Address History: 2343 Grady Ridge Trail, Duluth, GA 30097;
111 Michele Place, Athens, GA 30606;
Jefferson, GA 30549
Address History: 3205 Cypress Pond Pass, Duluth, GA 30097;
11303 Ashford Gables Drive, Atlanta, GA 30338;
Stone Mountain, GA 30083
Aliases (AKA): Niasha D Naik,
Nisha D Naik,
Nisha Dilip Naik,
Nishe D Naik,
Niska Naik
Email Addresses: mrk****@gmail.com
Address History: 2343 Grady Ridge Trail, Duluth, GA 30097;
125 Creek Plantation Drive, Athens, GA 30606;
Jefferson, GA 30549
Aliases (AKA): Soja Griffin
Address History: 2854 Haven Lane, Decatur, GA 30030;
2303 Grady Ridge Trail, Duluth, GA 30097;
Lexington, KY 40508
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
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: 2323 Grady Ridge Trail, Duluth, GA 30097;
6680 Saint Ives Court, Fort Myers, FL 33966;
Marietta, GA 30068;
Smyrna, GA 30082
Aliases (AKA): M Dave
Phone Numbers: (770) 518-6666
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
Relatives & Associates: Jay Patel
Jayna Patel
Mayur Patel
Meghna Patel
Monica Patel
Address History: 2233 Grady Ridge Trail, Duluth, GA 30097
Phone Numbers: (678) 782-9349
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: 125 Creek Plantation Drive, Athens, GA 30606;
2343 Grady Ridge Trail, Duluth, GA 30097
Phone Numbers: (706) 548-8320
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: 3938 Stillwater Drive, Duluth, GA 30096;
2308 Chancery Mill Lane, Buford, GA 30519;
Methuen, MA 01844;
Derry, NH 03038;
Salem, NH 03079
Aliases (AKA): Grace Oh,
M Oh,
Mal Oh,
Malsoon Oh
Phone Numbers: (404) 405-3511
(603) 898-6576
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: 691 Po Box, Jefferson, GA 30549;
111 Michele Place, Athens, GA 30606;
Duluth, GA 30097
Address History: 2293 Grady Ridge Trail, Duluth, GA 30097;
1020 Ocean Park Boulevard Apt 5, Santa Monica, CA 90405;
Lilburn, GA 30047;
Statesboro, GA 30458
Aliases (AKA): Melissa Nguyen
Email Addresses: mel****@hotmail.com,
mel****@charter.net,
mel****@hotmail.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: 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: 3473 Brookleigh Lane Ne, Atlanta, GA 30319;
3643 Brookleigh Lane Ne, Atlanta, GA 30319;
Brookhaven, GA 30319;
Duluth, GA 30097;
New York, NY 10019
Relatives & Associates: Alka Patel
Ayesha Patel
Hasmita Patel
Jay Patel
Kailash Patel
Email Addresses: son****@gmail.com,
son****@gmail.com
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: 1928 Sam Snead Drive, Braselton, GA 30517;
32 Camelot Court, Braselton, GA 30517;
Duluth, GA 30097;
Hoschton, GA 30548;
Jefferson, GA 30549
Aliases (AKA): Janet M Buchanan
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
Email Addresses: l.w****@wa-law.net
Address History: 2233 Grady Ridge Trail, Duluth, GA 30097;
11333 Philips Highway, Jacksonville, FL 32256;
Palm City, FL 34990;
Panama City Beach, FL 32413;
Saint Augustine, FL 32095
Email Addresses: gso****@gmail.com
Address History: 15 Lilac Circle, Wellesley, MA 02482;
1269 Lakeside Drive Apt 2101, Sunnyvale, CA 94085;
Braselton, GA 30517;
Duluth, GA 30097;
Austin, TX 78727
Email Addresses: joh****@avalete.com
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