Address History: 920 Carriage Place Court, Decatur, GA 30033;
645 Dekalb Industrial Way, Decatur, GA 30033
Phone Numbers: (404) 299-6064
Address History: 920 Carriage Place Court, Decatur, GA 30033;
512 Carriage Place Court, Decatur, GA 30033;
Suwanee, GA 30024
Aliases (AKA): Nadia Sayani
Address History: 920 Carriage Place Court #, Decatur, GA 30033
Address History: 920 Carriage Place Court, Decatur, GA 30033;
6310 Dumfries Drive Apartment 133, Houston, TX 77096;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): B Mandan,
Bahadural W Mandan,
Bahadurali Mandan
Email Addresses: bma****@yahoo.com,
med****@aol.com,
med****@hotmail.com
Address History: 4356 Cook Place, Decatur, GA 30035;
920 Carriage Place Court, Decatur, GA 30033;
Norwood, NC 28128
Aliases (AKA): Emma Faulkner
Phone Numbers: (704) 474-5499
Address History: 6250 Sturbridge Lane, Cumming, GA 30040;
3101 Serenade Court, Alpharetta, GA 30004;
Atlanta, GA 30324;
Decatur, GA 30033;
Marietta, GA 30067
Aliases (AKA): Lawrence B Hall,
Larry B Hall Junior
Email Addresses: lbh****@bellsouth.net,
lbh****@msn.com
Address History: 1923 Mountain Creek Drive, Stone Mountain, GA 30087;
1423 Quinnipiac Avenue Unit 707, New Haven, CT 06513;
Tampa, FL 33609;
Atlanta, GA 30308;
Cartersville, GA 30120
Aliases (AKA): John Shires
Address History: 1540 Winshire Cove, Alpharetta, GA 30004;
215 Marsh Trail Circle, Atlanta, GA 30328;
Decatur, GA 30033
Address History: 632 Clubland Circle Se, Conyers, GA 30094;
6301 Northlake Circle Ne, Atlanta, GA 30345;
Clarkston, GA 30021;
Decatur, GA 30033;
Jonesboro, GA 30236
Aliases (AKA): Mario Stephen Harper
Email Addresses: cha****@webtv.com,
mar****@att.net
Address History: 1079 Grassmeade Court, Snellville, GA 30078;
810 Carriage Place Court, Decatur, GA 30033;
Sugar Land, TX 77479
Aliases (AKA): Shirin Valliani
Address History: 2012 Manchester Way, Roswell, GA 30075;
295 Highland Park Drive, Athens, GA 30605;
Atlanta, GA 30328;
Clarkston, GA 30021;
Decatur, GA 30033
Aliases (AKA): Alex Jefferson Marsh
Address History: 2617 Audobon Circle, Lawrenceville, GA 30044;
12601 E Us Highway 60 # 189, Gold Canyon, AZ 85118;
Canoga Park, CA 91304;
Sherman Oaks, CA 91411;
Van Nuys, CA 91411
Aliases (AKA): Kevin Paul Stillwell
Relatives & Associates: Laura Highland
Brian Stillwell
Carol Stillwell
Gordon Stillwell
Maureen Stillwell
Email Addresses: kev****@netscape.net
Address History: 806 Marcus Street Se Apt 24, Atlanta, GA 30316;
525 Glen Iris Drive Ne Unit 2512, Atlanta, GA 30308;
Decatur, GA 30033;
Brighton, MA 02135;
Dorchester, MA 02121
Aliases (AKA): Aras Petrulif
Address History: 1856 Linwood Avenue, Atlanta, GA 30344;
21119 Celtic Street, Chatsworth, CA 91311;
Decatur, GA 30033;
Tucker, GA 30084
Email Addresses: and****@excite.com
Address History: 4945 Lakebrooke Run, Stone Mountain, GA 30087;
4132 Flying Fortress Avenue, Kissimmee, FL 34741;
Orlando, FL 32811;
Atlanta, GA 30341;
Decatur, GA 30033
Address History: 1856 Linwood Avenue, Atlanta, GA 30344;
10460 National Boulevard Apt 1, Los Angeles, CA 90034;
Decatur, GA 30033;
Tucker, GA 30084;
New Rochelle, NY 10805
Email Addresses: alb****@gmail.com
Address History: 1079 Grassmeade Court, Snellville, GA 30078;
512 Carriage Place Court, Decatur, GA 30033;
Norcross, GA 30093;
Lafayette, LA 70506;
Houston, TX 77099
Aliases (AKA): Aly Valliani
Email Addresses: hus****@earthlink.com,
hus****@hotmail.com
Address History: 4577 Arborwalk Court, Stone Mountain, GA 30083;
1281 Brockett Road, Clarkston, GA 30021;
Decatur, GA 30033
Aliases (AKA): Donna Harper,
Donna Parmer
Phone Numbers: (404) 508-3184
Address History: 2355 Mindy Lane, Cumming, GA 30041;
735 Gates Lane, Alpharetta, GA 30022;
Atlanta, GA 30324;
Decatur, GA 30033
Relatives & Associates: Aparna Bomma
Address History: 762 Baugh Springs Lane, Lawrenceville, GA 30044;
941681 P/O Box, Atlanta, GA 31141;
Decatur, GA 30033;
Duluth, GA 30096;
Jefferson, GA 30549
Aliases (AKA): Mohammed S Murdhani
Relatives & Associates: Laila Gandi
Aly Murdhani
Nafila Murdhani
Sadruddin Murdhani
Shabnam Murdhani
Email Addresses: lai****@yahoo.com,
lov****@yahoo.com,
mmu****@yahoo.com
Address History: 12 Honeysuckle Drive, Claxton, GA 30417;
7332 Woodhill Park Drive Apartment 1221, Orlando, FL 32818;
Decatur, GA 30033;
Jesup, GA 31545;
Midville, GA 30441
Aliases (AKA): Dilip R Patel,
Dilipbhai Patel,
Dilipbhair R Patel,
Diliphbhai R Patel
Address History: 3704 Ranchman Boulevard, Denton, TX 76210;
691283 Po Box, Orlando, FL 32869;
Atlanta, GA 30341;
Decatur, GA 30033;
Stone Mountain, GA 30087
Phone Numbers: (940) 535-1719
Address History: 112 Josie Trail, Georgetown, KY 40324;
3101 Serenade Court, Alpharetta, GA 30004;
Cumming, GA 30040;
Decatur, GA 30033;
Marietta, GA 30067
Aliases (AKA): Larry B Hall
Phone Numbers: (502) 570-8499
(770) 385-0374
(770) 889-1068
(859) 554-5276
Address History: 10888 Huntington Estates Drive Apt 3111, Houston, TX 77099;
920 Carriage Place Court, Decatur, GA 30033;
Sugar Land, TX 77479
Relatives & Associates: Ali Hussain
Hamidah Hussain
Manzoor Hussain
Mazhar Hussain
Mazharali Hussain
Phone Numbers: (281) 325-0655
Address History: 1324 Deerwood Street, Columbia, SC 29205;
2510 Taylor Road, Crestview, FL 32536;
Orlando, FL 32822;
Atlanta, GA 30329;
Decatur, GA 30033
Relatives & Associates: Greta Harkness
Margaret Harkness
Russell Harkness
Walter Harkness
Carla Harris
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