Address History: 130 Valleybrook Crossing, Decatur, GA 30033;
130 Valley Cove, Atlanta, GA 30350;
Clarkston, GA 30021
Address History: 327 Valleybrook Crossing, Decatur, GA 30033;
711 Twin Oaks Drive Apt 4, Decatur, GA 30030;
Baton Rouge, LA 70820;
Edgewood, MD 21040
Relatives & Associates: Deon Clark
Phone Numbers: (443) 987-8041
Email Addresses: sym****@gmail.com
Address History: 327 Valleybrook Crossing, Decatur, GA 30033;
3160 Buford Highway Ne, Atlanta, GA 30329;
Brookhaven, GA 30329;
Baton Rouge, LA 70816;
Detroit, MI 48227
Aliases (AKA): Antonia Mccain
Address History: 2511 Lawrenceville Highway Apt 10, Decatur, GA 30033;
327 Valleybrook Crossing, Decatur, GA 30033;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): A Lakhani,
Abdulmalik Lakhani
Relatives & Associates: Patricia Kirkland
Parveen Lakhan
Alinoor Lakhani
Altaf Lakhani
Amanullah Lakhani
Address History: 1575 Sunnybrook Farm Road, Atlanta, GA 30350;
18645 E Dorado Drive, Aurora, CO 80015;
Alpharetta, GA 30022;
Decatur, GA 30033;
Roswell, GA 30076
Aliases (AKA): K Naide,
Karen Naide,
Karen L Naide,
Karen L Schneiderman,
Karen Schneiderman
Email Addresses: kar****@bellsouth.net,
kna****@bellsouth.net
Address History: 3840 Tom Brewer Road, Loganville, GA 30052;
1721 21st Avenue, Greeley, CO 80631;
Atlanta, GA 30316;
Decatur, GA 30030;
Norcross, GA 30071
Aliases (AKA): P J Slighter,
Patricia Joan Slighter
Address History: 1071 Kenmore Way, Snellville, GA 30078;
2510 Gresham Road Se, Atlanta, GA 30316;
Dallas, GA 30157;
Decatur, GA 30033;
Marietta, GA 30067
Aliases (AKA): Alinoor S Lakhani
Email Addresses: ali****@yahoo.com,
ali****@optonline.net,
ali****@yahoo.com
Address History: 1158 Westgate Drive, Lilburn, GA 30047;
56123 P/O Box, Atlanta, GA 30343;
Decatur, GA 30033;
Scottdale, GA 30079;
Snellville, GA 30039
Aliases (AKA): Saima Shahzad Noorani
Address History: 4803 Bexley Drive, Stone Mountain, GA 30083;
29131 P/O Box, Atlanta, GA 30359;
Decatur, GA 30033;
Ellenwood, GA 30294;
Norcross, GA 30092
Aliases (AKA): C Queener
Email Addresses: que****@yahoo.com
Address History: 3608 Windmill Road, Ellenwood, GA 30294;
29131 P/O Box, Atlanta, GA 30359;
Decatur, GA 30032;
Lithonia, GA 30038;
Stone Mountain, GA 30083
Aliases (AKA): E Queener,
Erica L Queener,
Ericka Lynn Queener,
Ericka L Uqeener
Email Addresses: red****@hotmail.com
Address History: 2330 Brownstone Court, Marietta, GA 30062;
1001 Garden View Drive Ne Apt 326, Atlanta, GA 30319;
Decatur, GA 30033;
Macon, GA 31204;
Riverdale, GA 30296
Aliases (AKA): Mark L Stuckey,
Mark Stuckey,
Mark Lewis Stuckey,
Mark L Suckey
Relatives & Associates: Cynthia Dockrell
Susannah Elliott
Olivia Nettles
Kathjleen Stolzenthaler
Mary Stuckey
Email Addresses: adm****@mdmalpracticelaw.com,
blu****@hushmail.com,
blu****@msn.com,
cds****@gmail.com,
