Address History: 1264 Sydney Pond Circle, Lawrenceville, GA 30046;
3566 Meadowglenn Village Lane Apt B, Atlanta, GA 30340;
Decatur, GA 30034;
Grayson, GA 30017
Aliases (AKA): Abdusamad Ahmed
Address History: 1437 Po Box, Grayson, GA 30017;
74 Auburn Woods Drive, Auburn, GA 30011;
Duluth, GA 30096
Aliases (AKA): Oluwole Adeyeyemi
Relatives & Associates: Afusat Adeyemi
Phone Numbers: (770) 557-0041
Address History: 3311 Katelyn Court Sw, Lilburn, GA 30047;
3931 Anvers Boulevard, Jacksonville, FL 32210;
Atlanta, GA 30305;
Dacula, GA 30019;
Decatur, GA 30035
Aliases (AKA): V Campbell
Email Addresses: cam****@yahoo.com
Address History: 3965 Brookshire Place, Lawrenceville, GA 30044;
141 Piedmont Northeast Avenue #886, Atlanta, GA 30303;
Grayson, GA 30017;
Roswell, GA 30075
Aliases (AKA): Jason Koshy
Address History: 469 Corbin Oak Ridge, Grayson, GA 30017
Address History: 539 Corbin Oak Ridge, Grayson, GA 30017;
100 Hampton Lane Apt F80, Enterprise, AL 36330;
Montgomery, AL 36116;
Atlanta, GA 30339;
Kennesaw, GA 30144
Phone Numbers: (334) 450-8245
Email Addresses: key****@gmail.com
Address History: 539 Corbin Oak Ridge, Grayson, GA 30017;
116 West Patton Avenue, Montgomery, AL 36105;
Panorama City, CA 91402;
Reseda, CA 91335;
Sylmar, CA 91342
Email Addresses: cin****@earthlink.net,
lau****@msn.com,
mel****@gmail.com
Address History: 486 Corbin Oak Ridge, Grayson, GA 30017;
47042 Po Box, Atlanta, GA 30362;
Lawrenceville, GA 30044;
Worcester, MA 01608;
Nashville, TN 37217
Aliases (AKA): Mohamed Abdulhamid Ahmed,
Mohamed Ahmed,
Muhammed A Ahmed,
Muhammed Salman
Relatives & Associates: Ahmed Abdurashid
Mohammad Ahmad
Mohammad Ahmad
Abdulsamed Ahmed
Abdusamad Ahmed
Address History: 519 Corbin Oak Ridge, Grayson, GA 30017;
2202 W Liddell Road # Kd 1010, Duluth, GA 30096;
Lawrenceville, GA 30044
Address History: 486 Corbin Oak Ridge, Grayson, GA 30017
Address History: 549 Corbin Oak Ridge, Grayson, GA 30017
Address History: 479 Corbin Oak Ridge, Grayson, GA 30017;
1615 Clifton Road Ne, Atlanta, GA 30329;
Clarkston, GA 30021;
Stone Mountain, GA 30088;
Owensboro, KY 42301
Aliases (AKA): Josie Montalvo
Relatives & Associates: Carmen Montalvo
Juan Montalvo
Luis Montalvo
Melanie Montalvo
Victor Montalvo
Address History: 476 Corbin Oak Ridge, Grayson, GA 30017;
2527 Terrace Trail, Decatur, GA 30035;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Snellville, GA 30039
Email Addresses: gdu****@att.net,
geo****@hotmail.com
Address History: 459 Corbin Oak Ridge, Grayson, GA 30017;
978 Reddy Farm Road, Grayson, GA 30017;
Stone Mountain, GA 30083;
Tucker, GA 30084
Aliases (AKA): Dahn Comg Tran,
Dahn C Comg-Tran
Address History: 290 Avalon Forest Drive, Lawrenceville, GA 30044;
26531 Fresno Drive, Mission Viejo, CA 92691;
Atlanta, GA 30350;
Duluth, GA 30096;
Grayson, GA 30017
Aliases (AKA): Ranh Nguyen,
Van Chi Nguyen,
Van Ranh Nguyen
Email Addresses: zzm****@yahoo.com
Address History: 519 Corbin Oak Ridge, Grayson, GA 30017;
290 Avalon Forest Drive, Lawrenceville, GA 30044
Relatives & Associates: Mai Nguyen
Ranh Nguyen
Vy Nguyen
Phone Numbers: (678) 924-9839
Address History: 539 Corbin Oak Ridge, Grayson, GA 30017;
523 Holcombe Street, Montgomery, AL 36104;
Panorama City, CA 91402;
Sylmar, CA 91342;
Winnetka, CA 91306
Aliases (AKA): Melvin Vickers
Email Addresses: cvi****@ajc.com,
mel****@gmail.com
Address History: 509 Corbin Oak Ridge, Grayson, GA 30017;
2628 Northeast Expressway Ne Apt B3, Atlanta, GA 30345;
Decatur, GA 30035;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Khalid Sideig
Email Addresses: ksi****@att.net
Address History: 466 Corbin Oak Ridge, Grayson, GA 30017;
2872 Newtons Crest Circle Sw, Atlanta, GA 30303;
Clarkston, GA 30021;
Decatur, GA 30032;
Duluth, GA 30096
Aliases (AKA): Endalamaw C Ayihune,
Endalamaw S Yihune,
Endalamaw Yihune
Email Addresses: end****@yahoo.com
Address History: 1305 E Stuart Street, Bartow, FL 33830;
1832 Cambridge Cove Circle Apartment 206, Lakeland, FL 33810;
Grayson, GA 30017;
Lawrenceville, GA 30045;
Mcdonough, GA 30252
Aliases (AKA): Tamika Lucas,
Tamika L Lucas,
Tamika Lashawn Lucas,
Tamika Lashawn Perry
Email Addresses: per****@aol.com,
tam****@polk-fl.net
Address History: 3111 Yaupon Road, Copperas Cove, TX 76522;
1615 Clifton Road Ne, Atlanta, GA 30329;
Clarkston, GA 30021;
Grayson, GA 30017;
Norfolk, VA 23505
Phone Numbers: (757) 423-0970
Address History: 341 Oak Shadow Lane, Benton, KY 42025;
1900 Laurel East Road, Nokomis, FL 34275;
Sarasota, FL 34232;
Grayson, GA 30017;
Calvert City, KY 42029
Aliases (AKA): Janella Sibe Clough,
Janella K Sibert
Email Addresses: jcl****@hotmail.com
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