Address History: 1820 Durand Mill Drive Ne, Atlanta, GA 30307;
2025 Danville Park Drive Sw Apt D, Decatur, AL 35603;
Moulton, AL 35650;
Decatur, GA 30033;
Brooklyn, NY 11215
Aliases (AKA): Mohomad R Iqdal
Address History: 596 Emory Oaks Way, Decatur, GA 30033
Address History: 58 6th Street Ne Unit 2208, Atlanta, GA 30308;
1190 Briarvista Way Ne, Atlanta, GA 30329;
Decatur, GA 30033;
Saratoga Springs, NY 12866
Aliases (AKA): Michell M Schmitz
Relatives & Associates: Nicole Schmitz
Phone Numbers: (203) 264-0139
Address History: 6845 White Walnut Way, Braselton, GA 30517;
3 Po Box, Americus, GA 31709;
Atlanta, GA 30318;
Conyers, GA 30013;
Covington, GA 30014
Aliases (AKA): C Perry,
Cindy Peacock Perry,
Cindy Black Perry,
Cynthia B Perry
Email Addresses: cbl****@enablepath.com,
cin****@overground.com,
cpe****@enablepath.com,
cpe****@gsu.edu,
cpp****@gsu.edu
Address History: 2084 Emery Place Ne, Atlanta, GA 30317;
1126 Lullwater Northeast Road, Atlanta, GA 30307;
Decatur, GA 30033
Email Addresses: agg****@aol.com
Address History: 337 N Highland Avenue Ne Apt 2, Atlanta, GA 30307;
569 Emory Oaks Way, Decatur, GA 30033;
Camdenton, MO 65020
Phone Numbers: (573) 348-0990
Aliases (AKA): Ben Bradley
Email Addresses: bra****@gmail.com,
inf****@athenspizzaexpress.com,
jim****@aol.com,
jim****@att.net,
jim****@comcast.net
Address History: 588 Emory Oaks Way, Decatur, GA 30033;
1009 Underwood Street, Dalton, GA 30721;
Lithonia, GA 30058;
Chicago, IL 60614;
Joliet, IL 60435
Address History: 594 Emory Oaks Way, Decatur, GA 30033;
656 Clifton Road Ne, Atlanta, GA 30307;
Dawsonville, GA 30534
Aliases (AKA): Carswell Carrjr
Address History: 421 Westchester Drive, Decatur, GA 30030;
2901 16th Street Nw Apt 301, Washington, DC 20009;
Somerset, MA 02726;
Ann Arbor, MI 48104;
Davidson, NC 28036
Aliases (AKA): S Goldberg,
Stuart Harris Goldberg
Relatives & Associates: Barton Goldberg
Joan Goldberg
Joshua Goldberg
Madina Goldberg
Sylvia Leibowitz
Address History: 921 Woodmont Drive, Marietta, GA 30062;
1341 Briarwood Drive Ne, Atlanta, GA 30306;
Decatur, GA 30033;
Tucker, GA 30084;
Charlotte, NC 28226
Aliases (AKA): Holly Araiford,
Holly Marie Raiford
Address History: 5815 Rolling Oaks Drive, Cumming, GA 30040;
355 Po Box, Buford, GA 30515;
Dawsonville, GA 30534;
Decatur, GA 30033;
Newnan, GA 30263
Aliases (AKA): Cynthia Lynn Files,
C D King,
Crystal D King,
Cynthia Lynn King
Address History: 3943 Dahlwiny Court, Atlanta, GA 30350;
1245 10th Avenue Apartment 205, San Francisco, CA 94122;
Athens, GA 30605;
Decatur, GA 30033;
Boston, MA 02114
Aliases (AKA): J Reingold,
Jason S Reingold,
Jason Ringold
Email Addresses: jas****@chenmed.com,
jas****@yahoo.com
Address History: 10545 Tuxford Drive, Alpharetta, GA 30022;
