================================================================================
                    CONFIDENTIAL LAW ENFORCEMENT DOCUMENT
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              OPEN SOURCE INTELLIGENCE (OSINT) NETWORK ANALYSIS
                    CRIMINAL ORGANIZATION ASSESSMENT
================================================================================

SUBJECT: WASHINGTON CRIMINAL ENTERPRISE - ASSOCIATE NETWORK ANALYSIS
CASE NUMBER: 2025-ATL-OCU-00847
PREPARED BY: [REDACTED] - Criminal Intelligence Unit
DATE: January 15, 2026
CLASSIFICATION: LAW ENFORCEMENT SENSITIVE

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                           EXECUTIVE SUMMARY
================================================================================

This document provides comprehensive background intelligence on 50 individuals
identified through jail call monitoring as associates of MARCUS JEROME WASHINGTON,
currently incarcerated at Fulton County Detention Center on charges of:
  - Conspiracy to Distribute Controlled Substances (21 U.S.C. § 846)
  - Money Laundering (18 U.S.C. § 1956)
  - Witness Tampering (18 U.S.C. § 1512)

Analysis of 500 recorded telephone calls between 01/01/2026 and 01/31/2026
revealed a sophisticated criminal network with hierarchical structure spanning
drug distribution, money laundering, witness intimidation, and RICO predicates.

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                    ORGANIZATIONAL HIERARCHY ASSESSMENT
================================================================================

TIER 1 - LEADERSHIP
├── MARCUS JEROME WASHINGTON (INCARCERATED) - Organization Head
│   ├── DARNELL WASHINGTON - Acting Operations Manager (Brother)
│   └── TERRENCE MITCHELL - Acting Street Boss
│
TIER 2 - UPPER MANAGEMENT
├── MARCUS JOHNSON - Regional Coordinator (Southeast US)
├── RAYMOND JACKSON - Chief Enforcer
├── CRYSTAL MARTINEZ - Financial Officer
├── JAMAL ROBINSON - Distribution Manager
└── CARLOS RODRIGUEZ - Supplier Liaison (Mexico Connection)
│
TIER 3 - MIDDLE MANAGEMENT
├── TERRITORY MANAGERS
│   ├── TYRONE HILL - Zone 3 (Southwest Atlanta)
│   ├── ANTHONY BROOKS - Zone 1 (Downtown/West End)
│   └── DEVON CARTER - Zone 4 (East Atlanta)
├── SUPPORT OPERATIONS
│   ├── SHANICE BROWN - Stash House Manager (South)
│   ├── LATOYA NELSON - Stash House Manager (North)
│   ├── BRIAN PARKER - Transportation Logistics
│   └── HENRY WARD - Interstate Trucking
└── FINANCIAL OPERATIONS
    ├── MONICA ALLEN - Bookkeeper
    ├── PAMELA TURNER - Banking/Structuring
    ├── CHRISTOPHER LEE - Cryptocurrency
    └── GEORGE BAILEY - Offshore Accounts
│
TIER 4 - SPECIALIZED ROLES
├── LEGAL/COURT
│   ├── WILLIAM FOSTER - Attorney/Legal Fixer
│   ├── ALICIA KING - Bail/Court Coordinator
│   ├── KIMBERLY ROGERS - Legal Intelligence
│   ├── TIFFANY HARRIS - Witness Coordinator
│   ├── NICOLE THOMPSON - Witness Intimidation
│   ├── VANESSA SCOTT - Jury Tampering
│   └── CHRISTINA GRAY - False Alibi Coordinator
├── SECURITY/ENFORCEMENT
│   ├── MICHAEL ADAMS - Enforcer/Collections
│   ├── DERRICK MOORE - Weapons Procurement
│   ├── EDWARD PETERSON - Counter-Intelligence
│   └── KEVIN WRIGHT - Technical Security
├── FRONT BUSINESSES
│   ├── ROBERT CAMPBELL - Restaurant Owner
│   ├── JASMINE TAYLOR - Club Manager
│   ├── MICHELLE TORRES - Salon Owner
│   ├── FRANK RICHARDSON - Construction Company
│   └── STEPHANIE LEWIS - Real Estate
└── DOCUMENTS/SUPPORT
    ├── SANDRA CLARK - Document Forgery
    ├── JAMES WALKER - Vehicle Titles
    ├── DIANE MITCHELL - Property Records
    └── JENNIFER EVANS - Family Support/Cover
│
TIER 5 - EXTERNAL CONNECTIONS
├── STEVEN MORRIS - Corrupt Official Contact
├── DAVID PHILLIPS - Prison Liaison
├── MARIA GONZALEZ - Supply Chain (International)
├── REBECCA RIVERA - Cartel Translator
├── PAUL STEWART - Out-of-State Coordinator
├── AMANDA COOPER - Nightlife Distribution
└── LAURA HOWARD - Prescription Diversion
│
TIER 6 - UNWITTING/FAMILY
├── ANGELA WASHINGTON - Mother (Unwitting)
├── PATRICIA COLEMAN - Aunt (Unwitting)
├── LISA WASHINGTON - Sister (Document Custodian)
├── JEROME DAVIS - Cousin (Technical Support)
└── KEISHA WILLIAMS - Girlfriend (Courier/Evidence)

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                     INDIVIDUAL SUBJECT DOSSIERS
================================================================================


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SUBJECT #01: DARNELL WASHINGTON
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PERSONAL IDENTIFIERS:
  Full Name:          DARNELL WASHINGTON
  Date of Birth:      03/15/1989
  SSN (Partial):      XXX-XX-4872
  Primary Phone:      (404) 555-0147
  Relationship:       Brother
  
ORGANIZATIONAL ROLE:
  Position:           LIEUTENANT / OPERATIONS MANAGER
  Tier Level:         2 (Upper Management)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 9069 Metropolitan Pkwy, Lithonia, GA 30306
                  Dates: 2019 - 2020
  [PREVIOUS] 6224 Edgewood Ave, Marietta, GA 30343
                  Dates: 2020 - 2021
  [PREVIOUS] 4290 Cleveland Ave, Decatur, GA 30320
                  Dates: 2024 - 2026
  [CURRENT] 2815 Campbellton Rd, College Park, GA 30375
                  Dates: 2025 - PRESENT

REGISTERED VEHICLES:
  1. 2023 Toyota Camry (Bronze)
     Tag: YIZ6348 (Georgia)
     VIN: 1GDN81O403908
     Status: Currently Registered to Subject
  2. 2025 Dodge Charger (Charcoal)
     Tag: PVH4520 (Georgia)
     VIN: 1GBC89N346563
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 07/16/2025
     Agency: Fulton County Sheriff
     Charge: Armed Robbery
     Case #: 2025-BA-82141
     Disposition: Dismissed
  
  2. Date: 07/23/2025
     Agency: Gwinnett County Police
     Charge: DUI
     Case #: 2025-BB-40041
     Disposition: Convicted - Time Served
  
  3. Date: 06/20/2025
     Agency: Cobb County Police
     Charge: Tax Evasion
     Case #: 2025-ED-83137
     Disposition: Convicted - Probation
  
  4. Date: 08/28/2022
     Agency: Clayton County Sheriff
     Charge: Theft by Taking
     Case #: 2022-DD-97289
     Disposition: First Offender
  
  5. Date: 12/24/2021
     Agency: GBI
     Charge: Trafficking Cocaine
     Case #: 2021-DA-74260
     Disposition: Convicted - Time Served

FINANCIAL INDICATORS:
  Known Bank Accounts:     3
  Estimated Net Worth:     $2,265,328
  Real Property Holdings:  3 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  SANDRA CLARK
  EDWARD PETERSON
  FRANK RICHARDSON
  MICHELLE TORRES

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


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SUBJECT #02: KEISHA WILLIAMS
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PERSONAL IDENTIFIERS:
  Full Name:          KEISHA WILLIAMS
  Date of Birth:      07/22/1993
  SSN (Partial):      XXX-XX-3156
  Primary Phone:      (404) 555-0283
  Relationship:       Girlfriend
  
ORGANIZATIONAL ROLE:
  Position:           COURIER / EVIDENCE CUSTODIAN
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 9598 Auburn Ave, College Park, GA 30380
                  Dates: 2020 - 2023
  [PREVIOUS] 4345 Ponce de Leon Ave, Marietta, GA 30336
                  Dates: 2022 - 2025
  [CURRENT] 6729 Cleveland Ave, Atlanta, GA 30332
                  Dates: 2023 - PRESENT

REGISTERED VEHICLES:
  1. 2022 Honda Accord (Red)
     Tag: MYR9251 (Georgia)
     VIN: 1GNS92J294373
     Status: Currently Registered to Subject
  2. 2019 Ford F-150 (Silver)
     Tag: USH4558 (Georgia)
     VIN: 1GNI30F842055
     Status: Previously Registered
  3. 2019 Chrysler 300 (Charcoal)
     Tag: WUL3561 (Georgia)
     VIN: 1GRN69T473193
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 05/01/2023
     Agency: East Point Police
     Charge: Weapons Possession
     Case #: 2023-DA-33686
     Disposition: Pending
  
  2. Date: 06/07/2022
     Agency: Atlanta Police Dept
     Charge: Fraud
     Case #: 2022-CB-54031
     Disposition: First Offender
  
  3. Date: 08/11/2015
     Agency: Fulton County Sheriff
     Charge: Theft by Taking
     Case #: 2015-AC-16303
     Disposition: Dismissed

FINANCIAL INDICATORS:
  Known Bank Accounts:     2
  Estimated Net Worth:     $1,672,518
  Real Property Holdings:  2 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  WILLIAM FOSTER
  LAURA HOWARD
  KIMBERLY ROGERS
  JENNIFER EVANS
  KEVIN WRIGHT

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


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SUBJECT #03: TERRENCE MITCHELL
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PERSONAL IDENTIFIERS:
  Full Name:          TERRENCE MITCHELL
  Date of Birth:      11/08/1986
  SSN (Partial):      XXX-XX-7823
  Primary Phone:      (678) 555-0391
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           LIEUTENANT / TERRITORY MANAGER
  Tier Level:         2 (Upper Management)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 2138 DeKalb Ave, College Park, GA 30327
                  Dates: 2019 - 2022
  [PREVIOUS] 3830 Bankhead Hwy, Alpharetta, GA 30375
                  Dates: 2022 - 2025
  [PREVIOUS] 5420 Simpson Rd, Atlanta, GA 30392
                  Dates: 2024 - 2026
  [CURRENT] 8179 Peachtree St, Decatur, GA 30355
                  Dates: 2023 - PRESENT

REGISTERED VEHICLES:
  1. 2025 Infiniti Q50 (Blue)
     Tag: XHD2322 (Georgia)
     VIN: 1GJY86X213541
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 12/08/2025
     Agency: FBI Atlanta
     Charge: Armed Robbery
     Case #: 2025-CC-43688
     Disposition: Nolle Prosequi
  
  2. Date: 11/27/2024
     Agency: Clayton County Sheriff
     Charge: Burglary
     Case #: 2024-DB-21401
     Disposition: Dismissed
  
  3. Date: 11/06/2023
     Agency: GBI
     Charge: RICO Violation
     Case #: 2023-BF-40501
     Disposition: Convicted - Time Served
  
  4. Date: 08/13/2017
     Agency: Atlanta Police Dept
     Charge: Burglary
     Case #: 2017-CB-31714
     Disposition: First Offender

FINANCIAL INDICATORS:
  Known Bank Accounts:     1
  Estimated Net Worth:     $630,433
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  LAURA HOWARD
  DERRICK MOORE
  EDWARD PETERSON
  CHRISTINA GRAY

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


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SUBJECT #04: ANGELA WASHINGTON
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          ANGELA WASHINGTON
  Date of Birth:      02/14/1962
  SSN (Partial):      XXX-XX-1947
  Primary Phone:      (404) 555-0512
  Relationship:       Mother
  
ORGANIZATIONAL ROLE:
  Position:           UNWITTING PARTICIPANT / FAMILY
  Tier Level:         6 (Unwitting/Family)
  Threat Assessment:  LOW
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 7241 DeKalb Ave, Lithonia, GA 30393
                  Dates: 2019 - 2022
  [PREVIOUS] 4018 Jonesboro Rd, Decatur, GA 30315
                  Dates: 2023 - 2026
  [PREVIOUS] 5746 Donald Lee Hollowell Pkwy, Marietta, GA 30318
                  Dates: 2023 - 2025
  [CURRENT] 1508 Flat Shoals Rd, Conyers, GA 30338
                  Dates: 2022 - PRESENT

REGISTERED VEHICLES:
  1. 2019 Dodge Charger (Gold)
     Tag: ZEU9656 (Georgia)
     VIN: 1GYX98H186633
     Status: Currently Registered to Subject
  2. 2024 Toyota Camry (Silver)
     Tag: QJA3645 (Georgia)
     VIN: 1GVG43Q336149
     Status: Previously Registered
  3. 2020 Honda Accord (Black)
     Tag: ELF5007 (Georgia)
     VIN: 1GGP95N761244
     Status: Previously Registered

CRIMINAL HISTORY:
  No criminal history on file.