dal****@priest.com
Address History: 604 Streamwood Ivy Trail, Suwanee, GA 30024;
3301 Henderson Mill Road Apartment F2, Atlanta, GA 30341;
Buford, GA 30518;
Decatur, GA 30032;
Lawrenceville, GA 30046
Address History: 488 Lantern Wood Drive, Scottdale, GA 30079;
1595 Briarvista Way Ne, Atlanta, GA 30329;
Decatur, GA 30033
Address History: 1071 Kenmore Way, Snellville, GA 30078;
1551 Charles Hardy Parkways, Dallas, GA 30157;
Decatur, GA 30033;
Tucker, GA 30084
Relatives & Associates: Yasmeen Budhwani
Parveen Fazal
Nadia Huda
Abdulmalik Lakhani
Amyn Lakhani
Phone Numbers: (770) 676-5979
(770) 717-0022
Address History: 3287 Jodeco Place, Jonesboro, GA 30236;
721 Ashley Forest Drive, Alpharetta, GA 30022;
Atlanta, GA 30350;
Decatur, GA 30033;
Lawrenceville, GA 30044
Aliases (AKA): Kimberly Green Ragland,
Kimberly D Lyn,
Kimberly Denise Lynch,
Kimberly Ragland
Address History: 3243 Summer Stream Lane Nw, Kennesaw, GA 30152;
228 Picketts Mill Run, Acworth, GA 30101;
Atlanta, GA 30315;
Canton, GA 30114;
Decatur, GA 30033
Aliases (AKA): Ronina Michelle Smith
Address History: 1120 Nash Lee Drive Sw, Lilburn, GA 30047;
2338 Lawrenceville Highway Apt 3, Decatur, GA 30033
Aliases (AKA): Deepak Nair
Relatives & Associates: Deepak Nair
Address History: 339 Triborough Hollow, Lawrenceville, GA 30044;
327 Valleybrook Crossing, Decatur, GA 30033;
Lilburn, GA 30047;
Cambridge, MA 02139;
Brooklyn, NY 11204
Aliases (AKA): Mohammed Ashfaque,
Mohammad Ashfauue
Email Addresses: mas****@pacbell.net
Address History: 604 Streamwood Ivy Trail, Suwanee, GA 30024;
3444 Washington Way, Atlanta, GA 30340;
Buford, GA 30518;
Decatur, GA 30032;
Lawrenceville, GA 30046
Relatives & Associates: Sobia Fahim
Phone Numbers: (404) 241-4291
(404) 421-5769
(404) 444-4850
(404) 508-6179
(404) 723-2001
Address History: 412 Lantern Wood Drive, Scottdale, GA 30079;
401 Carriage Drive #401, Atlanta, GA 30328;
Dallas, GA 30157;
Decatur, GA 30033;
Lilburn, GA 30047
Relatives & Associates: Yasmeen Budhwani
Parveen Fazal
Nadia Huda
Alinoor Lakhani
Amyn Lakhani
Email Addresses: imp****@hotmail.com
Address History: 1158 Westgate Drive, Lilburn, GA 30047;
198 Ponce De Leon Avenue Ne, Atlanta, GA 30308;
Decatur, GA 30033;
Scottdale, GA 30079;
Snellville, GA 30039
Address History: 3134 Ashwood Grove Parks, Snellville, GA 30078;
3131 North Druid Hills Road Apartment 9110, Decatur, GA 30033;
Scottdale, GA 30079;
Tucker, GA 30084
Relatives & Associates: Feven Tsegaye
Getachew Tsegaye
Meraf Tsegaye
Messay Tsegaye
Negussie Tsegaye
Address History: 302 Sunset Creek Circle, Chapel Hill, NC 27516;
11100 East Dartmouth Avenue Apartment 115, Aurora, CO 80014;
Littleton, CO 80126;
Decatur, GA 30033;
Ann Arbor, MI 48104
Aliases (AKA): S Kimberly,
Susan B Potts
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