514 Tyne Drive, Lawrenceville, GA 30044;
3446 Buford Highway Ne, Atlanta, GA 30329;
Duluth, GA 30096
Relatives & Associates: Fozia Almahi
Amin Basha
Enas Basha
Erit Basha
Hamdiya Basha
Email Addresses: kar****@mailcity.com,
nm2****@yahoo.com
Address History: 2100 Cabela Drive, Buford, GA 30519;
1510 Tree Terrace Parkways, Austell, GA 30168;
Dacula, GA 30019;
Duluth, GA 30096;
Snellville, GA 30078
Address History: 5388 Glencastle Way, Suwanee, GA 30024;
3649 Buford Highway Ne Apt I5, Atlanta, GA 30329;
Duluth, GA 30096;
Norcross, GA 30071;
Snellville, GA 30078
Aliases (AKA): Osman Eldoud Almahi,
Osman E Elmahi,
Osman Eldoud Elmahi
Relatives & Associates: Abdalla Almahi
Fozia Almahi
Address History: 24315 Plantation Northeast Drive, Atlanta, GA 30324;
24315 Plantation Drive Ne # 315, Atlanta, GA 30324;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Newal Basha
Relatives & Associates: Fozia Almahi
Adil Basha
Amin Basha
Enas Basha
Erit Basha
Email Addresses: nmb****@hotmail.com
Address History: 800 S Abel Street Unit 523, Milpitas, CA 95035;
4063 Braeswood Drive Sw Apt 1, Huntsville, AL 35802;
Normal, AL 35762;
Union City, CA 94587;
Duluth, GA 30096
Relatives & Associates: Fozia Almahi
Adil Basha
Enas Basha
Hamdiya Basha
Newal Basha
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