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $5,069
  Real Property Holdings:  0 properties
  Suspicious Activity:     None identified
  
KNOWN NETWORK ASSOCIATIONS:
  JENNIFER EVANS
  HENRY WARD
  CHRISTINA GRAY
  JASMINE TAYLOR

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Likely unaware of criminal enterprise; used for legitimate cover
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: NO


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SUBJECT #05: JEROME DAVIS
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PERSONAL IDENTIFIERS:
  Full Name:          JEROME DAVIS
  Date of Birth:      09/30/1991
  SSN (Partial):      XXX-XX-6284
  Primary Phone:      (770) 555-0624
  Relationship:       Cousin
  
ORGANIZATIONAL ROLE:
  Position:           TECHNICAL SUPPORT / COMMUNICATIONS
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 4894 Glenwood Ave, Atlanta, GA 30325
                  Dates: 2022 - 2025
  [PREVIOUS] 8509 Jonesboro Rd, Atlanta, GA 30332
                  Dates: 2022 - 2023
  [CURRENT] 6000 Moreland Ave, East Point, GA 30306
                  Dates: 2023 - PRESENT

REGISTERED VEHICLES:
  1. 2023 Cadillac Escalade (Blue)
     Tag: PJP5882 (Georgia)
     VIN: 1GCL30D887210
     Status: Currently Registered to Subject
  2. 2023 Dodge Charger (Gold)
     Tag: XXH6542 (Georgia)
     VIN: 1GPI62G236261
     Status: Previously Registered
  3. 2019 Mercedes S550 (Black)
     Tag: OBE1832 (Georgia)
     VIN: 1GQK36S129435
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 03/06/2023
     Agency: East Point Police
     Charge: Possession of Controlled Substance
     Case #: 2023-EE-56714
     Disposition: Acquitted

FINANCIAL INDICATORS:
  Known Bank Accounts:     3
  Estimated Net Worth:     $1,961,670
  Real Property Holdings:  3 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  PATRICIA COLEMAN
  DEVON CARTER
  DAVID PHILLIPS
  CHRISTINA GRAY
  KEISHA WILLIAMS
  CHRISTOPHER LEE

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


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SUBJECT #06: PATRICIA COLEMAN
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          PATRICIA COLEMAN
  Date of Birth:      05/18/1958
  SSN (Partial):      XXX-XX-2839
  Primary Phone:      (404) 555-0738
  Relationship:       Aunt
  
ORGANIZATIONAL ROLE:
  Position:           UNWITTING PARTICIPANT / FAMILY
  Tier Level:         6 (Unwitting/Family)
  Threat Assessment:  LOW
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 1829 Memorial Dr, Alpharetta, GA 30393
                  Dates: 2019 - 2021
  [PREVIOUS] 9905 Piedmont Ave, East Point, GA 30340
                  Dates: 2023 - 2025
  [PREVIOUS] 6151 Auburn Ave, Decatur, GA 30370
                  Dates: 2022 - 2024
  [CURRENT] 8760 Glenwood Ave, Decatur, GA 30302
                  Dates: 2022 - PRESENT

REGISTERED VEHICLES:
  1. 2018 Infiniti Q50 (Gray)
     Tag: AYH3930 (Georgia)
     VIN: 1GHC94W570210
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  No criminal history on file.

FINANCIAL INDICATORS:
  Known Bank Accounts:     2
  Estimated Net Worth:     $35,597
  Real Property Holdings:  0 properties
  Suspicious Activity:     None identified
  
KNOWN NETWORK ASSOCIATIONS:
  BRIAN PARKER
  KIMBERLY ROGERS
  TIFFANY HARRIS
  CRYSTAL MARTINEZ
  DEVON CARTER
  KEVIN WRIGHT
  MARIA GONZALEZ
  REBECCA RIVERA

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Likely unaware of criminal enterprise; used for legitimate cover
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: NO


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SUBJECT #07: MARCUS JOHNSON
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PERSONAL IDENTIFIERS:
  Full Name:          MARCUS JOHNSON
  Date of Birth:      01/25/1984
  SSN (Partial):      XXX-XX-9147
  Primary Phone:      (678) 555-0845
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           REGIONAL COORDINATOR - SOUTHEAST
  Tier Level:         3 (Middle Management)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 3135 Boulevard, Decatur, GA 30304
                  Dates: 2019 - 2021
  [PREVIOUS] 7360 Highland Ave, College Park, GA 30334
                  Dates: 2022 - 2023
  [PREVIOUS] 6157 Piedmont Ave, Smyrna, GA 30399
                  Dates: 2021 - 2023
  [CURRENT] 5657 Moreland Ave, Marietta, GA 30305
                  Dates: 2023 - PRESENT

REGISTERED VEHICLES:
  1. 2020 Dodge Challenger (Silver)
     Tag: YPX8532 (Georgia)
     VIN: 1GYB53I193371
     Status: Currently Registered to Subject
  2. 2021 Infiniti Q50 (Burgundy)
     Tag: JZZ8005 (Georgia)
     VIN: 1GQR90F768900
     Status: Previously Registered
  3. 2019 Nissan Altima (Gray)
     Tag: RHN2200 (Georgia)
     VIN: 1GAC82H863979
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 02/10/2025
     Agency: GBI
     Charge: Structuring Financial Transactions
     Case #: 2025-FF-17456
     Disposition: Pre-Trial Diversion
  
  2. Date: 02/14/2024
     Agency: Clayton County Sheriff
     Charge: Obstruction of Justice
     Case #: 2024-CF-53599
     Disposition: Convicted - Time Served
  
  3. Date: 12/01/2015
     Agency: Cobb County Police
     Charge: Possession of Controlled Substance
     Case #: 2015-EE-90152
     Disposition: Convicted - State Prison
  
  4. Date: 03/24/2015
     Agency: Clayton County Sheriff
     Charge: Weapons Possession
     Case #: 2015-DE-82114
     Disposition: Pre-Trial Diversion

FINANCIAL INDICATORS:
  Known Bank Accounts:     2
  Estimated Net Worth:     $1,603,957
  Real Property Holdings:  2 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  SANDRA CLARK
  KEISHA WILLIAMS
  EDWARD PETERSON
  ALICIA KING
  TIFFANY HARRIS

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


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SUBJECT #08: SHANICE BROWN
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PERSONAL IDENTIFIERS:
  Full Name:          SHANICE BROWN
  Date of Birth:      12/03/1990
  SSN (Partial):      XXX-XX-5738
  Primary Phone:      (404) 555-0951
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           STASH HOUSE MANAGER
  Tier Level:         3 (Middle Management)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 7560 Ralph David Abernathy Blvd, Atlanta, GA 30386
                  Dates: 2023 - 2025
  [PREVIOUS] 503 Cleveland Ave, Smyrna, GA 30326
                  Dates: 2022 - 2023
  [CURRENT] 7165 Jonesboro Rd, Decatur, GA 30307
                  Dates: 2025 - PRESENT

REGISTERED VEHICLES:
  1. 2018 Cadillac Escalade (Gold)
     Tag: DRE7891 (Georgia)
     VIN: 1GVS58X633452
     Status: Currently Registered to Subject
  2. 2021 Mercedes S550 (Charcoal)
     Tag: XMB2614 (Georgia)
     VIN: 1GRJ22U210398
     Status: Previously Registered
  3. 2019 Dodge Challenger (Blue)
     Tag: NEB4146 (Georgia)
     VIN: 1GPN35X974649
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 01/05/2023
     Agency: Atlanta Police Dept
     Charge: Disorderly Conduct
     Case #: 2023-AA-65456
     Disposition: First Offender
  
  2. Date: 07/01/2019
     Agency: Gwinnett County Police
     Charge: Aggravated Assault
     Case #: 2019-CB-60508
     Disposition: Convicted - Probation
  
  3. Date: 08/25/2019
     Agency: Georgia State Patrol
     Charge: Trafficking Marijuana
     Case #: 2019-DE-98206
     Disposition: Pending

FINANCIAL INDICATORS:
  Known Bank Accounts:     2
  Estimated Net Worth:     $996,262
  Real Property Holdings:  4 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  DAVID PHILLIPS
  FRANK RICHARDSON
  JEROME DAVIS
  CARLOS RODRIGUEZ
  STEPHANIE LEWIS
  KIMBERLY ROGERS

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


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SUBJECT #09: DEVON CARTER
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          DEVON CARTER
  Date of Birth:      08/17/1988
  SSN (Partial):      XXX-XX-4291
  Primary Phone:      (770) 555-1067
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           ENFORCER / SECURITY
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  HIGH - VIOLENT
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 9789 Virginia Ave, Smyrna, GA 30313
                  Dates: 2020 - 2022
  [PREVIOUS] 6424 Cleveland Ave, East Point, GA 30382
                  Dates: 2021 - 2023
  [CURRENT] 1925 Glenwood Ave, Atlanta, GA 30331
                  Dates: 2025 - PRESENT

REGISTERED VEHICLES:
  1. 2023 Chrysler 300 (Burgundy)
     Tag: OLE5433 (Georgia)
     VIN: 1GDC50S809774
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 03/11/2025
     Agency: Fulton County Sheriff
     Charge: Theft by Taking
     Case #: 2025-FA-65492
     Disposition: Nolle Prosequi
  
  2. Date: 02/09/2022
     Agency: College Park Police
     Charge: Theft by Taking
     Case #: 2022-CE-52431
     Disposition: Convicted - State Prison

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $2,152,279
  Real Property Holdings:  1 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  EDWARD PETERSON
  KEVIN WRIGHT
  REBECCA RIVERA
  RAYMOND JACKSON
  KEISHA WILLIAMS
  DERRICK MOORE
  FRANK RICHARDSON

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


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SUBJECT #10: LISA WASHINGTON
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          LISA WASHINGTON
  Date of Birth:      06/29/1991
  SSN (Partial):      XXX-XX-8156
  Primary Phone:      (404) 555-1173
  Relationship:       Sister
  
ORGANIZATIONAL ROLE:
  Position:           DOCUMENT CUSTODIAN / FAMILY
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 6507 Highland Ave, Smyrna, GA 30356
                  Dates: 2020 - 2021
  [PREVIOUS] 4387 Joseph E Lowery Blvd, Lithonia, GA 30325
                  Dates: 2020 - 2021
  [PREVIOUS] 783 DeKalb Ave, Alpharetta, GA 30304
                  Dates: 2021 - 2023
  [CURRENT] 3194 Memorial Dr, Conyers, GA 30330
                  Dates: 2023 - PRESENT

REGISTERED VEHICLES:
  1. 2025 BMW 750i (Burgundy)
     Tag: KZE5336 (Georgia)
     VIN: 1GBW69U415938
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 04/18/2017
     Agency: Gwinnett County Police
     Charge: Trafficking Marijuana
     Case #: 2017-BE-65514
     Disposition: Dismissed
  
  2. Date: 05/16/2016
     Agency: Fulton County Sheriff
     Charge: Weapons Possession
     Case #: 2016-FD-12709
     Disposition: Acquitted

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $1,206,161
  Real Property Holdings:  1 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  LAURA HOWARD
  ANGELA WASHINGTON
  KIMBERLY ROGERS
  CHRISTINA GRAY
  DAVID PHILLIPS

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #11: ANTHONY BROOKS
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          ANTHONY BROOKS
  Date of Birth:      04/11/1987
  SSN (Partial):      XXX-XX-3729
  Primary Phone:      (678) 555-1289
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           STREET INTELLIGENCE / INFORMANT HANDLER
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 956 Joseph E Lowery Blvd, Smyrna, GA 30366
                  Dates: 2022 - 2023
  [CURRENT] 9193 MLK Jr Dr, College Park, GA 30359
                  Dates: 2025 - PRESENT

REGISTERED VEHICLES:
  1. 2024 Cadillac Escalade (Black)
     Tag: WVW6876 (Georgia)
     VIN: 1GFZ58S990425
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 02/24/2025
     Agency: Atlanta Police Dept
     Charge: RICO Violation
     Case #: 2025-DB-17364
     Disposition: First Offender
  
