Address History: 2797 Major Ridge Trail, Duluth, GA 30097;
102 Carriage Place Court, Decatur, GA 30033
Phone Numbers: (678) 768-2437
Address History: 2797 Major Ridge Trail, Duluth, GA 30097;
11620 East Cortez Drive, Scottsdale, AZ 85259;
Ellicott City, MD 21042;
West Friendship, MD 21794;
Midlothian, VA 23113
Aliases (AKA): Jerome Black,
Jerry T Black
Address History: 3229 Carmichael Place, Duluth, GA 30097;
11 Short Lane Apartment 105a, Eufaula, AL 36027;
Phenix City, AL 36869;
Atlanta, GA 30338;
Columbus, GA 31909
Aliases (AKA): Sharmeen Punjani,
Saleem Punjano
Relatives & Associates: Fatima Punjani
Noorgehan Punjani
Raheem Punjani
Sharmeen Punjani
Sikander Punjani
Phone Numbers: (678) 344-0022
(718) 896-7121
(770) 985-1183
Address History: 2699 Boddie Place, Duluth, GA 30097;
1464 Willow Lake Drive Ne Apt F, Atlanta, GA 30329;
Buford, GA 30519;
Decatur, GA 30033;
Lawrenceville, GA 30044
Aliases (AKA): Sar Swaminathan
Address History: 3229 Carmichael Place, Duluth, GA 30097;
2150 Stadium Drive, Phenix City, AL 36867;
Atlanta, GA 30338;
Lawrenceville, GA 30045;
Rego Park, NY 11374
Relatives & Associates: Noorgehan Punjani
Raheem Punjani
Saleem Punjani
Sharmeen Punjani
Sikander Punjani
Email Addresses: fat****@aol.com,
fpu****@ufl.edu
Address History: 4115 Prince Charles Drive, Duluth, GA 30097;
2797 Major Ridge Trail, Duluth, GA 30097
Aliases (AKA): Sana Lalani
Address History: 115 Briscoe Way, Alpharetta, GA 30009;
1848 E County Highway 30a, Santa Rosa Beach, FL 32459;
Duluth, GA 30097;
Suwanee, GA 30024;
Dallas, TX 75214
Aliases (AKA): Tawney Rae Centers,
Tawny R Centers,
T Morris
Address History: 115 Briscoe Way, Alpharetta, GA 30009;
1107 Bristol Parkways, Alpharetta, GA 30022;
Duluth, GA 30097;
Suwanee, GA 30024;
Myrtle Beach, SC 29572
Address History: 5120 Gladstone Parkways, Suwanee, GA 30024;
7015 Carlisle Lane, Alpharetta, GA 30022;
Duluth, GA 30097;
West Lafayette, IN 47906;
Clare, MI 48617
Aliases (AKA): Jo B Brunt,
Jo L Craig,
Jo Graig
Email Addresses: hrs****@aol.com,
hrs****@cs.com,
luc****@cfl.rr.com
Address History: 255 Vaughn Drive Apt 338, Alpharetta, GA 30009;
11108 Harvest Ridge Lane, Alpharetta, GA 30022;
Duluth, GA 30097;
Suwanee, GA 30024
Phone Numbers: (678) 765-7069
(770) 667-5636
Address History: 7015 Carlisle Lane, Alpharetta, GA 30022;
1848 E County Highway 30a, Santa Rosa Beach, FL 32459;
Duluth, GA 30097
Phone Numbers: (770) 343-6134
(770) 343-9158
(770) 366-9508
(850) 534-0796
(850) 622-3864
Email Addresses: the****@aol.com
Address History: 1533 English Street Nw, Atlanta, GA 30318;
2076 Holtz Lane, Atlanta, GA 30318;
Duluth, GA 30097;
Lawrenceville, GA 30045
Relatives & Associates: Fatima Punjani
Saleem Punjani
Sharmeen Punjani
Phone Numbers: (678) 344-0022
(678) 395-7878
(678) 779-2000
(718) 896-7121
(770) 985-1183
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