Address History: 959 Manor Parc Drive, Decatur, GA 30033;
625 Piedmont Avenue Ne Unit 2010, Atlanta, GA 30308;
Boston, MA 02114;
Jamaica Plain, MA 02130;
Medford, MA 02155
Email Addresses: cas****@hotmail.com,
cas****@yahoo.com,
gra****@stny.rr.com
Address History: 916 Manor Parc Drive, Decatur, GA 30033;
631 Sapphire Street, Redwood City, CA 94061;
San Francisco, CA 94109;
San Mateo, CA 94402;
Englewood, CO 80111
Aliases (AKA): Wai C Eng
Email Addresses: wai****@yahoo.com,
wai****@cable.comcast.com
Address History: 2033 Trimleston Road, Statham, GA 30666;
1455 Church Street, Decatur, GA 30030;
Flowery Branch, GA 30542;
Lawrenceville, GA 30043;
Lilburn, GA 30047
Aliases (AKA): Robert P Hook,
Robert C Van Hook,
Bob C Vanhook
Email Addresses: bob****@yahoo.com
Address History: 938 Manor Parc Drive, Decatur, GA 30033;
13704 Sun Court, Tampa, FL 33624;
Chicago, IL 60637;
Oakbrook Terrace, IL 60181;
Springfield, IL 62711
Aliases (AKA): Joel Thomas Hardin,
Joel Hardin
Address History: 1676 Withmere Way, Atlanta, GA 30338;
3718 Rustic Lane, Jacksonville, FL 32217;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32082;
Athens, GA 30606
Aliases (AKA): Ashley F Spelring,
Ashley F Sperling
Address History: 2319 Dunwoody Crossing Apt H, Atlanta, GA 30338;
3777 Peachtree Road Ne Apt 1701, Atlanta, GA 30319;
Decatur, GA 30032;
Hoschton, GA 30548
Aliases (AKA): Ashley Louis
Phone Numbers: (404) 949-9070
Address History: 1120 Francis Street Ne, Atlanta, GA 30319;
3732 Donaldson Drive Ne, Atlanta, GA 30319;
Brookhaven, GA 30319;
Decatur, GA 30033;
Rome, GA 30161
Aliases (AKA): Fatema Q Bandukwala,
Fatema Salehbhai
Relatives & Associates: Abbas Bandukwala
Gulnar Bandukwala
Nazia Bandukwala
Quresh Bandukwala
Mansoor Salehbhai
Phone Numbers: (404) 378-3534
Address History: 330 Pilgrimage Point, Alpharetta, GA 30022;
15912 Ranch Hollow Road, Poway, CA 92064;
Winter Park, FL 32789;
Atlanta, GA 30340;
Decatur, GA 30030
Aliases (AKA): Megan Miskis,
Margaret K Rowland,
Megan K Rowland
Address History: 923 Manor Parc Drive, Decatur, GA 30033
Address History: 460 Tufton Trail Se, Atlanta, GA 30354;
1060 Antioch Northeast Drive, Atlanta, GA 30319;
Decatur, GA 30033;
Statesboro, GA 30458;
Fishers, IN 46038
Aliases (AKA): R Malik,
Rasheedah Mahasi Malik,
Rhonda Malik
Aliases (AKA): E Clay Cain,
Elizabeth C Cain
Address History: 692 Mountain Oaks Parkways, Stone Mountain, GA 30087;
1441 Fairview Road Ne, Atlanta, GA 30306;
Decatur, GA 30033;
Grayson, GA 30017;
Lawrenceville, GA 30043
Aliases (AKA): M Everett
Relatives & Associates: Wanda Chance
Christine Everett
Derrick Everett
Frances Everett
James Everett
Email Addresses: hir****@gmail.com,
hir****@yahoo.com,
mev****@emory.edu,
mic****@gmail.com,
mic****@hotmail.com
Address History: 2170 River Oaks Drive, Salem, VA 24153;
855 Emory Point Drive Apt 3565, Atlanta, GA 30329;
Decatur, GA 30033;
