Address History: 3120 Brick Lane, Decatur, GA 30033;
3100 Inglewood Boulevard, Los Angeles, CA 90066;
San Jose, CA 95118;
Atlanta, GA 30329;
Bronx, NY 10471
Aliases (AKA): Sarah E Silverman
Relatives & Associates: Barbara Frankel
Bruce Silverman
Helene Silverman
Herbert Silverman
Jerome Silverman
Address History: 3101 Brick Lane, Decatur, GA 30033;
1682 London Town Lane, Montgomery, AL 36117;
Atlanta, GA 30350;
Avondale Estates, GA 30002;
Louisville, KY 40245
Aliases (AKA): Jessica Bentley
Relatives & Associates: Dionysia Bentley
Harvey Bentley
Samantha Bentley
Victoria Bentley
John Vazquez
Email Addresses: jbe****@wallingis.com,
jes****@yahoo.com,
jsm****@thedeltagroup.com
Address History: 658 Killian Street Se, Atlanta, GA 30312;
658 Killian Southeast Street, Atlanta, GA 30312;
Decatur, GA 30033;
Fayetteville, GA 30214;
Greensboro, GA 30642
Aliases (AKA): S Reagan,
Stephen Reagan,
Stephen Christopher Reagan,
Steve C Reagan,
Steven Christopher Reagan
Email Addresses: bob****@rbankracing.com,
dia****@zoominternet.net,
mir****@gmail.com,
rob****@marconi.com,
ste****@cox.com
Address History: 3119 Brick Lane, Decatur, GA 30033;
3282 Kensington Road, Avondale Estates, GA 30002
Relatives & Associates: Vinod Mammen
Phone Numbers: (678) 705-7985
Address History: 3110 Brick Lane, Decatur, GA 30033;
66062 Po Box, Birmingham, AL 35220;
Mobile, AL 36604;
Orange Beach, AL 36561;
Blacksburg, VA 24060
Aliases (AKA): Marcia Louise Conrad,
Marcia Louise Grove
Address History: 3105 Brick Lane, Decatur, GA 30033;
115 Columbia Drive, Cape Canaveral, FL 32920;
Atlanta, GA 30316;
Conyers, GA 30094;
Macon, GA 31211
Aliases (AKA): Kate Pfirman,
Kathryn L Pfirman,
Kathryn Leigh Pfirman
Email Addresses: kap****@dhr.state.ga.us,
kpf****@ga.gov,
kpf****@gta.ga.gov
Address History: 3119 Brick Lane, Decatur, GA 30033;
3282 Kensington Road, Avondale Estates, GA 30002;
Chicago, IL 60606;
Oak Park, IL 60301;
Woodridge, IL 60517
Aliases (AKA): Vinod Mammen
Relatives & Associates: Tessu Mammen
Email Addresses: vin****@rgp.com,
vjm****@netscape.net,
vma****@rgp.com,
vma****@wmconnect.com
Phone Numbers: (770) 785-7650
Address History: 3150 Rock Manor Way, Buford, GA 30519;
1365 Clifton Road Ne # A2450, Atlanta, GA 30322;
Auburn, GA 30011;
Decatur, GA 30033;
Ann Arbor, MI 48104
Aliases (AKA): Michele Marie Dought,
Michelle M Doughty,
Michele Voeltz
Relatives & Associates: Augstine Doughty
Augustine Doughty
Betty Doughty
Donell Doughty
Doris Doughty
Address History: 3419 Lily Magnolia Court, Buford, GA 30519;
13153 Fasherstone Drive, Alpharetta, GA 30004;
Atlanta, GA 30345;
Avondale Estates, GA 30002;
Decatur, GA 30033
Aliases (AKA): Lindsey Ong
Address History: 3126 Brick Lane, Decatur, GA 30033;
1299 Hopkins Drive, Decatur, GA 30033;
Jonesboro, GA 30238
Aliases (AKA): Tarvlaya N Patel
Address History: 3109 Brick Lane, Decatur, GA 30033;
356 5th Street Ne Apt 1, Atlanta, GA 30308;
Stone Mountain, GA 30083
Aliases (AKA): Leonardo Zomparelli
Email Addresses: die****@comcast.net
Address History: 3104 Brick Lane, Decatur, GA 30033;
