Address History: 2523 Madison Commons, Atlanta, GA 30360;
30 Elmcroft Road Apt 4, Stamford, CT 06902;
Coral Springs, FL 33065;
Gainesville, FL 32601;
Margate, FL 33063
Aliases (AKA): Samir Iobal,
Samir Ahmed Iqbal,
Samir Iqubal
Address History: 2523 Madison Commons, Atlanta, GA 30360;
2550 Telegraph Avenue Apartment 319, Berkeley, CA 94704;
Fremont, CA 94539;
Coral Springs, FL 33065;
Pompano Beach, FL 33076
Email Addresses: far****@gmail.com,
ffa****@foreclosure.com
Address History: 175 Wrights Mill Place, Alpharetta, GA 30022;
4040 Dunwoody Parks # G, Atlanta, GA 30338;
Cumming, GA 30041
Aliases (AKA): Neena D Shah
Address History: 691 Weatherby Lane, Cumming, GA 30041;
447 Enfield Street Apt B, Enfield, CT 06082;
Atlanta, GA 30350;
Somerville, NJ 08876
Address History: 175 Wrights Mill Place, Alpharetta, GA 30022;
4040 Dunwoody Parks # G, Atlanta, GA 30338;
Cumming, GA 30041;
Westford, MA 01886;
Baltimore, MD 21201
Aliases (AKA): Kaldesh E Sheth,
Kalpesh D Sheth
Relatives & Associates: Nina Shah
Jayesh Sheth
Phone Numbers: (404) 840-1154
(770) 457-6332
Address History: 4840 Nantucket Trace, Cumming, GA 30040;
13340 Marrywood Court, Alpharetta, GA 30004;
Atlanta, GA 30360;
Kearny, NJ 07032
Aliases (AKA): Vipul Ketan Mapara
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