  2. Date: 10/27/2024
     Agency: Atlanta Police Dept
     Charge: Trafficking Cocaine
     Case #: 2024-BF-30332
     Disposition: Dismissed
  
  3. Date: 11/06/2021
     Agency: Gwinnett County Police
     Charge: Weapons Possession
     Case #: 2021-CF-94474
     Disposition: Convicted - State Prison
  
  4. Date: 02/13/2021
     Agency: College Park Police
     Charge: Witness Intimidation
     Case #: 2021-DA-24314
     Disposition: Nolle Prosequi
  
  5. Date: 09/21/2020
     Agency: Gwinnett County Police
     Charge: Weapons Possession
     Case #: 2020-BD-40653
     Disposition: Nolle Prosequi

FINANCIAL INDICATORS:
  Known Bank Accounts:     1
  Estimated Net Worth:     $596,188
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  KEISHA WILLIAMS
  SHANICE BROWN
  JAMES WALKER
  DEVON CARTER
  STEPHANIE LEWIS
  PAUL STEWART
  VANESSA SCOTT
  GEORGE BAILEY

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #12: TIFFANY HARRIS
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          TIFFANY HARRIS
  Date of Birth:      10/14/1992
  SSN (Partial):      XXX-XX-6847
  Primary Phone:      (404) 555-1394
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           WITNESS COORDINATOR
  Tier Level:         3 (Middle Management)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 385 Glenwood Ave, Smyrna, GA 30327
                  Dates: 2020 - 2023
  [PREVIOUS] 5529 Jonesboro Rd, Lithonia, GA 30334
                  Dates: 2022 - 2024
  [CURRENT] 5817 Piedmont Ave, Marietta, GA 30339
                  Dates: 2024 - PRESENT

REGISTERED VEHICLES:
  1. 2020 Honda Accord (Burgundy)
     Tag: ZCR4179 (Georgia)
     VIN: 1GFL20C133127
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 08/14/2025
     Agency: College Park Police
     Charge: Disorderly Conduct
     Case #: 2025-FA-38956
     Disposition: Acquitted
  
  2. Date: 05/18/2023
     Agency: Fulton County Sheriff
     Charge: Conspiracy to Distribute
     Case #: 2023-CB-66909
     Disposition: Dismissed
  
  3. Date: 10/07/2023
     Agency: DeKalb County Police
     Charge: Fraud
     Case #: 2023-AB-70260
     Disposition: Pending
  
  4. Date: 01/08/2022
     Agency: Atlanta Police Dept
     Charge: Structuring Financial Transactions
     Case #: 2022-AE-33793
     Disposition: Pre-Trial Diversion
  
  5. Date: 03/14/2016
     Agency: GBI
     Charge: Obstruction of Justice
     Case #: 2016-EB-77463
     Disposition: First Offender

FINANCIAL INDICATORS:
  Known Bank Accounts:     2
  Estimated Net Worth:     $267,768
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  JEROME DAVIS
  GEORGE BAILEY
  LISA WASHINGTON
  SHANICE BROWN
  HENRY WARD
  EDWARD PETERSON

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #13: JAMAL ROBINSON
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          JAMAL ROBINSON
  Date of Birth:      03/27/1985
  SSN (Partial):      XXX-XX-1938
  Primary Phone:      (770) 555-1408
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           DISTRIBUTION MANAGER
  Tier Level:         3 (Middle Management)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 4217 Cascade Rd, Conyers, GA 30346
                  Dates: 2022 - 2023
  [PREVIOUS] 1097 Jonesboro Rd, Decatur, GA 30381
                  Dates: 2023 - 2026
  [PREVIOUS] 7978 Jonesboro Rd, Atlanta, GA 30360
                  Dates: 2023 - 2024
  [CURRENT] 4545 DeKalb Ave, Smyrna, GA 30309
                  Dates: 2022 - PRESENT

REGISTERED VEHICLES:
  1. 2023 Infiniti Q50 (Charcoal)
     Tag: WXI4048 (Georgia)
     VIN: 1GPD37S544361
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 06/20/2024
     Agency: DeKalb County Police
     Charge: Obstruction of Justice
     Case #: 2024-FE-51515
     Disposition: Dismissed
  
  2. Date: 11/14/2019
     Agency: FBI Atlanta
     Charge: Tax Evasion
     Case #: 2019-BF-96276
     Disposition: First Offender

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $228,574
  Real Property Holdings:  4 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  STEPHANIE LEWIS
  SANDRA CLARK
  REBECCA RIVERA
  LAURA HOWARD
  LATOYA NELSON
  KEVIN WRIGHT
  KEISHA WILLIAMS
  CHRISTINA GRAY

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #14: CRYSTAL MARTINEZ
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          CRYSTAL MARTINEZ
  Date of Birth:      08/05/1989
  SSN (Partial):      XXX-XX-7462
  Primary Phone:      (404) 555-1517
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           FINANCIAL OFFICER / MONEY LAUNDERING
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 3022 Glenwood Ave, Conyers, GA 30383
                  Dates: 2022 - 2024
  [PREVIOUS] 785 Bankhead Hwy, East Point, GA 30381
                  Dates: 2022 - 2025
  [PREVIOUS] 6132 Cleveland Ave, Stone Mountain, GA 30357
                  Dates: 2022 - 2024
  [CURRENT] 7396 Ponce de Leon Ave, Marietta, GA 30347
                  Dates: 2022 - PRESENT

REGISTERED VEHICLES:
  1. 2022 Ford F-150 (Gray)
     Tag: XRV6601 (Georgia)
     VIN: 1GVX57G431432
     Status: Currently Registered to Subject
  2. 2020 Jeep Grand Cherokee (Blue)
     Tag: ZRB5539 (Georgia)
     VIN: 1GNG25W217728
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 10/28/2017
     Agency: Atlanta Police Dept
     Charge: Aggravated Assault
     Case #: 2017-BE-22573
     Disposition: Convicted - Time Served
  
  2. Date: 03/25/2015
     Agency: Clayton County Sheriff
     Charge: Money Laundering
     Case #: 2015-FB-24899
     Disposition: Convicted - State Prison

FINANCIAL INDICATORS:
  Known Bank Accounts:     3
  Estimated Net Worth:     $1,217,317
  Real Property Holdings:  4 properties
  Suspicious Activity:     MULTIPLE SARs FILED
  
KNOWN NETWORK ASSOCIATIONS:
  ANGELA WASHINGTON
  LATOYA NELSON
  LAURA HOWARD

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #15: RAYMOND JACKSON
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          RAYMOND JACKSON
  Date of Birth:      12/19/1983
  SSN (Partial):      XXX-XX-2847
  Primary Phone:      (678) 555-1623
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           CHIEF ENFORCER
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  HIGH - VIOLENT
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 2921 Ralph David Abernathy Blvd, East Point, GA 30375
                  Dates: 2021 - 2023
  [CURRENT] 3677 Edgewood Ave, Stone Mountain, GA 30327
                  Dates: 2023 - PRESENT

REGISTERED VEHICLES:
  1. 2025 Lexus ES350 (Burgundy)
     Tag: HGY2028 (Georgia)
     VIN: 1GYD84U677002
     Status: Currently Registered to Subject
  2. 2019 Cadillac Escalade (Bronze)
     Tag: WSK5753 (Georgia)
     VIN: 1GDS96O871337
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 11/09/2021
     Agency: Cobb County Police
     Charge: Obstruction of Justice
     Case #: 2021-FC-16755
     Disposition: First Offender
  
  2. Date: 10/25/2016
     Agency: East Point Police
     Charge: DUI
     Case #: 2016-EB-83554
     Disposition: Acquitted

FINANCIAL INDICATORS:
  Known Bank Accounts:     1
  Estimated Net Worth:     $1,812,541
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  MONICA ALLEN
  JENNIFER EVANS
  CHRISTOPHER LEE
  JEROME DAVIS
  FRANK RICHARDSON
  MARIA GONZALEZ

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #16: NICOLE THOMPSON
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          NICOLE THOMPSON
  Date of Birth:      02/08/1991
  SSN (Partial):      XXX-XX-5193
  Primary Phone:      (404) 555-1739
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           WITNESS INTIMIDATION SPECIALIST
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 6506 Moreland Ave, Atlanta, GA 30348
                  Dates: 2024 - 2027
  [CURRENT] 4278 MLK Jr Dr, Conyers, GA 30309
                  Dates: 2023 - PRESENT

REGISTERED VEHICLES:
  1. 2020 Chevrolet Tahoe (Charcoal)
     Tag: QQF4762 (Georgia)
     VIN: 1GWZ75F496205
     Status: Currently Registered to Subject
  2. 2023 Honda Accord (Charcoal)
     Tag: FDG9381 (Georgia)
     VIN: 1GDR17A702953
     Status: Previously Registered
  3. 2023 Chevrolet Impala (Blue)
     Tag: JBF3682 (Georgia)
     VIN: 1GJN68X729786
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 09/07/2018
     Agency: East Point Police
     Charge: Felony Possession Firearm
     Case #: 2018-CC-84945
     Disposition: First Offender

FINANCIAL INDICATORS:
  Known Bank Accounts:     2
  Estimated Net Worth:     $343,234
  Real Property Holdings:  3 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  PATRICIA COLEMAN
  KIMBERLY ROGERS
  DERRICK MOORE
  ALICIA KING

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #17: WILLIAM FOSTER
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          WILLIAM FOSTER
  Date of Birth:      07/31/1975
  SSN (Partial):      XXX-XX-8274
  Primary Phone:      (770) 555-1842
  Relationship:       Attorney Contact
  
ORGANIZATIONAL ROLE:
  Position:           LEGAL FIXER / ATTORNEY
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 9152 Cascade Rd, Stone Mountain, GA 30392
                  Dates: 2022 - 2025
  [CURRENT] 7027 Edgewood Ave, Conyers, GA 30354
                  Dates: 2023 - PRESENT

REGISTERED VEHICLES:
  1. 2018 Lexus ES350 (Bronze)
     Tag: XMB5744 (Georgia)
     VIN: 1GMN47Z256154
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 06/27/2025
     Agency: College Park Police
     Charge: Possession of Controlled Substance
     Case #: 2025-DB-14438
     Disposition: Convicted - Probation

FINANCIAL INDICATORS:
  Known Bank Accounts:     3
  Estimated Net Worth:     $2,361,337
  Real Property Holdings:  4 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  SANDRA CLARK
  ALICIA KING
  DARNELL WASHINGTON
  PATRICIA COLEMAN

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #18: STEPHANIE LEWIS
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          STEPHANIE LEWIS
  Date of Birth:      11/22/1988
  SSN (Partial):      XXX-XX-4618
  Primary Phone:      (404) 555-1956
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           REAL ESTATE / ASSET CONCEALMENT
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 3431 Highland Ave, Conyers, GA 30354
                  Dates: 2023 - 2024
  [PREVIOUS] 7856 Ponce de Leon Ave, Conyers, GA 30338
                  Dates: 2022 - 2023
  [CURRENT] 9794 Memorial Dr, Smyrna, GA 30384
                  Dates: 2023 - PRESENT

REGISTERED VEHICLES:
  1. 2020 Ford F-150 (Gray)
     Tag: URE8400 (Georgia)
     VIN: 1GQZ69K115822
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 03/02/2024
     Agency: East Point Police
     Charge: Aggravated Assault
     Case #: 2024-CD-39162
     Disposition: Convicted - Time Served
  
  2. Date: 03/18/2024
     Agency: DeKalb County Police
     Charge: Fraud
     Case #: 2024-FF-97036
     Disposition: Convicted - Time Served
  
  3. Date: 02/09/2021
     Agency: Fulton County Sheriff
     Charge: Disorderly Conduct
     Case #: 2021-FE-87127
     Disposition: First Offender
  
  4. Date: 12/19/2020
     Agency: FBI Atlanta
     Charge: Driving on Suspended License
     Case #: 2020-FC-85888
     Disposition: First Offender
  
  5. Date: 05/24/2017
     Agency: Gwinnett County Police
     Charge: Witness Intimidation
     Case #: 2017-BF-82737
     Disposition: Dismissed
  
  6. Date: 11/11/2016
     Agency: Gwinnett County Police
     Charge: Disorderly Conduct
     Case #: 2016-CF-37341
     Disposition: First Offender

FINANCIAL INDICATORS:
  Known Bank Accounts:     2
  Estimated Net Worth:     $152,196
  Real Property Holdings:  3 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  CHRISTINA GRAY
  CRYSTAL MARTINEZ
  CHRISTOPHER LEE
  SANDRA CLARK
  MICHELLE TORRES
  PAMELA TURNER