Roanoke, VA 24018
Address History: 21 Wingate Street Apt 304, Haverhill, MA 01832;
952 Manor Parc Drive, Decatur, GA 30033;
Dalton, MA 01226;
North Andover, MA 01845;
Woburn, MA 01801
Aliases (AKA): Ann E Driscoll,
Annie E Driscoll
Address History: 4114 Oak Gardens Drive, Kingwood, TX 77339;
1601 Medfra Street Apartment 304, Anchorage, AK 99501;
West Memphis, AR 72301;
Ormond Beach, FL 32174;
Decatur, GA 30033
Aliases (AKA): Linda Noe,
Linda Z Root,
Linda S Zimmerman,
Linda Sharon Zimmerman,
Linda Zimmerman
Relatives & Associates: Kristina Dunham
Tara Horn
Phillena Mooneyham
Howard Pendleton
Michael Pendleton
Email Addresses: dzi****@nbbj.com
Address History: 108 Hidden Creek Cove, Medina, TN 38355;
12523 Country Club Drive, Northport, AL 35475;
Alpharetta, GA 30004;
Atlanta, GA 30306;
Decatur, GA 30033
Aliases (AKA): Mary K Shires
Address History: 17925 Kings Point Drive Apt E, Cornelius, NC 28031;
1520 Avenue Place Apt 1508, Atlanta, GA 30329;
Augusta, GA 30901;
Decatur, GA 30033;
Evans, GA 30809
Aliases (AKA): Michael A Billman,
Michael A Illman
Address History: 279 Ferndale Way, Saint Augustine, FL 32092;
1401 Riverplace Boulevard Apt 1606, Jacksonville, FL 32207;
Ponte Vedra, FL 32081;
Saint Johns, FL 32259;
Acworth, GA 30101
Aliases (AKA): Amy Baldwin,
Amy N Iriley,
A Riley,
Amy Riley
Address History: 919 Manuel Drive, Rockwall, TX 75087;
13584 Central Road, Apple Valley, CA 92308;
Redondo Beach, CA 90278;
Tracy, CA 95376;
Brunswick, GA 31525
Aliases (AKA): Jim Hamrick
Address History: 18440 W Desert Lane, Surprise, AZ 85388;
7041 Caravelle Drive, Anchorage, AK 99502;
Rancho Palos Verdes, CA 90275;
Castle Rock, CO 80109;
Commerce City, CO 80022
Aliases (AKA): Terry W Griffin,
Terry Griffin
Email Addresses: gaz****@yahoo.com,
gri****@comcast.net,
ter****@equifax.com
Address History: 2612 Admiralty Bend Lane, Spring, TX 77380;
195 Alberta Drive Ne, Atlanta, GA 30305;
Decatur, GA 30033;
Southport, NC 28461;
Columbus, OH 43220
Aliases (AKA): David Aimmerman,
D Zimmerman,
David Zimmerman,
David Zimmermanjr
Address History: 1801 Asher Lane, Blacksburg, VA 24060;
869 Cmr 414 Box, Apo, AE 09173;
Decatur, GA 30033;
Chesapeake, VA 23321;
Newport News, VA 23602
Address History: 9270 Riverbluff Road, Millington, TN 38053;
14405 S 40th Street, Phoenix, AZ 85044;
New London, CT 06320;
Decatur, GA 30033;
Lexington, KY 40588
Aliases (AKA): C Centner,
Carrie L Centner,
Carrie L Zimmerman
Relatives & Associates: Genevieve Centner
Juliana Centner
Keith Centner
William Centner
Linda Schaps
Address History: 290 Sylvan Drive, Winter Park, FL 32789;
95222 Spring Tide Lane, Fernandina Beach, FL 32034;
Saint Petersburg, FL 33704;
Alpharetta, GA 30022;
Atlanta, GA 30363
Aliases (AKA): Dana M Singer,
Dana March Singer
Email Addresses: dsi****@cs.com,
dsi****@attbi.com
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