Address History: 103 Carriage Place Court, Decatur, GA 30033;
1221 Carriage Place Court #, Decatur, GA 30033
Phone Numbers: (404) 557-7749
Address History: 2208 Jefferson Square Court, Decatur, GA 30030;
103 Carriage Place Court, Decatur, GA 30033;
Norcross, GA 30093;
Snellville, GA 30078;
Elgin, IL 60123
Aliases (AKA): Riyaz Samnani,
Riyaz Simnani
Email Addresses: raj****@altavista.com,
raj****@aol.com,
raj****@bellsouth.com,
raj****@webtv.net,
raj****@yahoo.com
Address History: 2507 Lawrenceville Highway Apt 8, Decatur, GA 30033;
103 Carriage Place Court, Decatur, GA 30033
Aliases (AKA): Kasim Ali Sarfani
Phone Numbers: (404) 297-4944
Address History: 1309 Scott Boulevard, Decatur, GA 30030;
3498 Bel Air Mall, Mobile, AL 36606;
Fort Myers, FL 33919;
Tampa, FL 33618;
Alpharetta, GA 30005
Aliases (AKA): I Isani,
Imtyaz Isani
Email Addresses: imt****@gmail.com,
sha****@yahoo.com
Address History: 1763 Chateau Drive, Atlanta, GA 30338;
2005 Frog Echo Road, Palmetto, FL 34221;
Sarasota, FL 34231;
Decatur, GA 30033;
Richland, GA 31825
Aliases (AKA): Robert C Ligon
Address History: 1705 Stonington Drive, Cumming, GA 30041;
906 Bristol Court, Alpharetta, GA 30022;
Decatur, GA 30033;
Duluth, GA 30096;
Tucker, GA 30084
Aliases (AKA): Khadija Ali Ali,
Khadiji S Ali
Email Addresses: cal****@hotmail.com
Address History: 1279 Wood Iris Lane, Lawrenceville, GA 30045;
1706 Church Northwest Street, Atlanta, GA 30318;
Decatur, GA 30033;
Duluth, GA 30096;
Ellenwood, GA 30294
Aliases (AKA): Karim Surani
Relatives & Associates: Rajeswari Parthasarathy
Mohammedali Surani
Noorali Surani
Sadruddin Surani
Yasmin Surani
Email Addresses: kar****@yahoo.com,
kar****@hotmail.com
Address History: 440 Avalon Forest Drive, Lawrenceville, GA 30044;
11750 National Boulevard Apt 4, Los Angeles, CA 90064;
Perris, CA 92570;
Atlanta, GA 30341;
Austell, GA 30168
Aliases (AKA): A Mohammed,
Amin A Mohammed
Email Addresses: ami****@prodew.com,
ami****@netzero.net,
ami****@aol.com,
pma****@angelfire.com,
pma****@aol.com
Address History: 2063 Pernoshal Court Apt C, Atlanta, GA 30338;
88473 Po Box, Atlanta, GA 30356;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Galia M Kikov,
Gayle M Ligonkikov
Address History: 470 Rose Hill Lane, Lawrenceville, GA 30044;
3317 Chamblee Tucker Road Apartment 8, Atlanta, GA 30341;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Amin P Lalani
Address History: 349 Harbins Road Nw, Lilburn, GA 30047;
208 Creekside Circle, Austell, GA 30168;
Decatur, GA 30033;
Smyrna, GA 30082;
Villa Rica, GA 30180
Address History: 2039 Pinnacle Pointe Drive, Norcross, GA 30071;
103 Carriage Place Court, Decatur, GA 30033;
Florissant, MO 63031;
Saint Louis, MO 63136
Aliases (AKA): Kimberley Amrullah,
Kimberly Amrullah,
Kimberly Brewer
Relatives & Associates: Mustafa Amrullah
Jacquelyn Brewer
Kimberley Brewer
Marlene Brewer
Kelli Waugaman
Address History: 240 Birch Street, Atlanta, GA 30354;
86 Nw 86th Street, El Portal, FL 33150;
Miami, FL 33150;
Decatur, GA 30033;
Jonesboro, GA 30238
Aliases (AKA): Trenna D Burke,
Trenna Kemp
Address History: 4795 Admiral Ridge Way Sw, Lilburn, GA 30047;
443 Chase Plantation Parkway, Birmingham, AL 35244;
Decatur, GA 30033;
Lawrenceville, GA 30044
Aliases (AKA): Isufali Jasani,
Isufali M Jasani
Relatives & Associates: Nayna Jasani
Email Addresses: isu****@yahoo.com
Address History: 1220 Nash Lee Drive Sw, Lilburn, GA 30047;
1 Carriage Place Court # 103, Decatur, GA 30033;
Stone Mountain, GA 30087
Aliases (AKA): Anwar Bahyani
Address History: 190 Glengary Court, Fayetteville, GA 30214;
103 Carriage Place Court, Decatur, GA 30033;
Riverdale, GA 30274;
Kennebunk, ME 04043;
Minneapolis, MN 55441
Aliases (AKA): Karim Sarfani,
Saif Sarfani
Email Addresses: ejj****@yahoo.com,
ksa****@gmail.com,
ksa****@netzero.net,
lek****@netzero.net,
pks****@netzero.net
Address History: 2039 Pinnacle Pointe Drive, Norcross, GA 30071;
103 Carriage Place Court, Decatur, GA 30033;
Ballwin, MO 63011;
Saint Louis, MO 63132;
Richmond, VA 23222
Relatives & Associates: Jacquelyn Brewer
Kimberley Brewer
Kimberley Brewer
Kelli Waugaman
Phone Numbers: (804) 329-6210
(804) 329-6626
Address History: 1220 Nash Lee Drive Sw, Lilburn, GA 30047;
2841 Greenbriar Parkways Sw, Atlanta, GA 30331;
Decatur, GA 30033;
Stone Mountain, GA 30087
Phone Numbers: (678) 924-8504
Address History: 2908 Baronet Way, Sacramento, CA 95833;
25246 W Centre Avenue, Buckeye, AZ 85326;
Davis, CA 95618;
Parlier, CA 93648;
Boulder, CO 80303
Aliases (AKA): Ryan Meiners,
Ryan D Meinerz,
Ryan L Meinerz,
Ryan Meinerz
Address History: 557 Queen Ann Drive, Hazelwood, MO 63042;
103 Carriage Place Court, Decatur, GA 30033;
Columbia, MO 65201;
Florissant, MO 63033;
Saint Louis, MO 63134
Aliases (AKA): Tracy D D Almeida Rice,
Tracy D Dalmeida Rice,
Tracy D Rice,
Tracy Townsend
Email Addresses: kto****@aol.com
Address History: 150 Wolfpit Avenue, Norwalk, CT 06851;
652 Custer Circle, Orange Park, FL 32073;
Atlanta, GA 30306;
Decatur, GA 30033;
Marietta, GA 30066
Aliases (AKA): Jodi M Crews
Address History: 3110 Kentshire Boulevard, Ocoee, FL 34761;
3351 Furlong Way, Gotha, FL 34734;
Decatur, GA 30033;
Norcross, GA 30093
Aliases (AKA): Amin Lalani
Phone Numbers: (321) 247-5806
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