Address History: 3202 Paces Park Drive, Decatur, GA 30033;
8203 Paces Park Drive, Decatur, GA 30033;
Newark, NJ 07108
Address History: 2700 E College Avenue Apt 503, Decatur, GA 30030;
3202 Paces Park Drive, Decatur, GA 30033;
Stone Mountain, GA 30083
Address History: 670 Dekalb Avenue Se Unit 3761, Atlanta, GA 30312;
1100 Northeast 9th Avenue Apartment 302, Fort Lauderdale, FL 33304;
West Palm Beach, FL 33409;
Acworth, GA 30101;
Alpharetta, GA 30004
Aliases (AKA): Katie Delong
Relatives & Associates: Debbie Delong
Email Addresses: kat****@att.net,
lil****@yahoo.com
Address History: 404 Arbor Drive, Duluth, GA 30096;
318 Taft Street, Hollywood, FL 33019;
Atlanta, GA 30340;
Decatur, GA 30034;
Lawrenceville, GA 30046
Aliases (AKA): Hasan A Dhanani,
Hassan D Dhanani,
Hassanali Dhanani,
Hassan D Hanani
Email Addresses: has****@hotmail.com
Address History: 3910 Embassy Way, Lilburn, GA 30047;
1203 Collier Road Nw, Atlanta, GA 30318;
Decatur, GA 30033;
Hampton, GA 30228;
Brooklyn, NY 11212
Aliases (AKA): A Farishta
Email Addresses: far****@bellsouth.net
Address History: 470 Rose Hill Lane, Lawrenceville, GA 30044;
3317 Chamblee Tucker Road Apartment 8, Atlanta, GA 30341;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Amin P Lalani
Address History: 1542 Dresden Drive Ne, Atlanta, GA 30319;
112 Summer Terrace Lane, Atlanta, GA 30342;
Augusta, GA 30909;
Conyers, GA 30094;
Decatur, GA 30033
Aliases (AKA): Bryan L Lambert
Address History: 1279 Wood Iris Lane, Lawrenceville, GA 30045;
1706 Church Northwest Street, Atlanta, GA 30318;
Decatur, GA 30033;
Duluth, GA 30096;
Ellenwood, GA 30294
Aliases (AKA): Karim Surani
Relatives & Associates: Rajeswari Parthasarathy
Mohammedali Surani
Noorali Surani
Sadruddin Surani
Yasmin Surani
Email Addresses: kar****@yahoo.com,
kar****@hotmail.com
Address History: 14231 Fm 1464 Road Apt 3204, Sugar Land, TX 77498;
5390 Southwest 34th Terrace, Fort Lauderdale, FL 33312;
Atlanta, GA 30303;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Salim Sultan Moosani
Relatives & Associates: Khairunissa Moosani
Email Addresses: smo****@bellsouth.net
Address History: 103 Lake Drive Street Dn, Jordan, NY 13080;
1050 Lenox Park Boulevard Ne Apt 17107, Atlanta, GA 30319;
Decatur, GA 30033;
Kennesaw, GA 30144;
Marietta, GA 30066
Aliases (AKA): Jalia Mumuni,
Jalia Mumuni Nwose,
Jalia Mumuninwose,
Dalia Nwose
Phone Numbers: (470) 298-5824
Email Addresses: bre****@bellsouth.net,
jal****@gmail.com,
jal****@yahoo.co.uk,
jal****@yahoo.com,
jal****@gmail.com
Address History: 2542 Kyle Drive, Lafayette, IN 47909;
3202 Paces Park Drive, Decatur, GA 30033;
Smyrna, GA 30082;
Clarks Hill, IN 47930;
Romney, IN 47981
Aliases (AKA): Max De Long,
Max Maurice Delong
Email Addresses: mmd****@hotmail.com
Address History: 10350 Lands End Drive Apt 1003, Houston, TX 77099;
5390 Southwest 34th Terrace, Fort Lauderdale, FL 33312;
Atlanta, GA 30341;
Decatur, GA 30033
Aliases (AKA): Khairunissa Salim Moosani
Phone Numbers: (404) 297-2066
Address History: 88 Page Creek Road, Wilsonville, AL 35186;
3435 P/O Box, Auburn, AL 36831;
Birmingham, AL 35243;
Columbiana, AL 35051;
Sterrett, AL 35147
Aliases (AKA): Corey Jondel Norman
Email Addresses: cno****@marketsharefinancial.com,
cor****@gmail.com,
cor****@transamerica.com,
cor****@gmail.com
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