Address History: 217 Reserve Court, Decatur, GA 30033;
3623 Snapwood Road Apt D, Birmingham, AL 35216;
Gardendale, AL 35071;
Addison, IL 60101;
Glendale Heights, IL 60139
Aliases (AKA): Nadir N Jessani
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: 217 Reserve Court, Decatur, GA 30033
Address History: 2714 Thurleston Lane, Duluth, GA 30097;
217 Reserve Court, Decatur, GA 30033;
Lilburn, GA 30047;
Roswell, GA 30076;
Stockbridge, GA 30281
Aliases (AKA): Sonia Z Hooda,
Sonia C Patel,
Sonia Patel,
Sonia F Patel
Email Addresses: son****@aspirecard.com
Address History: 308 W Richland Avenue, Greensboro, GA 30642;
205 Pinefield Way, Athens, GA 30607;
Crawfordville, GA 30631;
Decatur, GA 30032;
Lithonia, GA 30058
Aliases (AKA): Lorenza Thornton,
Lorenzo C Thornton,
Lorenza C Thorton,
Lorenzo C Thorton,
Lorenza C Throton
Email Addresses: lor****@gmail.com,
lor****@yahoo.com,
lor****@yahoo.com,
lor****@rediffmail.com,
lor****@sbcglobal.net
Address History: 3170 Wildberry Run Lane, Snellville, GA 30078;
3535 Indian Creek Way Apt C, Clarkston, GA 30021;
Decatur, GA 30033
Address History: 470 N Orange Edwards Boulevard, Kingsland, GA 31548;
217 Reserve Court, Decatur, GA 30033;
Saint Marys, GA 31558;
Thomasville, GA 31792;
Valdosta, GA 31601
Aliases (AKA): Gary Lamar Metcalf
Email Addresses: gar****@wellmont.org,
thu****@yahoo.com
Relatives & Associates: Nadirshah Jessani
Nadirshah Jessani
Naveed Jessani
Saira Jessani
Salma Jessani
Phone Numbers: (205) 608-3537
(404) 299-0419
Address History: 102 Black Hawke Lane, Kathleen, GA 31047;
80 Psc, Apo, AP 96367;
Eglin Afb, FL 32542;
Decatur, GA 30033;
Milledgeville, GA 31059
Aliases (AKA): Eric Bernard Benford
Address History: 535 Midhurst Place, Suwanee, GA 30024;
1641 Ezra Church Northwest Drive, Atlanta, GA 30314;
Decatur, GA 30033;
Duluth, GA 30096;
Lilburn, GA 30047
Aliases (AKA): Sanaa Hooda,
Sanaa Jivani
Relatives & Associates: Khadiza Hooda
Neeloshah Hooda
Sadrauddi Hooda
Sarah Hooda
Shazad Hooda
Email Addresses: san****@gmail.com,
san****@thomashorstemeyer.com,
san****@yahoo.com
Address History: 325 W Mitchell Street, Milledgeville, GA 31061;
605 Brockett Way #, Clarkston, GA 30021;
Decatur, GA 30033;
Stone Mountain, GA 30083
Aliases (AKA): Martell Benford,
Travares Benford
Address History: 1471 Wembley Court Ne, Atlanta, GA 30329;
1301 Speer Boulevard Apt 1006, Denver, CO 80204;
Decatur, GA 30033;
Boston, MA 02115;
West Newton, MA 02465
Aliases (AKA): L Westen,
Laura A Westen,
Luara Westen,
Laura A Western
Email Addresses: lau****@wi.rr.com
Address History: 3438 Lake End Drive, Loganville, GA 30052;
2676 Milscott Drive, Decatur, GA 30033;
Lawrenceville, GA 30046
Aliases (AKA): T S Smith
Address History: 54 Po Box, Sylvania, GA 30467;
12493 Dewhurst Circle, Jacksonville, FL 32218;
Middleburg, FL 32068;
Orlando, FL 32808;
Atlanta, GA 30329
Aliases (AKA): Johniqua Roberson,
Johniqua Sharnez Roberson
Relatives & Associates: Shannon Bryant
Stephanie Carter
Tegina Lroberson
Antoinette Roberson
Chris Roberson
Email Addresses: lak****@yahoo.com,
sha****@gmail.com,
ski****@yahoo.com
Address History: 535 Midhurst Place, Suwanee, GA 30024;
523 Preakness Drive, Alpharetta, GA 30022;
Decatur, GA 30033;
Duluth, GA 30097;
Lilburn, GA 30047
Relatives & Associates: Neeloshah Hooda
Sadrauddi Hooda
Sanaa Hooda
Sarah Hooda
Shazad Hooda
Email Addresses: kho****@att.net
Address History: 3327 Estes Drive, Atlanta, GA 30349;
3230 Mercer University Drive Apartment 114, Atlanta, GA 30341;
Clarkston, GA 30021;
Decatur, GA 30030;
Fort Oglethorpe, GA 30742
Aliases (AKA): Caridico D Evans,
Caridico Evans,
Carldico Evans,
Carldico Dewayne Evans
Email Addresses: cde****@yahoo.com,
slo****@aol.com
Address History: 217 Bellecliff Court, Tucker, GA 30084;
101 Carriage Place Court, Decatur, GA 30033;
Jackson, GA 30233;
Houston, TX 77099
Address History: 3005 Peachtree Road Ne Unit 1615, Atlanta, GA 30305;
9401 Roberts Drive Apt 32k, Atlanta, GA 30350;
Decatur, GA 30033;
Norcross, GA 30071
Email Addresses: msh****@yahoo.com,
shu****@gmail.com,
zar****@carestream.com,
zsh****@servicetitan.com
Address History: 125 Paces Commons Drive, Duluth, GA 30096;
523 Preakness Drive, Alpharetta, GA 30022;
Decatur, GA 30033;
Lilburn, GA 30047;
Morrow, GA 30260
Aliases (AKA): Zulfiqar A Hooda
Email Addresses: zkh****@yahoo.com
Address History: 4055 Oxford Drive, Leland, MI 49654;
102 Reserve Court, Decatur, GA 30033;
Tucker, GA 30084;
Cincinnati, OH 45236
Aliases (AKA): Susan Deye,
Susan B Scoville
Address History: 3616 Kingdom Court, Virginia Beach, VA 23452;
2676 Milscott Drive, Decatur, GA 30033;
Roanoke, VA 24012
Aliases (AKA): T Newman,
Tanecia Newman,
Tenecia Newman,
T Smith,
Tanceia Smith
Address History: 813 E High Street, Fostoria, OH 44830;
217 Reserve Court, Decatur, GA 30033;
Macon, GA 31210;
Nash, TX 75569
Phone Numbers: (478) 405-5921
Email Addresses: abo****@yahoo.com,
ajt****@live.com,
ani****@yahoo.com,
mis****@aol.com,
mis****@aol.com
Address History: 1817 Swann Street Nw Apt F, Washington, DC 20009;
150 Beverly Road Ne, Atlanta, GA 30309;
Decatur, GA 30033;
Boston, MA 02115;
Brookline, MA 02445
Aliases (AKA): D Westen,
Drew Irvin Westen
Email Addresses: dwe****@westenstrategies.com
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