Address History: 275 Villa Place Court, Tucker, GA 30084;
5836 Highway 53, Braselton, GA 30517;
Decatur, GA 30032;
Suwanee, GA 30024;
Elmhurst, NY 11373
Aliases (AKA): Arif Panjwani
Relatives & Associates: Salima Hakani
Aftab Panjwani
Alimohammed Panjwani
Amyn Panjwani
Bipin Panjwani
Email Addresses: ari****@gmail.com
Address History: 117 N Decatur Lane, Decatur, GA 30033;
115 Carriage Place Court, Decatur, GA 30033;
Mansfield, GA 30055;
Chicago, IL 60631
Address History: 405 Reserve Court, Decatur, GA 30033;
216 Biltmore Way, Stockbridge, GA 30281;
Tucker, GA 30084
Address History: 3212 Burgundy Road, Decatur, GA 30033;
550 Shades Crest Road, Birmingham, AL 35226;
Atlanta, GA 30308;
San Marcos, TX 78666
Address History: 406 Reserve Court, Decatur, GA 30033
Address History: 206 Reserve Court #, Decatur, GA 30033;
7524 Mr Mcduffs Way, Highland, CA 92346;
Smyrna, GA 30080;
Mequon, WI 53092;
Milwaukee, WI 53209
Phone Numbers: (414) 449-4979
Address History: 380 Yearwood Road, Demorest, GA 30535;
1075 Chandler Heights Circle, Alto, GA 30510;
Cleveland, GA 30528;
Decatur, GA 30033;
Lula, GA 30554
Aliases (AKA): Michele S Allen,
Michele Ann Allen,
Michelle S Allen,
Michele Ann Segraves,
Michele Segraves
Email Addresses: mic****@gic30.com,
mic****@gmail.com
Address History: 226 Reserve Court, Decatur, GA 30033;
6758 Sorrento Street, Orlando, FL 32819;
Tucker, GA 30084;
Collierville, TN 38017
Aliases (AKA): Nareen Punjani
Phone Numbers: (901) 259-8500
Address History: 526 Reserve Court, Decatur, GA 30033;
222 14th Street Ne Apt 518, Atlanta, GA 30309;
Cleveland, GA 30528;
Lawrenceville, GA 30043;
Loganville, GA 30052
Address History: 424 Reserve Court, Decatur, GA 30033;
77 Carriage Station Drive, Cincinnati, OH 45245;
San Antonio, TX 78245
Aliases (AKA): Roslyn Ablache
Phone Numbers: (210) 681-4528
Aliases (AKA): Munira Porbanderwala
Phone Numbers: (770) 873-6853
Email Addresses: mun****@hotmail.com,
mun****@hotmail.com
Address History: 104 Reserve Court, Decatur, GA 30033
Address History: 401 Reserve Court, Decatur, GA 30033;
1811 Folsom Street, Boulder, CO 80302;
Atlanta, GA 30339;
Dalton, GA 30720
Address History: 403 Reserve Court, Decatur, GA 30033
Email Addresses: jiw****@adelphia.net
Address History: 523 Reserve Court, Decatur, GA 30033
Address History: 507 Reserve Court, Decatur, GA 30033;
239 Kings Cove, Locust Grove, GA 30248;
Mcdonough, GA 30253
Aliases (AKA): Jeandaniel Lissade
Address History: 3001 Oak Park Circle Ne, Atlanta, GA 30324;
4780 Ashford Dunwoody Road # A482, Atlanta, GA 30338;
Buford, GA 30518;
Decatur, GA 30036;
Duluth, GA 30097
Aliases (AKA): Debra Joyce Barrow,
Debra Barrow,
Deborah Jean Walker,
Debra Jean Walker,
Debra J Walker
Email Addresses: dee****@yahoo.com
Address History: 424 Reserve Court, Decatur, GA 30033
Address History: 203 Reserve Court, Decatur, GA 30033
Address History: 307 Reserve Court, Decatur, GA 30033;
2025 Peachtree Road Ne Apt 443, Atlanta, GA 30309;
Stone Mountain, GA 30087;
Fremont, OH 43420
Aliases (AKA): Chris Fisher,
Christine M Fisher,
Christine M Kidd,
Tina M Kidd
Email Addresses: swo****@aol.com
Address History: 3951 Brockett Walks, Tucker, GA 30084;
1036 Pinemeadow Drive, Gardendale, AL 35071;
Decatur, GA 30033;
Kennesaw, GA 30144;
Morganton, GA 30560
Relatives & Associates: Nadirshah Jessani
Nadirshah Jessani
Saira Jessani
Salma Jessani
Salma Jessani
Email Addresses: nje****@gmail.com
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