Address History: 2937 Major Ridge Trail, Duluth, GA 30097;
6000 Standard View Drive, Duluth, GA 30097;
Norcross, GA 30093
Address History: 4141 Riverview Run Court, Suwanee, GA 30024;
4635 Rothbury Common, Fremont, CA 94536;
Atlanta, GA 30350;
Duluth, GA 30097;
Lawrenceville, GA 30044
Aliases (AKA): Sam Khantilal Shah,
Samir K Shah
Email Addresses: sam****@yahoo.com,
shj****@hotmail.com
Address History: 1509 Belmont Hills Drive, Suwanee, GA 30024;
3252 Shallowford Northeast Road, Atlanta, GA 30341;
Duluth, GA 30096;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Mukta K Shah
Email Addresses: man****@yahoo.com
Address History: 3748 Sturbridge Court, Tucker, GA 30084;
2192 Abby Lane Ne, Atlanta, GA 30345;
Duluth, GA 30097
Aliases (AKA): Radni C Shah,
Rajni C Shah,
Raju Shah,
Rajui C Shah,
Rajni Shar
Relatives & Associates: Chandan Chandan
Sonia Mehta
Chandra Shah
Jayesh Shah
Manish Shah
Phone Numbers: (770) 495-7911
(770) 939-5227
Aliases (AKA): Vidhi Shah
Relatives & Associates: Chandan Chandan
Sonia Mehta
Chandra Shah
Jayesh Shah
Maulik Shah
Email Addresses: ahk****@yahoo.com,
puj****@angelfire.com,
puj****@angelfire.com,
puj****@hotmail.com
Address History: 4094 Sutherland Place, Fairfax, VA 22030;
616 E Street Nw Apt 1106, Washington, DC 20004;
Duluth, GA 30097;
Arlington, VA 22206
Address History: 3207 Rugby Road, Durham, NC 27707;
403 Po Box, Athens, GA 30603;
Duluth, GA 30097;
Snellville, GA 30078;
Chapel Hill, NC 27514
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