Address History: 150 Fallen Leaf Court, Alpharetta, GA 30005;
12108 Parkview Lane, Alpharetta, GA 30005;
Duluth, GA 30097;
Kennesaw, GA 30144;
Marietta, GA 30060
Aliases (AKA): Mark C Basso
Email Addresses: cb1****@msn.com,
mba****@juno.com,
mba****@juno.com
Address History: 960 Round Swamp Road, Old Bethpage, NY 11804;
4056 North Access Road, Englewood, FL 34224;
Alpharetta, GA 30005;
Cumming, GA 30041;
Duluth, GA 30097
Aliases (AKA): Renuka M Lalvani
Relatives & Associates: Alexia Fourouli
Fatehchand Lalvani
Mukesh Lalvani
Mukesh Lalvani
Nareshf Lalvani
Email Addresses: ren****@yahoo.com,
rla****@aol.com
Address History: 1234 N Euclid Street, Fullerton, CA 92835;
16231 Eucalyptus Avenue Apt 18, Bellflower, CA 90706;
Cerritos, CA 90703;
Daggett, CA 92327;
Garden Grove, CA 92844
Aliases (AKA): Grace Sung,
Grace Grace Sung,
Gracejangso Sung,
Gracie J Sung,
Jung S Sung
Email Addresses: gsu****@comcast.net,
gsu****@comcast.net
Address History: 21 Hawthorne Street, Farmingdale, NY 11735;
6170 Apple Rose Drive, Alpharetta, GA 30004;
Duluth, GA 30097;
Lake Grove, NY 11755;
Melville, NY 11747
Aliases (AKA): Neeraj M Lalvani
Relatives & Associates: Alexia Fourouli
Fatehchand Lalvani
Mukesh Lalvani
Mukesh Lalvani
Nareshf Lalvani
Address History: 599 Crawford Road, Crawford, MS 39743;
6005 State Bridge Road Apartment 323, Duluth, GA 30097;
Bourbonnais, IL 60914;
Kankakee, IL 60901;
Flint, MI 48504
Aliases (AKA): Rose M Malone,
Rosie Malone,
Rosie B Malone
Address History: 7771 Walnut Glenn Drive, Southaven, MS 38672;
1000 Collier Northwest Road Apartment A7, Atlanta, GA 30318;
Buford, GA 30519;
Conyers, GA 30094;
Decatur, GA 30034
Aliases (AKA): Bianca Latia Burrell,
Bianca T Burrell
Email Addresses: bia****@hotmail.com
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