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: 707 Angier Avenue Northeast #3, Atlanta, GA 30308;
276 Decatur Street Se, Atlanta, GA 30312;
Avondale Estates, GA 30002;
Decatur, GA 30030;
Smyrna, GA 30081
Aliases (AKA): Veronica Mccrary
Email Addresses: jen****@gmail.com,
msr****@yahoo.com,
ron****@smartboy.ws,
ron****@msn.com,
ver****@aol.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: 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: 52 Po Box, Lithonia, GA 30074;
35811 P/O Box, Panama City, FL 32412;
Atlanta, GA 30319;
Avondale Estates, GA 30002;
Clayton, GA 30525
Aliases (AKA): S Akin,
Shannon Akin,
Shannon L Akin
Email Addresses: mis****@yahoo.com
Address History: 165 Dekalb Industrial Way Ste A, Decatur, GA 30030
Phone Numbers: (786) 487-4477
Address History: 4980 Gold Mine Drive, Buford, GA 30518;
37 Hillside Drive, New Fairfield, CT 06812;
Alpharetta, GA 30022;
Decatur, GA 30030;
Scottdale, GA 30079
Aliases (AKA): R Estes,
Robert Estes
Address History: 2810 Shelter Cove, Duluth, GA 30096;
3401 Ashwood Lane, Atlanta, GA 30341;
Decatur, GA 30030;
Roswell, GA 30076
Aliases (AKA): Alanna Bryant,
Alanna Works
Email Addresses: awo****@bellsouth.net,
dum****@aol.com
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: 104 Valleybrook Crossing, Decatur, GA 30033;
107 Carriage Place Court, Decatur, GA 30033
Email Addresses: aqu****@yahoo.com
Address History: 2208 Jefferson Square Court, Decatur, GA 30030;
103 Carriage Place Court, Decatur, GA 30033;
Norcross, GA 30093;
Snellville, GA 30078;
Elgin, IL 60123
Aliases (AKA): Riyaz Samnani,
Riyaz Simnani
Email Addresses: raj****@altavista.com,
raj****@aol.com,
raj****@bellsouth.com,
raj****@webtv.net,
raj****@yahoo.com
Address History: 7 Po Box, Young Harris, GA 30582;
2637 Glenrose Hill, Atlanta, GA 30341;
Braselton, GA 30517;
Cumming, GA 30040;
Decatur, GA 30030
Aliases (AKA): Geo T Burnett
Relatives & Associates: Amelia Burnett
Clifford Burnett
Ellen Burnett
George Burnett
Jeanette Burnett
Address History: 6579 Bluffview Drive, Douglasville, GA 30134;
3072 Camden Court Sw, Atlanta, GA 30331;
Canton, GA 30115;
Decatur, GA 30030;
Fairburn, GA 30213
Aliases (AKA): Keshia Brooks,
Keisha Lashanta Hill,
Keshia Lashanta Hill,
Keisha Lashanta Hodges,
Keshia Lashanta Hodges
Email Addresses: 614****@doubleupmobile.com
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
Address History: 455 Dekalb Industrial Way # 2202, Decatur, GA 30030;
771 Jordan Lane Apt K, Decatur, GA 30033
Relatives & Associates: Arunkumar Jaiswal
Address History: 2908 Postell Court, Hephzibah, GA 30815;
402 Brookstone Circle, Atlanta, GA 30349;
Augusta, GA 30906;
Dacula, GA 30019;
Decatur, GA 30030
Aliases (AKA): Andreya White,
Lasherrell White,
Shannon Andreya White
Email Addresses: pre****@snet.net,
pre****@ole.com,
pre****@snet.net,
pre****@yahoo.com
Address History: 179 Pinecrest Avenue, Decatur, GA 30030;
455 Dekalb Industrial Way Apartment 302, Decatur, GA 30030;
Pine Lake, GA 30072
Relatives & Associates: Anne Reder
Email Addresses: mbb****@mindspring.com,
mbe****@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: 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: 7500 Lester Road Apt 39-4, Union City, GA 30291;
7036 Shenandoah Trail, Austell, GA 30168;
Decatur, GA 30030;
Lithia Springs, GA 30122;
Lithonia, GA 30058
Aliases (AKA): L Page,
Lawrence Page
Email Addresses: dpa****@yahoo.com
Address History: 455 Dekalb Industrial Way, Decatur, GA 30030
Phone Numbers: (404) 270-8181
Address History: 1138 Bradford Park Drive, Auburn, GA 30011;
2342 Suncrest Lane Ne, Atlanta, GA 30345;
Bethlehem, GA 30620;
Covington, GA 30014;
Decatur, GA 30030
Aliases (AKA): Tim M Holman,
Timothy Holman
Address History: 3737 Blue Goose Lane, Loganville, GA 30052;
1115 Brook View Avenue, Atlanta, GA 30340;
Decatur, GA 30030;
Lithonia, GA 30038;
Norcross, GA 30093
Aliases (AKA): Teneshia D Burton
Email Addresses: dar****@yahoo.com,
nes****@earthlink.com,
nes****@juno.com,
nes****@webtv.net,
nes****@adelphia.com
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
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