Address History: 4689 Riverwood Circle, Decatur, GA 30035;
2219 Rodeo Road, Los Angeles, CA 90018;
Torrance, CA 90501;
Atlanta, GA 30312;
Augusta, GA 30907
Aliases (AKA): Wil Branche,
Will Branche,
Wilworth Leonard Branche,
Wilworth L Branche
Email Addresses: the****@hotmail.com
Address History: 4669 Ivygate Circle Se, Atlanta, GA 30339;
236 Unit, Altamonte Springs, FL 32701;
Apopka, FL 32712;
Casselberry, FL 32707;
Coconut Creek, FL 33073
Aliases (AKA): Don Paul Ahellein,
Don Ghellein,
Don P Hellein,
Don Hellein,
Donald P Hellein
Email Addresses: dah****@sbcglobal.net,
don****@yahoo.com,
don****@yahoo.com
Address History: 1976 Carlotta Court, Atlanta, GA 30345;
4034 Hancock Circle, Atlanta, GA 30340;
Buford, GA 30519;
Decatur, GA 30031;
Lawrenceville, GA 30043
Aliases (AKA): Ahmed Aboneaa,
Ahmad Aboneaaj,
Amad Aboneaaj,
Hanadey Ahmed Aboneaaj
Relatives & Associates: Ahmad Aboneaaj
Cheryl Aboneaaj
Hanady Aboneaaj
Hisham Aboneaaj
Jihan Aboneaaj
Email Addresses: mab****@gmail.com
Address History: 5518 Reynolds Street, Savannah, GA 31405;
3840 Marron Street, San Diego, CA 92115;
Atlanta, GA 30338;
Conyers, GA 30094;
Decatur, GA 30030
Aliases (AKA): Beth Robinson,
Elizabeth Robinson
Relatives & Associates: Katherine Furr
Elizabeth Robinson
Elizbe Robinson
Miranda Robinson
Rhonda Robinson
Email Addresses: dic****@comcast.net
Address History: 3286 Steeple Drive, Decatur, GA 30034;
185 Sams Street, Decatur, GA 30030;
Jonesboro, GA 30238;
Lithonia, GA 30058
Aliases (AKA): Al Clark
Address History: 3207 Woodhaven Court Sw, Conyers, GA 30094;
3687 Citation Drive, Decatur, GA 30034;
Kennesaw, GA 30152;
Stone Mountain, GA 30088
Aliases (AKA): Benjill Acubas,
B Cubas,
Benji I Cubas,
Benjill Cubas,
Israel Cubas
Address History: 303 Horace King Street, Lagrange, GA 30241;
2007 Brewer Boulevard Sw, Atlanta, GA 30310;
Decatur, GA 30032
Address History: 178 Sams Street, Decatur, GA 30030
Address History: 2863 Midway Road, Decatur, GA 30030;
5315 Longmeadow Lane, Atlanta, GA 30349;
Clarkston, GA 30021;
Lithonia, GA 30058;
Rex, GA 30273
Address History: 1631 Po Box, Decatur, GA 30031;
80201 Overseas Highway, Islamorada, FL 33036;
Miami, FL 33156;
Tavernier, FL 33070;
Clarkston, GA 30021
Relatives & Associates: Ciro Bologna
Deborah Bologna
Francesca Bologna
Gaetana Bologna
Giacomo Bologna
Address History: 10303 Fairington Ridge Circle, Lithonia, GA 30038;
1281 Brockett Road, Clarkston, GA 30021;
Columbus, GA 31902;
Decatur, GA 30030;
Fort Benning, GA 31905
Aliases (AKA): Fedeli M Grandberry,
Fedelia Mercedes Grandberry,
Fedelia M Grandison,
Fedelia Grandison,
Fedelia Mercedes Grandison
Relatives & Associates: Carl Grandberry
Elizabeth Grandberry
Nellie Grandberry
Walter Grandberry
Walter Grandberry
Email Addresses: aka****@hotmail.com,
aka****@yahoo.com,
