Relatives & Associates: Pankaj Sisodia
Address History: 425 Reserve Court, Decatur, GA 30033
Email Addresses: bma****@hotmail.com
Address History: 424 Reserve Court, Decatur, GA 30033
Address History: 117 Villa Park Circle, Stone Mountain, GA 30087;
5260 Coquina Key Drive Se Apt A, Saint Petersburg, FL 33705;
Atlanta, GA 30341;
Decatur, GA 30033;
Norcross, GA 30093
Aliases (AKA): Dawn Branford,
D King,
Dawn Rochele King,
Dawn Rochelle King,
Dawn Rochelle Parker
Email Addresses: ang****@yahoo.com,
dre****@yahoo.com,
gar****@gmail.com,
ric****@hotmail.com
Address History: 307 Reserve Court, Decatur, GA 30033;
2025 Peachtree Road Ne Apt 443, Atlanta, GA 30309;
Stone Mountain, GA 30087;
Fremont, OH 43420
Aliases (AKA): Chris Fisher,
Christine M Fisher,
Christine M Kidd,
Tina M Kidd
Address History: 826 Rimington Lane, Decatur, GA 30030;
2000 Bouldercrest Road Se Apt E22, Atlanta, GA 30316;
Canton, GA 30114;
Stone Mountain, GA 30083
Aliases (AKA): Johari Humbles,
Johari Juana Roberts,
Johari Humbles Roberts
Email Addresses: fuz****@yahoo.com,
jab****@msn.com,
jaz****@gmail.com,
jhu****@aol.com,
joh****@searspool.com
Address History: 1413 Orange Street, Vidalia, GA 30474;
113 Reserve Court, Decatur, GA 30033;
Statesboro, GA 30461;
Ridgeland, SC 29936
Aliases (AKA): Pamela D Snyder
Email Addresses: kei****@yahoo.com
Address History: 510 Reserve Court, Decatur, GA 30033
Address History: 275 Villa Place Court, Tucker, GA 30084;
5836 Highway 53, Braselton, GA 30517;
Decatur, GA 30032;
Suwanee, GA 30024;
Elmhurst, NY 11373
Aliases (AKA): Arif Panjwani
Relatives & Associates: Salima Hakani
Aftab Panjwani
Alimohammed Panjwani
Amyn Panjwani
Bipin Panjwani
Email Addresses: ari****@gmail.com
Address History: 518 Reserve Court, Decatur, GA 30033;
2933 Chesterfield Way Se, Conyers, GA 30013;
Loganville, GA 30052;
Marietta, GA 30066;
Mcdonough, GA 30253
Address History: 3902 Ensign Court, Atlanta, GA 30341;
530 Holman Avenue, Athens, GA 30606;
Buford, GA 30519;
Dalton, GA 30720;
Decatur, GA 30033
Aliases (AKA): D Melton,
Debbie Melton,
Deborah C Melton,
F Melton
Address History: 217 Reserve Court, Decatur, GA 30033;
3623 Snapwood Road Apt D, Birmingham, AL 35216;
Gardendale, AL 35071;
Tucker, GA 30084;
Glendale Heights, IL 60139
Relatives & Associates: Rubina Jaffer
Mywish Jessani
Nadirshah Jessani
Nadirshah Jessani
Naveed Jessani
Phone Numbers: (205) 608-3537
Address History: 502 Reserve Court, Decatur, GA 30033;
5185 Ponce De Leon Boulevard, Coral Gables, FL 33146;
Atlanta, GA 30345;
Avondale Estates, GA 30002;
Stone Mountain, GA 30088
Email Addresses: ini****@gmail.com
Address History: 1011 Katie Kerr Drive, Decatur, GA 30030;
1018 Copeland Street, Jacksonville, FL 32204;
Athens, GA 30601;
Clarkston, GA 30021;
Stone Mountain, GA 30083
Email Addresses: che****@hotmail.com,
che****@pewtrusts.org,
che****@gmail.com,
cto****@pewtrusts.org,
cto****@taskforce.org
Address History: 226 Reserve Court, Decatur, GA 30033;
6758 Sorrento Street, Orlando, FL 32819;
Tucker, GA 30084;
Collierville, TN 38017
Aliases (AKA): Nareen Punjani
Phone Numbers: (901) 259-8500
Address History: 318 Reserve Court, Decatur, GA 30033;
1857 Hudson Crossing, Tucker, GA 30084;
Richmond, VA 23225
Address History: 300 Martin Luther King Jr Drive Se Apt 136, Atlanta, GA 30312;
8491 Old Spanish Trail Road # The Mo, Pensacola, FL 32514;
Decatur, GA 30034;
Marietta, GA 30062;
Scottdale, GA 30079
Aliases (AKA): Subrena Lorrianne Miller
Email Addresses: sub****@hotmail.com
Address History: 1210 Martinique Court Sw, Atlanta, GA 30331;
1150 Briarcliff Northeast Court Apartment 12, Atlanta, GA 30306;
Avondale Estates, GA 30002;
Decatur, GA 30032;
Smyrna, GA 30082
Aliases (AKA): Noelle R Lowery,
Noelle M Ross
Aliases (AKA): Munira Porbanderwala
Phone Numbers: (770) 873-6853
Email Addresses: mun****@hotmail.com,
mun****@hotmail.com
Address History: 309 Reserve Court, Decatur, GA 30033;
336 Camfield Court Sw, Atlanta, GA 30310;
Evans, GA 30809;
Lithonia, GA 30058;
Marietta, GA 30060
Relatives & Associates: Carmen Marshall
James Marshall
Janet Marshall
Jerica Marshall
Lakiesha Marshall
Email Addresses: cwo****@sbcglobal.net,
dar****@gmail.com,
dar****@yahoo.com,
dar****@gmail.com,
dar****@yahoo.com
Address History: 517 Reserve Court, Decatur, GA 30033;
2596 Sycamore Drive, Conyers, GA 30094;
Hiram, GA 30141;
Marietta, GA 30067;
Norcross, GA 30092
Email Addresses: lcn****@hotmail.com
Aliases (AKA): Andrea Lee Carrasco
Address History: 203 Reserve Court, Decatur, GA 30033;
2991 Po Box, Covington, GA 30015
Relatives & Associates: Felecia Buffington
Felicia Buffington
Forest Buffington
Wiley Buffington
Kimberly Cosby
Email Addresses: fbu****@aol.com,
fbu****@gmail.com,
fod****@aol.com,
fod****@mailcity.com,
for****@yahoo.com
Address History: 105 Reserve Court, Decatur, GA 30033;
328 Sutherland Place Ne, Atlanta, GA 30307;
Mercer Island, WA 98040
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