Address History: 200 Davenham Court, Alpharetta, GA 30005;
1247 Lakeside Drive Apartment 2028, Sunnyvale, CA 94085;
Jacksonville, FL 32216;
Decatur, GA 30033;
Lawrenceville, GA 30044
Aliases (AKA): Amin Ajabrani,
Amin Shamsuddin Jabrani,
Amin S Jabrani,
Amin Jabrani,
Shamsah Jabrani
Email Addresses: aja****@aol.com,
aja****@gmail.com,
ami****@yahoo.com,
ami****@netserv-appl.com,
jab****@alltel.net
Address History: 1080 Oaktree Road, Decatur, GA 30033
Address History: 4764 Grove Field Parks, Suwanee, GA 30024;
2626 Whiteleigh Court Ne, Atlanta, GA 30345;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Douglas R Samples,
Russell D Samples
Aliases (AKA): Hj Bhindi
Phone Numbers: (404) 325-8755
Address History: 3209 Rehoboth Drive, Decatur, GA 30033;
2169 Cedarbrook Court Se, Atlanta, GA 30316;
Scottdale, GA 30079;
Stone Mountain, GA 30083
Aliases (AKA): Shane U Morton,
Shane Kenyon Morton
Email Addresses: cal****@hotmail.com,
jac****@worldnet.att.net,
old****@aol.com
Address History: 8365 Sentinae Chase Drive, Roswell, GA 30076;
240 Wessex Court Ne, Atlanta, GA 30328;
Decatur, GA 30033
Aliases (AKA): Bhavana R Hah,
Bhavana R Shah
Address History: 4764 Grove Field Parks, Suwanee, GA 30024;
2626 Whiteleigh Court Ne, Atlanta, GA 30345;
Buford, GA 30518;
Decatur, GA 30033
Aliases (AKA): Faye Samples
Relatives & Associates: Hope Adams
Douglas Samples
Douglas Samples
Lexi Samples
Sherry Samples
Address History: 4241 Parkview Court, Stone Mountain, GA 30083;
2311 Dunwoody Crossing # 2353b, Atlanta, GA 30338;
Decatur, GA 30033;
Jonesboro, GA 30236;
Lawrenceville, GA 30043
Aliases (AKA): Tisha Latrelle Prather,
Tisha T Thompson,
Tisha Latrelle Wiggins,
Tisha L Wiggins
Email Addresses: tis****@gmail.com,
tis****@gmail.com
Address History: 11235 Crofton Overlook Court, Duluth, GA 30097;
18508 Pioneer Boulevard, Artesia, CA 90701;
Alpharetta, GA 30022;
Decatur, GA 30033
Email Addresses: jay****@aol.com,
zah****@aol.com
Address History: 240 Wessex Court, Atlanta, GA 30328;
260 Wessex Court, Atlanta, GA 30328;
Decatur, GA 30033;
Roswell, GA 30076
Phone Numbers: (678) 694-8760
(770) 395-6801
(770) 496-0424
Address History: 198 Dearing Street, Athens, GA 30605;
24661 Charlton Drive, Laguna Hills, CA 92653;
Rancho Santa Margarita, CA 92688;
Atlanta, GA 31145;
Decatur, GA 30033
Aliases (AKA): Fred Adam,
Fred Fred Adams,
Jr Stephen Adams,
S F Adams,
Sfred Adams
Email Addresses: chi****@gmail.com
Address History: 3245 Landingview Court, Lilburn, GA 30047;
508 North Crossing Way, Decatur, GA 30033;
Bellerose, NY 11426;
Floral Park, NY 11001
Address History: 4808 Arbor Crest Place, Suwanee, GA 30024;
1403 Kilchis Falls Way, Braselton, GA 30517;
Decatur, GA 30033;
Tucker, GA 30084;
Gibsonia, PA 15044
Aliases (AKA): Sherry L Mcalhany,
S Samples
Phone Numbers: (770) 856-4453
(770) 904-4416
(770) 939-1808
Email Addresses: lsa****@swbell.net,
rsl****@bellsouth.net
Address History: 8365 Sentinae Chase Drive, Roswell, GA 30076;
3356 Lynnray Drive, Atlanta, GA 30340;
Decatur, GA 30033
Aliases (AKA): Raj Shah,
Ray T Shah
Relatives & Associates: Arj Shah
Minesh Shah
Misha Shah
Niraj Shah
Raj Shah
Address History: 4764 Grove Field Parks, Suwanee, GA 30024;
24661 Charlton Drive, Laguna Hills, CA 92653;
Rancho Santa Margarita, CA 92688;
Athens, GA 30606;
Atlanta, GA 31145
Aliases (AKA): Amber Adams,
Hope A Adams,
Amber Samples,
Hope A Samples
Address History: 235 S Howard Street, Atlanta, GA 30317;
1261 Oak Grove Avenue Se, Atlanta, GA 30316;
Dawsonville, GA 30534;
Decatur, GA 30033;
Lawrenceville, GA 30044
Relatives & Associates: Michael Bryant
Michael Bryant
Michael Bryant
Kaitlyn Mcdougald
Dominique Obryant
Email Addresses: jet****@yahoo.com,
you****@gmail.com
Address History: 1082 Oaktree Road, Decatur, GA 30033
Address History: 491412 Po Box, Atlanta, GA 30349;
17650 Nw 68th Avenue, Hialeah, FL 33015;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Decatur, GA 30033
Address History: 1067 Oaktree Road, Decatur, GA 30033;
2806 N Decatur Road, Decatur, GA 30033;
Roswell, GA 30076
Aliases (AKA): Sakae Makita
Phone Numbers: (770) 559-5096
Address History: 48 Wayside Drive, Santa Rosa, CA 95407;
3597 Vista Street, Clearlake, CA 95422;
Healdsburg, CA 95448;
Kenwood, CA 95452;
Petaluma, CA 94952
Aliases (AKA): Jose Antonio Lopez Perez,
Jose A Lopez Perez,
Jose Antonio Lopez-Perez,
Jose A Lopezperez,
Jose L Perez
Email Addresses: ant****@gmail.com
Address History: 291 Acadiana Creek Drive, Shreveport, LA 71106;
1870 Campbellton Road Sw Apt C6, Atlanta, GA 30311;
Augusta, GA 30904;
Decatur, GA 30032;
Fairburn, GA 30213
Aliases (AKA): Kelvin T Bonner,
Kevin T Bonner
Address History: 3750 Christopher Day Road, Doylestown, PA 18902;
1082 Oaktree Road, Decatur, GA 30033;
Snellville, GA 30039;
New York, NY 10016;
Hatfield, PA 19440
Aliases (AKA): Rupesh K Nanjunda,
Rupesh Sanjunde
Relatives & Associates: Krishna Nanjunda
Vijayalakshmi Nanjunda
Maheshwari Ramchandra
Nanjunda Ramirez
Email Addresses: rna****@yahoo.com
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