Address History: 494 Rising Sun Path, Lawrenceville, GA 30043;
3134 Achey Drive, Enterprise, AL 36330;
Clermont, FL 34714;
Duluth, GA 30096;
Leesburg, GA 31763
Aliases (AKA): Ammara H Riaz,
Ammara Riaz,
Ammara Hafeez Riaz
Email Addresses: aim****@gmail.com,
amm****@yahoo.com,
ria****@in.com
Address History: 494 Rising Sun Path, Lawrenceville, GA 30043;
399 Plantation Way Apt 1318, Macon, GA 31210
Email Addresses: nsh****@hotmail.com
Address History: 494 Rising Sun Path, Lawrenceville, GA 30043;
850 Mount Katahdin Trail, Alpharetta, GA 30022;
Germantown, MD 20876
Phone Numbers: (301) 208-8064
Address History: 494 Rising Sun Path, Lawrenceville, GA 30043;
194 Commons Drive, Enterprise, AL 36330;
Clermont, FL 34714;
Lynn Haven, FL 32444;
Windermere, FL 34786
Relatives & Associates: Abdullah Riaz
Ammara Riaz
Firdous Riaz
Sadia Waheed
Email Addresses: ome****@hotmail.com
Address History: 2100 Riverside Parkways Ste 119, Lawrenceville, GA 30043;
2901 Gateway Drive, Pompano Beach, FL 33069;
Dacula, GA 30019;
Duluth, GA 30096;
San Juan, PR 00936
Aliases (AKA): Gracia Ramon Martinez,
Ramon A Martinez
Address History: 3460 Greenside Court, Dacula, GA 30019;
2901 Gateway Drive, Pompano Beach, FL 33069;
Atlanta, GA 30329;
Lawrenceville, GA 30043;
San Juan, PR 00936
Aliases (AKA): Luisa Ayes,
Luisa M Santiago
Email Addresses: lay****@netzero.net,
lay****@netzero.net
Address History: 1781 Oak Branch Way, Stone Mountain, GA 30087;
6204 Dewey Street, Hollywood, FL 33023;
Dalton, GA 30720;
Lawrenceville, GA 30046;
Lilburn, GA 30047
Aliases (AKA): Shadi Fernandez,
Shaji E Fernandez
Relatives & Associates: Alice Fenandez
Abel Fernandez
Benedicta Fernandez
Berby Fernandez
Beryl Fernandez
Email Addresses: for****@webtv.net
Address History: 3158 Andover Trail, Buford, GA 30519;
575 Northridge Road Apartment H, Atlanta, GA 30350;
Lawrenceville, GA 30043;
Sugar Hill, GA 30518;
Suwanee, GA 30024
Aliases (AKA): Tabatha Mandowa,
Tabitha Mandowa
Address History: 3460 Greenside Court, Dacula, GA 30019;
2901 Gateway Drive, Pompano Beach, FL 33069;
Atlanta, GA 30329;
Lawrenceville, GA 30043;
San Juan, PR 00926
Aliases (AKA): Luisa Ayes
Relatives & Associates: Luisa Ayes
Edmarie Bonilla
Luis Martinez
Monica Martinez
Ramon Martinez
Phone Numbers: (404) 862-6748
(678) 546-9719
Email Addresses: lay****@netzero.net,
lay****@netzero.net
Address History: 709 Pathview Court, Dacula, GA 30019;
6894 White Walnut Way, Braselton, GA 30517;
Buford, GA 30518;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Wellington James Mandowa
Address History: 3355 Mcdaniel Road Apt 6408, Duluth, GA 30096;
3460 Greenside Court, Dacula, GA 30019;
Lawrenceville, GA 30043;
Las Piedras, PR 00771
Aliases (AKA): Ramon A Mertinez
Address History: 12 Bahia Pass Loop, Ocala, FL 34472;
494 Rising Sun Path, Lawrenceville, GA 30043;
Staten Island, NY 10314
Aliases (AKA): Nirmala Shaji
Email Addresses: nim****@aol.com,
nsh****@hotmail.com,
nsh****@peoplepc.com
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