528 Genelda Avenue Apartment 28, Auburn, AL 36832;
Auburn University, AL 36849;
Huntsville, AL 35802;
Atlanta, GA 30346
Aliases (AKA): P Cantilo,
Philip H Cantilo,
Phillip Cantilo
Address History: 1284 Oakdale Road Ne, Atlanta, GA 30307;
3744 Ashford Dunwoody Road Ne, Atlanta, GA 30319;
Decatur, GA 30033;
Roswell, GA 30076;
Chapel Hill, NC 27514
Relatives & Associates: Barbara Lawrence
Brett Lawrence
Michelle Lawrence
Stephen Lawrence
Jessica Raper
Email Addresses: gla****@hotmail.com,
jc2****@aol.com
Address History: 1232 Dunwoody Cove, Atlanta, GA 30338;
1534 Dunwoody Village Parkways, Atlanta, GA 30338;
Decatur, GA 30033;
Greensboro, GA 30642;
Salem, SC 29676
Aliases (AKA): Samuel J Davis
Email Addresses: sam****@verizon.net
Address History: 1126 Lullwater Road Ne, Atlanta, GA 30307;
1338 N Decatur Road Ne, Atlanta, GA 30306;
Decatur, GA 30033
Phone Numbers: (404) 808-7151
Address History: 3251 Over Hill Court, Buford, GA 30519;
4306 Charleston Place, Atlanta, GA 30338;
Decatur, GA 30033;
Jonesboro, GA 30236;
Kennesaw, GA 30152
Aliases (AKA): Daniel Doyle Vernon,
Danny Doyle Vernon
Email Addresses: dan****@iwon.com,
dve****@debiz.com
Address History: 5550 Lake Forrest Drive, Atlanta, GA 30342;
1507 Druid Valley Drive Ne, Atlanta, GA 30329;
Decatur, GA 30033;
Milledgeville, GA 31061;
Norcross, GA 30093
Relatives & Associates: Madhusudan Cahganthi
Amrutlal Patel
Anantkumar Patel
Ashok Patel
Avani Patel
Address History: 1188 Lakefield Walks, Marietta, GA 30064;
2090 Brendon Drive, Atlanta, GA 30338;
Decatur, GA 30033;
Hogansville, GA 30230;
Jonesboro, GA 30238
Aliases (AKA): William B Pickens
Address History: 951 Glenwood Avenue Se Unit 801, Atlanta, GA 30316;
951 Glenwood Southeast Avenue Apartment 801, Atlanta, GA 30316;
Decatur, GA 30033;
Mableton, GA 30126;
Peachtree City, GA 30269
Aliases (AKA): H E Higginbotham,
Harry Higginbotham
Address History: 412 Se 12th Court, Fort Lauderdale, FL 33316;
412 Se 12th Street, Fort Lauderdale, FL 33316;
Atlanta, GA 30345;
Decatur, GA 30033;
Snellville, GA 30078
Aliases (AKA): Heather L Zunzunegui
Phone Numbers: (404) 329-1503
Address History: 3645 Old Kissell Court, Cumming, GA 30041;
711 Briarvista Northeast Way, Atlanta, GA 30329;
Decatur, GA 30033;
Oxford, MS 38655
Relatives & Associates: Amit Singh
Phone Numbers: (859) 221-6444
Address History: 4438 Lake Ivanhoe Drive, Tucker, GA 30084;
4700 Harris Trail, Atlanta, GA 30327;
Decatur, GA 30033
Aliases (AKA): P J Grulke
Email Addresses: pau****@aol.com
Address History: 1111 Riverhill Drive, Bishop, GA 30621;
1030 Chestnut Lane, Athens, GA 30606;
Atlanta, GA 30338;
Dacula, GA 30019;
Decatur, GA 30033
Aliases (AKA): B Guest,
Bradc Guest,
Robert B Guest,
Robert J Guest
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