Address History: 2718 Pathview Drive, Dacula, GA 30019;
6245 Autumn Berry Circle, Jacksonville, FL 32258;
Savannah, GA 31406;
New Orleans, LA 70112;
Boston, MA 02123
Aliases (AKA): Donald Eric Fatt,
D Sapp,
Donald E Sapp
Address History: 2718 Pathview Drive, Dacula, GA 30019;
150 Fernbanks Court, Athens, GA 30605;
Cornelia, GA 30531;
Lawrenceville, GA 30044;
Norcross, GA 30093
Aliases (AKA): Kesh K Shroff,
Mukeshk Shroff
Email Addresses: ila****@gmail.com
Address History: 1631 Randall Mill Place Nw, Atlanta, GA 30327;
343 B Brumby Hill, Athens, GA 30609;
Dacula, GA 30019;
Mableton, GA 30126;
Tucker, GA 30084
Aliases (AKA): Pripi S Lakha,
Priti Lakha,
Priti S Lakha,
Priti Shroff Lakha
Email Addresses: dee****@aol.com,
pla****@yahoo.com
Address History: 10616 Lago Bella Drive, Orlando, FL 32832;
411 Bella Vida Boulevard, Orlando, FL 32828;
Atlanta, GA 30324;
Dacula, GA 30019;
Tucker, GA 30084
Aliases (AKA): Deepal S Deliwala,
Deepal M Shroff
Email Addresses: dee****@gci.net
Address History: 5711 Lustine Street, Hyattsville, MD 20781;
424 Mill Hill, Athens, GA 30609;
Dacula, GA 30019;
Tucker, GA 30084;
Silver Spring, MD 20910
Aliases (AKA): Reepa Mukesh Shroff
Phone Numbers: (301) 779-1699
Address History: 2773 Ruby Rose Lane, Saint Cloud, FL 34771;
150 Fernbanks Court, Athens, GA 30605;
Atlanta, GA 30342;
Dacula, GA 30019;
Lawrenceville, GA 30043
Aliases (AKA): Ila M Shroff,
Mukesh Shroff
Relatives & Associates: Priti Lakha
Deepal Shroff
Mukesh Shroff
Reepa Shroff
Subhash Shroff
Address History: 6 Gables Way, Greenville, SC 29615;
114 Garden Wood Drive, Atlanta, GA 30349;
Dacula, GA 30019;
Peachtree City, GA 30269;
Lexington Park, MD 20653
Aliases (AKA): Vijay R Patel,
Vijay R Ratel
Email Addresses: alk****@aol.com,
vij****@daysinnatlanta.com,
vij****@hotmail.com,
vpt****@hotmail.com
Address History: 3259 Bridgeport Place Drive, Bridgeton, MO 63044;
2718 Pathview Drive, Dacula, GA 30019;
Jefferson, GA 30549;
Tifton, GA 31794;
Lansdale, PA 19446
Aliases (AKA): Alkeshkumar R Desai,
Gunjan Desai
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