Address History: 127 Valleybrook Crossing, Decatur, GA 30033
Address History: 1040 Huff Road Nw Apt 2327, Atlanta, GA 30318;
4903 Payson Way Se # 5, Atlanta, GA 30339;
Decatur, GA 30033;
Marietta, GA 30060;
Richardson, TX 75081
Aliases (AKA): Jennya Arango
Phone Numbers: (404) 294-8101
Address History: 771 Jordan Lane Apt A, Decatur, GA 30033;
127 Valleybrook Crossing, Decatur, GA 30033;
Stone Mountain, GA 30083
Aliases (AKA): Ashley Linder
Address History: 2136 Troutdale Drive, Decatur, GA 30032;
410 Dewey Street, Tallahassee, FL 32304;
Stone Mountain, GA 30083;
Tucker, GA 30084
Aliases (AKA): Ilah M Winfrey Miller,
I Winfrey,
Ilah Winfrey,
Ilah M Winfreymiller
Address History: 1890 Broadway Street, Decatur, GA 30035;
600 Northern Avenue, Clarkston, GA 30021;
Tucker, GA 30084;
Charleston, WV 25311
Aliases (AKA): Jacquelin L Groom
Address History: 714 Rimington Lane, Decatur, GA 30030;
127 Valleybrook Crossing, Decatur, GA 30033;
Sherman, TX 75090
Address History: 212 Rimington Lane, Decatur, GA 30030;
797 Jordan Lane Apartment 3, Decatur, GA 30033;
Lilburn, GA 30047;
Sherman, TX 75090
Aliases (AKA): Narmin Mithani
Relatives & Associates: Nargis Mithani
Narmin Mithani
Salin Mithani
Address History: 1890 Broadway Street, Decatur, GA 30035;
178 Rr 2 Box D, Claxton, GA 30417;
Norcross, GA 30093;
Snellville, GA 30078;
Stone Mountain, GA 30083
Aliases (AKA): David L Field,
David L Fields
Email Addresses: ala****@yahoo.com,
bet****@yahoo.com,
cjo****@comcast.net,
dav****@yahoo.com,
nas****@bellsouth.net
Address History: 4035 Embassy Way, Lilburn, GA 30047;
3045 Embassy Way, Atlanta, GA 30047;
Decatur, GA 30033;
Sherman, TX 75090
Aliases (AKA): P Panjwani,
Parvez Panjwani,
Parwaiz Noorudd Panjwani,
Parvez Punjwani
Relatives & Associates: Anita Panjwani
Email Addresses: adr****@aol.com,
hin****@yahoo.com,
par****@aol.com,
par****@hotmail.com
Address History: 617 Veranda Chase Drive, Lawrenceville, GA 30044;
6408 Tree Crossings Parkways, Birmingham, AL 35244;
Hoover, AL 35244;
Decatur, GA 30030;
Lilburn, GA 30047
Aliases (AKA): A Merchand,
Allaudin Merchand,
Allaudin V Merchant
Address History: 502 Jarrett Court, Mcdonough, GA 30253;
739 Cooper Street Sw, Atlanta, GA 30315;
Clarkston, GA 30021;
Decatur, GA 30033;
Ellenwood, GA 30294
Aliases (AKA): Sonia Delbndge
Address History: 1243 Silver Trace Drive Sw, Lilburn, GA 30047;
212 Rimington Lane, Decatur, GA 30030
Relatives & Associates: Shahine Andani
Allauddy Merchant
Khursid Merchant
Salim Merchant
Nizar Noorduddin
Address History: 1243 Silver Trace Drive Sw, Lilburn, GA 30047;
3301 Henderson Creek Road, Atlanta, GA 30341;
Decatur, GA 30030;
Sherman, TX 75090
Aliases (AKA): Nizar Nooruddin
Address History: 502 White Oak Path, Canton, GA 30115;
325 Ashford Circle, Atlanta, GA 30338;
Decatur, GA 30033;
Roswell, GA 30076;
Stone Mountain, GA 30083
Aliases (AKA): Kristi Leonard,
Kristi Holland Thompson
