Address History: 1613 Bent River Drive Sw, Lilburn, GA 30047;
455 Dekalb Industrial Way Apartment 105, Decatur, GA 30030;
Gallatin, TN 37066
Aliases (AKA): Melinda Haney,
Melinda J Scaturro
Email Addresses: mel****@gmail.com,
m_j****@yahoo.com
Address History: 1050 Lenox Park Boulevard Ne Apt 12108, Atlanta, GA 30319;
3478 Lakeside Drive Ne Unit 2014, Atlanta, GA 30326;
Covington, GA 30014;
Decatur, GA 30030;
Lithonia, GA 30038
Aliases (AKA): Turquoise Perrymond Allen,
Turquoise Perrymond
Address History: 8215 Royal Saint Georges Way, Duluth, GA 30097;
645 Dekalb Industrial Way, Decatur, GA 30033;
Lilburn, GA 30047;
Snellville, GA 30078;
Tucker, GA 30084
Aliases (AKA): Virani N Rasheed,
Naziya Virani
Address History: 763 Dekalb Industrial Way, Decatur, GA 30033
Address History: 1931 Amber Dawn Way, Lawrenceville, GA 30043;
1532 North High Street Apartment 2, Denver, CO 80218;
Boca Raton, FL 33428;
Miami, FL 33131;
Alpharetta, GA 30004
Aliases (AKA): Adelaide S Dahora,
Adelaide Leao,
Adelaide L Lenuzza,
Adelaide Leao Lenuzza,
Adeleide Lenuzza
Email Addresses: ade****@artrockcreations.com,
ade****@rockartcreations.com,
ale****@swbell.net
Address History: 5054 Stoney Point Lane, Stone Mountain, GA 30088;
509 Boulevard Ne Apt 103, Atlanta, GA 30308;
Clarkston, GA 30021;
Decatur, GA 30030;
Lithonia, GA 30038
Aliases (AKA): Sharon Booker,
Booker M Donegan,
Sharon M Donegan,
Sharon L Donegan
Address History: 2200 Spring Creek Road, Decatur, GA 30033;
7184 Melrose Street Unit A, Buena Park, CA 90621;
Cerritos, CA 90703;
Glendale, CA 91204;
Los Angeles, CA 90026
Aliases (AKA): Young Fong,
Young H Ong,
Young Song,
Yun Song,
Song Young
Address History: 6695 Wehunt Way, Lithonia, GA 30058;
5809 Hunt Cliff Road, Birmingham, AL 35242;
Avondale Estates, GA 30002;
Decatur, GA 30030;
Smyrna, GA 30080
Aliases (AKA): Tiffani Gilbert
Address History: 987 Mount Paran Road Nw, Atlanta, GA 30327;
11250 E State Route 69 Lot 84, Dewey, AZ 86327;
Northridge, CA 91326;
Porter Ranch, CA 91326;
San Dimas, CA 91773
Aliases (AKA): Farahnaz Z Hashim,
Farahnaz A Hashin
Email Addresses: fha****@nrdiusa.com,
jus****@yahoo.com
Address History: 1933 Thomas Pointe Trace, Lawrenceville, GA 30043;
832 Windsor Court, Alabaster, AL 35007;
Birmingham, AL 35216;
Clanton, AL 35045;
Decatur, GA 30033
Aliases (AKA): Amin S Virani
Address History: 678 Emeril Drive, Avondale Estates, GA 30002;
286 Gleneagles Drive, Orange Park, FL 32073;
Tallahassee, FL 32304;
Atlanta, GA 30317;
Decatur, GA 30030
Aliases (AKA): Lakesha M Davison
Email Addresses: epi****@att.net
Address History: 3586 Sandy Woods Lane, Stone Mountain, GA 30083;
112 P/O Box, Avondale Estates, GA 30002;
Clarkston, GA 30021;
Conley, GA 30288;
Decatur, GA 30030
Aliases (AKA): Belle Anderson,
Isabel Anderson,
Isabelle A Anderson,
Isabelle A Lowe
Relatives & Associates: Amelia Anderson
Marjorie Anderson
Mary Anderson
Jacquelin Collins
Celina Denkins
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: 871 Captain Kell Drive, Macon, GA 31204;
6210 Peachtree Dunwoody Road, Atlanta, GA 30328;
Decatur, GA 30030;
Peachtree Corners, GA 30092
Aliases (AKA): Shaina Brenae Willis
Phone Numbers: (478) 973-2216
Address History: 6349 Robins Pass, Stone Mountain, GA 30087;
8191 Bellafiore Way, Boynton Beach, FL 33472;
Chattahoochee, FL 32324;
Hialeah, FL 33015;
Hollywood, FL 33023
Aliases (AKA): Rob Williams,
Robert Williamsjr
Relatives & Associates: Vincent Albury
Cynthia Brown
Maxine Buie
Dorothy Flowers
Sharon Haughtonwilliams
Address History: 6030 Pennant Lane, Suwanee, GA 30024;
963 Elm Commons Drive Apartment 209, Rocky Hill, CT 06067;
Atlanta, GA 30328;
Decatur, GA 30030;
Schaumburg, IL 60173
Phone Numbers: (860) 965-4412
Email Addresses: sri****@att.com
Address History: 6225 Yorkridge Drive, Alpharetta, GA 30005;
835 Deerfield Point, Alpharetta, GA 30004;
Atlanta, GA 30339;
Decatur, GA 30030;
Cary, NC 27519
Aliases (AKA): Praveen Teelair
Email Addresses: pra****@gmail.com,
pra****@gmail.com
Address History: 4115 Runnymede Drive Sw, Lilburn, GA 30047;
3755 Peachtree Road Ne, Atlanta, GA 30319;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Oscar Medina
Address History: 4735 Roswell Road Apartment 1924, Atlanta, GA 30342;
302 Deering Road Nw, Atlanta, GA 30309;
Decatur, GA 30033;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Michelle Dickenson Dickenson,
Michelle Louise Worrell
Relatives & Associates: Jan Dickenson
Jenna Dickenson
Jimmy Dickenson
Larry Dickenson
Michelle Dickenson
Email Addresses: che****@yahoo.com,
mic****@cfl.rr.com,
mic****@hotmail.com
Address History: 3098 Lavista Road, Decatur, GA 30033;
17111 Biscayne Boulevard Unit 810, Aventura, FL 33160;
North Miami Beach, FL 33160;
Atlanta, GA 30345;
Ellenwood, GA 30294
Aliases (AKA): Malcolm A Cunningham,
Malcom A Cunningham
Relatives & Associates: Lisa Crawford
Angela Cunningham
Angelo Cunningham
Angelo Cunningham
Darryl Cunningham
Email Addresses: mal****@modernautonet.com,
mcu****@malcolmcunninghamflm.com
Address History: 245 Dekalb Industrial Way, Decatur, GA 30030;
1281 Brockett Road Apt 6h, Clarkston, GA 30021;
Duluth, GA 30096;
Loganville, GA 30052;
Snellville, GA 30039
Aliases (AKA): Sid Ragland,
Sydney Ragland
Email Addresses: sr@****@resultsinc.com
Address History: 3680 Terrasol Trail Sw, Lilburn, GA 30047;
5028 Chadwick Court, Decatur, GA 30035;
Stone Mountain, GA 30087;
Lansing, MI 48911;
Houston, TX 77083
Aliases (AKA): Naheem Abi Balogun
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: 47652 Po Box, Atlanta, GA 30362;
47652 P/O Box, Atlanta, GA 30362;
Cleveland, GA 30528;
Decatur, GA 30030;
Duluth, GA 30097
Aliases (AKA): Amin Hamid
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