Address History: 125 Creek Plantation Drive, Athens, GA 30606;
2343 Grady Ridge Trail, Duluth, GA 30097
Phone Numbers: (706) 548-8320
Address History: 3473 Brookleigh Lane Ne, Atlanta, GA 30319;
3643 Brookleigh Lane Ne, Atlanta, GA 30319;
Brookhaven, GA 30319;
Duluth, GA 30097;
New York, NY 10019
Email Addresses: son****@gmail.com,
son****@gmail.com
Address History: 2283 Grady Ridge Trail, Duluth, GA 30097;
1920 Golf Club Way, Braselton, GA 30517;
Fayetteville, GA 30214;
Forest Park, GA 30298;
Morrow, GA 30260
Aliases (AKA): Christoph C Covey,
Christphr C Covey
Email Addresses: jac****@gmail.com
Address History: 2253 Grady Ridge Trail, Duluth, GA 30097;
602 Wesley Drive, Montgomery, AL 36111;
Thomasville, AL 36784;
Hollywood, FL 33026;
Atlanta, GA 30345
Aliases (AKA): Rc C Patel
Address History: 3951 Norman Bridge Road, Montgomery, AL 36105;
3275 Lenox Road Ne Apt 107, Atlanta, GA 30324;
Duluth, GA 30097;
Goodlettsville, TN 37072;
Nashville, TN 37212
Aliases (AKA): Rajesh G Patel,
Rajesh Chandubai Patel,
Rajeshc C Patel,
Rc C Patel
Phone Numbers: (404) 467-1438
(615) 495-1574
(770) 495-1574
(770) 934-0194
(770) 938-2060
Address History: 2253 Grady Ridge Trail, Duluth, GA 30097
Phone Numbers: (770) 418-1874
(770) 495-1574
(770) 925-0142
(847) 657-0186
(847) 966-7423
Address History: 2253 Grady Ridge Trail, Duluth, GA 30097;
2460 Kings Arms Point Ne, Atlanta, GA 30345;
Goodlettsville, TN 37072;
Nashville, TN 37207;
Milwaukee, WI 53218
Aliases (AKA): S Patel
Relatives & Associates: Vijay Kumar
I Leva
Nila Leva
Alka Patel
Ayesha Patel
Address History: 2480 Sugarloaf Club Drive, Duluth, GA 30097;
3333 Chamblee Tucker Road Apt 3, Atlanta, GA 30341;
Lilburn, GA 30047
Address History: 2480 Sugarloaf Club Drive, Duluth, GA 30097;
3333 Chamblee Tucker Road Apartment 3, Atlanta, GA 30341;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Norcross, GA 30071
Aliases (AKA): Mehboob F Lalani,
Mehboob Lalani,
Mumtaz M Lalani,
Mumtaz Lalani
Email Addresses: sha****@yahoo.com
Address History: 2303 Grady Ridge Trail, Duluth, GA 30097;
18536 Vantage Pointe Drive, Rowland Heights, CA 91748;
Alpharetta, GA 30022;
Atlanta, GA 30341;
Norcross, GA 30092
Address History: 691 Po Box, Jefferson, GA 30549;
111 Michele Place, Athens, GA 30606;
Duluth, GA 30097
Address History: 2253 Grady Ridge Trail, Duluth, GA 30097
Phone Numbers: (708) 481-8352
(770) 495-1574
(770) 925-0142
(770) 934-0194
(770) 938-2060
Address History: 2283 Grady Ridge Trail, Duluth, GA 30097;
4321 Kingston Gate Cove, Atlanta, GA 30341;
Braselton, GA 30517;
Fayetteville, GA 30214;
Forest Park, GA 30298
Aliases (AKA): Janet L Covey
Email Addresses: jac****@gmail.com
Address History: 2854 Haven Lane, Decatur, GA 30030;
2303 Grady Ridge Trail, Duluth, GA 30097;
Lexington, KY 40508
Address History: 2343 Grady Ridge Trail, Duluth, GA 30097;
111 Michele Place, Athens, GA 30606;
Jefferson, GA 30549
Address History: 390 17th Street Nw Unit 4057, Atlanta, GA 30363;
2323 Grady Ridge Trail, Duluth, GA 30097;
Smyrna, GA 30082
Phone Numbers: (770) 518-6666
Address History: 680 Winnmark Drive, Roswell, GA 30076;
7129 Victoria Circle, Bradenton, FL 34201;
Lutz, FL 33558;
Tampa, FL 33616;
Alpharetta, GA 30022
Aliases (AKA): Rusty Leroy Robinson
Email Addresses: dav****@aol.com,
rus****@russlrobinson.com,
rus****@aol.com
Address History: 1203 Garner Creek Drive Sw, Lilburn, GA 30047;
6427 Airport Boulevard Apt V181, Mobile, AL 36608;
Lynn Haven, FL 32444;
Panama City, FL 32401;
Alpharetta, GA 30022
Aliases (AKA): Nazimuddin J Bkorani,
N Noorani,
Nazim Noorani,
Nazimuddin J Noorani,
Nazimuddin Noorani
Relatives & Associates: Nazimuddin Bkorani
Abdulali Noorani
Farida Noorani
Hassan Noorani
Samir Noorani
Email Addresses: far****@hotmail.com
Address History: 2303 Grady Ridge Trail, Duluth, GA 30097;
4870 Haydens Walk Drive, Alpharetta, GA 30022;
Atlanta, GA 30327;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Phone Numbers: (678) 762-7579
(770) 495-5906
Email Addresses: l.w****@wa-law.net
Address History: 2253 Grady Ridge Trail, Duluth, GA 30097;
2325 Sugarloaf Club Drive, Duluth, GA 30097
Relatives & Associates: Alka Patel
Ayesha Patel
Deepa Patel
Hasmita Patel
Jayna Patel
Phone Numbers: (770) 495-1574
(770) 925-0142
(770) 934-0194
(770) 938-2060
(770) 945-8372
Address History: 2646 Wynnton Drive, Duluth, GA 30097;
11376 Milpas Drive, Apple Valley, CA 92308;
Lucerne Valley, CA 92356;
Kissimmee, FL 34746;
Miami, FL 33136
Address History: 2308 Chancery Mill Lane, Buford, GA 30519;
2084 Deptford Drive, Duluth, GA 30097;
Lawrenceville, GA 30044;
Derry, NH 03038;
Salem, NH 03079
Aliases (AKA): Steve Tom Oh
Email Addresses: ost****@tampabay.rr.com
Address History: 166 La Mesa Drive, Saint Augustine, FL 32095;
11333 Philips Highway, Jacksonville, FL 32256;
Saint Johns, FL 32259;
Cumming, GA 30041;
Duluth, GA 30097
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