Address History: 2650 Gold Creek Lane, Cumming, GA 30041;
6845 Shiloh East Road Suite D3, Alpharetta, GA 30005;
Atlanta, GA 30329;
Decatur, GA 30033
Aliases (AKA): Ashish Palse
Email Addresses: ash****@hotmail.com,
ash****@rediff.com,
din****@aol.com
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: 104 Valleybrook Crossing, Decatur, GA 30033;
107 Carriage Place Court, Decatur, GA 30033
Email Addresses: aqu****@yahoo.com
Address History: 210 Dekalb Industrial Way, Decatur, GA 30030
Phone Numbers: (404) 276-0550
Address History: 133 Villa Park Circle, Stone Mountain, GA 30087;
8240 Sw 22nd Street Apt E210, North Lauderdale, FL 33068;
Panama City, FL 32417;
Panama City Beach, FL 32407;
Pompano Beach, FL 33068
Aliases (AKA): Cindy Strousberg,
Cynthia E Strousberg
Email Addresses: cst****@comcast.net,
cst****@knology.net
Address History: 17108 Sugarloaf Reserve Drive, Duluth, GA 30097;
2173 Dresden Drive, Atlanta, GA 30341;
Conyers, GA 30012;
Covington, GA 30016;
Decatur, GA 30030
Aliases (AKA): Jamil Akeem Favors
Email Addresses: jam****@gmail.com,
jam****@skadden.com,
jam****@yahoo.com,
jfa****@upenn.edu
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: 1126 Lakeshore Court, Villa Rica, GA 30180;
2200 Godby Road Apt B2, Atlanta, GA 30349;
Decatur, GA 30030;
Griffin, GA 30223;
Macon, GA 31211
Aliases (AKA): Samir Abdul Somani
Email Addresses: hey****@charter.net,
hey****@aol.com,
hey****@aol.com,
hey****@charter.net,
sam****@bellatlantic.net
Address History: 4980 Gold Mine Drive, Buford, GA 30518;
820 Dunes Way, Alpharetta, GA 30022;
Atlanta, GA 30340;
Decatur, GA 30030;
Duluth, GA 30096
Aliases (AKA): Debbie Estes,
Deborah A Estes,
Debbie Pepper,
Deborah Pepper,
Deborah P Summers
Email Addresses: deb****@adelphia.net
Address History: 2172 Sara Ashley Way, Lithonia, GA 30058;
455 Dekalb Industrial Way Apartment 307, Decatur, GA 30030;
Redan, GA 30074;
Detroit, MI 48206
Aliases (AKA): Dereka Higgins
Email Addresses: bab****@yahoo.com
Address History: 3505 Wakefield Court, Augusta, GA 30907;
2822 Bellevue Avenue, Augusta, GA 30909;
Decatur, GA 30033
Aliases (AKA): W E Christman,
Willaim E Christman
Relatives & Associates: Heather Birkheimer
Helen Christman
Phillip Christman
Phillip Christman
Ashley Keith
Address History: 1770 Vista Trace, Decatur, GA 30033;
215 China Street Apartment 322, Athens, GA 30605;
Atlanta, GA 30341;
Savannah, GA 31405;
Tucker, GA 30084
Aliases (AKA): Lennon Haas
Address History: 170565 Po Box, Atlanta, GA 30317;
201 County Road 827, Higdon, AL 35979;
Avondale Estates, GA 30002;
Ball Ground, GA 30107;
Decatur, GA 30032
Aliases (AKA): Lenward Bentley,
Lenward Bentleyjr,
Lenward J Junior
Relatives & Associates: Adell Bentley
Anderson Bentley
Arlene Bentley
Charlene Bentley
Crystal Bentley
Email Addresses: ell****@gmail.com,
jbe****@gmail.com,
lbe****@yahoo.com,
lbe****@outlook.com
Address History: 6224 Bellecliff Run # 78, Tucker, GA 30084;
3353 Chamblee Tucker Road Apt 3, Atlanta, GA 30341;
Decatur, GA 30033;
Lilburn, GA 30047;
Stone Mountain, GA 30087
Relatives & Associates: Shaheen Baig
Karim Lakhani
Karishma Lakhani
Sadruddin Lakhani
Sikandar Lakhani
Address History: 2970 Chamonix Drive, Cumming, GA 30041;
1920 Johnson Ferry Road Ne Apt E, Atlanta, GA 30319;
Decatur, GA 30030;
Lilburn, GA 30047;
Sharpsburg, GA 30277
Aliases (AKA): Emily Bennett
Address History: 10900 Windham Way, Alpharetta, GA 30022;
764 Charles Allen Drive Ne Apt 3, Atlanta, GA 30308;
Decatur, GA 30030;
Powder Springs, GA 30127;
Tucker, GA 30084
Aliases (AKA): Donald Ridling
Email Addresses: don****@comcast.net
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
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: 4733 Huntsman Bend, Decatur, GA 30034;
120 S Semoran Boulevard, Orlando, FL 32807;
Jonesboro, GA 30236;
Tucker, GA 30084
Email Addresses: art****@yahoo.com,
art****@yahoo.com,
dot****@lycos.com
Address History: 1296 Keys Lake Drive Ne, Atlanta, GA 30319;
5600 Carmichael Road Apartment 130, Montgomery, AL 36117;
Brookhaven, GA 30319;
Covington, GA 30016;
Decatur, GA 30030
Email Addresses: vlc****@gmail.com
Address History: 4106 Jefferson Square Court, Decatur, GA 30030;
2400 E Vina Del Mar Boulevard, Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Sautee Nacoochee, GA 30571;
Stone Mountain, GA 30083
Aliases (AKA): Kimberly Harmon Harmon
Email Addresses: jha****@gmail.com
Address History: 370 Spindle Court, Atlanta, GA 30350;
2270 Dunwoody Crossing Apt D, Atlanta, GA 30338;
Decatur, GA 30033
Aliases (AKA): Ali Haji Hashim
Email Addresses: jul****@gmail.com,
kfc****@aol.com,
kfc****@gbm.net
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