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
Phone Numbers: (404) 321-1010
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: 1334 Kingston Trail, Decatur, GA 30033;
1164 Victoria Street Ne, Atlanta, GA 30319;
Dallas, TX 75252
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: 1334 Kingston Trail, Decatur, GA 30033;
4608 Behlmann Estates Lane, Florissant, MO 63034;
Saint Charles, MO 63301;
Saint Louis, MO 63141;
Alexandria, VA 22304
Aliases (AKA): Dana N Vance
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: 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: 429 Malachi Bend, Mcdonough, GA 30252;
1310 Nw 72nd Street, Miami, FL 33147;
Atlanta, GA 30315;
Decatur, GA 30034;
Lithonia, GA 30038
Aliases (AKA): Keysha Ford
Address History: 1320 Kingston Trail, Decatur, GA 30033;
2700 E College Avenue Apt 446, Decatur, GA 30030;
South Mills, NC 27976;
Rochester, NY 14611;
Syracuse, NY 13210
Aliases (AKA): Sabrina R Carpenter,
Sabrina R Poole
Email Addresses: tca****@comcast.net
Address History: 1332 Kingston Trail, Decatur, GA 30033;
2503 Lawrenceville Highway, Decatur, GA 30033;
Scottdale, GA 30079
Phone Numbers: (404) 325-2470
Phone Numbers: (404) 321-1010
Address History: 1317 Kingston Trail, Decatur, GA 30033;
1801 Cedar Chase Lane Ne, Atlanta, GA 30324;
Sumter, SC 29154
Aliases (AKA): Eugene J Poole,
Uegene Poole
Email Addresses: atl****@aol.com
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: 1334 Kingston Trail, Decatur, GA 30033
Relatives & Associates: Achal Kandala
Venket Kandala
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: 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: 2430 Northrup Drive, Tucker, GA 30084;
113 Se 16th Avenue Apt G101, Gainesville, FL 32601;
Jacksonville, FL 32221;
Atlanta, GA 30329;
Clarkesville, GA 30523
Email Addresses: gtg****@yahoo.com
Address History: 1334 Kingston Trail, Decatur, GA 30033;
25755 Continental Street, Southfield, MI 48075;
Saint Louis, MO 63101
Aliases (AKA): Ugochukwu Chika Agbakwuru
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: 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: 7201 133rd Place Se, Snohomish, WA 98296;
7048 Taylor Crossing Drive Apt H, Montgomery, AL 36117;
Atlanta, GA 30344;
Decatur, GA 30033
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
Relatives & Associates: Farida Khoja
Shenila Khoja
Sikander Khoja
Suleman Khoja
Email Addresses: kho****@hotmail.com,
kho****@hotmail.com
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