Address History: 303 Carriage Place Court, Decatur, GA 30033;
4375 Cascade Road Sw, Atlanta, GA 30331;
Lilburn, GA 30047;
Oak Grove, MO 64075
Address History: 618 Carriage Place Court, Decatur, GA 30033;
212 Carriage Place Court, Decatur, GA 30033
Aliases (AKA): Zeenat Suthar
Address History: 303 Carriage Place Court, Decatur, GA 30033
Phone Numbers: (404) 294-6332
Address History: 116 Carriage Place Court, Decatur, GA 30033;
303 Carriage Place Court, Decatur, GA 30033;
Lilburn, GA 30047;
Oak Grove, MO 64075
Relatives & Associates: Farhan Dhanani
Firoz Dhanani
Nasruddin Dhanani
Nasruddin Dhanani
Noor Dhanani
Email Addresses: far****@gmail.com
Address History: 429 Westchester Drive, Decatur, GA 30030;
2817 Brookhaven Northeast View, Atlanta, GA 30319;
Grand Island, NE 68801;
Lincoln, NE 68521;
Alexandria, VA 22312
Aliases (AKA): Malany B Khammaly,
Malay Khannaly
Email Addresses: mal****@gmail.com
Aliases (AKA): Naushad Suthar
Email Addresses: cri****@aol.com,
nau****@comcast.net
Address History: 2966 Kathy Lane Nw, Conyers, GA 30012;
303 Carriage Place Court, Decatur, GA 30033;
Lawrenceville, GA 30044;
Tucker, GA 30084
Aliases (AKA): Pat Wheeler
Phone Numbers: (770) 923-5708
Address History: 6154 Thorncrest Drive, Tucker, GA 30084;
303 Carriage Place Court, Decatur, GA 30033;
Providence Forge, VA 23140
Aliases (AKA): Amyn H Hassan-Ali,
Amyn Hassanali Rajwani
Email Addresses: adn****@gmail.com,
akr****@aol.com,
raj****@gmail.com,
raj****@gmail.com,
wan****@aol.com
Relatives & Associates: Nasmin Jiwani
Address History: 5030 Lakebrooke Run, Stone Mountain, GA 30087;
18422 Corby Avenue Apt 3, Artesia, CA 90701;
Decatur, GA 30033
Aliases (AKA): Kaushal Deasi,
D Kaushal
Address History: 2940 Wood Forest Road, Marietta, GA 30066;
138 Adelene Way, Dallas, GA 30157;
Decatur, GA 30033;
Douglasville, GA 30135;
Jonesboro, GA 30236
Email Addresses: hjm****@mindspring.com
Address History: 5030 Lakebrooke Run, Stone Mountain, GA 30087;
18422 Corby Avenue Apt 3, Artesia, CA 90701;
Decatur, GA 30033
Phone Numbers: (770) 498-8119
Address History: 4020 Embassy Way, Lilburn, GA 30047;
4375 Cascade Road Sw, Atlanta, GA 30331;
Decatur, GA 30033;
Lawrenceville, GA 30044;
Oak Grove, MO 64075
Aliases (AKA): Nooruddin N Dhanani,
Nooruddin Najarali Dhanani
Address History: 5132 Olive Branch Circle, Powder Springs, GA 30127;
303 Carriage Place Court, Decatur, GA 30033;
Marietta, GA 30060
Aliases (AKA): Jason Mulkey
Address History: 1913 Rocky Plains Road, Covington, GA 30016;
1140 South Main Northeast Street Northeast Apartment 41, Conyers, GA 30012;
Decatur, GA 30033;
Lawrenceville, GA 30044;
Tucker, GA 30084
Aliases (AKA): Robin Akins,
Robin M Akins,
Robin Marie Akins,
R M Wheeler,
Robin Marie Wheeler
Email Addresses: aki****@gmail.com,
rma****@bellsouth.net,
rob****@charter.net
Address History: 8315 Torrington Avenue, Tampa, FL 33647;
16344 Compton Palms Drive, Tampa, FL 33647;
Alpharetta, GA 30005;
Athens, GA 30606;
Atlanta, GA 30340
Aliases (AKA): Angkana Shayna Kang,
Angkana S Khamly,
Shayna Khammaly,
Angkana K Tate
Address History: 81 Cliffdale Road, Chapel Hill, NC 27516;
4654 White Rock Circle Apartment 7, Boulder, CO 80301;
Fort Collins, CO 80525;
Greeley, CO 80631;
Decatur, GA 30033
Aliases (AKA): Carmen D Gonzalez
Relatives & Associates: Aldo Gonzalez
Andrea Gonzalez
Donna Gonzalez
Victor Gonzalez
Jessica Klingsmith
Address History: 218 Lauderdale Road, Nashville, TN 37205;
3103 Saint Clair Drive Ne, Atlanta, GA 30329;
Decatur, GA 30033;
Olympia Fields, IL 60461;
Dyer, IN 46311
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