Address History: 1215 Carriage Place Court, Decatur, GA 30033
Phone Numbers: (404) 297-8986
Address History: 1129 Rosebrook Court, Decatur, GA 30033;
1215 Carriage Place Court, Decatur, GA 30033;
Tucker, GA 30084;
Abbeville, LA 70510
Aliases (AKA): Michelle E Dehart,
Michelle Reeves
Address History: 3025 Valley Brook Place, Decatur, GA 30033;
2910 Links Drive Se, Atlanta, GA 30317;
Cartersville, GA 30120;
Walterboro, SC 29488;
Houston, TX 77036
Aliases (AKA): Penny M Morris,
Penny M Norris
Address History: 1316 Kingston Trail, Decatur, GA 30033;
3028 Chamblee Tucker Road, Atlanta, GA 30341;
Lilburn, GA 30047
Relatives & Associates: Jallal Dholakia
Jallaluddin Dholakia
Khatija Dholakia
Karim Dholakiya
Salimaben Dholakiya
Phone Numbers: (770) 279-2786
Address History: 1933 Thomas Pointe Trace, Lawrenceville, GA 30043;
832 Windsor Court, Alabaster, AL 35007;
Birmingham, AL 35216;
Clanton, AL 35045;
Decatur, GA 30033
Aliases (AKA): Amin S Virani
Address History: 3861 Graham Way Sw, Lilburn, GA 30047;
1521 Jasmine Parkway, Alpharetta, GA 30022;
Decatur, GA 30033;
Douglasville, GA 30135;
Fairburn, GA 30213
Aliases (AKA): Irfan Pyarali Bhayani
Email Addresses: ali****@hotmail.com,
ali****@worldnet.att.net,
irf****@aol.com
Address History: 1735 Brockett Road, Tucker, GA 30084;
3912 Tracewood Lane, Boynton Beach, FL 33436;
Orlando, FL 32808;
Winter Park, FL 32792;
Atlanta, GA 30341
Aliases (AKA): D Spiteri,
Donna Spiteri,
Donna J Thompson
Relatives & Associates: Andy Spiteri
Carmela Thompson
Harold Thompson
Harold Thompson
Sheryle Thompson
Email Addresses: dsp****@yahoo.com
Address History: 2267 Valla Parc Court, Marietta, GA 30062;
3028 Chamblee Tucker Road Apt O2, Atlanta, GA 30341;
Decatur, GA 30033;
Lilburn, GA 30047;
Riverdale, GA 30274
Aliases (AKA): Karim Dhlakiya,
Karim A Dholakiya,
Karimbhai A Dholakiya,
Karim Dmolakiya
Relatives & Associates: Geeta Bangera
Dilsad Dholakia
Jallal Dholakia
Jallaluddin Dholakia
Khatija Dholakia
Address History: 5032 Barberry Drive, Fort Worth, TX 76133;
6204 Ivy Chase Way Ne, Atlanta, GA 30342;
Decatur, GA 30033;
Lawrenceville, GA 30044;
Smyrna, GA 30080
Aliases (AKA): Frederick Williams,
Fredrick Williams
Address History: 117 N Thomas Street, South Hill, VA 23970;
805 Winters Park Drive, Atlanta, GA 30360;
Decatur, GA 30033
Aliases (AKA): Camilla M Flynn,
Camilla A Smith
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