3030 N Tower Way Ne, Conyers, GA 30012;
Ellenwood, GA 30294;
Lawrenceville, GA 30044;
Lithonia, GA 30058
Aliases (AKA): Walter Douglas Gilstrap,
Walter Gilstrapjr
Relatives & Associates: Janna Gilstrap
Justin Gilstrap
Teresa Gilstrap
Willie Gilstrap
Willie Gilstrap
Address History: 3101 Brick Lane, Decatur, GA 30033;
2106 Summit Pointe Way Ne, Atlanta, GA 30329;
Avondale Estates, GA 30002;
Cary, NC 27511;
Raleigh, NC 27606
Address History: 125 Lakes Drive, Canton, GA 30115;
620 S Park Road Apt 33, Hollywood, FL 33021;
Athens, GA 30606;
Ball Ground, GA 30107;
Decatur, GA 30033
Aliases (AKA): Angela M Amann,
A M Ford
Address History: 3104 Brick Lane, Decatur, GA 30033;
76908 P/O Box, Atlanta, GA 30358;
Conyers, GA 30012;
Ellenwood, GA 30294;
Stone Mountain, GA 30087
Aliases (AKA): Theresa Y Ford,
Teresa Ford Gilstrap,
Theresa Ford Gilstrap
Phone Numbers: (404) 498-7502
(770) 315-0014
(770) 785-7650
(864) 391-5408
Address History: 3419 Lily Magnolia Court, Buford, GA 30519;
400 Riverbend Parkway Apartment 10w, Athens, GA 30605;
Atlanta, GA 30345;
Avondale Estates, GA 30002;
Decatur, GA 30033
Aliases (AKA): Thuan Duc Ong
Address History: 664 Penn Place, Winter Park, FL 32789;
984 Po Box, Arnold, CA 95223;
Danville, CA 94526;
Murphys, CA 95247;
Walnut Creek, CA 94595
Aliases (AKA): J Martin,
Jenny K Martin
Relatives & Associates: Minay Bowers
Email Addresses: jen****@egreetings.com
Address History: 2628 N Halsted Street Apt 3n, Chicago, IL 60614;
1812 Davis Road, Pensacola, FL 32508;
Decatur, GA 30033;
Sicklerville, NJ 08081;
Voorhees, NJ 08043
Aliases (AKA): Ya Song,
Y U Wang,
Ya A Wang,
Ya Yang
Address History: 11 Reid Lane, Bethel, CT 06801;
1 Kennedy Avenue Unit 1228, Danbury, CT 06810;
Atlanta, GA 30329;
Decatur, GA 30033;
Lawrenceville, GA 30046
Address History: 511 Se 5th Avenue Apt 2415, Fort Lauderdale, FL 33301;
1447 Capri Lane Apt 6111, Fort Lauderdale, FL 33326;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33024
Aliases (AKA): Michele J Silverman,
Michele Joy Silverman,
Michele Joy Sommers
Relatives & Associates: Barbara Frankel
Jackie Michel
Bruce Silverman
Ethan Silverman
Helene Silverman
Email Addresses: msi****@gmail.com,
sch****@aol.com
Address History: 35 Bristol Road, Englishtown, NJ 07726;
5385 Peachtree Dunwoody Road Apartment 109, Atlanta, GA 30342;
Decatur, GA 30033;
Jonesboro, GA 30236;
Buies Creek, NC 27506
Address History: 5556 New Territory Boulevard Apt 6205, Sugar Land, TX 77479;
259 N Magnolia Avenue Unit 1, Anaheim, CA 92801;
Boulder, CO 80303;
Broomfield, CO 80020;
Decatur, GA 30033
Aliases (AKA): Jay Sureshbhai Pate,
J Patel,
Jagdishbha R Patel,
Jay Dharti Patel,
Jay Sureshbhai Patel
Email Addresses: aap****@aol.com,
cho****@yahoo.com,
gri****@iowatelecom.net,
guj****@hotmail.com,
guj****@netscape.net
Address History: 664 Penn Place, Winter Park, FL 32789;
133 Alice Court, Danville, CA 94526;
Fremont, CA 94539;
Murphys, CA 95247;
San Jose, CA 95128
Aliases (AKA): Minay Bowers Bowers
Relatives & Associates: Virginia Martin
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