Address History: 1330 Kingston Trail, Decatur, GA 30033
Phone Numbers: (408) 564-0803
Address History: 1316 Kingston Trail, Decatur, GA 30033;
1030 Winthrope Park Drive, Alpharetta, GA 30009;
Atlanta, GA 30309
Aliases (AKA): Kenn Jones,
Kenneth L Jones,
Kenneth Jonesjr
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: 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: 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: 1331 Kingston Trail, Decatur, GA 30033
Aliases (AKA): Faqeer Abdullah,
Faqueer I Abdullah,
Faqueer Addullah
Relatives & Associates: Ahmad Abdullah
Ahmad Abdullah
Bilal Abdullah
Maryam Abdullah
Muhammad Abdullah
Address History: 1902 Weston Lane, Tucker, GA 30084;
800 F Street Unit B3, Juneau, AK 99801;
Decatur, GA 30033
Relatives & Associates: Charity Rhoades
Phone Numbers: (404) 817-7477
Address History: 1332 Kingston Trail, Decatur, GA 30033;
2503 Lawrenceville Highway, Decatur, GA 30033;
Scottdale, GA 30079
Phone Numbers: (404) 325-2470
Address History: 1323 Kingston Trail, Decatur, GA 30033
Address History: 1332 Kingston Trail, Decatur, GA 30033;
3747 Grandewood Boulevard Apt 510, Orlando, FL 32837;
Scottdale, GA 30079;
Clinton, NY 13323
Aliases (AKA): Farida Khoja
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: 1326 Kingston Trail, Decatur, GA 30033;
7373 Ardmore Street Apt 1251, Houston, TX 77054
Relatives & Associates: Charlotte Mitchell
Marcia Trammell
Annie Tricksey
Darryl Tricksey
David Tricksey
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
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
Relatives & Associates: Farida Khoja
Shahid Khoja
Shenila Khoja
Sikander Khoja
Address History: 1321 Kingston Trail, Decatur, GA 30033;
3320 Belmont Avenue, El Cerrito, CA 94530;
Atlanta, GA 30339;
Brookhaven, GA 30319
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: 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: 457 Redhill Road, Westfield, IN 46074;
365 Eastwyck Circle, Decatur, GA 30032;
Zionsville, IN 46077
Phone Numbers: (404) 413-5523
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
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: 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
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