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #19: BRIAN PARKER
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          BRIAN PARKER
  Date of Birth:      05/09/1986
  SSN (Partial):      XXX-XX-9352
  Primary Phone:      (678) 555-2061
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           TRANSPORTATION LOGISTICS
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 9886 Donald Lee Hollowell Pkwy, College Park, GA 30384
                  Dates: 2019 - 2022
  [PREVIOUS] 3221 Boulevard, Stone Mountain, GA 30387
                  Dates: 2023 - 2025
  [PREVIOUS] 7136 Donald Lee Hollowell Pkwy, College Park, GA 30395
                  Dates: 2023 - 2025
  [CURRENT] 4512 Cascade Rd, Smyrna, GA 30302
                  Dates: 2023 - PRESENT

REGISTERED VEHICLES:
  1. 2025 Ford F-150 (Gray)
     Tag: UDK9054 (Georgia)
     VIN: 1GJO41C292053
     Status: Currently Registered to Subject
  2. 2021 Chevrolet Tahoe (Red)
     Tag: BTJ5450 (Georgia)
     VIN: 1GMF41O789294
     Status: Previously Registered
  3. 2018 BMW 750i (White)
     Tag: PEO4201 (Georgia)
     VIN: 1GHA42I247771
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 03/17/2025
     Agency: Georgia State Patrol
     Charge: Forgery
     Case #: 2025-CC-34130
     Disposition: Pending
  
  2. Date: 06/25/2022
     Agency: DeKalb County Police
     Charge: Felony Possession Firearm
     Case #: 2022-BF-50782
     Disposition: First Offender

FINANCIAL INDICATORS:
  Known Bank Accounts:     1
  Estimated Net Worth:     $1,310,398
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  LATOYA NELSON
  RAYMOND JACKSON
  DERRICK MOORE
  WILLIAM FOSTER
  DAVID PHILLIPS
  KEISHA WILLIAMS
  JASMINE TAYLOR

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #20: MONICA ALLEN
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          MONICA ALLEN
  Date of Birth:      09/14/1990
  SSN (Partial):      XXX-XX-2749
  Primary Phone:      (404) 555-2178
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           BOOKKEEPER / ACCOUNTANT
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 3233 Donald Lee Hollowell Pkwy, Alpharetta, GA 30358
                  Dates: 2019 - 2022
  [PREVIOUS] 2171 Metropolitan Pkwy, Marietta, GA 30375
                  Dates: 2020 - 2023
  [PREVIOUS] 9990 Ralph David Abernathy Blvd, Smyrna, GA 30334
                  Dates: 2022 - 2025
  [CURRENT] 9121 MLK Jr Dr, Alpharetta, GA 30340
                  Dates: 2023 - PRESENT

REGISTERED VEHICLES:
  1. 2020 Chevrolet Impala (Black)
     Tag: UTB1254 (Georgia)
     VIN: 1GGA95R215431
     Status: Currently Registered to Subject
  2. 2020 Chevrolet Tahoe (Blue)
     Tag: UXZ7166 (Georgia)
     VIN: 1GXV21R111664
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 12/03/2021
     Agency: GBI
     Charge: Simple Battery
     Case #: 2021-FA-11158
     Disposition: Convicted - Probation
  
  2. Date: 05/12/2019
     Agency: FBI Atlanta
     Charge: Fraud
     Case #: 2019-BC-36120
     Disposition: Acquitted
  
  3. Date: 07/19/2018
     Agency: Cobb County Police
     Charge: Obstruction of Justice
     Case #: 2018-EC-98042
     Disposition: Acquitted

FINANCIAL INDICATORS:
  Known Bank Accounts:     1
  Estimated Net Worth:     $962,097
  Real Property Holdings:  4 properties
  Suspicious Activity:     MULTIPLE SARs FILED
  
KNOWN NETWORK ASSOCIATIONS:
  ANGELA WASHINGTON
  CRYSTAL MARTINEZ
  MICHELLE TORRES
  SHANICE BROWN
  KEISHA WILLIAMS
  DIANE MITCHELL

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #21: CARLOS RODRIGUEZ
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          CARLOS RODRIGUEZ
  Date of Birth:      04/03/1982
  SSN (Partial):      XXX-XX-6183
  Primary Phone:      (770) 555-2284
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           SUPPLIER LIAISON - MEXICO
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 3338 North Ave, College Park, GA 30335
                  Dates: 2024 - 2027
  [CURRENT] 8186 Highland Ave, Marietta, GA 30373
                  Dates: 2024 - PRESENT

REGISTERED VEHICLES:
  1. 2021 BMW 750i (Bronze)
     Tag: ZZU4537 (Georgia)
     VIN: 1GKH42M149184
     Status: Currently Registered to Subject
  2. 2024 Dodge Charger (Bronze)
     Tag: YFG4546 (Georgia)
     VIN: 1GAG32A830388
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 01/02/2025
     Agency: DEA Atlanta Field Office
     Charge: Conspiracy to Distribute
     Case #: 2025-EA-86403
     Disposition: Convicted - Time Served
  
  2. Date: 10/04/2019
     Agency: DeKalb County Police
     Charge: Theft by Taking
     Case #: 2019-EF-22821
     Disposition: Nolle Prosequi
  
  3. Date: 09/09/2019
     Agency: Gwinnett County Police
     Charge: Tampering with Evidence
     Case #: 2019-CB-62395
     Disposition: First Offender
  
  4. Date: 04/12/2016
     Agency: Cobb County Police
     Charge: Armed Robbery
     Case #: 2016-CC-38073
     Disposition: Pre-Trial Diversion
  
  5. Date: 07/18/2016
     Agency: Cobb County Police
     Charge: Witness Intimidation
     Case #: 2016-AA-29245
     Disposition: Convicted - Time Served

FINANCIAL INDICATORS:
  Known Bank Accounts:     2
  Estimated Net Worth:     $1,800,961
  Real Property Holdings:  4 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  DERRICK MOORE
  MARCUS JOHNSON
  REBECCA RIVERA
  WILLIAM FOSTER

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - Potential witness intimidation activity detected
  - POSSIBLE INTERNATIONAL CONNECTIONS - REFER TO DEA
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #22: JASMINE TAYLOR
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          JASMINE TAYLOR
  Date of Birth:      01/17/1993
  SSN (Partial):      XXX-XX-8527
  Primary Phone:      (404) 555-2397
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           CLUB MANAGER / FRONT BUSINESS
  Tier Level:         3 (Middle Management)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 7958 Jonesboro Rd, East Point, GA 30310
                  Dates: 2021 - 2024
  [PREVIOUS] 3069 Piedmont Ave, Stone Mountain, GA 30369
                  Dates: 2021 - 2022
  [CURRENT] 6982 Glenwood Ave, Atlanta, GA 30379
                  Dates: 2022 - PRESENT

REGISTERED VEHICLES:
  1. 2019 Chevrolet Impala (White)
     Tag: BQP7019 (Georgia)
     VIN: 1GBX53G157066
     Status: Currently Registered to Subject
  2. 2020 Lexus ES350 (Bronze)
     Tag: EAR3543 (Georgia)
     VIN: 1GBR62S863550
     Status: Previously Registered
  3. 2024 Jeep Grand Cherokee (Silver)
     Tag: VYN9284 (Georgia)
     VIN: 1GRI39Q734951
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 06/13/2024
     Agency: College Park Police
     Charge: Driving on Suspended License
     Case #: 2024-AA-81410
     Disposition: First Offender
  
  2. Date: 03/15/2023
     Agency: Fulton County Sheriff
     Charge: Felony Possession Firearm
     Case #: 2023-AB-17411
     Disposition: Acquitted
  
  3. Date: 10/23/2021
     Agency: Fulton County Sheriff
     Charge: Fleeing/Eluding Police
     Case #: 2021-EE-77900
     Disposition: Convicted - Time Served
  
  4. Date: 10/12/2020
     Agency: Georgia State Patrol
     Charge: RICO Violation
     Case #: 2020-EA-16096
     Disposition: Acquitted
  
  5. Date: 08/04/2018
     Agency: DEA Atlanta Field Office
     Charge: Weapons Possession
     Case #: 2018-CE-89129
     Disposition: Pending
  
  6. Date: 04/06/2015
     Agency: East Point Police
     Charge: Weapons Possession
     Case #: 2015-CD-29258
     Disposition: Acquitted

FINANCIAL INDICATORS:
  Known Bank Accounts:     2
  Estimated Net Worth:     $495,571
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  HENRY WARD
  SHANICE BROWN
  JAMAL ROBINSON
  JEROME DAVIS
  DEVON CARTER

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #23: DERRICK MOORE
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          DERRICK MOORE
  Date of Birth:      06/28/1984
  SSN (Partial):      XXX-XX-3941
  Primary Phone:      (678) 555-2403
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           WEAPONS PROCUREMENT
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  HIGH - VIOLENT
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 1997 Jonesboro Rd, College Park, GA 30358
                  Dates: 2023 - 2026
  [CURRENT] 1251 DeKalb Ave, Atlanta, GA 30329
                  Dates: 2023 - PRESENT

REGISTERED VEHICLES:
  1. 2018 Chrysler 300 (Red)
     Tag: MJA8039 (Georgia)
     VIN: 1GAJ31L763533
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 09/10/2022
     Agency: East Point Police
     Charge: Obstruction of Justice
     Case #: 2022-FA-93022
     Disposition: Convicted - State Prison
  
  2. Date: 01/05/2021
     Agency: Cobb County Police
     Charge: Fraud
     Case #: 2021-CC-67541
     Disposition: Convicted - Time Served
  
  3. Date: 09/28/2017
     Agency: DEA Atlanta Field Office
     Charge: Identity Theft
     Case #: 2017-FC-42359
     Disposition: First Offender

FINANCIAL INDICATORS:
  Known Bank Accounts:     1
  Estimated Net Worth:     $1,115,839
  Real Property Holdings:  3 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  CRYSTAL MARTINEZ
  JASMINE TAYLOR
  MONICA ALLEN

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #24: ALICIA KING
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          ALICIA KING
  Date of Birth:      10/05/1989
  SSN (Partial):      XXX-XX-7284
  Primary Phone:      (404) 555-2519
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           BAIL / COURT COORDINATOR
  Tier Level:         3 (Middle Management)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 9309 Joseph E Lowery Blvd, Alpharetta, GA 30376
                  Dates: 2020 - 2021
  [PREVIOUS] 5096 Cleveland Ave, Alpharetta, GA 30351
                  Dates: 2022 - 2024
  [CURRENT] 4878 Joseph E Lowery Blvd, Lithonia, GA 30394
                  Dates: 2022 - PRESENT

REGISTERED VEHICLES:
  1. 2024 Nissan Altima (Black)
     Tag: JDM9892 (Georgia)
     VIN: 1GXF35F952999
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 02/03/2025
     Agency: DeKalb County Police
     Charge: Felony Possession Firearm
     Case #: 2025-DA-28118
     Disposition: Pre-Trial Diversion
  
  2. Date: 01/28/2024
     Agency: Georgia State Patrol
     Charge: Armed Robbery
     Case #: 2024-CB-82303
     Disposition: Pending
  
  3. Date: 10/15/2024
     Agency: East Point Police
     Charge: Fraud
     Case #: 2024-DB-54175
     Disposition: Convicted - Time Served
  
  4. Date: 08/22/2023
     Agency: DEA Atlanta Field Office
     Charge: Money Laundering
     Case #: 2023-EE-96561
     Disposition: Acquitted
  
  5. Date: 04/14/2020
     Agency: Cobb County Police
     Charge: Simple Battery
     Case #: 2020-AF-13246
     Disposition: Convicted - State Prison

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $2,461,505
  Real Property Holdings:  4 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  VANESSA SCOTT
  REBECCA RIVERA
  JAMES WALKER
  AMANDA COOPER
  DAVID PHILLIPS
  PAUL STEWART

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #25: KEVIN WRIGHT
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          KEVIN WRIGHT
  Date of Birth:      03/12/1987
  SSN (Partial):      XXX-XX-1573
  Primary Phone:      (770) 555-2625
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           TECHNOLOGY / COUNTER-SURVEILLANCE
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 1681 Glenwood Ave, Lithonia, GA 30374
                  Dates: 2022 - 2023
  [CURRENT] 5549 Peachtree St, Alpharetta, GA 30366
                  Dates: 2022 - PRESENT

