Address History: 2898 Major Ridge Trail, Duluth, GA 30097;
705 Transit Avenue, Canton, GA 30114;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
New York, NY 10038
Email Addresses: add****@aol.com,
add****@tivejo.com,
pra****@msn.com
Address History: 2898 Major Ridge Trail, Duluth, GA 30097;
5321 Edgerton Drive, Norcross, GA 30093;
Peachtree Corners, GA 30092
Email Addresses: pra****@aol.com
Address History: 2898 Major Ridge Trail, Duluth, GA 30097;
1546 Brandon Glen Northeast Way Northeast, Conyers, GA 30012;
Milledgeville, GA 31061;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Pravina Shah
Address History: 2898 Major Ridge Trail, Duluth, GA 30097;
52 Fairway Road Apt 2d, Newark, DE 19711;
Atlanta, GA 30340;
Milledgeville, GA 31061;
Norcross, GA 30092
Aliases (AKA): Nitan J Shah,
Nitin J Shah,
Nitin Xzah
Email Addresses: njs****@aol.com,
pra****@msn.com
Address History: 2898 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (770) 451-2844
(770) 495-7470
(770) 825-0190
Address History: 2898 Major Ridge Trail, Duluth, GA 30097;
2009 Merrimont Way, Roswell, GA 30075;
Asbury Park, NJ 07712;
Bradley Beach, NJ 07720;
East Orange, NJ 07019
Email Addresses: der****@travelport.com,
dgr****@comcast.net,
dgr****@suburbanpropane.com,
dgr****@excite.com,
dgr****@hotmail.com
Address History: 5313 Woodiron Drive, Duluth, GA 30097;
3130 Avenue H West, West Palm Beach, FL 33404;
Atlanta, GA 30318;
Lawrenceville, GA 30045;
Kinston, NC 28504
Relatives & Associates: Jack Ahmed
Address History: 5287 Glenridge Drive, Atlanta, GA 30342;
400 Jefferson Drive Unit 206, Deerfield Beach, FL 33442;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Roswell, GA 30075
Aliases (AKA): Jack G Ahmed,
John G Ahmed,
Jack G Lowe
Address History: 850 Ramsden Run, Alpharetta, GA 30022;
380 Champions View Drive, Alpharetta, GA 30004;
Atlanta, GA 30309;
Austell, GA 30168;
Buford, GA 30519
Aliases (AKA): Reggie B Garret,
Reggie B Garrett
Relatives & Associates: Bernard Garrett
Bernard Garrett
Jackie Garrett
Lionel Garrett
Reggie Garrett
Address History: 960 E Paces Ferry Road Ne Apt 447, Atlanta, GA 30326;
77 Bedford Street Apartment 4a, Stamford, CT 06901;
Dacula, GA 30019;
Duluth, GA 30097;
Greenville, GA 30222
Aliases (AKA): Craig Er Griggs,
Craig Emaan Griggs,
Graig Griggs,
Craig Emaan Rashaan,
Craig Emaan Rashaan Griggs
Email Addresses: acr****@hotmail.com
Address History: 807 Estuary Trail, Alpharetta, GA 30005;
2911 Addison Lane, Alpharetta, GA 30005;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Roswell, GA 30075
Aliases (AKA): Dee Ahmed,
Deneen C Ahmed,
Deneen Carolyn Ahmed,
Deneen C Lowe,
Deneen Carolyn Lowe
Email Addresses: cah****@hotmail.com,
dah****@bellsouth.net,
den****@yahoo.com,
dlo****@gmail.com,
mis****@yahoo.com
Address History: 1120 Burlington Court, Suwanee, GA 30024;
2898 Major Ridge Trail, Duluth, GA 30097;
Lawrenceville, GA 30043;
Kinston, NC 28501;
Brooklyn, NY 11216
Aliases (AKA): Deneen Carolyn Ahmed,
Deneen C Ahmed,
Daneen Wa Lowe,
Deneen Wa Lowe
Relatives & Associates: Deneen Ahmed
Jack Ahmed
Jack Ahmed
Alicia Bowman
Alfred Lowe
Phone Numbers: (404) 447-7600
(770) 682-5458
Address History: 1092 Calm Place, Conover, NC 28613;
3062 Longwood Boulevard, Melbourne, FL 32934;
Alpharetta, GA 30022;
Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Jackie Cox
Email Addresses: jco****@hotmail.com
Address History: 85 Fox Road Apt 4a, Edison, NJ 08817;
3106 Cumberland Club Drive, Atlanta, GA 30339;
Duluth, GA 30097;
Cliffwood, NJ 07721;
Jersey City, NJ 07305
Aliases (AKA): Janie Outhing
Email Addresses: lad****@yahoo.com
Address History: 2920 W Bangs Avenue, Neptune, NJ 07753;
1846 W Wesley Road Nw, Atlanta, GA 30327;
Duluth, GA 30097;
Roswell, GA 30075;
Asbury Park, NJ 07712
Aliases (AKA): Derick T Griggs
Address History: 426 Snediker Avenue, Brooklyn, NY 11207;
2898 Major Ridge Trail, Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): A Lowe,
Alfred Roy Lowe
Email Addresses: ja@****@net.com,
ja3****@net.com
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