Address History: 3395 Comet Circle, Decatur, GA 30034;
216 Silver Creek Parkways, Alabaster, AL 35007;
Bessemer, AL 35023;
Birmingham, AL 35208;
Austell, GA 30168
Aliases (AKA): John Sharpe
Email Addresses: bir****@yahoo.com
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;
979 Aston Lane, Daytona Beach, FL 32127;
Ormond Beach, FL 32176;
Port Orange, FL 32129;
Atlanta, GA 30329
Aliases (AKA): Gary Lafond
Email Addresses: dla****@alltel.net,
dou****@aol.com,
gar****@yahoo.com
Address History: 2225 Wisteria Drive Apt 1105, Snellville, GA 30078;
4920 Van Nuys Boulevard Apt 331, Sherman Oaks, CA 91403;
Valley Village, CA 91607;
Miami, FL 33155;
Decatur, GA 30033
Aliases (AKA): Jose J Acevedo
Relatives & Associates: Aida Acevedo
Carmen Acevedo
Dennise Acevedo
Francisco Acevedo
Francisco Acevedo
Address History: 1331 Kingston Trail, Decatur, GA 30033
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: 2225 Wisteria Drive Apt 1105, Snellville, GA 30078;
5424 Laurel Canyon Boulevard, Valley Village, CA 91607;
Miami, FL 33155;
Decatur, GA 30033;
Elgin, IL 60120
Aliases (AKA): Marti Acevedo
Phone Numbers: (757) 493-8438
Address History: 1323 Kingston Trail, Decatur, GA 30033;
11107 Jefferson Square Court, Decatur, GA 30030;
Loganville, GA 30052;
Aguadilla, PR 00603
Aliases (AKA): Dennise Ivette Acevedo,
Dennise I Acevedo,
Dennise Acevedo Marti,
Dennise Marti
Relatives & Associates: Carmen Acevedo
Francisco Acevedo
Francisco Acevedo
Jose Acevedo
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: 1131 Hawthorne Street Ne, Atlanta, GA 30307;
125 Fern Ridge Court, Athens, GA 30601;
Decatur, GA 30033;
Sarona, WI 54870
Email Addresses: jad****@mac.com
Phone Numbers: (404) 321-1010
Address History: 1330 Kingston Trail, Decatur, GA 30033
Phone Numbers: (408) 564-0803
Address History: 1902 Weston Lane, Tucker, GA 30084;
800 F Street Unit B3, Juneau, AK 99801;
Glendale, AZ 85302;
Atlanta, GA 30308;
Decatur, GA 30033
Aliases (AKA): Charity Brown,
Charity Rhoades,
Charity A Rhodes
Email Addresses: pip****@aol.com
Address History: 1334 Kingston Trail, Decatur, GA 30033
Relatives & Associates: Achal Kandala
Venket Kandala
Address History: 1320 Kingston Trail, Decatur, GA 30033;
1331 Cordell Place, Los Angeles, CA 90069;
West Hollywood, CA 90069;
Ridgewood, NY 11385
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: 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
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: 7201 133rd Place Se, Snohomish, WA 98296;
3005 Crest Ridge Drive, Atlanta, GA 30344;
Decatur, GA 30033;
Lynnwood, WA 98036
Phone Numbers: (904) 725-1078
Address History: 19720 Vaughn Landing Drive, Germantown, MD 20874;
1578 Avenue Place Apt 5402, Atlanta, GA 30329;
Decatur, GA 30033;
Lucernemines, PA 15754
Aliases (AKA): Jim Mock
Address History: 19720 Vaughn Landing Drive, Germantown, MD 20874;
1324 Kingston Trail, Decatur, GA 30033;
Chicago, IL 60616;
Forest Park, IL 60130;
Naperville, IL 60565
Address History: 7201 133rd Place Se, Snohomish, WA 98296;
7048 Taylor Crossing Drive Apt H, Montgomery, AL 36117;
Atlanta, GA 30344;
Decatur, GA 30033
Address History: 4928 Mimosa Drive, Bellaire, TX 77401;
2161 Allston Way Apartment 514, Berkeley, CA 94704;
San Jose, CA 95123;
Decatur, GA 30033;
Lawrenceville, GA 30043
Email Addresses: han****@aol.com,
hpa****@sbcglobal.net
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