Address History: 1175 Bromley Road, Avondale Estates, GA 30002;
1175 Bromley Road, Atlanta, GA 30319;
Decatur, GA 30032
Aliases (AKA): Johnson Thekkumpuram,
K Thekkumpuramjohnson
Relatives & Associates: Velama Mathews
Email Addresses: joh****@msn.com,
jth****@yahoo.com,
the****@hotmail.com
Address History: 1175 Bromley Road, Avondale Estates, GA 30002;
3212 Bonway Drive, Decatur, GA 30032
Aliases (AKA): Velma Johnson,
Velama T Mathews,
Vilama T Matthews,
Velama P Thekkumpuram,
Velma Thekkumpuram
Address History: 5246 Cottage Lane, Birmingham, AL 35226;
5069 Crowne Chase Parkways, Birmingham, AL 35244;
Clarkston, GA 30021;
Decatur, GA 30033;
Lilburn, GA 30047
Aliases (AKA): A Lakhani
Relatives & Associates: Mehjabeen Khan
Abdulmalik Lakhani
Amir Lakhani
Ashraf Lakhani
Zarina Lakhani
Address History: 139 Frost Street Apt 4c, Brooklyn, NY 11211;
1890 Clay Street Apt 1003, San Francisco, CA 94109;
Decatur, GA 30033;
Newnan, GA 30263;
Chicago, IL 60606
Aliases (AKA): Apu Desai,
Apurva Pankaj Desai
Phone Numbers: (770) 304-3984
Address History: 2225 Chalybe Drive, Birmingham, AL 35226;
5246 Cottage Lane, Birmingham, AL 35226;
Hoover, AL 35226;
Clarkston, GA 30021;
Decatur, GA 30033
Aliases (AKA): Ashraf Amlani,
Amir J Lakhani,
Amir Lakhani,
Ashraf Lakhani
Relatives & Associates: Amin Amlani
Abdulmalik Lakhani
Amir Lakhani
Sadruddinv Lakhani
Zarina Lakhani
Address History: 84 Nottingham Place, Boynton Beach, FL 33426;
4477 Crow Creek Drive, Colorado Springs, CO 80922;
W Hartford, CT 06107;
West Hartford, CT 06107;
Eglin Afb, FL 32542
Aliases (AKA): Benjamin Feldman
Email Addresses: ben****@aol.com
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