Sunday, February 16, 2014


This one will be enjoyable for those familiar  with complex research:
This is not for the light reader. 

Ahmed, seems to be a name that is popping up quite  bit.

Here is the original profile

Here is the original email correspondence

Nothing really super unusual other than when he wrote he misspelled a word. Note his profile changed between the time I printed it and the time of my pointing out it was well written.

Next he sent me his number. I did a quick google search for it and it came back listed as the number for Royal Ice Cream. Which was odd.
The address went to a house, another oddity.
The business had no records.
It was created in  Sept 2013

The house is owned by Sims Oil.
It has never been sold. Sims Oil was incorporated in 1967.
The house was built in 1971.

Sims Oil also has Sims Properties.

This is a map to the properties in Gwinnett County

Here is the file that has the site and PDF copies of the site

The physical address is not the same address that is listed on the the incorporations data.
175 W Oak Street
LawrencevilleGA 30046 
Phone: (770) 963-5702

However the hone numbers are the same.

I pick up the phone and call the number he gave and that is listed as Royal Ice Cream

He voice did not match the body weight nor neck dimension in the photo.
Which a sample can be heard here:
wav file 

Googling "
 PO BOX 345 LAWRENCEVILLE GA 30046-0345 ahmed

Gives this :
9, 00208267, JAYS INCORPORATED, P O BOX 614, ELLIJAY, GA, 30540, 5, GA ......562242, AHMED GARARE, ROYAL TRUCKING, (404)388-0031, PO BOX 106 ......(770)962-6239, PO BOX 345LAWRENCEVILLEGA30046-0345, 5, GA.

Noting there is an Ahmed with a company that has Royal in the name

With a further search this data was found:

Entity Type:Carrier  
Operating Status:AUTHORIZED FOR PropertyOut of Service Date:None
Physical Address:623 KENRIDGE CIRCLE
Phone:(404) 388-0031 
Mailing Address:PO BOX 106
CLARKSTON, GA   30021  
USDOT Number:1422248 State Carrier ID Number: 
MC/MX/FF Number(s):MC-562242
DUNS Number:-- 
Power Units:Drivers:
MCS-150 Form Date:09/12/2013 MCS-150 Mileage (Year):42,401 (2012) 
Operation Classification:

That is 30 mins away
With a search of the number leads to:

Arena Indoor Soccer

4528 Stonegate Industrial Blvd
Stone MountainGA 30083
(404) 388-0031
I think that will surface. For now.

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