Address History: 215 Terrell Drive, Athens, GA 30606;
4999 Fortson Drive, Athens, GA 30601;
Brooklyn, NY 11216
Aliases (AKA): Shae Sims
Address History: 215 Terrell Drive, Athens, GA 30606
Address History: 215 Terrell Drive, Athens, GA 30606
Phone Numbers: (706) 850-3160
Address History: 215 Terrell Drive, Athens, GA 30606;
183 First Street, Athens, GA 30601;
Marietta, GA 30068;
Brooklyn, NY 11216
Aliases (AKA): Greg Sims,
Gregory Eugene Sims
Email Addresses: ake****@att.net,
ake****@aol.com
Address History: 1518 Lea Haven Way, Athens, GA 30606;
11600 Mendel Drive, Orlando, FL 32826;
Bogart, GA 30622;
Watkinsville, GA 30677;
Belmar, NJ 07719
Aliases (AKA): Balubhai P Patel,
Bush B Patel,
P J Patel,
Piyush B Patel
Address History: 11600 Mendel Drive, Orlando, FL 32826;
11639 Shilpa Court, Orlando, FL 32817;
Athens, GA 30606
Phone Numbers: (706) 353-2765
(706) 521-5098
Email Addresses: mrb****@gmail.com,
mrb****@hotmail.com
Address History: 1518 Lea Haven Way, Athens, GA 30606;
3685 Atlanta Highway, Athens, GA 30606;
Watkinsville, GA 30677
Aliases (AKA): Peril P Patel
Relatives & Associates: Zahida Ahmad
Hiran Patel
Phone Numbers: (706) 521-5098
Address History: 290 Ferncliff Drive, Athens, GA 30606;
136 Langford Court, Athens, GA 30605;
Attleboro Falls, MA 02763
Aliases (AKA): T Patterson,
Terrence Patterson,
Terri Patterson,
Terrie D Willis
Address History: 1041 Woodhollow Lane, Athens, GA 30606;
110 Chadds Walks, Athens, GA 30606;
Hartwell, GA 30643
Aliases (AKA): Jimmy Lumpkin,
Jimmy Q Lumpkin,
James Q Lumpkin Rd,
James Lumpkiniii,
James Q Rd
Address History: 1041 Woodhollow Lane, Athens, GA 30606;
167 Greenwood Drive, Athens, GA 30606;
Hartwell, GA 30643
Aliases (AKA): S Lumpkin
Address History: 1375 College Station Road Apt 93, Athens, GA 30605;
2019 Jackson Bluff Road, Tallahassee, FL 32304;
Kennesaw, GA 30152;
Roswell, GA 30076;
Hattiesburg, MS 39401
Aliases (AKA): Kevin Patrick Fleming
Email Addresses: nol****@address.com,
nol****@hotmail.com
Address History: 342 Jones Road, Jefferson, GA 30549;
165 Mcduffie Drive, Athens, GA 30605;
Bogart, GA 30622;
Brunswick, GA 31523;
Saint Simons Island, GA 31522
Aliases (AKA): Melinda Fry Thomas
Address History: 2492 Rambling Rill Drive, Statham, GA 30666;
270 Bedford Drive, Athens, GA 30606;
Bogart, GA 30622;
Charleston, SC 29403;
Columbia, SC 29209
Aliases (AKA): Aynsley Peel Eastman,
Aynsley Eastman,
Aynsley M Peel
Relatives & Associates: Andrew Eastman
Andrew Eastman
Aynsley Eastman
Bryan Eastman
Christine Eastman
Email Addresses: ayn****@gmail.com
Address History: 1322 Dungan Drive Nw, Kennesaw, GA 30152;
801384 Po Box, Acworth, GA 30101;
Athens, GA 30606;
Atlanta, GA 30350;
Marietta, GA 30066
Email Addresses: ned****@gmail.com
Address History: 2220 Allens Way, Bishop, GA 30621;
3685 Atlanta Highway, Athens, GA 30606;
Bogart, GA 30622;
Watkinsville, GA 30677;
Ann Arbor, MI 48109
Aliases (AKA): Bush B Patel,
Sachia B Patel,
Sachin Patel,
Sachin B Patel
Email Addresses: spa****@gte.net
Address History: 1501 Lane Creek Drive, Bishop, GA 30621;
170 Briarcliff Road, Athens, GA 30606;
Augusta, GA 30904;
Duluth, GA 30096;
Jefferson, GA 30549
Aliases (AKA): Brianne Carter,
Brianne Minerva
Email Addresses: bmi****@uga.edu,
bri****@gmail.com,
jim****@angelfire.com,
jim****@comcast.net
Address History: 2159 Sandown Drive, Lawrenceville, GA 30043;
125 Cavalier Court, Athens, GA 30606;
Salem, SC 29676
Aliases (AKA): Chris Carter,
Christophe M Carter
Address History: 1380 Autumn Parks, Statham, GA 30666;
590 Lavers Circle Apt 335, Delray Beach, FL 33444;
Saint Petersburg, FL 33711;
Athens, GA 30606;
Atlanta, GA 30319
Aliases (AKA): Andy Eastman,
Andrew Esatman
Relatives & Associates: Andrew Eastman
Aynsley Eastman
Aynsley Eastman
Bryan Eastman
Christine Eastman
Email Addresses: aea****@cox.net,
and****@supremelending.com
Address History: 1041 Saint Andrews Court, Watkinsville, GA 30677;
11600 Mendel Drive Apartment 3, Orlando, FL 32826;
Athens, GA 30606;
Bishop, GA 30621
Address History: 1134 Nathan Mauldin Drive, Lawrenceville, GA 30043;
290 Ferncliff Drive, Athens, GA 30606;
Jonesboro, GA 30236;
Lilburn, GA 30047;
Riverdale, GA 30274
Aliases (AKA): Lashandra Nichole Mobley,
Lashandra Nichole Rease
Relatives & Associates: Trevor Rease
Address History: 336 Osceola Road, Soperton, GA 30457;
255 Holmes Avenue, Athens, GA 30606;
Social Circle, GA 30025;
Statham, GA 30666;
Gonzales, LA 70737
Aliases (AKA): Peter C Hou,
P House,
Pete House,
Peter Christopher House
Relatives & Associates: Geoffrey Calhoun
Georgia Collier
Jeanine Guercia
Charlotte House
Clifford House
Address History: 342 Jones Road, Jefferson, GA 30549;
320 Duncan Springs Road, Athens, GA 30606;
Nicholson, GA 30565;
Statesboro, GA 30458
Aliases (AKA): Nell Clemons
Address History: 88 Peter Road, Plymouth, MA 02360;
4501 North 26th Drive, Phoenix, AZ 85017;
Denver, CO 80205;
Telluride, CO 81435;
Athens, GA 30606
Aliases (AKA): Brian J Verrette,
Bryan J Verrette
Email Addresses: dea****@comcast.net,
dea****@comcaswt.net
Address History: 63 Elmwood Avenue, Hempstead, NY 11550;
150 Canady Drive, Athens, GA 30607;
Highland Mills, NY 10930;
Newburgh, NY 12550;
West Hempstead, NY 11552
Aliases (AKA): Robert L Houston Rd
Relatives & Associates: Rakell Brisard
Benjamin Houston
Bernette Houston
Linda Houston
Robert Houston
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