Address History: 13203 Jefferson Square Court, Decatur, GA 30030;
2108 Jefferson Square Court, Decatur, GA 30030;
Statesboro, GA 30458;
Stone Mountain, GA 30088
Relatives & Associates: Alexander Agbaere
Chinedu Agbaere
Gwendolyn Agbaere
Michael Agbaere
Al Agbaerre
Address History: 13203 Jefferson Square Court, Decatur, GA 30030;
206 E Davis Street, Decatur, GA 30030;
Pine Lake, GA 30072;
Saratoga Springs, NY 12866
Address History: 13203 Jefferson Square Court, Decatur, GA 30030;
1300 Forest Lakes Avenue Se, Atlanta, GA 30317;
Statesboro, GA 30458
Address History: 204 Brookhaven Way Ne, Atlanta, GA 30319;
2124 Cheshire Bridge Road Ne Apt 3105, Atlanta, GA 30324;
Conyers, GA 30094;
Dallas, GA 30132;
Decatur, GA 30030
Aliases (AKA): Shane Smith,
Shant R Smith
Address History: 309 Stone Mill Drive Se, Cartersville, GA 30121;
103 Stone Mill Drive Se, Cartersville, GA 30121;
Clarkston, GA 30021;
Decatur, GA 30030;
Pulaski, TN 38478
Aliases (AKA): Prashant D Patel
Phone Numbers: (404) 299-3569
Address History: 3800 Market Walks, Clarkston, GA 30021;
13203 Jefferson Square Court, Decatur, GA 30030;
Lithonia, GA 30058;
Stone Mountain, GA 30083
Address History: 2049 Sugar Springs Drive, Lawrenceville, GA 30043;
2100 West Beach Drive Apartment P201, Panama City, FL 32401;
Atlanta, GA 30346;
Decatur, GA 30030;
Newnan, GA 30265
Relatives & Associates: Begum Punjwani
Neelam Punjwani
Rafiq Punjwani
Rasiqfiq Punjwani
Manisha Ruhani
Email Addresses: naq****@davita.com
Address History: 110 Pointe Crest, Bremen, GA 30110;
500 Napa Valley Drive Apt 821, Little Rock, AR 72211;
North Little Rock, AR 72117;
Atlanta, GA 30316;
Clarkston, GA 30021
Aliases (AKA): Rashmaki H Patel,
Rashmi Govindbhai Patel,
Rashmika Jitendra Patel,
Rashmika Jiten Patel
Email Addresses: 03j****@gmail.com,
abv****@gmail.com,
ash****@scortichini.com,
cdp****@yahoo.com,
cor****@yahoo.com
Address History: 6248 Hamilton Bridge Road Apt B, Milton, FL 32570;
6 S Linden Avenue Ste 10, South San Francisco, CA 94080;
Decatur, GA 30030;
Pearl City, HI 96782;
Andrews Air Force Base, MD 20762
Aliases (AKA): Walter M Anderson
Relatives & Associates: Elizabeth Anderson
Heather Anderson
Margaret Anderson
Marie Anderson
Mona Anderson
Email Addresses: pun****@hotmail.com,
pun****@juno.com,
sas****@yahoo.com,
wan****@bellatlantic.net,
wan****@hotmail.com
Address History: 99 Parker Road, Wellesley, MA 02482;
13203 Jefferson Square Court, Decatur, GA 30030;
Harrodsburg, KY 40330;
Boston, MA 02115;
Brookline, MA 02446
Address History: 504 Unqua Road, Massapequa, NY 11758;
171 Westview Place Sw, Atlanta, GA 30314;
Decatur, GA 30030;
East Setauket, NY 11733;
Lindenhurst, NY 11757
Email Addresses: cru****@yahoo.com
Address History: 1837 W 8th Street, Dallas, TX 75208;
3225 Main Street, Riverside, CA 92501;
San Bernardino, CA 92410;
Decatur, GA 30030;
Jonesboro, GA 30236
Aliases (AKA): Rakesh Patel,
Rakesh S Patel,
Rakeshkuma R Patel
Phone Numbers: (972) 717-5700
Address History: 837 Tyne Circle, Danville, IN 46122;
13203 Jefferson Square Court, Decatur, GA 30030;
Avon, IN 46123;
Indianapolis, IN 46234;
Gallipolis, OH 45631
Aliases (AKA): Mark Scott Notter
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