Address History: 173 Ridgeland Avenue, Decatur, GA 30030;
449 Clairemont Avenue Apartment E4, Decatur, GA 30030;
Lawrenceville, GA 30044;
Chapel Hill, NC 27514;
Durham, NC 27707
Aliases (AKA): Abha D Shah,
Abha D Shan
Address History: 173 Ridgeland Avenue, Decatur, GA 30030;
2504 Birchwood Drive Ne, Atlanta, GA 30305;
Lawrenceville, GA 30044;
Durham, NC 27707
Email Addresses: par****@ionic.com,
par****@gmail.com,
par****@gmail.com
Address History: 1015 Burycove Lane, Lawrenceville, GA 30043;
11411 Northwest 71st Way, Alachua, FL 32615;
North Fort Myers, FL 33917;
Atlanta, GA 30306;
Decatur, GA 30030
Aliases (AKA): Alex Elman,
Alexander Elman,
Alexaner H Elman
Address History: 195 Brandon Place, Atlanta, GA 30328;
305 Rivers Road, Acworth, GA 30101;
Decatur, GA 30030
Aliases (AKA): Guy T Gunter Rd,
Guy Gunteriii
Address History: 500 Tanacrest Drive, Atlanta, GA 30328;
1855 Industrial Street Apt 410, Los Angeles, CA 90021;
Napa, CA 94559;
Newport Beach, CA 92660;
Miami, FL 33156
Address History: 4250 River Green Drive Nw Apt 401, Atlanta, GA 30327;
263 Crescent Avenue, Burlingame, CA 94010;
Napa, CA 94559;
Boca Raton, FL 33432;
Miami, FL 33138
Aliases (AKA): Susan Gail Baker,
S J Barwick,
Susan G Barwick,
Susan Gail Barwick,
Susan G Soloman
Address History: 195 14th Street Ne Unit 410, Atlanta, GA 30309;
305 River Valley Road Nw, Atlanta, GA 30328;
Decatur, GA 30030;
Smyrna, GA 30080
Aliases (AKA): Hellenne Ne,
Hellenne Vermillion
Phone Numbers: (404) 531-5958
Address History: 1950 Masons Bend Drive, Fort Mill, SC 29708;
173 Ridgeland Avenue, Decatur, GA 30030;
East Elmhurst, NY 11370;
New York, NY 10023;
Berea, OH 44017
Email Addresses: bee****@charter.net
Address History: 131 E Davie Street Apt 543, Raleigh, NC 27601;
35107 Maidstone Court, Newark, CA 94560;
San Francisco, CA 94121;
San Jose, CA 95123;
Augusta, GA 30907
Aliases (AKA): M Blakley,
Michael Joseph Blakley
Address History: 1716 Tailed Hawk Way, Fort Mill, SC 29715;
4401 Savannah Street, Fort Smith, AR 72903;
Decatur, GA 30030;
Greensboro, NC 27410;
Dallas, TX 75249
Aliases (AKA): Dipak Birju,
Dipak Shah
Email Addresses: bee****@hotmail.com
Address History: 4300 Mink Road, Sarasota, FL 34235;
15670 Palm Beach Boulevard, Alva, FL 33920;
Clewiston, FL 33440;
Coral Springs, FL 33071;
Fort Myers, FL 33902
Aliases (AKA): D L Walker,
Deborah Walker
Email Addresses: deb****@aim.com
Address History: 1716 Tailed Hawk Way, Fort Mill, SC 29715;
8720 S 32nd Terrace, Fort Smith, AR 72908;
Decatur, GA 30030;
East Bend, NC 27018;
Greensboro, NC 27410
Aliases (AKA): Ila Shan
Relatives & Associates: Abha Shah
Birju Shah
Dipak Shah
Ketan Shah
Nilaksh Shah
Phone Numbers: (678) 743-4471
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