Address History: 190 Glengary Court, Fayetteville, GA 30214;
103 Carriage Place Court, Decatur, GA 30033;
Riverdale, GA 30274;
Kennebunk, ME 04043;
Minneapolis, MN 55441
Aliases (AKA): Karim Sarfani,
Saif Sarfani
Email Addresses: ejj****@yahoo.com,
ksa****@gmail.com,
ksa****@netzero.net,
lek****@netzero.net,
pks****@netzero.net
Address History: 428 Townsend Bend, Stockbridge, GA 30281;
80 Druid Circle Ne, Atlanta, GA 30307;
Decatur, GA 30030;
Jonesboro, GA 30236;
Lithonia, GA 30058
Aliases (AKA): Tobie Y Frazier
Address History: 455 Dekalb Industrial Way, Decatur, GA 30030;
8214 Princeton Square Boulevard Apt 406, Jacksonville, FL 32256;
South Bend, IN 46628;
Charlotte, NC 28211
Aliases (AKA): Asia N Easton
Relatives & Associates: Adrian Easton
Email Addresses: faj****@gmail.com,
faj****@netzero.net,
faj****@gmail.com
Address History: 1626 Threepine Place Sw, Lilburn, GA 30047;
662 Stratford Green Way, Avondale Estates, GA 30002;
Decatur, GA 30030;
Tucker, GA 30084;
Bowling Green, OH 43402
Aliases (AKA): Kristen M Bryson,
Krista Cardinal
Relatives & Associates: Jana Cardinal
Josephine Cardinal
Lawrence Cardinal
Lisa Cardinal
Tammy Cardinal
Email Addresses: jan****@yahoo.com,
kca****@eastlakegolfclub.com
Aliases (AKA): Nelson Robinson
Relatives & Associates: Keisha Robinson
Email Addresses: n.r****@yahoo.com
Address History: 1111 Stratford Avenue Apt 109, Stratford, CT 06615;
4365 Estate Street, Atlanta, GA 30349;
Decatur, GA 30030;
Albany, NY 12210;
New Rochelle, NY 10801
Aliases (AKA): Nichole Michaels,
Nicole Michaels
Relatives & Associates: Ardon Michaels
Beverley Michaels
Camille Michaels
Christopher Michaels
Kevin Michaels
Email Addresses: deu****@hotmail.com,
deu****@netscape.net
Address History: 4135 Hammond Bridge Drive, Suwanee, GA 30024;
1000 North Point Circle, Alpharetta, GA 30022;
Buford, GA 30519;
Decatur, GA 30030;
Duluth, GA 30096
Aliases (AKA): Roshan Mithani
Relatives & Associates: Leena Mithani
Email Addresses: rmi****@nc.rr.com
Address History: 5104 Jefferson Square Court, Decatur, GA 30030;
1301 Grandeview Boulevard Apt 1828, Huntsville, AL 35824;
Valparaiso, FL 32580
Aliases (AKA): M Guthrie,
Mary Ann T Guthrie
Address History: 696 Emeril Drive, Avondale Estates, GA 30002;
455 Dekalb Industrial Way Apartment 101, Decatur, GA 30030;
Lawrenceville, GA 30043;
Mansfield, GA 30055;
Stone Mountain, GA 30088
Aliases (AKA): Ernest Mosier,
Ernie E Mosier,
O Ernest Mosier,
Oral E Mosier,
O Mosierjr
Address History: 3831 Lavilla Drive, Powder Springs, GA 30127;
588 Delphinium Boulevard Nw, Acworth, GA 30102;
Atlanta, GA 30324;
Decatur, GA 30030;
Mableton, GA 30126
Aliases (AKA): Andre Angana,
Andre D Ngana
Email Addresses: and****@hotmail.com,
enj****@yahoo.com,
tan****@yahoo.com
Address History: 88 Waters Road Unit 4098, Ellijay, GA 30536;
421 Dekalb Industrial Way, Decatur, GA 30030;
Lilburn, GA 30047;
Stone Mountain, GA 30086;
Myrtle Beach, SC 29572
Aliases (AKA): Warren Eugune Gilbert
Address History: 5540 Stone Creek Drive, Stone Mountain, GA 30087;
421 Dekalb Industrial Way, Decatur, GA 30030;
Tucker, GA 30084;
Everett, MA 02149;
Myrtle Beach, SC 29572
Aliases (AKA): Joann D Gilbert
Relatives & Associates: Kimberly Brewer
Francine Gilbert
Joanne Gilbert
Marci Gilbert
Michael Gilbert
Address History: 642 Dekalb Industrial Way, Decatur, GA 30033
Phone Numbers: (404) 294-1035
Address History: 2541 Oakrill Road, Marietta, GA 30062;
5317 Cannon Farm Hill Road Ne, Atlanta, GA 30329;
Clarkston, GA 30021;
Decatur, GA 30030;
Duluth, GA 30096
Aliases (AKA): Mia Diggs Carruth
Email Addresses: mia****@yahoo.com
Address History: 4545 Keith Drive Sw, Lilburn, GA 30047;
343 Dekalb Industrial Way, Decatur, GA 30030;
Kennesaw, GA 30144;
Lawrenceville, GA 30043
Aliases (AKA): James Tabor,
James Taborsr
Address History: 751 Dekalb Industrial Way, Decatur, GA 30033
Relatives & Associates: Nasiruddi Montani
Address History: 210 Dekalb Industrial Way, Decatur, GA 30030
Phone Numbers: (404) 276-0550
Address History: 4850 Price Street, Forest Park, GA 30297;
20412 Northwest 18th Avenue, Opa Locka, FL 33056;
Albany, GA 31705;
Atlanta, GA 30349;
Clarkston, GA 30021
Email Addresses: mar****@gmail.com,
mde****@insightbb.com
Address History: 763 Dekalb Industrial Way Ste B, Decatur, GA 30033
Address History: 945 Heritage Hills, Decatur, GA 30033;
7271 South Jersey Court, Englewood, CO 80112;
Gulf Breeze, FL 32563;
Atlanta, GA 30342;
Scottdale, GA 30079
Aliases (AKA): Barbara Baltazar,
Barbara B Balthazer,
Barbara B Blazer,
Barbara B Joffe
Address History: 2394 Vineville Avenue Apt 1413, Macon, GA 31204;
6475 W Oakland Park Boulevard Apt 106, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Atlanta, GA 30312;
Decatur, GA 30033
Aliases (AKA): M Kuhen
Phone Numbers: (478) 745-7322
Address History: 1689 Johnson Road Ne, Atlanta, GA 30306;
4 Ne 1st Avenue, Gainesville, FL 32601;
Decatur, GA 30030;
Lake, MI 48632;
Nashville, TN 37205
Aliases (AKA): Andy Levine,
Robert A Levine
Email Addresses: lev****@rockingtheboat.org
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