apr****@hotmail.com,
fed****@belkinandwhite.com,
fed****@aol.com
Address History: 1687 Newton Avenue Se, Atlanta, GA 30316;
1687 Newton Southeast Avenue, Atlanta, GA 30316;
Conyers, GA 30013;
Decatur, GA 30032;
Lithonia, GA 30058
Aliases (AKA): Flossie Ebaycom Grier,
Flossie Maegrier
Email Addresses: fgr****@netzero.net,
osc****@gmail.com
Address History: 3286 Steeple Drive, Decatur, GA 30034;
1179 Landings Loop, Tallahassee, FL 32311;
Lithonia, GA 30038
Aliases (AKA): Kathy C Nash
Address History: 185 Sams Street, Decatur, GA 30030
Address History: 546 S Candler Street, Decatur, GA 30030;
2144 Northside Northwest Drive, Atlanta, GA 30305
Aliases (AKA): John Bacon
Email Addresses: joh****@gmail.com,
tec****@decaturautomotive.com
Address History: 275 Satellite Boulevard Nw, Suwanee, GA 30024;
33277 Po Box, Decatur, GA 30033;
Lawrenceville, GA 30043;
Marietta, GA 30066
Aliases (AKA): David S Shakkour
Email Addresses: dss****@saindustries.com,
sha****@aol.com
Address History: 508 Carlton Drive, Palmetto, GA 30268;
10940 Nw 14th Avenue Apt E47, Miami, FL 33167;
Miami Gardens, FL 33056;
Miramar, FL 33025;
Opa Locka, FL 33054
Aliases (AKA): Laura A Forbes
Address History: 1831 American Walks, Lawrenceville, GA 30043;
33277 Po Box, Decatur, GA 30033;
Stone Mountain, GA 30088
Email Addresses: dao****@aol.com,
sha****@aol.com
Address History: 318 Council Bluff, Woodstock, GA 30188;
3202 Majestic Circle, Avondale Estates, GA 30002;
Buford, GA 30518;
Decatur, GA 30030;
Jasper, GA 30143
Aliases (AKA): Kedrick Tatum
Phone Numbers: (402) 570-4004
Email Addresses: kst****@hotmail.com,
kst****@yahoo.com
Address History: 179 Sams Street, Decatur, GA 30030
Address History: 178 Sams Street, Decatur, GA 30030
Address History: 6876 Amethyst Avenue, Rex, GA 30273;
751 N Indian Creek Drive, Clarkston, GA 30021;
Decatur, GA 30030;
Lithonia, GA 30058;
Stone Mountain, GA 30083
Address History: 1904 Danbury Street, Gastonia, NC 28052;
178 Sams Street, Decatur, GA 30030;
Kings Mountain, NC 28086;
Shelby, NC 28150
Aliases (AKA): Deborah Lanier,
Deborah Sharon Leach,
Deborah S Leach,
Deborah Sharon Lenair,
Deborah S Lenair
Address History: 34 Calhoun Street, Hampton, VA 23669;
6640 Akers Mill Road Se # 9b4, Atlanta, GA 30339;
Decatur, GA 30032;
Smyrna, GA 30080;
Charlotte, NC 28210
Aliases (AKA): Linda Smallwood
Relatives & Associates: Janiece Coleman
Sandra Knowlin
Carrie Randolph
Andre Smallwood
Andrew Smallwood
Email Addresses: cha****@prodigy.net
Address History: 2421 W Central Avenue, Winter Haven, FL 33880;
10355 Se Russell Avenue, Arcadia, FL 34266;
Bartow, FL 33830;
Fort Lauderdale, FL 33311;
Lake Wales, FL 33859
Aliases (AKA): Spence Spence,
Stacey Kevin Spence,
Stacy K Spence,
Stacy Kevin Spence
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