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;
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: 308 Knight Chase Drive, Stockbridge, GA 30281;
1025 Saratoga Drive, Alpharetta, GA 30022;
Clarkston, GA 30021;
Decatur, GA 30032;
Lithonia, GA 30058
Aliases (AKA): Almin Evans
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: 559 Hammett Drive, Decatur, GA 30032;
3660 East Bay Drive Apartment 1311, Largo, FL 33771;
Tucker, GA 30084;
Pelzer, SC 29669
Aliases (AKA): Thomas Stegall,
Thomas W Stegall,
Thomas Stegalljr
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: 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: 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: 11235 Crofton Overlook Court, Duluth, GA 30097;
3130 E Bradbury Court, Orange, CA 92867;
Alpharetta, GA 30022;
Decatur, GA 30033
Aliases (AKA): Lalita Daniga
Phone Numbers: (770) 495-8200
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: 1080 Oaktree Road, Decatur, GA 30033
Aliases (AKA): Hj Bhindi
Relatives & Associates: Anoli Bhindi
Cinal Bhindi
Jayent Bhindi
Jayent Bhindi
Nalini Bhindi
Phone Numbers: (404) 325-8755
Address History: 1067 Oaktree Road, Decatur, GA 30033;
2806 N Decatur Road, Decatur, GA 30033;
Roswell, GA 30076
Aliases (AKA): Sakae Makita
Address History: 1059 Oaktree Road, Decatur, GA 30033
Phone Numbers: (404) 228-5068
Email Addresses: chi****@gmail.com
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
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: 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: 201 Kent Valley Circle, Tucker, GA 30084;
4978 Park Forest Loop, Kissimmee, FL 34746;
Orlando, FL 32836;
Atlanta, GA 30329;
Decatur, GA 30033
Email Addresses: bla****@hotmail.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: 17111 Biscayne Boulevard Unit 306, North Miami Beach, FL 33160;
5126 Whitman Way Apartment 211, Carlsbad, CA 92008;
Los Angeles, CA 90015;
Atlanta, GA 30363;
Decatur, GA 30033
Relatives & Associates: Anoli Bhindi
Ashwin Bhindi
Cinal Bhindi
Dhanesh Bhindi
Hitesh Bhindi
Phone Numbers: (770) 559-5096
Address History: 105 Oakmont Circle, New Bern, NC 28562;
1072 Oaktree Road, Decatur, GA 30033;
Lilburn, GA 30047;
Tucker, GA 30084;
Charlotte, NC 28227
Aliases (AKA): Savita H Parmar,
Savitaben Parmar
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