Address History: 1443 Mary Dale Drive Sw, Lilburn, GA 30047;
511 Balfour Drive, Decatur, GA 30032;
Dallas, TX 75228
Address History: 3928 Pleasant Trail, Atlanta, GA 30340;
10350 Bellwood Avenue, Los Angeles, CA 90064;
Decatur, GA 30032;
Lawrenceville, GA 30043;
Lilburn, GA 30047
Aliases (AKA): Iftekar I Ahmed,
Imran Ahmed,
Md Ahmed,
Mohammad Ahmed
Address History: 1826 Trotters Lane, Stone Mountain, GA 30087;
535 Balfour Drive, Decatur, GA 30032;
Snellville, GA 30039;
Huntersville, NC 28070;
Baden, PA 15005
Aliases (AKA): Andrew Hollister
Email Addresses: and****@tsi.com,
and****@sbcglobal.net
Address History: 1425 Ridge Brook Trail, Duluth, GA 30096;
568012 Po Box, Atlanta, GA 31156;
Decatur, GA 30032;
Cedar Hill, TX 75104
Address History: 511 Balfour Drive, Decatur, GA 30032
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: 526 Balfour Drive, Decatur, GA 30032;
8812 Dunes Court, Kissimmee, FL 34747;
Orlando, FL 32807
Aliases (AKA): Glendamarie Mejia
Aliases (AKA): Ettie M Jones,
Ettie Mae Jones
Address History: 847 Saint Charles Avenue Ne Apt 3, Atlanta, GA 30306;
543 Balfour Drive, Decatur, GA 30032
Phone Numbers: (404) 294-4643
Email Addresses: dav****@juno.com,
wsl****@hotmail.com
Phone Numbers: (323) 464-7322
Address History: 512 Longleaf Court, Lawrenceville, GA 30046;
557 Balfour Drive, Decatur, GA 30032;
Gerton, NC 28735
Address History: 546 Balfour Drive, Decatur, GA 30032;
564 Balfour Drive, Decatur, GA 30032;
Hermitage, TN 37076;
La Vergne, TN 37086;
Murfreesboro, TN 37130
Email Addresses: amp****@aol.com,
amp****@cs.com,
amp****@mail.com,
amp****@msn.com,
amp****@aol.com
Address History: 557 Balfour Drive, Decatur, GA 30032;
1530 N Detroit Street, Los Angeles, CA 90046;
Sun Valley, CA 91352;
Woodland Hills, CA 91364;
Atlanta, GA 30341
Aliases (AKA): Mahamud Noor,
Mohammad Mahmood Noor,
Mohammad Noor,
Mohammed Mahmood Noor
Email Addresses: hay****@aol.com,
mno****@gte.net,
moh****@gmail.com,
noo****@gmail.com,
tah****@gmail.com
Address History: 760 Crab Orchard Drive, Roswell, GA 30076;
529 Balfour Drive, Decatur, GA 30032;
Smyrna, GA 30080;
Tucker, GA 30084;
Syracuse, NY 13204
Aliases (AKA): T Pratt,
Topby E Pratt
Email Addresses: son****@mail.com,
son****@webtv.net,
tob****@hotmail.com,
tpr****@msn.com
Address History: 511 Balfour Drive, Decatur, GA 30032
Address History: 711 E Broad Street, Savannah, GA 31401;
504 Balfour Drive, Decatur, GA 30032;
Jeffersonville, GA 31044;
Social Circle, GA 30025;
Stone Mountain, GA 30083
Aliases (AKA): D B Adams
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: 1107 Creste Lane, Decatur, GA 30035;
552 Balfour Drive, Decatur, GA 30032;
Lithonia, GA 30038;
Stone Mountain, GA 30083;
New Orleans, LA 70127
Email Addresses: pin****@yahoo.com
Address History: 2421 Deer Springs Court, Ellenwood, GA 30294;
2235 Plaster Northeast Road Apartment 8, Atlanta, GA 30345;
Clarkston, GA 30021;
Decatur, GA 30032;
Indianapolis, IN 46268
Aliases (AKA): Robert Fields
Relatives & Associates: Robert Fields
Aliases (AKA): Suu Suu Hlaing
Address History: 1680 Killian Hill Road Sw, Lilburn, GA 30047;
530 Balfour Drive, Decatur, GA 30032;
Lawrenceville, GA 30044;
Norcross, GA 30093;
Snellville, GA 30039
Aliases (AKA): K L Hamilton,
Kemoc Hamilton,
Kemocka Lashawn Hamilton,
Kemocka Hamilton Mixon,
Kemocka Mixon
Relatives & Associates: Orville Hamilton
Catherine Johnson
Antonian Mixon
Carolyn Mixon
Enrique Mixon
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
Address History: 1769 Evans Street, Clarksdale, MS 38614;
1427 Brook Court Avenue, Atlanta, GA 30340;
Clarkston, GA 30021;
Decatur, GA 30032;
Duluth, GA 30096
Aliases (AKA): Jeremi Graves,
Jeremi Grayes
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