Address History: 2136 Worrall Hill Drive, Duluth, GA 30096;
645 Dekalb Industrial Way, Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Amirali Charania
Address History: 2908 Postell Court, Hephzibah, GA 30815;
402 Brookstone Circle, Atlanta, GA 30349;
Augusta, GA 30906;
Dacula, GA 30019;
Decatur, GA 30030
Aliases (AKA): Andreya White,
Lasherrell White,
Shannon Andreya White
Email Addresses: pre****@snet.net,
pre****@ole.com,
pre****@snet.net,
pre****@yahoo.com
Address History: 2100 Beaver Road Ne, Atlanta, GA 30345;
776 Chestatee Point, Dawsonville, GA 30534;
Decatur, GA 30030
Aliases (AKA): Sandr Townsend,
Sandra Townsend
Relatives & Associates: Rhonda Mullinax
Chris Townsend
Ronald Townsend
Tara Townsend
Tiffany Townsend
Email Addresses: sto****@townsendroofing.com,
tow****@bellsouth.net
Address History: 2943 Hollywood Drive, Decatur, GA 30033;
455 Dekalb Industrial Way, Decatur, GA 30030;
Stone Mountain, GA 30088;
Des Plaines, IL 60016
Phone Numbers: (678) 418-8982
Address History: 11206 Jefferson Square Court, Decatur, GA 30030;
7550 W State Road 84, Fort Lauderdale, FL 33317;
Acworth, GA 30101;
Marietta, GA 30062;
Jackson, MS 39206
Aliases (AKA): Jeffery C Dyson,
Jeffrey Dyson
Address History: 1111 Stratford Avenue Apt 109, Stratford, CT 06615;
4365 Estate Street, Atlanta, GA 30349;
Decatur, GA 30030;
Albany, NY 12210;
New Rochelle, NY 10801
Aliases (AKA): Nichole Michaels,
Nicole Michaels
Relatives & Associates: Ardon Michaels
Beverley Michaels
Camille Michaels
Christopher Michaels
Kevin Michaels
Email Addresses: deu****@hotmail.com,
deu****@netscape.net
Address History: 4135 Hammond Bridge Drive, Suwanee, GA 30024;
1000 North Point Circle, Alpharetta, GA 30022;
Buford, GA 30519;
Decatur, GA 30030;
Duluth, GA 30096
Aliases (AKA): Roshan Mithani
Relatives & Associates: Leena Mithani
Email Addresses: rmi****@nc.rr.com
Address History: 751 Dekalb Industrial Way, Decatur, GA 30033
Relatives & Associates: Nasiruddi Montani
Address History: 920 Carriage Place Court, Decatur, GA 30033;
645 Dekalb Industrial Way, Decatur, GA 30033
Phone Numbers: (404) 299-6064
Address History: 6224 Bellecliff Run # 78, Tucker, GA 30084;
3353 Chamblee Tucker Road Apt 3, Atlanta, GA 30341;
Decatur, GA 30033;
Lilburn, GA 30047;
Stone Mountain, GA 30087
Relatives & Associates: Shaheen Baig
Karim Lakhani
Karishma Lakhani
Sadruddin Lakhani
Sikandar Lakhani
Address History: 2943 Hollywood Drive, Decatur, GA 30033;
455 Dekalb Industrial Way, Decatur, GA 30030;
Stone Mountain, GA 30088;
Des Plaines, IL 60016;
Parkville, MD 21234
Aliases (AKA): Paulette Brathwite
Relatives & Associates: Christopher Brathwai
Anna Brathwaite
Augu Brathwaite
Augustus Brathwaite
Stefan Brathwaite
Email Addresses: ste****@aol.com
Address History: 2208 Jefferson Square Court, Decatur, GA 30030;
103 Carriage Place Court, Decatur, GA 30033;
Norcross, GA 30093;
Snellville, GA 30078;
Elgin, IL 60123
Aliases (AKA): Riyaz Samnani,
Riyaz Simnani
Email Addresses: raj****@altavista.com,
raj****@aol.com,
raj****@bellsouth.com,
raj****@webtv.net,
raj****@yahoo.com
Address History: 7110 Paces Park Drive, Decatur, GA 30033;
717 Carriage Place Court, Decatur, GA 30033
Phone Numbers: (404) 398-9776
Address History: 211 Dekalb Industrial Way, Decatur, GA 30030
Address History: 1613 Bent River Drive Sw, Lilburn, GA 30047;
455 Dekalb Industrial Way Apartment 105, Decatur, GA 30030;
Gallatin, TN 37066
Aliases (AKA): Melinda Haney,
Melinda J Scaturro
Email Addresses: mel****@gmail.com,
m_j****@yahoo.com
Address History: 2811 Arborcrest Drive, Decatur, GA 30033;
1220 Brookhaven Circle Ne, Atlanta, GA 30319;
Brookhaven, GA 30319;
Riverdale, GA 30274;
New Orleans, LA 70116
Aliases (AKA): F Austin,
Felicia Austin,
Felicia B Austin
Address History: 421 Dekalb Industrial Way, Decatur, GA 30030
Address History: 2108 Paces Park Drive, Decatur, GA 30033;
3201 Henderson Mill Road Ne Apt 11c, Atlanta, GA 30341;
Rego Park, NY 11374
Aliases (AKA): Suleman Fouziya,
Suleman Fouzlya
Relatives & Associates: Fouziya Suleman
Address History: 922369 Po Box, Peachtree Corners, GA 30010;
6233 Ashbury Palms Drive, Tampa, FL 33647;
Decatur, GA 30030;
Tucker, GA 30084;
Florissant, MO 63031
Aliases (AKA): Cheryl L Meyerkord
Address History: 4980 Gold Mine Drive, Buford, GA 30518;
820 Dunes Way, Alpharetta, GA 30022;
Atlanta, GA 30340;
Decatur, GA 30030;
Duluth, GA 30096
Aliases (AKA): Debbie Estes,
Deborah A Estes,
Debbie Pepper,
Deborah Pepper,
Deborah P Summers
Email Addresses: deb****@adelphia.net
Address History: 1050 Lenox Park Boulevard Ne Apt 12108, Atlanta, GA 30319;
3478 Lakeside Drive Ne Unit 2014, Atlanta, GA 30326;
Covington, GA 30014;
Decatur, GA 30030;
Lithonia, GA 30038
Aliases (AKA): Turquoise Perrymond Allen,
Turquoise Perrymond
Address History: 421 Dekalb Industrial Way, Decatur, GA 30030
Address History: 335 Trowbridge Lane, Lawrenceville, GA 30043;
265 Ledgemont Court, Atlanta, GA 30342;
Decatur, GA 30033;
Duluth, GA 30096;
Norcross, GA 30093
Aliases (AKA): Taren S Roberson,
Taren S Robersonlazzari
Address History: 6531 Shaffers Way, Lithonia, GA 30058;
2706 Felton Drive, Atlanta, GA 30344;
Decatur, GA 30032;
Savannah, GA 31419;
Statesboro, GA 30458
Aliases (AKA): Garland K Minnis,
Garland Minnis
Email Addresses: cle****@aol.com,
gar****@yahoo.com
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