Aliases (AKA): Arunkumar Jaiswal,
Arum Jaswell
Relatives & Associates: Arun Jaiswal
Email Addresses: chu****@yahoo.com
Address History: 2400 Charleston Oaks Lane, Decatur, GA 30030;
903 Brookhaven Way Ne, Atlanta, GA 30319;
Savannah, GA 31410
Email Addresses: rne****@msn.com,
r_n****@hotmail.com
Address History: 203 Carriage Place Court, Decatur, GA 30033;
7111 Paces Park Drive, Decatur, GA 30033;
Duluth, GA 30097;
Riverdale, GA 30274;
Greenville, SC 29601
Aliases (AKA): Ali S Bhamani,
Anwer Ali Bhamani,
Anwerali Bhamani
Address History: 439 Lantern Wood Drive, Scottdale, GA 30079;
7111 Paces Park Drive, Decatur, GA 30033;
Riverdale, GA 30274;
Petersburg, VA 23805
Aliases (AKA): Kaizar Sadruddin Wadhwania,
Kaizar S Wadhwania,
Kaizarali Wadhwania,
Kaizar S Washwania
Relatives & Associates: Bilkish Wadhwania
Email Addresses: kai****@yahoo.com
Address History: 772 Jolly Avenue S Apt J10, Clarkston, GA 30021;
903 6th Street Apartment 514, Greeley, CO 80631;
Decatur, GA 30033;
Lewiston, ME 04240;
Minneapolis, MN 55414
Address History: 1386 Mandalay Southwest Court, Lilburn, GA 30047;
129 Fister Court, Augusta, GA 30909;
Carrollton, GA 30117;
Decatur, GA 30033;
Stone Mountain, GA 30083
Aliases (AKA): Ikbal Nassar,
Iqbal D Nassar
Email Addresses: dan****@genesisrehab.com,
mac****@gmail.com
Aliases (AKA): Marie Hansen
Phone Numbers: (801) 254-6072
(801) 254-9811
Address History: 5444 Nottinghamshire Lane, Westerville, OH 43081;
772 Jolly South Avenue Apartment J10, Clarkston, GA 30021;
Decatur, GA 30033;
Lawrenceville, GA 30044;
Stone Mountain, GA 30083
Aliases (AKA): Kamal Adhan Mohamed
Address History: 657 Beulah Road, Lake City, SC 29560;
425 E Bradley Avenue Apt 152, El Cajon, CA 92021;
Decatur, GA 30033;
Jackson, MI 49201;
Arden, NC 28704
Aliases (AKA): Damon Lamont Alford
Email Addresses: dal****@anzio.navy.mil,
lod****@yahoo.com,
lod****@yahoo.com,
pgo****@gmail.com
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