Address History: 254 Ridge Trail, Riverdale, GA 30274;
8806 Dorsey Road, Jacksonville, FL 32259;
Forest Park, GA 30297;
Jonesboro, GA 30236;
Milwaukee, WI 53206
Aliases (AKA): C Hendricks,
Camil Hendricks
Relatives & Associates: Amelia Anderson
Frances Davis
Claudette Hendrick
Camesha Hendricks
Derrick Hendricks
Email Addresses: cam****@yahoo.com
Address History: 254 Ridge Trail, Riverdale, GA 30274;
6452 Snowden Drive, Atlanta, GA 30349;
Forest Park, GA 30297;
Jonesboro, GA 30236;
Morrow, GA 30260
Email Addresses: and****@ameritrade.com
Address History: 254 Ridge Trail, Riverdale, GA 30274;
1756 West Avenue, Lancaster, CA 93534;
Hialeah, FL 33013;
Decatur, GA 30033;
Fayetteville, GA 30214
Aliases (AKA): Amirbhai Hajiyanee
Relatives & Associates: Lailah Hajiyanee
Email Addresses: aha****@msn.com
Address History: 254 Ridge Trail, Riverdale, GA 30274
Address History: 254 Ridge Trail, Riverdale, GA 30274;
1725 Fenwick Street, Augusta, GA 30904;
Decatur, GA 30032;
Jonesboro, GA 30238
Address History: 254 Ridge Trail, Riverdale, GA 30274;
621 S Royal Poinciana Boulevard Apt 3, Miami, FL 33166;
Miami Springs, FL 33166
Address History: 254 Ridge Trail, Riverdale, GA 30274;
914 Magnolia Circle, Jonesboro, GA 30236;
Union City, GA 30291
Email Addresses: god****@hotmail.com,
mau****@prologistix.com,
mau****@gmail.com,
the****@yahoo.com
Address History: 9900 Dixon Boulevard, Jonesboro, GA 30238;
9900 Dixon Industrial Boulevard, Jonesboro, GA 30236;
Mcdonough, GA 30252;
Riverdale, GA 30274;
Statesboro, GA 30458
Aliases (AKA): Wendy L Noon,
W Wrye,
Wendy N Wrye,
Wendy N Wyre
Aliases (AKA): Alimond Batliwala
Address History: 614 Roberts Drive Apt D2, Riverdale, GA 30274;
3501 Cobblestone Boulevard, Fayetteville, GA 30215
Aliases (AKA): Parvez Ali Bootwala
Email Addresses: pbo****@msn.com,
pbo****@msn.com
Address History: 634 Roy Huie Road Apt 93h, Riverdale, GA 30274;
11125 Silver Aspen Court, Hampton, GA 30228;
Jonesboro, GA 30236;
Mcdonough, GA 30253;
Brooklyn, NY 11212
Aliases (AKA): Shataqua S Ashmore,
Shatagua A Smith
Relatives & Associates: Nathaniel Ashmore
Nathaniel Ashmore
Sheldon Ashmore
Adrienne Smith
Phyllis Smith
Relatives & Associates: Salaam Muhammad
Address History: 208 Garden Lake Drive, Riverdale, GA 30296;
235 Heritage Way, Fayetteville, GA 30214;
Lawrenceville, GA 30045;
Pasadena, TX 77504
Relatives & Associates: Amirbhai Hajiyanee
Email Addresses: haj****@aol.com,
haj****@aol.com,
haj****@bellsouth.net,
haj****@yahoo.com
Address History: 30 Micah Drive, Mcdonough, GA 30253;
962631 Po Box, Fayetteville, GA 30214;
Hampton, GA 30228;
Riverdale, GA 30274
Aliases (AKA): Sophia Slade,
Smith S Wright,
Sophia Wright
Address History: 5198 Bowman Road, Macon, GA 31210;
1123 Autumn Village Court, Duluth, GA 30096;
Lilburn, GA 30047;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Neda Shaikh
Phone Numbers: (404) 955-0603
Address History: 1332 Dayspring Trace, Lawrenceville, GA 30045;
254 Ridge Trail, Riverdale, GA 30274
Aliases (AKA): Kulsum A Batiwala,
Kulsum A Batliwala,
Kulsum Batuwalla
Relatives & Associates: Alimond Batliwala
Hasina Batliwala
Shaukat Batliwala
Sherbanoo Batliwala
Rohit Bhimani
Address History: 1000 Grayson Highway, Lawrenceville, GA 30046;
1332 Dayspring Trace, Lawrenceville, GA 30045;
Morrow, GA 30287;
Riverdale, GA 30274
Aliases (AKA): S Manjiyani,
Shan Manjiyani,
Shani Manjiyani,
Shaniza Manjiyani
Relatives & Associates: Rahim Manjiyani
Address History: 615 Wentworth Court, Fayetteville, GA 30215;
17739 Front Beach Road Unit 1204w, Panama City Beach, FL 32413;
Griffin, GA 30223;
Mcdonough, GA 30253;
Riverdale, GA 30274
Aliases (AKA): Salim S Khamabawala,
Salim Khambawala,
Salim Khambowala
Relatives & Associates: Anila Dhanani
Email Addresses: kha****@bellsouth.net,
sal****@aol.com
Address History: 134 Vaughn Drive, Fayetteville, GA 30214;
185 Westbridge Road, Fayetteville, GA 30214;
Peachtree City, GA 30269;
Riverdale, GA 30274
Aliases (AKA): Shaukat A Batiwala,
Shaukat Batliwalla
Address History: 157 East Franklin Avenue, Lakeland, GA 31635;
15101 North 15th Street, Lutz, FL 33549;
Forest Park, GA 30297;
Jonesboro, GA 30238;
Monticello, GA 31064
Aliases (AKA): Desirae Davis
Email Addresses: dmd****@netscape.com,
dmd****@gmail.com
Address History: 2236 Old Villa Rica Road Unit 139, Powder Springs, GA 30127;
228 Morrow Road Apt 32f, Forest Park, GA 30297;
Riverdale, GA 30274;
Irvington, NJ 07111;
Newark, NJ 07106
Aliases (AKA): Yvette D Davis
Email Addresses: den****@yahoo.com
Address History: 377 Martin Drive, Jonesboro, GA 30238;
1506 Crossbow Trail, Jonesboro, GA 30238;
Rex, GA 30273;
Riverdale, GA 30274
Aliases (AKA): Keshia Davis
Relatives & Associates: Filinthia Kendricks
Email Addresses: kes****@yahoo.com,
kes****@yahoo.com,
kes****@gmail.com
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