Address History: 1413 Nelms Drive, Decatur, GA 30033;
1080 Peachtree Street Ne Unit 2102, Atlanta, GA 30309;
Minneapolis, MN 55446
Email Addresses: kri****@gmail.com
Address History: 3120 Brick Lane, Decatur, GA 30033;
1567 Willowbrook Drive, San Jose, CA 95118;
Deltona, FL 32725;
Atlanta, GA 30329;
Bronx, NY 10463
Aliases (AKA): J Silverman
Relatives & Associates: Barbara Frankel
Bruce Silverman
Helene Silverman
Herbert Silverman
Renee Silverman
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: 3125 Brick Lane, Decatur, GA 30033;
820 Castlemaine Court, Birmingham, AL 35226;
Hoover, AL 35226;
Aurora, CO 80017;
Colorado Springs, CO 80920
Aliases (AKA): Jeremy L Reneau
Email Addresses: jer****@uhaul.com,
jr7****@yahoo.com
Address History: 2279 Spencers Way, Stone Mountain, GA 30087;
3104 Brick Lane, Decatur, GA 30033;
Charlotte, NC 28277;
Austin, TX 78729;
Herndon, VA 20170
Aliases (AKA): Richard T Wilfon,
Richard T Wilson
Address History: 3125 Brick Lane, Decatur, GA 30033;
820 Castlemaine Court, Birmingham, AL 35226;
Hoover, AL 35226;
Centennial, CO 80122;
Denver, CO 80247
Phone Numbers: (303) 730-8677
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
Aliases (AKA): N H Patel
Email Addresses: nit****@yahoo.com,
swa****@aol.com
Address History: 2398 Alnwick Drive, Duluth, GA 30096;
1871 Mount Vernon Road, Atlanta, GA 30338;
Decatur, GA 30033;
Fairburn, GA 30213;
Fayetteville, GA 30214
Aliases (AKA): Hyo Kyunug Song
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: 3110 Brick Lane, Decatur, GA 30033;
4310 Old Leeds Road, Birmingham, AL 35213;
Mobile, AL 36604;
Orange Beach, AL 36561
Email Addresses: mar****@yahoo.com,
mco****@comcast.net
Phone Numbers: (770) 785-7650
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: 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: 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
Phone Numbers: (310) 391-6665
(404) 549-8361
(404) 549-8397
Address History: 8304 Gifford Drive, Plano, TX 75025;
5717 5th Terrace S, Birmingham, AL 35212;
Gulf Breeze, FL 32561;
Atlanta, GA 30306;
Decatur, GA 30033
Aliases (AKA): Wes Moore
Address History: 968 Fess Avenue, Akron, OH 44307;
3105 Brick Lane, Decatur, GA 30033;
Cuyahoga Falls, OH 44223
Aliases (AKA): Jay D Dean
Phone Numbers: (330) 920-1815
Address History: 6021 Ashbury Street Apt 7112, North Richland Hills, TX 76180;
2302 College Avenue, Conway, AR 72034;
Decatur, GA 30033;
Waterloo, IA 50701;
Springfield, IL 62703
Aliases (AKA): Raju A Patil
Relatives & Associates: Divya Narayanaswamy
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: 1620 Farmstead Street, Plano, TX 75075;
103 Willow Street # 7, Auburn, AL 36832;
Birmingham, AL 35205;
Huntsville, AL 35803;
Decatur, GA 30033
Aliases (AKA): Deepa Moore,
Deepa Panjetimoore
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: 1104 Tealwood Court, Southlake, TX 76092;
3615 Emery Cove Apartment A, Conway, AR 72034;
Decatur, GA 30033;
Waterloo, IA 50702;
Urbana, IL 61802
Relatives & Associates: Raju Patil
Address History: 11 Reid Lane, Bethel, CT 06801;
1 Kennedy Avenue Unit 1228, Danbury, CT 06810;
Atlanta, GA 30329;
Decatur, GA 30033;
Peachtree City, GA 30269
Relatives & Associates: Phil Aftuck
Address History: 2628 N Halsted Street Apt 3n, Chicago, IL 60614;
3119 Brick Lane, Decatur, GA 30033;
Sicklerville, NJ 08081;
Voorhees, NJ 08043
Address History: 1655 Nina Drive, Davenport, FL 33837;
131 River Meadow Way, Huntsville, AL 35811;
Meridianville, AL 35759;
Scottsboro, AL 35769;
Athens, GA 30605
Aliases (AKA): Christy Joubert,
Christy L Lau,
Crystal Lau
Phone Numbers: (256) 828-1303
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