REGISTERED VEHICLES:
  1. 2023 Cadillac Escalade (Red)
     Tag: LYS8774 (Georgia)
     VIN: 1GHL71H999563
     Status: Currently Registered to Subject
  2. 2020 Nissan Altima (Charcoal)
     Tag: QEW9181 (Georgia)
     VIN: 1GVR35K932785
     Status: Previously Registered
  3. 2025 Ford F-150 (Burgundy)
     Tag: JCX1897 (Georgia)
     VIN: 1GED55G263568
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 02/19/2018
     Agency: Georgia State Patrol
     Charge: Tampering with Evidence
     Case #: 2018-BB-83268
     Disposition: Dismissed

FINANCIAL INDICATORS:
  Known Bank Accounts:     3
  Estimated Net Worth:     $2,000,407
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  TYRONE HILL
  SHANICE BROWN
  WILLIAM FOSTER
  BRIAN PARKER
  ROBERT CAMPBELL
  MICHAEL ADAMS
  CARLOS RODRIGUEZ

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #26: MARIA GONZALEZ
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          MARIA GONZALEZ
  Date of Birth:      08/24/1986
  SSN (Partial):      XXX-XX-4826
  Primary Phone:      (404) 555-2731
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           SUPPLY CHAIN COORDINATOR
  Tier Level:         3 (Middle Management)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 154 Cleveland Ave, Atlanta, GA 30310
                  Dates: 2020 - 2021
  [PREVIOUS] 4326 Edgewood Ave, College Park, GA 30333
                  Dates: 2024 - 2025
  [CURRENT] 8352 Memorial Dr, Conyers, GA 30313
                  Dates: 2023 - PRESENT

REGISTERED VEHICLES:
  1. 2018 Honda Accord (Gray)
     Tag: OOH4685 (Georgia)
     VIN: 1GOX92P855201
     Status: Currently Registered to Subject
  2. 2024 Chrysler 300 (Gray)
     Tag: PZY9586 (Georgia)
     VIN: 1GOX15I648757
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 05/24/2020
     Agency: Cobb County Police
     Charge: Burglary
     Case #: 2020-FC-95649
     Disposition: Acquitted
  
  2. Date: 07/13/2019
     Agency: Cobb County Police
     Charge: Conspiracy to Distribute
     Case #: 2019-EF-56831
     Disposition: First Offender
  
  3. Date: 02/05/2018
     Agency: DeKalb County Police
     Charge: Obstruction of Justice
     Case #: 2018-FB-81304
     Disposition: Pending
  
  4. Date: 02/15/2018
     Agency: GBI
     Charge: Simple Battery
     Case #: 2018-EE-79471
     Disposition: Convicted - State Prison
  
  5. Date: 05/28/2016
     Agency: Gwinnett County Police
     Charge: Identity Theft
     Case #: 2016-AA-19897
     Disposition: Nolle Prosequi
  
  6. Date: 01/11/2015
     Agency: Cobb County Police
     Charge: Driving on Suspended License
     Case #: 2015-FA-24850
     Disposition: Pre-Trial Diversion

FINANCIAL INDICATORS:
  Known Bank Accounts:     3
  Estimated Net Worth:     $2,371,541
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  LAURA HOWARD
  JASMINE TAYLOR
  KIMBERLY ROGERS
  KEISHA WILLIAMS
  REBECCA RIVERA
  JAMES WALKER

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #27: TYRONE HILL
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          TYRONE HILL
  Date of Birth:      12/07/1988
  SSN (Partial):      XXX-XX-9471
  Primary Phone:      (678) 555-2847
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           STREET BOSS - ZONE 3
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 9862 Campbellton Rd, Conyers, GA 30395
                  Dates: 2022 - 2024
  [PREVIOUS] 509 DeKalb Ave, Lithonia, GA 30325
                  Dates: 2021 - 2023
  [PREVIOUS] 7903 Auburn Ave, Stone Mountain, GA 30331
                  Dates: 2024 - 2026
  [CURRENT] 469 Edgewood Ave, College Park, GA 30364
                  Dates: 2022 - PRESENT

REGISTERED VEHICLES:
  1. 2018 Jeep Grand Cherokee (Charcoal)
     Tag: VKJ3490 (Georgia)
     VIN: 1GNF21Z145605
     Status: Currently Registered to Subject
  2. 2020 Chevrolet Tahoe (Burgundy)
     Tag: CYQ2252 (Georgia)
     VIN: 1GFJ62Y847267
     Status: Previously Registered
  3. 2025 Ford F-150 (Blue)
     Tag: BLM3797 (Georgia)
     VIN: 1GYM20J649545
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 03/21/2024
     Agency: Atlanta Police Dept
     Charge: Weapons Possession
     Case #: 2024-DA-69208
     Disposition: Nolle Prosequi
  
  2. Date: 06/23/2021
     Agency: GBI
     Charge: Armed Robbery
     Case #: 2021-EF-63886
     Disposition: Pre-Trial Diversion
  
  3. Date: 09/28/2017
     Agency: GBI
     Charge: Fleeing/Eluding Police
     Case #: 2017-FF-41396
     Disposition: Nolle Prosequi
  
  4. Date: 01/14/2016
     Agency: FBI Atlanta
     Charge: Aggravated Assault
     Case #: 2016-EF-48401
     Disposition: Pre-Trial Diversion
  
  5. Date: 09/16/2016
     Agency: College Park Police
     Charge: Trafficking Cocaine
     Case #: 2016-AB-39499
     Disposition: Pending
  
  6. Date: 05/09/2015
     Agency: FBI Atlanta
     Charge: Tax Evasion
     Case #: 2015-FF-42353
     Disposition: Pending

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $1,898,923
  Real Property Holdings:  3 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  KIMBERLY ROGERS
  TIFFANY HARRIS
  AMANDA COOPER
  STEPHANIE LEWIS

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #28: SANDRA CLARK
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          SANDRA CLARK
  Date of Birth:      02/19/1985
  SSN (Partial):      XXX-XX-2638
  Primary Phone:      (404) 555-2953
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           DOCUMENT FORGERY
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 2163 MLK Jr Dr, Decatur, GA 30329
                  Dates: 2020 - 2022
  [PREVIOUS] 9339 Ralph David Abernathy Blvd, East Point, GA 30370
                  Dates: 2024 - 2026
  [CURRENT] 3911 Boulevard, Atlanta, GA 30349
                  Dates: 2022 - PRESENT

REGISTERED VEHICLES:
  1. 2019 Chrysler 300 (White)
     Tag: NHO7376 (Georgia)
     VIN: 1GFL64U956064
     Status: Currently Registered to Subject
  2. 2024 Dodge Charger (White)
     Tag: AUW1174 (Georgia)
     VIN: 1GXZ12O794599
     Status: Previously Registered
  3. 2024 Infiniti Q50 (White)
     Tag: LZJ6124 (Georgia)
     VIN: 1GLH27X572054
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 07/10/2024
     Agency: East Point Police
     Charge: Structuring Financial Transactions
     Case #: 2024-FA-30234
     Disposition: Pre-Trial Diversion
  
  2. Date: 08/21/2023
     Agency: FBI Atlanta
     Charge: Weapons Possession
     Case #: 2023-ED-21374
     Disposition: Pending

FINANCIAL INDICATORS:
  Known Bank Accounts:     1
  Estimated Net Worth:     $1,020,219
  Real Property Holdings:  1 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  MICHAEL ADAMS
  VANESSA SCOTT
  FRANK RICHARDSON

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #29: JAMES WALKER
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          JAMES WALKER
  Date of Birth:      07/14/1983
  SSN (Partial):      XXX-XX-5829
  Primary Phone:      (770) 555-3069
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           VEHICLE PROCUREMENT / TITLES
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 3429 Cascade Rd, Stone Mountain, GA 30337
                  Dates: 2021 - 2024
  [PREVIOUS] 7992 Piedmont Ave, Smyrna, GA 30395
                  Dates: 2023 - 2025
  [PREVIOUS] 754 Jonesboro Rd, Stone Mountain, GA 30348
                  Dates: 2022 - 2023
  [CURRENT] 5535 DeKalb Ave, Alpharetta, GA 30372
                  Dates: 2025 - PRESENT

REGISTERED VEHICLES:
  1. 2021 Cadillac Escalade (Red)
     Tag: FBD9695 (Georgia)
     VIN: 1GAB38P709369
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 09/13/2025
     Agency: Clayton County Sheriff
     Charge: Simple Battery
     Case #: 2025-CD-93799
     Disposition: Convicted - State Prison
  
  2. Date: 11/22/2024
     Agency: Cobb County Police
     Charge: Trafficking Marijuana
     Case #: 2024-CE-85198
     Disposition: Nolle Prosequi
  
  3. Date: 06/22/2023
     Agency: GBI
     Charge: RICO Violation
     Case #: 2023-BD-62584
     Disposition: Convicted - Probation
  
  4. Date: 01/21/2019
     Agency: Atlanta Police Dept
     Charge: RICO Violation
     Case #: 2019-FE-76929
     Disposition: Nolle Prosequi

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $433,105
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  ALICIA KING
  ANTHONY BROOKS
  VANESSA SCOTT
  BRIAN PARKER
  EDWARD PETERSON
  JEROME DAVIS

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #30: VANESSA SCOTT
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          VANESSA SCOTT
  Date of Birth:      11/30/1990
  SSN (Partial):      XXX-XX-8174
  Primary Phone:      (404) 555-3174
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           JURY CONTACT / INTIMIDATION
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 4046 Virginia Ave, Conyers, GA 30337
                  Dates: 2022 - 2024
  [PREVIOUS] 2327 MLK Jr Dr, Decatur, GA 30364
                  Dates: 2022 - 2025
  [CURRENT] 2456 Memorial Dr, East Point, GA 30394
                  Dates: 2023 - PRESENT

REGISTERED VEHICLES:
  1. 2018 Ford F-150 (Gray)
     Tag: DZK4082 (Georgia)
     VIN: 1GHU76N810392
     Status: Currently Registered to Subject
  2. 2021 Chevrolet Impala (Gold)
     Tag: OLJ5836 (Georgia)
     VIN: 1GIK28C954179
     Status: Previously Registered
  3. 2019 Dodge Charger (Gray)
     Tag: KCI7390 (Georgia)
     VIN: 1GLO75I429716
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 08/17/2016
     Agency: GBI
     Charge: Structuring Financial Transactions
     Case #: 2016-FE-45102
     Disposition: Dismissed
  
  2. Date: 03/15/2016
     Agency: DEA Atlanta Field Office
     Charge: Possession with Intent to Distribute
     Case #: 2016-FA-91783
     Disposition: Acquitted

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $1,637,738
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  CRYSTAL MARTINEZ
  MICHELLE TORRES
  LISA WASHINGTON
  STEVEN MORRIS
  ALICIA KING

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #31: MICHAEL ADAMS
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          MICHAEL ADAMS
  Date of Birth:      04/22/1986
  SSN (Partial):      XXX-XX-3592
  Primary Phone:      (678) 555-3280
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           ENFORCER / COLLECTIONS
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  HIGH - VIOLENT
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 8760 Virginia Ave, Lithonia, GA 30368
                  Dates: 2022 - 2023
  [CURRENT] 6208 Ponce de Leon Ave, East Point, GA 30372
                  Dates: 2024 - PRESENT

REGISTERED VEHICLES:
  1. 2024 Chevrolet Tahoe (Burgundy)
     Tag: RZK9518 (Georgia)
     VIN: 1GLJ41Z454254
     Status: Currently Registered to Subject
  2. 2024 Lexus ES350 (White)
     Tag: XJK2265 (Georgia)
     VIN: 1GJA38K841615
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 05/25/2020
     Agency: Georgia State Patrol
     Charge: Aggravated Assault
     Case #: 2020-FE-40724
     Disposition: Pending
  
  2. Date: 12/21/2020
     Agency: Gwinnett County Police
     Charge: Tax Evasion
     Case #: 2020-BD-86533
     Disposition: First Offender
  
  3. Date: 07/18/2015
     Agency: Gwinnett County Police
     Charge: Possession of Controlled Substance
     Case #: 2015-DE-13327
     Disposition: First Offender

FINANCIAL INDICATORS:
  Known Bank Accounts:     2
  Estimated Net Worth:     $440,050
  Real Property Holdings:  3 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  RAYMOND JACKSON
  DEVON CARTER
  PAMELA TURNER
  AMANDA COOPER

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #32: LATOYA NELSON
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          LATOYA NELSON
  Date of Birth:      09/08/1991
  SSN (Partial):      XXX-XX-6847
  Primary Phone:      (404) 555-3396
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           STASH HOUSE OPERATOR - NORTH
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 4076 Edgewood Ave, Decatur, GA 30363
                  Dates: 2023 - 2025
  [PREVIOUS] 543 Virginia Ave, Stone Mountain, GA 30307
                  Dates: 2021 - 2023
  [CURRENT] 3051 Boulevard, Alpharetta, GA 30337
                  Dates: 2022 - PRESENT

