Relatives & Associates: Shamshad Sasani
Ashik Sayani
Nasiudin Sayani
Nasrudin Sayani
Shamshad Sayani
Phone Numbers: (678) 417-6403
Address History: 2761 Arbor Avenue Se, Atlanta, GA 30317;
3197 Arbor Ridge, Atlanta, GA 30340;
Stone Mountain, GA 30088
Aliases (AKA): Jo A Daniel,
Joann W Daniel,
Joanne Daniel,
Joe Daniel,
Joseph M Daniel
Relatives & Associates: Angela Bryant
Joe Daniel
Michele Daniel
Nina Daniel
Address History: 1106 Satilla Court, Griffin, GA 30223;
9645 Baymeadows Road Apt 611, Jacksonville, FL 32256;
Odessa, FL 33556;
Atlanta, GA 30340;
Peachtree City, GA 30269
Aliases (AKA): Elizabeth Ditto,
Beth Moses,
Elizabeth Layne Moses,
Elizabeth Moses
Address History: 3401 Wembley Walks, Tucker, GA 30084;
3229 Arbor Ridge, Atlanta, GA 30340;
Salina, KS 67401;
Wichita, KS 67207;
Oklahoma City, OK 73139
Aliases (AKA): Anthony C Nguyen,
Tony Nguyen
Address History: 3207 Arbor Ridge, Atlanta, GA 30340;
612 Berkeley Run Ne, Atlanta, GA 30342;
Duluth, GA 30096
Address History: 3196 Arbor Ridge, Atlanta, GA 30340;
3222 Heritage Walk Lane, Duluth, GA 30096;
Tucker, GA 30084
Address History: 3200 Arbor Ridge, Atlanta, GA 30340;
3585 Silverside Road Apt 407, Wilmington, DE 19810;
Kansas City, MO 64111
Email Addresses: gin****@aol.com
Address History: 2603 Bartleson Drive Nw, Kennesaw, GA 30152;
117 Dunlavin Drive, Acworth, GA 30102;
Atlanta, GA 30340
Relatives & Associates: Anand Patel
Arunkumard Patel
Balvant Patel
Balvantbhai Patel
Bhumika Patel
Address History: 3210 Arbor Ridge, Atlanta, GA 30340;
826 Ralph David Abernathy Boulevard Sw, Atlanta, GA 30310;
Dublin, GA 31021
Aliases (AKA): Kanchan Kumar
Email Addresses: shi****@hotmail.com
Address History: 215 Brassy Court, Alpharetta, GA 30022;
3207 Arbor Ridge, Atlanta, GA 30340;
Chamblee, GA 30341;
Duluth, GA 30097;
Lawrenceville, GA 30044
Aliases (AKA): Siew Lee Mark,
Siew Lee Wong,
Siew L Wong,
Siew Wong
Email Addresses: mic****@gmail.com
Address History: 1106 Satilla Court, Griffin, GA 30223;
11206 Collingwood Lane, Alpharetta, GA 30022;
Atlanta, GA 30340;
Roswell, GA 30076;
Lafayette, LA 70506
Aliases (AKA): Ken Ditto
Address History: 2616 Sori Drive, Buford, GA 30519;
3206 Arbor Ridge, Atlanta, GA 30340;
Dacula, GA 30019
Address History: 3206 Arbor Ridge, Atlanta, GA 30340
Address History: 98 Barrington Ridge Court, Sharpsburg, GA 30277;
345 Willow Street, New Haven, CT 06511;
Atlanta, GA 30340;
Mint Hill, NC 28227
Email Addresses: dan****@latinmail.com,
dpi****@yahoo.com
Address History: 1650 Chevron Way, Atlanta, GA 30350;
3192 Arbor Ridge, Atlanta, GA 30340;
Lawrenceville, GA 30046;
Lilburn, GA 30047;
Snellville, GA 30078
Email Addresses: fai****@aol.com,
fai****@earthlink.com,
fai****@hotmail.com,
fai****@hoymail.com,
ste****@fsresidential.com
Address History: 3189 Arbor Ridge, Atlanta, GA 30340
Phone Numbers: (404) 861-3493
Address History: 2300 Peachford Road Apt 3207, Atlanta, GA 30338;
3192 Arbor Ridge, Atlanta, GA 30340;
Marietta, GA 30064;
Roswell, GA 30076
Aliases (AKA): B Ellen Brinkley
Relatives & Associates: Chriss Brinkley
Clifton Brinkley
Heather Brinkley
Jiene Brinkley
Lisa Brinkley
Phone Numbers: (770) 451-6086
Address History: 242 Barron Court Drive, Cornelia, GA 30531;
3219 Arbor Ridge, Atlanta, GA 30340;
Clarkesville, GA 30523;
Clayton, GA 30525;
Cleveland, GA 30528
Aliases (AKA): Rachel Anne Porterfield,
Rachel Witcher
Email Addresses: rae****@aol.com,
rae****@verizon.net,
rae****@yahoo.com,
ray****@yahoo.com
Address History: 3200 Arbor Ridge, Atlanta, GA 30340;
1829 Springfield Fall, Perry, FL 32347;
Lilburn, GA 30047;
Lebanon, NH 03766
Email Addresses: pat****@aol.com
Address History: 1059 Pearl Point, Atlanta, GA 30328;
110 Kingsford Crossing, Acworth, GA 30101;
Dallas, GA 30157;
Hiram, GA 30141;
Mount Vernon, NY 10550
Address History: 9229 Arlington Boulevard Apt 117, Fairfax, VA 22031;
3197 Arbor Ridge, Atlanta, GA 30340;
Mcdonough, GA 30253;
Morrow, GA 30260;
Andover, MA 01810
Aliases (AKA): J Daniel,
Nina J Daniel,
J Sims,
Joy Sims,
Joyce D Sims
Address History: 17534 Mayflower Drive, Castro Valley, CA 94546;
7936 Pineville Circle, Castro Valley, CA 94552;
Atlanta, GA 30340;
Norcross, GA 30093;
Hudson, OH 44236
Aliases (AKA): Matt Thomas,
Matthew David Thomas
Address History: 44 Hampton Lake Crossing, Bluffton, SC 29910;
3196 Arbor Ridge, Atlanta, GA 30340;
Augusta, GA 30903;
Douglasville, GA 30134;
Rome, GA 30161
Relatives & Associates: Elsa Brumbelow
Angeli Morante
Michelle Morante
Thomas Morante
Thomas Morante
Phone Numbers: (770) 414-0013
Address History: 14703 Clifton Boulevard, Lakewood, OH 44107;
3193 Arbor Ridge, Atlanta, GA 30340;
Lithonia, GA 30058;
Newnan, GA 30263;
Norcross, GA 30093
Aliases (AKA): Fahmi Daoud,
Fehmi Suliman Daoud,
Daoud Fehmi,
Fehmi D Suleiman,
Daoud Fehmi Suliman
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