Address History: 1320 Kingston Trail, Decatur, GA 30033;
1331 Cordell Place, Los Angeles, CA 90069;
West Hollywood, CA 90069;
Ridgewood, NY 11385
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: 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
Address History: 910 Hip Pocket Road, Peachtree City, GA 30269;
8462 Eastchase Parkways, Montgomery, AL 36117;
Atlanta, GA 30360;
Decatur, GA 30030;
Lilburn, GA 30047
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
Phone Numbers: (404) 321-1010
Address History: 1316 Kingston Trail, Decatur, GA 30033;
1788 Georgian Terrace, Atlanta, GA 30341;
Ellenwood, GA 30294;
Lithonia, GA 30038
Aliases (AKA): Nikkia L Hill,
Nikkia Jones,
Nikkia Lucas
Phone Numbers: (404) 496-4869
(678) 490-3967
Address History: 1332 Kingston Trail, Decatur, GA 30033;
3747 Grandewood Boulevard Apt 510, Orlando, FL 32837;
Winter Park, FL 32792;
Scottdale, GA 30079;
Clinton, NY 13323
Aliases (AKA): Suleman Khoja
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
Aliases (AKA): Faqeer Abdullah,
Faqueer I Abdullah,
Faqueer Addullah
Relatives & Associates: Ahmad Abdullah
Ahmad Abdullah
Bilal Abdullah
Maryam Abdullah
Muhammad Abdullah
Address History: 544 Avondale Hills Drive, Decatur, GA 30032;
5803 Westport Drive, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Atlanta, GA 30329;
Macedon, NY 14502
Aliases (AKA): James R Laidley,
Jim Laidley,
James Luidley
Email Addresses: 340****@computer-connection.net,
jla****@worldnet.att.net
Address History: 220 Bill Kennedy Way Se Apt 218, Atlanta, GA 30316;
2350 Bouldercliff Way Se, Atlanta, GA 30316;
Decatur, GA 30033
Phone Numbers: (404) 244-0204
Address History: 1323 Kingston Trail, Decatur, GA 30033
Address History: 1334 Kingston Trail, Decatur, GA 30033
Relatives & Associates: Achal Kandala
Venket Kandala
Address History: 1325 Kingston Trail, Decatur, GA 30033;
683 P/O Box, Kittredge, CO 80457;
Atlanta, GA 30324;
Marietta, GA 30067;
Odenton, MD 21113
Phone Numbers: (850) 346-6804
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: 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
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: 89 Broadhead Hollow, Belfry, KY 41514;
1326 Kingston Trail, Decatur, GA 30033;
Bridgeview, IL 60455;
Justice, IL 60458;
Oak Lawn, IL 60453
Aliases (AKA): N Toshia L Baisden,
Ntoshia Baisden,
N Sharp
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: 16810 Blue Crane Way Apt 2, San Diego, CA 92127;
450 W Park Drive Apt 207, Miami, FL 33172;
Orlando, FL 32824;
Decatur, GA 30033
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