REGISTERED VEHICLES:
  1. 2018 Dodge Charger (White)
     Tag: ZIG2844 (Georgia)
     VIN: 1GKI54P239719
     Status: Currently Registered to Subject
  2. 2019 Dodge Charger (Gray)
     Tag: LOB3782 (Georgia)
     VIN: 1GCN79X435361
     Status: Previously Registered
  3. 2024 Lexus ES350 (Blue)
     Tag: YZZ1438 (Georgia)
     VIN: 1GTL98Q189446
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 06/10/2017
     Agency: FBI Atlanta
     Charge: Obstruction of Justice
     Case #: 2017-FC-26738
     Disposition: Acquitted

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $1,514,841
  Real Property Holdings:  4 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  JAMAL ROBINSON
  CARLOS RODRIGUEZ
  ROBERT CAMPBELL
  DEVON CARTER

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #33: ROBERT CAMPBELL
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          ROBERT CAMPBELL
  Date of Birth:      01/03/1979
  SSN (Partial):      XXX-XX-1284
  Primary Phone:      (770) 555-3401
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           FRONT BUSINESS OWNER
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 2092 Moreland Ave, Conyers, GA 30302
                  Dates: 2023 - 2026
  [CURRENT] 6263 Jonesboro Rd, Alpharetta, GA 30384
                  Dates: 2024 - PRESENT

REGISTERED VEHICLES:
  1. 2022 Dodge Challenger (Charcoal)
     Tag: ESO3876 (Georgia)
     VIN: 1GGF12N436744
     Status: Currently Registered to Subject
  2. 2023 Lexus ES350 (Black)
     Tag: XDL8821 (Georgia)
     VIN: 1GQI56D848484
     Status: Previously Registered
  3. 2022 Chevrolet Impala (Bronze)
     Tag: SIM9447 (Georgia)
     VIN: 1GHY74J363605
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 04/08/2025
     Agency: Fulton County Sheriff
     Charge: Obstruction of Justice
     Case #: 2025-AE-93598
     Disposition: Convicted - State Prison
  
  2. Date: 01/03/2025
     Agency: Cobb County Police
     Charge: Money Laundering
     Case #: 2025-CB-25621
     Disposition: Convicted - Probation
  
  3. Date: 10/23/2024
     Agency: GBI
     Charge: Tampering with Evidence
     Case #: 2024-EF-99523
     Disposition: Dismissed
  
  4. Date: 02/25/2020
     Agency: GBI
     Charge: Trafficking Marijuana
     Case #: 2020-FB-81494
     Disposition: Dismissed
  
  5. Date: 05/26/2016
     Agency: GBI
     Charge: RICO Violation
     Case #: 2016-DF-45346
     Disposition: Convicted - Time Served
  
  6. Date: 11/10/2016
     Agency: DEA Atlanta Field Office
     Charge: Driving on Suspended License
     Case #: 2016-FE-35512
     Disposition: Convicted - State Prison

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $863,860
  Real Property Holdings:  4 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  LATOYA NELSON
  DARNELL WASHINGTON
  LISA WASHINGTON

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #34: DIANE MITCHELL
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          DIANE MITCHELL
  Date of Birth:      06/16/1984
  SSN (Partial):      XXX-XX-4729
  Primary Phone:      (404) 555-3517
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           PROPERTY MANAGER / DEEDS
  Tier Level:         3 (Middle Management)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 1882 Ralph David Abernathy Blvd, Alpharetta, GA 30380
                  Dates: 2022 - 2024
  [PREVIOUS] 3930 Glenwood Ave, Lithonia, GA 30345
                  Dates: 2022 - 2025
  [CURRENT] 1886 Campbellton Rd, Stone Mountain, GA 30312
                  Dates: 2022 - PRESENT

REGISTERED VEHICLES:
  1. 2023 Dodge Challenger (Gray)
     Tag: TKE2351 (Georgia)
     VIN: 1GWE14F696031
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 07/19/2025
     Agency: DeKalb County Police
     Charge: DUI
     Case #: 2025-ED-68310
     Disposition: Acquitted
  
  2. Date: 12/15/2023
     Agency: Atlanta Police Dept
     Charge: Structuring Financial Transactions
     Case #: 2023-DD-90773
     Disposition: Pre-Trial Diversion

FINANCIAL INDICATORS:
  Known Bank Accounts:     3
  Estimated Net Worth:     $1,588,999
  Real Property Holdings:  1 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  JEROME DAVIS
  AMANDA COOPER
  DEVON CARTER
  LISA WASHINGTON
  KEISHA WILLIAMS
  JENNIFER EVANS

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #35: CHRISTOPHER LEE
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          CHRISTOPHER LEE
  Date of Birth:      10/29/1992
  SSN (Partial):      XXX-XX-8362
  Primary Phone:      (678) 555-3623
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           CRYPTOCURRENCY / DIGITAL ASSETS
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 8103 Boulevard, East Point, GA 30350
                  Dates: 2023 - 2025
  [CURRENT] 4367 Virginia Ave, Alpharetta, GA 30341
                  Dates: 2025 - PRESENT

REGISTERED VEHICLES:
  1. 2018 Nissan Altima (Charcoal)
     Tag: OAI7501 (Georgia)
     VIN: 1GCY53Z604028
     Status: Currently Registered to Subject
  2. 2024 Cadillac Escalade (Bronze)
     Tag: RPA3525 (Georgia)
     VIN: 1GMM56K648185
     Status: Previously Registered
  3. 2025 Dodge Challenger (White)
     Tag: WBF2728 (Georgia)
     VIN: 1GQQ80R702585
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 08/05/2024
     Agency: Fulton County Sheriff
     Charge: Driving on Suspended License
     Case #: 2024-FC-66828
     Disposition: Dismissed
  
  2. Date: 07/21/2023
     Agency: Atlanta Police Dept
     Charge: Witness Intimidation
     Case #: 2023-BC-24155
     Disposition: Pre-Trial Diversion

FINANCIAL INDICATORS:
  Known Bank Accounts:     2
  Estimated Net Worth:     $265,242
  Real Property Holdings:  3 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  DERRICK MOORE

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #36: PAMELA TURNER
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          PAMELA TURNER
  Date of Birth:      03/07/1988
  SSN (Partial):      XXX-XX-2947
  Primary Phone:      (404) 555-3739
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           BANK ACCOUNTS / STRUCTURING
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 8002 Flat Shoals Rd, Alpharetta, GA 30326
                  Dates: 2022 - 2025
  [PREVIOUS] 9075 Peachtree St, Lithonia, GA 30391
                  Dates: 2023 - 2024
  [CURRENT] 3665 Piedmont Ave, Stone Mountain, GA 30371
                  Dates: 2025 - PRESENT

REGISTERED VEHICLES:
  1. 2019 Chevrolet Impala (Gold)
     Tag: GZR9672 (Georgia)
     VIN: 1GPX87G178768
     Status: Currently Registered to Subject
  2. 2018 Nissan Altima (Bronze)
     Tag: DSU1352 (Georgia)
     VIN: 1GTT42N437975
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 03/27/2019
     Agency: FBI Atlanta
     Charge: Fleeing/Eluding Police
     Case #: 2019-BA-69010
     Disposition: Acquitted
  
  2. Date: 01/12/2017
     Agency: Gwinnett County Police
     Charge: Forgery
     Case #: 2017-AE-38470
     Disposition: Dismissed
  
  3. Date: 04/03/2016
     Agency: GBI
     Charge: Disorderly Conduct
     Case #: 2016-FD-30745
     Disposition: Acquitted

FINANCIAL INDICATORS:
  Known Bank Accounts:     3
  Estimated Net Worth:     $1,518,640
  Real Property Holdings:  4 properties
  Suspicious Activity:     MULTIPLE SARs FILED
  
KNOWN NETWORK ASSOCIATIONS:
  DERRICK MOORE
  BRIAN PARKER
  ALICIA KING
  CHRISTOPHER LEE

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #37: DAVID PHILLIPS
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          DAVID PHILLIPS
  Date of Birth:      08/18/1981
  SSN (Partial):      XXX-XX-5183
  Primary Phone:      (770) 555-3845
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           PRISON LIAISON / INSIDE CONTACT
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 5051 MLK Jr Dr, Stone Mountain, GA 30355
                  Dates: 2021 - 2023
  [PREVIOUS] 7264 Ponce de Leon Ave, Conyers, GA 30387
                  Dates: 2021 - 2024
  [PREVIOUS] 1848 Highland Ave, Stone Mountain, GA 30318
                  Dates: 2024 - 2026
  [CURRENT] 2368 Ralph David Abernathy Blvd, East Point, GA 30340
                  Dates: 2024 - PRESENT

REGISTERED VEHICLES:
  1. 2019 Chevrolet Impala (Burgundy)
     Tag: XHG7958 (Georgia)
     VIN: 1GJK26C228533
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 02/18/2020
     Agency: GBI
     Charge: Driving on Suspended License
     Case #: 2020-AB-38853
     Disposition: Nolle Prosequi
  
  2. Date: 08/15/2020
     Agency: Georgia State Patrol
     Charge: Aggravated Assault
     Case #: 2020-AA-69720
     Disposition: Nolle Prosequi
  
  3. Date: 05/01/2020
     Agency: Clayton County Sheriff
     Charge: Trafficking Marijuana
     Case #: 2020-CE-45834
     Disposition: Convicted - Time Served

FINANCIAL INDICATORS:
  Known Bank Accounts:     3
  Estimated Net Worth:     $521,379
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  CRYSTAL MARTINEZ
  SANDRA CLARK
  LISA WASHINGTON

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #38: JENNIFER EVANS
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          JENNIFER EVANS
  Date of Birth:      12/24/1989
  SSN (Partial):      XXX-XX-7492
  Primary Phone:      (404) 555-3951
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           FAMILY COVER / SUPPORT
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 9078 Edgewood Ave, Lithonia, GA 30335
                  Dates: 2022 - 2023
  [PREVIOUS] 7681 North Ave, Atlanta, GA 30354
                  Dates: 2022 - 2025
  [CURRENT] 144 Ralph David Abernathy Blvd, East Point, GA 30385
                  Dates: 2022 - PRESENT

REGISTERED VEHICLES:
  1. 2022 Jeep Grand Cherokee (Bronze)
     Tag: RNM4769 (Georgia)
     VIN: 1GBB81T158562
     Status: Currently Registered to Subject
  2. 2018 Cadillac Escalade (White)
     Tag: UPU1293 (Georgia)
     VIN: 1GKP80Z415422
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 11/01/2024
     Agency: Cobb County Police
     Charge: Forgery
     Case #: 2024-AC-16182
     Disposition: Nolle Prosequi
  
  2. Date: 10/13/2020
     Agency: Atlanta Police Dept
     Charge: Tax Evasion
     Case #: 2020-AF-77787
     Disposition: Pre-Trial Diversion
  
  3. Date: 10/20/2015
     Agency: Georgia State Patrol
     Charge: Fleeing/Eluding Police
     Case #: 2015-CF-15908
     Disposition: Dismissed

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $2,483,795
  Real Property Holdings:  3 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  KIMBERLY ROGERS
  FRANK RICHARDSON
  TYRONE HILL
  ANTHONY BROOKS
  AMANDA COOPER
  TIFFANY HARRIS

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #39: STEVEN MORRIS
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          STEVEN MORRIS
  Date of Birth:      05/31/1980
  SSN (Partial):      XXX-XX-3618
  Primary Phone:      (678) 555-4067
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           CORRUPT OFFICIAL CONTACT
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 4469 Piedmont Ave, Decatur, GA 30383
                  Dates: 2021 - 2022
  [PREVIOUS] 1174 Highland Ave, Stone Mountain, GA 30379
                  Dates: 2020 - 2023
  [PREVIOUS] 7288 Donald Lee Hollowell Pkwy, Smyrna, GA 30307
                  Dates: 2023 - 2025
  [CURRENT] 6890 Auburn Ave, Stone Mountain, GA 30304
                  Dates: 2023 - PRESENT

REGISTERED VEHICLES:
  1. 2021 Lexus ES350 (Blue)
     Tag: JID1182 (Georgia)
     VIN: 1GSU33Z563440
     Status: Currently Registered to Subject
  2. 2021 Toyota Camry (Charcoal)
     Tag: JQQ2517 (Georgia)
     VIN: 1GZP37Z349138
     Status: Previously Registered
  3. 2020 BMW 750i (Red)
     Tag: DJI2942 (Georgia)
     VIN: 1GSV73Y996628
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 09/16/2018
     Agency: DEA Atlanta Field Office
     Charge: Conspiracy to Distribute
     Case #: 2018-FA-59324
     Disposition: First Offender
  
