Address History: 2241 Hunters Green Drive, Lawrenceville, GA 30043;
1665 Riverview Cove, Lawrenceville, GA 30046;
Carol Stream, IL 60188
Phone Numbers: (770) 513-7305
Address History: 1508 Jeanette Way, Carrollton, TX 75006;
3927 Bledsoe Avenue, Los Angeles, CA 90066;
Bradenton, FL 34208;
Riverdale, GA 30274;
Carol Stream, IL 60188
Aliases (AKA): Shamim K Chumara,
Shamim S Ladhani,
Shamin Ladhani,
Shamim A Lashani,
Shamim Sarfraz
Relatives & Associates: Dilshad Ahmad
Dilshad Ahmad
Khanmohamed Chunara
Mumtaz Chunara
Numtaz Chunara
Email Addresses: ana****@msn.com,
bwi****@gmail.com,
lad****@comcast.net,
rai****@gmail.com,
sha****@yahoo.com
Address History: 11621 Cobblestone Landing Court, Glen Allen, VA 23059;
725 Cimarron Drive, Carol Stream, IL 60188;
Chicago, IL 60660;
Glenview, IL 60025;
Niles, IL 60714
Aliases (AKA): Aisha K Shabbir,
Aisha Shabbir
Email Addresses: alb****@hotmail.com,
tan****@hotmail.com
Address History: 1107 Ivyvine Court, Sugar Land, TX 77479;
725 Cimarron Drive, Carol Stream, IL 60188;
Saint Louis, MO 63111;
Houston, TX 77099
Aliases (AKA): Ameena Panjwani
Relatives & Associates: Sheila Ladiwala
Arif Panjawani
Shaukat Panjawani
Abdul Panjwani
Akbar Panjwani
Email Addresses: jig****@aol.com,
ros****@yahoo.com
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