Address History: 544 Avondale Hills Drive, Decatur, GA 30032;
2960 E Jackson Avenue Apt 41, Anaheim, CA 92806;
Apple Valley, CA 92307;
Irvine, CA 92619;
Orange, CA 92865
Aliases (AKA): Kimberly D Laidley,
Kimberly Nelson,
Kimberly D Smith,
Kimberly D Ware,
Kimberly D Zhookoff
Email Addresses: kim****@platinumcapital.com,
wy-****@mindspring.com
Address History: 537 Avondale Hills Drive, Decatur, GA 30032;
5100 Old Birmingham Highway Apt 1607, Tuscaloosa, AL 35404;
Atlanta, GA 30316;
Stockbridge, GA 30281;
Stone Mountain, GA 30087
Email Addresses: bri****@hotmail.com
Address History: 507 Avondale Hills Drive, Decatur, GA 30032;
1270 Surrey Circle Apt 1, Anchorage, AK 99515;
Elmendorf Afb, AK 99506;
Jber, AK 99506;
Birmingham, AL 35205
Aliases (AKA): John Chan,
S J Chan,
Siu F Chan,
Siu J Chan,
Siu Fai J Chan
Address History: 640 Avondale Hills Drive, Decatur, GA 30032;
1100 F Street Ne Apt 2, Washington, DC 20002;
Atlanta, GA 30316;
Chattanooga, TN 37411;
Chantilly, VA 20151
Aliases (AKA): Thomas M Elliot,
T Elliott,
Thomas Murrell Elliott Rd,
Thomas Murrell Rd
Address History: 484 Avondale Hills Drive, Decatur, GA 30032;
710 Waterford Place, Atlanta, GA 30342;
Kingsland, GA 31548;
Smyrna, GA 30080
Aliases (AKA): Shantinay Bagwell
Relatives & Associates: Michael Bagwell
Address History: 676 Avondale Hills Drive, Decatur, GA 30032;
1636 3rd Street, Eureka, CA 95501;
Philo, CA 95466;
Seabeck, WA 98380
Aliases (AKA): Elizabet A Larsen,
Elizabeth Ann Larsen,
Liz Larsen
Relatives & Associates: Elizabeth Larsen
Elizabeth Larsen
Tosh Larsen
Jade Larsenwillis
Christi Larson
Email Addresses: liz****@yahoo.com
Address History: 115 Skeet Circle E, Bear, DE 19701;
15366 Seaglass Terrace Lane, Delray Beach, FL 33446;
Decatur, GA 30032
Address History: 670 Avondale Hills Drive, Decatur, GA 30032;
800 Energy Center Boulevard # A, Northport, AL 35473;
Tuscaloosa, AL 35404;
Augusta, GA 30901;
Jonesboro, GA 30236
Aliases (AKA): Brij Guldi
Address History: 8199 Benton Way, Arvada, CO 80003;
914 Collier Road Nw Apt 3318, Atlanta, GA 30318;
Decatur, GA 30032;
Savannah, GA 31410;
Kailua, HI 96734
Aliases (AKA): Isabelle Aharrison,
Isabell Marie Harrison,
Isabell M Harrison,
Isabelle Harrison,
Isabelle Summerlin
Relatives & Associates: Angela Harrison
Benjamin Harrison
Ellie Harrison
Gloria Harrison
Jordan Harrison
Email Addresses: ben****@gmail.com,
div****@gmail.com,
eli****@yahoo.com,
ell****@gmail.com,
fif****@aol.com
Address History: 490 Avondale Hills Drive, Decatur, GA 30032;
4 Post Oak Lane Apt 14, Natick, MA 01760;
Westborough, MA 01581;
Southfield, MI 48034;
Troy, MI 48083
Aliases (AKA): Anandhi Balasundaran
Phone Numbers: (901) 861-0772
Address History: 658 Avondale Hills Drive, Decatur, GA 30032;
5002 Foxfield Trace Se, Atlanta, GA 30339;
Aiken, SC 29803;
Columbia, SC 29201;
Lexington, SC 29072
Aliases (AKA): Shawn Tester,