  2. Date: 04/05/2018
     Agency: Clayton County Sheriff
     Charge: Armed Robbery
     Case #: 2018-FA-21178
     Disposition: First Offender

FINANCIAL INDICATORS:
  Known Bank Accounts:     3
  Estimated Net Worth:     $2,440,770
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  EDWARD PETERSON
  FRANK RICHARDSON
  LATOYA NELSON
  DIANE MITCHELL
  TIFFANY HARRIS
  KEISHA WILLIAMS
  WILLIAM FOSTER

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #40: KIMBERLY ROGERS
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          KIMBERLY ROGERS
  Date of Birth:      02/11/1987
  SSN (Partial):      XXX-XX-9274
  Primary Phone:      (404) 555-4173
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           LEGAL INTELLIGENCE / DISCOVERY
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 6590 Ponce de Leon Ave, Lithonia, GA 30365
                  Dates: 2021 - 2022
  [PREVIOUS] 3468 North Ave, East Point, GA 30391
                  Dates: 2024 - 2026
  [CURRENT] 7523 Boulevard, Alpharetta, GA 30363
                  Dates: 2025 - PRESENT

REGISTERED VEHICLES:
  1. 2025 Toyota Camry (Blue)
     Tag: KST2597 (Georgia)
     VIN: 1GGY51O806400
     Status: Currently Registered to Subject
  2. 2018 Chevrolet Impala (Charcoal)
     Tag: SYK9767 (Georgia)
     VIN: 1GFZ82T456999
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 04/09/2015
     Agency: Gwinnett County Police
     Charge: Obstruction of Justice
     Case #: 2015-DC-87323
     Disposition: First Offender

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $1,169,539
  Real Property Holdings:  3 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  DIANE MITCHELL
  STEPHANIE LEWIS
  MICHAEL ADAMS

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #41: PAUL STEWART
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          PAUL STEWART
  Date of Birth:      07/06/1985
  SSN (Partial):      XXX-XX-4837
  Primary Phone:      (770) 555-4289
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           OUT-OF-STATE COORDINATOR
  Tier Level:         3 (Middle Management)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 9038 Simpson Rd, Alpharetta, GA 30336
                  Dates: 2023 - 2024
  [PREVIOUS] 9117 Glenwood Ave, Conyers, GA 30333
                  Dates: 2021 - 2022
  [CURRENT] 7152 Donald Lee Hollowell Pkwy, Marietta, GA 30381
                  Dates: 2022 - PRESENT

REGISTERED VEHICLES:
  1. 2019 Honda Accord (Bronze)
     Tag: ZIH1285 (Georgia)
     VIN: 1GHJ46T254403
     Status: Currently Registered to Subject
  2. 2022 Chevrolet Tahoe (Bronze)
     Tag: HMQ4629 (Georgia)
     VIN: 1GQS77J599142
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 06/17/2024
     Agency: FBI Atlanta
     Charge: Trafficking Cocaine
     Case #: 2024-CA-47386
     Disposition: Dismissed
  
  2. Date: 02/26/2024
     Agency: GBI
     Charge: Driving on Suspended License
     Case #: 2024-DB-45408
     Disposition: Nolle Prosequi
  
  3. Date: 05/04/2023
     Agency: DEA Atlanta Field Office
     Charge: Disorderly Conduct
     Case #: 2023-FC-87677
     Disposition: Pending
  
  4. Date: 01/16/2019
     Agency: Cobb County Police
     Charge: Disorderly Conduct
     Case #: 2019-AE-41058
     Disposition: First Offender
  
  5. Date: 08/12/2015
     Agency: Clayton County Sheriff
     Charge: DUI
     Case #: 2015-DF-90007
     Disposition: Nolle Prosequi

FINANCIAL INDICATORS:
  Known Bank Accounts:     2
  Estimated Net Worth:     $939,312
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  JASMINE TAYLOR
  LISA WASHINGTON
  EDWARD PETERSON
  TERRENCE MITCHELL
  PATRICIA COLEMAN

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #42: AMANDA COOPER
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          AMANDA COOPER
  Date of Birth:      11/13/1991
  SSN (Partial):      XXX-XX-1629
  Primary Phone:      (404) 555-4394
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           NIGHTLIFE DISTRIBUTION
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 6679 Ponce de Leon Ave, Lithonia, GA 30379
                  Dates: 2022 - 2023
  [CURRENT] 3148 Piedmont Ave, Atlanta, GA 30304
                  Dates: 2024 - PRESENT

REGISTERED VEHICLES:
  1. 2021 Chrysler 300 (Burgundy)
     Tag: MNR4421 (Georgia)
     VIN: 1GYU41F724244
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 10/04/2025
     Agency: Clayton County Sheriff
     Charge: Felony Possession Firearm
     Case #: 2025-DB-68943
     Disposition: Pre-Trial Diversion
  
  2. Date: 08/06/2024
     Agency: DeKalb County Police
     Charge: Tax Evasion
     Case #: 2024-AB-92574
     Disposition: First Offender

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $1,361,515
  Real Property Holdings:  3 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  MICHAEL ADAMS
  CHRISTINA GRAY
  EDWARD PETERSON
  DAVID PHILLIPS

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #43: GEORGE BAILEY
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          GEORGE BAILEY
  Date of Birth:      04/28/1976
  SSN (Partial):      XXX-XX-5748
  Primary Phone:      (678) 555-4408
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           OFFSHORE ACCOUNTS / EXIT PLANNING
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 9406 Joseph E Lowery Blvd, Smyrna, GA 30350
                  Dates: 2020 - 2023
  [PREVIOUS] 7373 Piedmont Ave, College Park, GA 30368
                  Dates: 2022 - 2024
  [PREVIOUS] 9925 Glenwood Ave, Smyrna, GA 30353
                  Dates: 2024 - 2026
  [CURRENT] 5129 Ponce de Leon Ave, Alpharetta, GA 30303
                  Dates: 2025 - PRESENT

REGISTERED VEHICLES:
  1. 2018 Lexus ES350 (Black)
     Tag: NDE9047 (Georgia)
     VIN: 1GZN79W557868
     Status: Currently Registered to Subject
  2. 2018 Cadillac Escalade (Charcoal)
     Tag: QNI6108 (Georgia)
     VIN: 1GTL46L262227
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 10/20/2023
     Agency: DEA Atlanta Field Office
     Charge: Witness Intimidation
     Case #: 2023-BB-18366
     Disposition: Pending

FINANCIAL INDICATORS:
  Known Bank Accounts:     2
  Estimated Net Worth:     $1,301,105
  Real Property Holdings:  3 properties
  Suspicious Activity:     MULTIPLE SARs FILED
  
KNOWN NETWORK ASSOCIATIONS:
  ANGELA WASHINGTON
  WILLIAM FOSTER
  STEPHANIE LEWIS
  LISA WASHINGTON
  DIANE MITCHELL
  REBECCA RIVERA
  KIMBERLY ROGERS

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #44: REBECCA RIVERA
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          REBECCA RIVERA
  Date of Birth:      09/19/1988
  SSN (Partial):      XXX-XX-8193
  Primary Phone:      (404) 555-4517
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           TRANSLATOR / CARTEL LIAISON
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 2031 Donald Lee Hollowell Pkwy, Conyers, GA 30322
                  Dates: 2019 - 2020
  [PREVIOUS] 2855 Moreland Ave, Alpharetta, GA 30381
                  Dates: 2020 - 2021
  [PREVIOUS] 3663 Peachtree St, Marietta, GA 30354
                  Dates: 2021 - 2023
  [CURRENT] 5493 Auburn Ave, Smyrna, GA 30336
                  Dates: 2025 - PRESENT

REGISTERED VEHICLES:
  1. 2021 Lexus ES350 (Black)
     Tag: BCM3998 (Georgia)
     VIN: 1GWO20L271609
     Status: Currently Registered to Subject
  2. 2024 Infiniti Q50 (Gold)
     Tag: QAC9445 (Georgia)
     VIN: 1GDO74U152018
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 02/25/2024
     Agency: East Point Police
     Charge: Possession of Controlled Substance
     Case #: 2024-CD-69952
     Disposition: Acquitted
  
  2. Date: 10/10/2021
     Agency: College Park Police
     Charge: Trafficking Cocaine
     Case #: 2021-FA-41066
     Disposition: Dismissed
  
  3. Date: 11/12/2020
     Agency: GBI
     Charge: Possession of Controlled Substance
     Case #: 2020-CC-34657
     Disposition: Dismissed
  
  4. Date: 02/15/2017
     Agency: Clayton County Sheriff
     Charge: Weapons Possession
     Case #: 2017-CC-85897
     Disposition: Convicted - Time Served
  
  5. Date: 07/07/2016
     Agency: Clayton County Sheriff
     Charge: Tampering with Evidence
     Case #: 2016-FA-82866
     Disposition: Convicted - Probation

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $2,266,024
  Real Property Holdings:  2 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  GEORGE BAILEY
  EDWARD PETERSON
  CHRISTOPHER LEE
  CARLOS RODRIGUEZ
  TERRENCE MITCHELL
  LISA WASHINGTON

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - No witness intimidation indicators
  - POSSIBLE INTERNATIONAL CONNECTIONS - REFER TO DEA
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #45: FRANK RICHARDSON
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          FRANK RICHARDSON
  Date of Birth:      01/08/1978
  SSN (Partial):      XXX-XX-2584
  Primary Phone:      (770) 555-4623
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           CONSTRUCTION FRONT / HIRING
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 8841 Peachtree St, Alpharetta, GA 30343
                  Dates: 2021 - 2022
  [PREVIOUS] 5905 Ponce de Leon Ave, Stone Mountain, GA 30392
                  Dates: 2023 - 2025
  [PREVIOUS] 2520 Ponce de Leon Ave, Conyers, GA 30313
                  Dates: 2021 - 2024
  [CURRENT] 7625 Flat Shoals Rd, College Park, GA 30380
                  Dates: 2024 - PRESENT

REGISTERED VEHICLES:
  1. 2021 Infiniti Q50 (Black)
     Tag: EWR9092 (Georgia)
     VIN: 1GJL84I132137
     Status: Currently Registered to Subject
  2. 2018 Toyota Camry (Gray)
     Tag: WTB2479 (Georgia)
     VIN: 1GPP70C426969
     Status: Previously Registered
  3. 2019 Infiniti Q50 (Silver)
     Tag: OHQ8658 (Georgia)
     VIN: 1GJX88T591172
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 10/13/2017
     Agency: Gwinnett County Police
     Charge: DUI
     Case #: 2017-FD-68521
     Disposition: First Offender

FINANCIAL INDICATORS:
  Known Bank Accounts:     1
  Estimated Net Worth:     $2,421,644
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  DARNELL WASHINGTON
  MICHELLE TORRES
  KEISHA WILLIAMS
  JEROME DAVIS

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #46: LAURA HOWARD
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          LAURA HOWARD
  Date of Birth:      06/21/1986
  SSN (Partial):      XXX-XX-6937
  Primary Phone:      (404) 555-4739
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           PRESCRIPTION DIVERSION
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 6473 Ralph David Abernathy Blvd, Lithonia, GA 30367
                  Dates: 2024 - 2025
  [CURRENT] 6340 Moreland Ave, Smyrna, GA 30392
                  Dates: 2024 - PRESENT

REGISTERED VEHICLES:
  1. 2019 Cadillac Escalade (Silver)
     Tag: QUH8787 (Georgia)
     VIN: 1GPH57W198563
     Status: Currently Registered to Subject
  2. 2019 BMW 750i (Silver)
     Tag: YAV4573 (Georgia)
     VIN: 1GWO39Y580498
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 10/08/2023
     Agency: Atlanta Police Dept
     Charge: RICO Violation
     Case #: 2023-EB-85214
     Disposition: Convicted - Probation
  
  2. Date: 10/21/2020
     Agency: Cobb County Police
     Charge: Witness Intimidation
     Case #: 2020-EE-21469
     Disposition: Convicted - Probation
  
  3. Date: 03/02/2020
     Agency: Fulton County Sheriff
     Charge: Witness Intimidation
     Case #: 2020-CB-49815
     Disposition: Nolle Prosequi
  
  4. Date: 11/04/2017
     Agency: Gwinnett County Police
     Charge: Disorderly Conduct
     Case #: 2017-CF-79108
     Disposition: Nolle Prosequi
  