Relatives & Associates: Amanda Collins
Christina Leonard
Kristen Leonard
Kristina Thompson
Scott Thompson
Address History: 1243 Silver Trace Drive Sw, Lilburn, GA 30047;
3301 Henderson Creek Road, Atlanta, GA 30341;
Decatur, GA 30030;
Sherman, TX 75090
Relatives & Associates: Khairunisa Merchant
Phone Numbers: (404) 292-1087
(404) 396-5129
(770) 638-0974
Address History: 1414 Kilchis Falls Way, Braselton, GA 30517;
4 Stoneycrest Drive #, Middletown, CT 06457;
Atlanta, GA 30345;
Carrollton, GA 30117;
Decatur, GA 30033
Email Addresses: com****@cox.net,
com****@cte.com,
men****@aol.com,
men****@collegeclub.com,
men****@comcast.com
Address History: 822 Denise Court, Stone Mountain, GA 30087;
1538 Chantilly Drive Ne Apt 202, Atlanta, GA 30324;
Conyers, GA 30013;
Decatur, GA 30033;
Lilburn, GA 30047
Email Addresses: ais****@aol.com,
l.e****@gmail.com,
lcr****@groupon.com,
lec****@gmail.com,
lin****@groupon.co
Address History: 225 Penny Lane Se, Marietta, GA 30067;
573 Bells Ferry Place, Acworth, GA 30102;
Decatur, GA 30033;
Gainesville, GA 30507;
Lilburn, GA 30047
Aliases (AKA): Mike Ross
Phone Numbers: (315) 652-6513
Address History: 3992 Saint Andrews Square, Duluth, GA 30096;
1025 Stillwater Drive, Jupiter, FL 33458;
West Palm Beach, FL 33410;
Atlanta, GA 30307;
Decatur, GA 30033
Aliases (AKA): Etitia M Bullock,
Letitia M Bullock,
Letitia B Delan,
Letitia Delan,
Letitia M Delan
Email Addresses: lbd****@co.dekalb.ga.us
Address History: 957 Artwood Road Ne, Atlanta, GA 30307;
1016 Amsterdam Avenue Ne, Atlanta, GA 30306;
Decatur, GA 30030;
Marietta, GA 30067;
Tucker, GA 30084
Aliases (AKA): Julie Meredith Dolan
Email Addresses: jul****@hotmail.com
Address History: 1069 De Leon Drive, Clarkston, GA 30021;
2924 Antique Oaks Circle Apartment 46, Winter Park, FL 32792;
Decatur, GA 30033;
Rochester, NY 14625;
Williamson, NY 14589
Aliases (AKA): Michael Thomas
Address History: 1886 Vanderlyn Drive, Atlanta, GA 30338;
1597 Berkeley Lane Ne, Atlanta, GA 30329;
Decatur, GA 30033;
Smyrna, GA 30080;
Charlotte, NC 28278
Email Addresses: jre****@netscape.net
Address History: 1212 Foxcroft Lane, Cumming, GA 30041;
13277 Marrywood Court, Alpharetta, GA 30004;
Atlanta, GA 30350;
Decatur, GA 30033;
Marietta, GA 30066
Aliases (AKA): Abbas Vafadar Mollaiy
Address History: 808 Allamanda Drive, Largo, FL 33770;
845 Indian Rocks Road, Belleair, FL 33756;
Clearwater, FL 33756;
Gainesville, FL 32605;
Saint Petersburg, FL 33701
Aliases (AKA): Steph Marquardt,
Stephanie Marquardt Marquardt,
Stephanie T Marquardt,
Tomlin Marquardt Ste
Relatives & Associates: Mary Encinias
Carol Marquardt
Christopher Marquardt
Constance Marquardt
Emil Marquardt
Address History: 5535 46th Avenue N, Saint Petersburg, FL 33709;
5535 46th Avenue N, Kenneth City, FL 33709;
Tallahassee, FL 32303;
Atlanta, GA 30329;
Decatur, GA 30030
Aliases (AKA): Tammy Jaycox,
Tammy K Kaplan
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