Shawn Trotters
Email Addresses: sha****@att.net
Address History: 7 Executive Park Drive Ne Apt 1105, Atlanta, GA 30329;
269 Preston Lane Sw, Atlanta, GA 30315;
Decatur, GA 30032;
Yazoo City, MS 39194
Address History: 532 Avondale Hills Drive, Decatur, GA 30032;
1511 Mill Creek Road, Bethlehem, GA 30620;
Lithonia, GA 30058;
Stone Mountain, GA 30083
Relatives & Associates: Kimberly Allen
Email Addresses: coo****@yahoo.com,
mak****@aol.com
Address History: 720 Avondale Hills Drive, Decatur, GA 30032;
2020 E Edgewood Drive, Lakeland, FL 33803;
Tallahassee, FL 32304;
Atlanta, GA 30363;
Duluth, GA 30096
Aliases (AKA): K Hires
Email Addresses: khi****@admin.fsu.edu,
kyl****@hotmail.com
Address History: 5805 De Claire Court, Atlanta, GA 30328;
600 Grapetree Drive Apt 8cs, Key Biscayne, FL 33149;
Miami, FL 33133;
Decatur, GA 30032
Aliases (AKA): Carolina Lujan
Address History: 712 Avondale Hills Drive, Decatur, GA 30032;
1224 Jersey Street #, Conway, AR 72032;
Lake Village, AR 71653;
Little Rock, AR 72209;
West Memphis, AR 72301
Aliases (AKA): Oliver Skyes,
Oliver T Sylan
Email Addresses: cas****@yahoo.com,
cas****@yahoo.com,
oli****@hotmail.com
Address History: 664 Avondale Hills Drive, Decatur, GA 30032
Aliases (AKA): Eryck Colston Artis
Address History: 706 Avondale Hills Drive, Decatur, GA 30032;
20135 Galway Avenue, Carson, CA 90746;
Los Angeles, CA 90007;
Newark, DE 19702;
Delray Beach, FL 33446
Aliases (AKA): Lanita Rahjina Gregorycampbell
Relatives & Associates: Robert Campbell
Email Addresses: lan****@gmail.com,
lrc****@usc.edu,
rah****@hotmail.com,
rah****@peoplepc.com
Address History: 550 Avondale Hills Drive, Decatur, GA 30032;
616 Sycamore Ridge Drive, Decatur, GA 30030;
Lithonia, GA 30038
Aliases (AKA): Kayla Mccall
Phone Numbers: (404) 377-9210
Address History: 370 Spruce Ivy Street, Moncks Corner, SC 29461;
542 Po Box, Avondale Estates, GA 30002;
Decatur, GA 30032;
Stone Mountain, GA 30083;
Ithaca, NY 14850
Address History: 305 Meadow Bend Drive, Baton Rouge, LA 70820;
1865 E Frederick Avenue, Fresno, CA 93720;
Paso Robles, CA 93446;
Sacramento, CA 95816;
San Luis Obispo, CA 93405
Aliases (AKA): Michael C Eb Erhard,
Mike Eberhard
Email Addresses: mic****@gmail.com,
mjj****@gmail.com
Address History: 3621 Ne 8th Avenue, Portland, OR 97212;
5407 Buford Highway Ne, Atlanta, GA 30340;
Brookhaven, GA 30319;
Conyers, GA 30013;
Covington, GA 30016
Aliases (AKA): Mia L Rainge,
Mia L Walker,
Mia Lashawn Walker,
Mia Ann Walker,
Mia Walker
Email Addresses: mia****@bellsouth.net
Address History: 4501 Woodward Avenue Apt 314, Detroit, MI 48201;
490 Avondale Hills Drive, Decatur, GA 30032;
Brookline, MA 02446;
Natick, MA 01760;
Westborough, MA 01581
Relatives & Associates: Jana Balas
Anandhi Balasundaram
Subra Balasundaram
Subrahmanyan Balasundaram
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