Address History: 7105 Jefferson Square Court, Decatur, GA 30030;
3202 Colwell Avenue Apt 1305, Tampa, FL 33614;
Columbus, OH 43219
Aliases (AKA): Zeenat S Khwaja,
Zeenet M Khwaja,
Zeenat S Makhani,
Zeenat Makhani,
Zeenat Mehboob
Relatives & Associates: Shamsuddin Makhani
Address History: 1206 Carriage Place Court, Decatur, GA 30033;
3122 Gables Way Northeast, Atlanta, GA 30329;
Conyers, GA 30012;
Eatonton, GA 31024;
Milledgeville, GA 31061
Email Addresses: abr****@devry.edu,
abr****@msn.com,
ahu****@bellsouth.net,
ahu****@devry.edu,
brh****@yahoo.com
Address History: 641 Po Box, Clarkston, GA 30021;
21445 Town Lakes Drive Apt 338, Boca Raton, FL 33486;
Alpharetta, GA 30004;
Atlanta, GA 30319;
Decatur, GA 30030
Aliases (AKA): Lin Davis,
Linet Gunter,
Linnet Gunter,
Linnett Gunter,
Linnette Gunter
Email Addresses: aqu****@yahoo.com,
lin****@gmail.com,
lin****@gmil.com,
lin****@yahoo.com,
lin****@juno.com
Address History: 4386 E Kings Point Circle, Atlanta, GA 30338;
1661 La France Street Ne Unit 327, Atlanta, GA 30307;
Decatur, GA 30030;
Fulton, KY 42041;
Antioch, TN 37013
Aliases (AKA): John W Mosley,
Johnny W Mosley
Relatives & Associates: Wanda Mcdaniel
Email Addresses: dpc****@aol.com
Address History: 3231 Masters Pass Lane, Snellville, GA 30039;
1401 Wild Circle, Clarkston, GA 30021;
Decatur, GA 30034
Relatives & Associates: Tesfahun Benti
Email Addresses: man****@yahoo.com
Address History: 5613 Sawgrass Circle, Lithonia, GA 30038;
751 N Indian Creek Drive Apt 679, Clarkston, GA 30021;
Decatur, GA 30030;
Stone Mountain, GA 30083;
Hemlock, MI 48626
Aliases (AKA): Headly Ahaye,
Headley H Haye,
Headly H Haye,
Headly Hugh Haye
Email Addresses: hah****@aol.com
Address History: 3108 Brook Oak Trace, Snellville, GA 30078;
3751 Conroy Road, Orlando, FL 32839;
Winter Garden, FL 34787;
Atlanta, GA 30317;
Decatur, GA 30033
Email Addresses: ash****@lovemail.com
Address History: 5613 Sawgrass Circle, Lithonia, GA 30038;
751 N Indian Creek Drive Apt 679, Clarkston, GA 30021;
Decatur, GA 30030;
Stone Mountain, GA 30083
Aliases (AKA): Mary Haye,
Mary L Sneed,
Mary Lillie Wright
Phone Numbers: (404) 228-1695
(678) 476-9828
(770) 879-3408
Email Addresses: mar****@yahoo.com,
mar****@comcast.net,
nal****@bellsouth.net
Address History: 7679 Gray Pointe Drive, Lithonia, GA 30058;
7105 Jefferson Square Court, Decatur, GA 30030;
Douglasville, GA 30135;
Stone Mountain, GA 30083;
Woodstock, GA 30188
Relatives & Associates: Rosalita Brown
Phone Numbers: (404) 241-5903
Address History: 2272 Commodores Club Boulevard, Saint Augustine, FL 32080;
2216 Forbes Street Apt 1, Jacksonville, FL 32204;
Atlanta, GA 30339;
Decatur, GA 30030;
Marietta, GA 30062
Aliases (AKA): Kara E Fincham,
Kara F Wimble
Address History: 2030 Brown Street, Napa, CA 94559;
308 Jackson Street Apt 318, Oakland, CA 94607;
Decatur, GA 30030;
Charlottesville, VA 22903;
Dumfries, VA 22025
Address History: 1936 Blackridge Road, Birmingham, AL 35244;
500 Birchall Lane Apartment 102, Birmingham, AL 35226;
Hoover, AL 35226;
Owens Cross Roads, AL 35763;
Atlanta, GA 30317
Address History: 16605 Crossover Lane, Chesterfield, MO 63005;
34214 Deer Trail, Alpharetta, GA 30004;
Atlanta, GA 30346;
Decatur, GA 30030;
Eden Prairie, MN 55344
Aliases (AKA): Ananthe Rao
Phone Numbers: (678) 705-7939
Address History: 4930 S Huachuca Place, Chandler, AZ 85249;
4930 South Huachuca Place, Chandler, AZ 85249;
Tempe, AZ 85283;
Decatur, GA 30030;
Bethlehem, PA 18018
Aliases (AKA): Selvakumar Nagagalingam
Address History: 912 Innovation Way Apt 305, Altamonte Springs, FL 32714;
775 Silver Cloud Circle Apt 207, Lake Mary, FL 32746;
Orlando, FL 32822;
Atlanta, GA 30333;
Decatur, GA 30030
Address History: 12771 Daughtery Drive, Winter Garden, FL 34787;
529 One Center Boulevard Apt 209, Altamonte Springs, FL 32701;
Casselberry, FL 32730;
Orlando, FL 32839;
Atlanta, GA 30341
Aliases (AKA): Saleem S Valiyani
Email Addresses: sal****@yahoo.com
Address History: 819 Brookside Court, Columbus, OH 43228;
7105 Jefferson Square Court, Decatur, GA 30030;
West Springfield, MA 01089
Aliases (AKA): Sadiq I Ali,
Saeed Y Ali
Phone Numbers: (404) 292-4899
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