  5. Date: 07/06/2016
     Agency: College Park Police
     Charge: Weapons Possession
     Case #: 2016-CF-67572
     Disposition: Acquitted

FINANCIAL INDICATORS:
  Known Bank Accounts:     1
  Estimated Net Worth:     $1,641,330
  Real Property Holdings:  4 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  WILLIAM FOSTER
  DAVID PHILLIPS
  DEVON CARTER
  JEROME DAVIS
  SHANICE BROWN
  CHRISTINA GRAY
  STEVEN MORRIS
  DERRICK MOORE

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #47: HENRY WARD
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          HENRY WARD
  Date of Birth:      10/04/1982
  SSN (Partial):      XXX-XX-3271
  Primary Phone:      (678) 555-4845
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           INTERSTATE TRUCKING / LOGISTICS
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 6151 Highland Ave, Alpharetta, GA 30349
                  Dates: 2021 - 2024
  [PREVIOUS] 8344 Piedmont Ave, Conyers, GA 30312
                  Dates: 2023 - 2025
  [CURRENT] 4169 Bankhead Hwy, Lithonia, GA 30399
                  Dates: 2025 - PRESENT

REGISTERED VEHICLES:
  1. 2021 Chevrolet Tahoe (Burgundy)
     Tag: UDG3288 (Georgia)
     VIN: 1GBN42V811304
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 01/13/2021
     Agency: Clayton County Sheriff
     Charge: Tampering with Evidence
     Case #: 2021-CF-91022
     Disposition: Acquitted
  
  2. Date: 01/14/2020
     Agency: GBI
     Charge: Conspiracy to Distribute
     Case #: 2020-FD-57273
     Disposition: Pending
  
  3. Date: 02/23/2020
     Agency: DeKalb County Police
     Charge: Disorderly Conduct
     Case #: 2020-AC-82424
     Disposition: First Offender

FINANCIAL INDICATORS:
  Known Bank Accounts:     1
  Estimated Net Worth:     $684,246
  Real Property Holdings:  2 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  KEVIN WRIGHT
  PAUL STEWART
  ROBERT CAMPBELL
  DAVID PHILLIPS

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #48: MICHELLE TORRES
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          MICHELLE TORRES
  Date of Birth:      03/26/1990
  SSN (Partial):      XXX-XX-7584
  Primary Phone:      (404) 555-4951
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           CASH BUSINESS FRONT - SALON
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 4302 Cascade Rd, College Park, GA 30355
                  Dates: 2023 - 2024
  [CURRENT] 1002 Ponce de Leon Ave, Smyrna, GA 30380
                  Dates: 2025 - PRESENT

REGISTERED VEHICLES:
  1. 2020 Honda Accord (Gray)
     Tag: PCV1428 (Georgia)
     VIN: 1GSO64C428592
     Status: Currently Registered to Subject
  2. 2022 Dodge Challenger (Burgundy)
     Tag: ZSC4855 (Georgia)
     VIN: 1GFP21C904438
     Status: Previously Registered
  3. 2020 Cadillac Escalade (Black)
     Tag: ZYK7694 (Georgia)
     VIN: 1GFU91E219259
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 11/06/2022
     Agency: Georgia State Patrol
     Charge: Disorderly Conduct
     Case #: 2022-AE-30937
     Disposition: Pre-Trial Diversion
  
  2. Date: 09/10/2018
     Agency: East Point Police
     Charge: Tax Evasion
     Case #: 2018-FB-57802
     Disposition: Convicted - State Prison
  
  3. Date: 02/23/2017
     Agency: East Point Police
     Charge: RICO Violation
     Case #: 2017-FB-83640
     Disposition: Nolle Prosequi
  
  4. Date: 09/18/2015
     Agency: College Park Police
     Charge: DUI
     Case #: 2015-DD-32432
     Disposition: Acquitted

FINANCIAL INDICATORS:
  Known Bank Accounts:     2
  Estimated Net Worth:     $1,075,392
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  DARNELL WASHINGTON
  KEISHA WILLIAMS
  PAUL STEWART
  JENNIFER EVANS
  CRYSTAL MARTINEZ
  PAMELA TURNER
  DERRICK MOORE

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - Subject mentioned in calls discussing evidence destruction
  - Potential witness intimidation activity detected
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #49: EDWARD PETERSON
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          EDWARD PETERSON
  Date of Birth:      08/09/1984
  SSN (Partial):      XXX-XX-1847
  Primary Phone:      (770) 555-5067
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           COUNTER-INTELLIGENCE / SNITCH HUNTER
  Tier Level:         4-5 (Specialized/External)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 3748 Ralph David Abernathy Blvd, Decatur, GA 30367
                  Dates: 2022 - 2023
  [PREVIOUS] 6651 Metropolitan Pkwy, Smyrna, GA 30335
                  Dates: 2021 - 2024
  [PREVIOUS] 7067 Virginia Ave, Marietta, GA 30343
                  Dates: 2022 - 2025
  [CURRENT] 6040 Memorial Dr, Marietta, GA 30392
                  Dates: 2024 - PRESENT

REGISTERED VEHICLES:
  1. 2022 Jeep Grand Cherokee (Red)
     Tag: KZI7431 (Georgia)
     VIN: 1GFK64V844517
     Status: Currently Registered to Subject
  2. 2021 Chrysler 300 (Black)
     Tag: KCK1157 (Georgia)
     VIN: 1GRL12B638522
     Status: Previously Registered

CRIMINAL HISTORY:
  
  1. Date: 03/18/2020
     Agency: College Park Police
     Charge: Fraud
     Case #: 2020-ED-38693
     Disposition: Pre-Trial Diversion
  
  2. Date: 03/08/2018
     Agency: GBI
     Charge: Obstruction of Justice
     Case #: 2018-EF-40193
     Disposition: Convicted - Probation

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $2,356,589
  Real Property Holdings:  2 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  ROBERT CAMPBELL
  MICHAEL ADAMS
  KEVIN WRIGHT

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


--------------------------------------------------------------------------------
SUBJECT #50: CHRISTINA GRAY
--------------------------------------------------------------------------------

PERSONAL IDENTIFIERS:
  Full Name:          CHRISTINA GRAY
  Date of Birth:      12/15/1989
  SSN (Partial):      XXX-XX-4293
  Primary Phone:      (404) 555-5173
  Relationship:       Associate
  
ORGANIZATIONAL ROLE:
  Position:           FALSE ALIBI COORDINATOR
  Tier Level:         3 (Middle Management)
  Threat Assessment:  MODERATE
  
RESIDENTIAL HISTORY:
  [PREVIOUS] 4143 Piedmont Ave, College Park, GA 30369
                  Dates: 2022 - 2025
  [PREVIOUS] 7337 Highland Ave, College Park, GA 30363
                  Dates: 2022 - 2025
  [CURRENT] 8693 Flat Shoals Rd, Stone Mountain, GA 30353
                  Dates: 2025 - PRESENT

REGISTERED VEHICLES:
  1. 2023 Honda Accord (Bronze)
     Tag: PTU2951 (Georgia)
     VIN: 1GNY18A428458
     Status: Currently Registered to Subject

CRIMINAL HISTORY:
  
  1. Date: 12/22/2020
     Agency: Atlanta Police Dept
     Charge: Identity Theft
     Case #: 2020-AE-72696
     Disposition: Convicted - Probation
  
  2. Date: 01/13/2016
     Agency: Atlanta Police Dept
     Charge: Tampering with Evidence
     Case #: 2016-FE-78690
     Disposition: Convicted - Probation

FINANCIAL INDICATORS:
  Known Bank Accounts:     4
  Estimated Net Worth:     $1,859,757
  Real Property Holdings:  0 properties
  Suspicious Activity:     Under investigation
  
KNOWN NETWORK ASSOCIATIONS:
  AMANDA COOPER
  CRYSTAL MARTINEZ
  JAMES WALKER
  DIANE MITCHELL
  KEVIN WRIGHT
  CARLOS RODRIGUEZ
  KIMBERLY ROGERS

INTELLIGENCE NOTES:
  - Subject identified through analysis of jail calls with MARCUS WASHINGTON
  - Active participant in criminal organization
  - No direct evidence tampering references
  - No witness intimidation indicators
  - 
  - Recommended for surveillance: YES


================================================================================
                      NETWORK ANALYSIS - KEY FINDINGS
================================================================================

COMMUNICATION PATTERNS:
  - Highest call frequency: DARNELL WASHINGTON (47 calls)
  - Second highest: KEISHA WILLIAMS (42 calls)
  - Third highest: TERRENCE MITCHELL (38 calls)
  
  These three individuals form the primary communication hub with the 
  incarcerated subject and are likely managing day-to-day operations.

GEOGRAPHIC CLUSTERING:
  - Primary concentration: Southwest Atlanta (Zones 3, 4)
  - Secondary concentration: East Point / College Park corridor
  - Stash house locations correlate with low-income rental properties
  - Front businesses clustered along Campbellton Rd and MLK Jr Dr

FINANCIAL NETWORK:
  - Estimated organization revenue: $3.2M - $5.8M annually
  - Primary laundering vehicles: 
    * Cash-intensive businesses (salon, restaurant, club)
    * Real estate transactions
    * Cryptocurrency conversion
    * Structured cash deposits
  - Offshore account indicators: Cayman Islands, Panama

SUPPLY CHAIN:
  - Primary source: Sinaloa Cartel (via CARLOS RODRIGUEZ, MARIA GONZALEZ)
  - Transportation: Interstate trucking (HENRY WARD) + personal vehicles
  - Distribution: Territory-based with zone managers
  - Product: Primarily cocaine, secondary marijuana

ENFORCEMENT/SECURITY:
  - Armed security team: 4-6 individuals
  - Weapons cache: Unknown location (referenced in calls)
  - Counter-surveillance: Active (KEVIN WRIGHT, EDWARD PETERSON)
  - Witness intimidation: Documented (NICOLE THOMPSON, VANESSA SCOTT)

LEGAL OBSTRUCTION:
  - Attorney WILLIAM FOSTER potentially compromised
  - Evidence of jury tampering attempts
  - Coordinated alibi preparation
  - Possible law enforcement corruption (STEVEN MORRIS contact)

================================================================================
                         RECOMMENDED ACTIONS
================================================================================

1. IMMEDIATE PRIORITY:
   - Surveillance on DARNELL WASHINGTON, TERRENCE MITCHELL (operations)
   - Asset freeze consideration for CRYSTAL MARTINEZ accounts
   - Search warrant for storage unit (SHANICE BROWN) - evidence destruction risk
   
2. WITNESS PROTECTION:
   - Assess potential witnesses for protection program
   - Monitor TIFFANY HARRIS, NICOLE THOMPSON for intimidation activity
   
3. FINANCIAL INVESTIGATION:
   - FinCEN referral for SAR pattern analysis
   - IRS-CI coordination for tax violations
   - Cryptocurrency tracing (CHRISTOPHER LEE wallets)
   
4. RICO CONSIDERATION:
   - Network sufficient for RICO prosecution
   - Recommend multi-agency task force formation
   - DEA coordination for international supply chain
   
5. TECHNICAL OPERATIONS:
   - Title III wiretap application for key figures
   - Pen register on burner phone acquisition (JEROME DAVIS)
   - Social media monitoring for all Tier 1-3 subjects

================================================================================
                              APPENDICES
================================================================================

APPENDIX A: Call Frequency Matrix (attached separately)
APPENDIX B: Geographic Heat Map (attached separately)  
APPENDIX C: Financial Flow Diagram (attached separately)
APPENDIX D: Vehicle Surveillance Log (attached separately)
APPENDIX E: Full Criminal History Reports (attached separately)
APPENDIX F: Property Records (attached separately)
APPENDIX G: Corporate/Business Filings (attached separately)

================================================================================
                           DOCUMENT CONTROL
================================================================================

PREPARED BY:    [REDACTED], Intelligence Analyst
REVIEWED BY:    [REDACTED], Supervisory Special Agent
APPROVED BY:    [REDACTED], Unit Chief

DISTRIBUTION:   
  - Fulton County District Attorney's Office
  - DEA Atlanta Field Division
  - FBI Atlanta - Organized Crime Unit
  - GBI - Gang Task Force
  - Atlanta Police Dept - Narcotics Unit
  - U.S. Attorney's Office - Northern District of Georgia

CLASSIFICATION: LAW ENFORCEMENT SENSITIVE
HANDLING:       Do not disseminate outside law enforcement channels
RETENTION:      Permanent - Active Investigation

================================================================================
                         END OF DOCUMENT
================================================================================
