Address History: 4940 Brierstone Drive, Alpharetta, GA 30004;
613 Eagles Crest Village Lane Apartment 13, Roswell, GA 30076;
Suwanee, GA 30024;
Haw River, NC 27258
Aliases (AKA): Sanjiv J Shah,
Sanjiv Jitendra Shah
Email Addresses: san****@aol.com,
san****@hotmail.com,
san****@pacbell.net,
san****@yahoo.com,
ssh****@usps.com
Address History: 4940 Brierstone Drive, Alpharetta, GA 30004
Phone Numbers: (678) 461-8099
Address History: 18 Pine Lane, Springfield, NJ 07081;
1465 Parkmont Drive, Roswell, GA 30076;
Beaumont, TX 77705
Phone Numbers: (678) 461-8099
Email Addresses: ssh****@gmail.com
Address History: 4720 Breezewood Circle, Alpharetta, GA 30004
Phone Numbers: (470) 349-8328
(678) 461-8099
Address History: 4720 Breezewood Circle, Alpharetta, GA 30004;
3815 Rivers Run Trace Nw, Acworth, GA 30101;
Roswell, GA 30076;
Canton, MI 48187;
Sterling Heights, MI 48312
Aliases (AKA): Nimesh Shah
Email Addresses: nes****@yahoo.co.in
Address History: 4940 Brierstone Drive, Alpharetta, GA 30004;
3230 Mercer University Drive, Atlanta, GA 30341;
Roswell, GA 30075;
Suwanee, GA 30024
Phone Numbers: (470) 349-8328
(678) 461-8099
Address History: 2505 Greenwood Avenue, Wilmette, IL 60091;
885 W Lill Avenue Apt 5, Chicago, IL 60614;
Glenview, IL 60025;
Skokie, IL 60077
Address History: 2505 Greenwood Avenue, Wilmette, IL 60091;
2518 North Lincoln Avenue, Chicago, IL 60614;
Evanston, IL 60201;
Glenview, IL 60025
Aliases (AKA): Sonesh Shah
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