Address History: 2201 Paces Park Drive, Decatur, GA 30033;
2202 Jefferson Square Court, Decatur, GA 30030;
Norcross, GA 30093;
Stone Mountain, GA 30083
Aliases (AKA): Muhammad Ali
Aliases (AKA): Arunkumar Jaiswal,
Arum Jaswell
Relatives & Associates: Arun Jaiswal
Email Addresses: chu****@yahoo.com
Address History: 2205 Paces Park Drive, Decatur, GA 30033
Address History: 3947 Pinehurst Valley Drive, Decatur, GA 30034;
1549 Columbia Circle, Decatur, GA 30032;
Norcross, GA 30093
Phone Numbers: (404) 284-0061
Address History: 33402 Po Box, Decatur, GA 30033;
2002 Paces Park Drive, Decatur, GA 30033
Relatives & Associates: Jameela Amlani
Email Addresses: zah****@hotmail.com,
zam****@aol.com,
zam****@comcast.net
Address History: 1999 Riverlanding Circle, Lawrenceville, GA 30046;
1205 Crowne Reserve Drive, Birmingham, AL 35244;
Glendale, AZ 85301;
Litchfield Park, AZ 85340;
Phoenix, AZ 85016
Aliases (AKA): Robena Kanjiyani,
Rubena Kanjiyani,
Rubena F Kanjiyani,
Rubina F Kanjiyani,
Rubina Kanjiyani
Email Addresses: rub****@yahoo.com
Address History: 925 Canterbury Road Ne Apt 208, Atlanta, GA 30324;
877 Lenox Court Ne, Atlanta, GA 30324;
Decatur, GA 30033;
Lithonia, GA 30058;
Smyrna, GA 30082
Aliases (AKA): Sharon Finks,
Sharon Franks,
S Frinks,
Sharon F Frinks,
Sharon J Goodwin
Address History: 47652 Po Box, Atlanta, GA 30362;
47652 P/O Box, Atlanta, GA 30362;
Cleveland, GA 30528;
Decatur, GA 30030;
Duluth, GA 30097
Aliases (AKA): Amin Hamid
Address History: 2155 Sugarstone Court, Lawrenceville, GA 30043;
1426 Rime Village, Birmingham, AL 35216;
Lake Mary, FL 32746;
Atlanta, GA 30340;
Conyers, GA 30094
Relatives & Associates: Badruddin Dhanani
Farida Dhanani
Mumtaz Dhanani
Nusraj Dhanani
Samina Dhanani
Address History: 245 Lockmeade Way, Fayetteville, GA 30215;
4159 Church Street Apt 9b, Clarkston, GA 30021;
Decatur, GA 30033;
Peachtree City, GA 30269
Address History: 4522 Gresham Drive, Oxford, NC 27565;
125 Peddlers Drive, Branford, CT 06405;
Decatur, GA 30033;
Charlotte, NC 28277;
Concord, NC 28027
Email Addresses: gre****@hotmail.com,
owb****@aol.com,
owb****@netzero.net,
owb****@yahoo.com
Address History: 625 Amanda Place, Winston Salem, NC 27101;
2205 Paces Park Drive, Decatur, GA 30033;
New Baltimore, MI 48051;
Charlotte, NC 28215;
Statesville, NC 28677
Aliases (AKA): Jemario Richardson,
Jermario Deronte Richardson,
Jermario D Richardson
Relatives & Associates: John Nllt
Darren Richardson
Jaquisha Richardson
Jonnetta Richardson
Lakeisha Richardson
Email Addresses: wsq****@yahoo.com
Address History: 7117 Ellie B Drive, Panama City, FL 32404;
3323 S Lakeside Ridge Loop, Tucson, AZ 85730;
Decatur, GA 30033;
Collierville, TN 38017
Aliases (AKA): Mahek Kendrick
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