Address History: 1413 Nelms Drive, Decatur, GA 30033;
1080 Peachtree Street Ne Unit 1001, Atlanta, GA 30309;
Jonesboro, GA 30236;
Minneapolis, MN 55446;
Cincinnati, OH 45255
Aliases (AKA): Rupal N Patel
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
Phone Numbers: (404) 975-3644
(770) 401-2488
(770) 471-1562
(770) 473-1407
Email Addresses: nit****@yahoo.com,
swa****@aol.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: 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: 305 Pinewood Drive, Woodstock, GA 30189;
320 E Elizabeth Street, Fort Collins, CO 80524;
Winter Park, CO 80482;
Atlanta, GA 30309;
Ball Ground, GA 30107
Aliases (AKA): Jason C Amann,
Jason Amann,
Jr Robert Amann
Email Addresses: fle****@msn.com,
fle****@yahoo.com,
fle****@yahoo.com,
fle****@yahoo.com,
fle****@centurytel.net
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: 3110 Brick Lane, Decatur, GA 30033;
66062 Po Box, Center Point, AL 35220;
Mobile, AL 36604;
Blacksburg, VA 24060
Aliases (AKA): Marcia G Conrad,
Marcia L Grove
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: 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: 3119 Brick Lane, Decatur, GA 30033;
3282 Kensington Road, Avondale Estates, GA 30002
Relatives & Associates: Vinod Mammen
Phone Numbers: (678) 705-7985
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: 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: 913 Stratford Road, Avondale Estates, GA 30002;
890 Barton Woods Road Ne, Atlanta, GA 30307;
Decatur, GA 30033;
Charleston, SC 29412
Aliases (AKA): Mirrin Elizabeth Grant,
Mirrin Elizabeth Reagan
Email Addresses: cra****@gmail.com,
mir****@acrm.com,
mir****@gmail.com
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: 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;
Decatur, GA 30033
Relatives & Associates: Philip Tuck
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: 2628 N Halsted Street Apt 3n, Chicago, IL 60614;
3119 Brick Lane, Decatur, GA 30033;
Sicklerville, NJ 08081;
Voorhees, NJ 08043
Phone Numbers: (404) 294-0743
(856) 740-0177
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
Phone Numbers: (404) 248-6216
(678) 638-3451
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
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: 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: 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
Address History: 2254 Po Box, Cleveland, TN 37320;
1456 Markan Drive Ne # 1, Atlanta, GA 30306;
Decatur, GA 30033;
Greenwood, SC 29646
Aliases (AKA): William C Dodson,
Wm C Dodson
Phone Numbers: (770) 621-0241
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