Address History: 423 Valleybrook Crossing, Decatur, GA 30033;
5000 Galleon Crossing, Decatur, GA 30035
Email Addresses: han****@hotmail.com,
han****@yahoo.com,
hsh****@hotmail.com
Address History: 2740 E College Avenue Apt 454, Decatur, GA 30030;
423 Valleybrook Crossing, Decatur, GA 30033;
Lawrenceville, GA 30044
Address History: 218 Carriage Place Court, Decatur, GA 30033;
3282 Valley Road Nw, Atlanta, GA 30305
Aliases (AKA): Amir Jivani
Address History: 4525 Kingsgate Court Nw, Acworth, GA 30101;
7271 Hawksnest Boulevard, Orlando, FL 32835;
Saint Petersburg, FL 33703;
Atlanta, GA 30309;
Decatur, GA 30033
Aliases (AKA): J Wilson,
Ja Wilson
Address History: 4141 Torver Lane, Atlanta, GA 30341;
75 Aldwych Lane, Atlanta, GA 30328;
Decatur, GA 30033;
Lilburn, GA 30047;
Snellville, GA 30078
Relatives & Associates: Shaileena Dosani
Rehmat Masani
Alison Merchant
Altaf Merchant
Ashraf Merchant
Address History: 3763 Chattahoochee Summit Drive Se, Atlanta, GA 30339;
608 Sea Pine Way Apt E3, Greenacres, FL 33415;
Miami, FL 33137;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Mary M Dumark,
Mary M Dunmark
Relatives & Associates: Richard Dumark
Email Addresses: mar****@hotmail.com,
mdu****@bcntlaw.com,
mdu****@lawlergreen.com
Address History: 1 Windmill Court, Savannah, GA 31419;
2026 Delano Drive Ne, Atlanta, GA 30317;
Decatur, GA 30032
Aliases (AKA): Twyla Tyronda White
Email Addresses: mro****@hotmail.com,
twy****@randstadsourceright.com,
twy****@hotmail.com
Address History: 1243 Silver Trace Drive Sw, Lilburn, GA 30047;
3301 Henderson Creek Road, Atlanta, GA 30341;
Decatur, GA 30030;
Sherman, TX 75090
Aliases (AKA): Nizar Nooruddin
Address History: 202 Crescent Drive Apt 3511, Savannah, GA 31404;
751 N Indian Creek Drive, Clarkston, GA 30021;
Covington, GA 30016;
Decatur, GA 30032;
Ellenwood, GA 30294
Address History: 13279 Po Box, Savannah, GA 31416;
1393 1 2 South Milledge Avenue, Athens, GA 30605;
Atlanta, GA 30324;
Decatur, GA 30033;
Hilton Head Island, SC 29926
Aliases (AKA): Arden C Hadwin
Email Addresses: aha****@yahoo.com,
had****@netcitytw.com
Address History: 6114 Mimosa Circle, Tucker, GA 30084;
75 Aldwych Lane Ne, Atlanta, GA 30328;
Decatur, GA 30033;
Lilburn, GA 30047;
Snellville, GA 30078
Aliases (AKA): Aziz G Merchant
Relatives & Associates: Rehmat Masani
Alison Merchant
Altaf Merchant
Ashraf Merchant
Aziz Merchant
Address History: 456 Kensington Parc Drive, Avondale Estates, GA 30002;
240 Hillcrest Avenue, Athens, GA 30606;
Decatur, GA 30030
Email Addresses: far****@aol.com,
jim****@outonfilm.org
Address History: 204 Wickersham Drive, Savannah, GA 31411;
423 Valleybrook Crossing, Decatur, GA 30033;
Charlotte, NC 28277
Aliases (AKA): Renee H Hadwin,
R Newell,
Renee H Newell
Relatives & Associates: Arden Hadwin
Arden Hadwin
Lydia Hadwin
Lynford Hadwin
Walter Hadwin
Phone Numbers: (912) 355-2510
Address History: 4883 Bryant Drive, Snellville, GA 30039;
1328 Crestwood Lane, Atlanta, GA 30339;
Clarkston, GA 30021;
Decatur, GA 30033;
Marietta, GA 30067
Address History: 3093 Redwood Grove Parks, Snellville, GA 30078;
1335 Grant Street Se, Atlanta, GA 30315;
Decatur, GA 30033;
Roswell, GA 30076;
Austin, TX 78753
Aliases (AKA): Gulbanu M Ali,
Guleano M Ali,
Sara Moez Ali
Address History: 4035 Embassy Way, Lilburn, GA 30047;
3045 Embassy Way, Atlanta, GA 30047;
Decatur, GA 30033;
Sherman, TX 75090
Aliases (AKA): P Panjwani,
Parvez Panjwani,
Parwaiz Noorudd Panjwani,
Parvez Punjwani
Relatives & Associates: Anita Panjwani
Email Addresses: adr****@aol.com,
hin****@yahoo.com,
par****@aol.com,
par****@hotmail.com
Address History: 1243 Silver Trace Drive Sw, Lilburn, GA 30047;
3301 Henderson Creek Road, Atlanta, GA 30341;
Decatur, GA 30030;
Sherman, TX 75090
Relatives & Associates: Khairunisa Merchant
Phone Numbers: (404) 292-1087
(404) 396-5129
(770) 638-0974
Address History: 13730 Wixford Trail, Richmond, TX 77407;
3201 Henderson Mill Road Ne Apt 3c, Atlanta, GA 30341;
Decatur, GA 30033;
Roswell, GA 30076;
Snellville, GA 30078
Aliases (AKA): Moez Ali Noormohammad
Address History: 1265 Bluffview Ridge Drive, Chesterfield, MO 63005;
397 Eastwyck Circle, Decatur, GA 30032;
Saint Charles, MO 63301
Email Addresses: san****@rediffmail.com,
san****@att.net,
san****@rediffmail.com,
san****@yahoo.com
Address History: 2100 Ocean Drive S Apt 5d, Jacksonville Beach, FL 32250;
10036 Pecan Hickory Way, Orlando, FL 32832;
Atlanta, GA 30309;
Decatur, GA 30033;
Duluth, GA 30097
Aliases (AKA): Pallavi Cherukupally
Email Addresses: crp****@gmail.com,
pch****@comcast.net
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