Address History: 1334 Kingston Trail, Decatur, GA 30033;
1164 Victoria Street Ne, Atlanta, GA 30319;
Dallas, TX 75252
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: 544 Avondale Hills Drive, Decatur, GA 30032;
2960 E Jackson Avenue Apt 41, Anaheim, CA 92806;
Apple Valley, CA 92307;
Irvine, CA 92619;
Orange, CA 92865
Aliases (AKA): Kimberly D Laidley,
Kimberly Nelson,
Kimberly D Smith,
Kimberly D Ware,
Kimberly D Zhookoff
Email Addresses: kim****@platinumcapital.com,
wy-****@mindspring.com
Address History: 1329 Kingston Trail, Decatur, GA 30033;
3264 Briarcliff Road Ne, Atlanta, GA 30345;
Clarkston, GA 30021;
Stone Mountain, GA 30087
Aliases (AKA): Leann Humphrey,
Leanne Humphrey,
Leean Ann Humphrey,
Leeann Ione Humphrey,
Leeann Humphrey Teague
Address History: 1330 Kingston Trail, Decatur, GA 30033;
333167 Georgia Tech Station, Atlanta, GA 30332;
Clarkston, GA 30021;
New York, NY 10011
Email Addresses: lal****@spotify.com,
lal****@yahoo.com
Address History: 4322 Water Elm Alley, Atlanta, GA 30360;
1319 Kingston Trail, Decatur, GA 30033;
Hyattsville, MD 20782
Address History: 5082 Chastleton Drive, Stone Mountain, GA 30087;
17 Executive Park Northeast Drive Suite 230, Atlanta, GA 30329;
Augusta, GA 30904;
Decatur, GA 30034
Aliases (AKA): Carl Humphrey,
Karl Timothy Humphrey
Address History: 1336 Kingston Trail, Decatur, GA 30033;
436 Ne 29th Street # 4, Miami, FL 33137;
Lawrenceville, GA 30043
Aliases (AKA): Kulsoom Ferozali,
Kulsoom Lalani
Relatives & Associates: Katherine Choi
Alihussain Lalani
Alihussain Lalani
Ferozali Lalani
Rafeeq Lalani
Address History: 1326 Kingston Trail, Decatur, GA 30033;
1035 Barnett Shoals Road Apt 323, Athens, GA 30605;
Atlanta, GA 30363;
Germantown, MD 20876;
Montgomery Village, MD 20886
Aliases (AKA): Jacqueline N Dement,
Jaqueline Dement
Address History: 1331 Kingston Trail, Decatur, GA 30033
Address History: 1332 Kingston Trail, Decatur, GA 30033;
6501 Falconsgate Avenue, Fort Lauderdale, FL 33331;
Miami, FL 33196;
Plantation, FL 33324;
Atlanta, GA 30319
Aliases (AKA): Shyrose Razwani
Relatives & Associates: Nasreen Razwani
Email Addresses: shy****@gmail.com,
shy****@ubl.com.pk
Address History: 1330 Kingston Trail, Decatur, GA 30033
Phone Numbers: (408) 564-0803
Address History: 1332 Kingston Trail, Decatur, GA 30033;
2503 Lawrenceville Highway, Decatur, GA 30033;
Scottdale, GA 30079
Phone Numbers: (404) 325-2470
Address History: 108 Pinnacle Court, Savannah, GA 31419;
510 Whitlow Street, Tuskegee, AL 36083;
Tuskegee Institute, AL 36088;
Atlanta, GA 30316;
Austell, GA 30106
Email Addresses: kro****@hotmail.com,
kro****@yahoo.com
Address History: 5915 Pine Bluff Drive, Cumming, GA 30040;
4333 Dunwoody Parks Apt 2109, Atlanta, GA 30338;
Decatur, GA 30033;
Clemson, SC 29631;
Austin, TX 78758
Phone Numbers: (864) 986-2250
Email Addresses: hir****@echostar.com,
hir****@gmail.com
Address History: 2430 Northrup Drive, Tucker, GA 30084;
2220 Sw 34th Street Apt 223, Gainesville, FL 32608;
Jacksonville, FL 32221;
Tampa, FL 33612;
Atlanta, GA 30329
Address History: 1323 Kingston Trail, Decatur, GA 30033
Address History: 1330 Kingston Trail, Decatur, GA 30033;
1175 Farmington Avenue Apt 3-309, Bristol, CT 06010;
Old Bridge, NJ 08857;
Bronx, NY 10462;
Corona, NY 11368
Aliases (AKA): Narender R Rangaiah,
Nirender Rangaiah
Address History: 426 S Cornell Avenue, Villa Park, IL 60181;
423 Fair Drive Apt 203, Costa Mesa, CA 92626;
Long Beach, CA 90802;
Los Angeles, CA 90066;
Redondo Beach, CA 90277
Address History: 274 St Marys Lake Road, Battle Creek, MI 49017;
925 Canterbury Road Ne, Atlanta, GA 30324;
Decatur, GA 30033;
Clawson, MI 48017
Aliases (AKA): Danielle D Cavanagh,
Danielle Dykens
Relatives & Associates: Denise Cavanagh
Kelly Cavanagh
Kevin Cavanagh
Mary Cavanagh
Michael Cavanagh
Phone Numbers: (248) 629-6277
Address History: 140 Riverside Boulevard Ph 2b, New York, NY 10069;
1332 Kingston Trail, Decatur, GA 30033;
Scottdale, GA 30079;
Cambridge, MA 02140;
Brunswick, ME 04011
Aliases (AKA): Shahid Ali Khoja
Email Addresses: kho****@hotmail.com,
kho****@hotmail.com
Address History: 12025 Rubystone Drive, Chester, VA 23831;
8649 N Himes Avenue # 1816, Tampa, FL 33614;
Decatur, GA 30030;
Snellville, GA 30078;
Cleveland, OH 44134
Aliases (AKA): V Rosas,
Valentino Rosas,
Victoria Rosas,
Victoria Torres
Address History: 20908 Claire Jean Path, Pflugerville, TX 78660;
1235 Parkington Avenue Apt 6, Sunnyvale, CA 94087;
Atlanta, GA 30338;
Cumming, GA 30040;
Decatur, GA 30033
Aliases (AKA): Rajan D Venkat
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