Address History: 2678 Jamerson Road, Marietta, GA 30066;
249 N Brand Boulevard, Glendale, CA 91203;
La Crescenta, CA 91214;
Atlanta, GA 30346;
Decatur, GA 30030
Aliases (AKA): Dina M Nardoni,
Dina Sabbah
Phone Numbers: (404) 723-2950
Address History: 185 Sams Street, Decatur, GA 30030
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: 767 Windchase Lane, Stone Mountain, GA 30083;
1882 Cindy Drive, Decatur, GA 30032;
Lithonia, GA 30058;
Minneapolis, MN 55411;
Eufaula, OK 74432
Aliases (AKA): Veronica Williams Idowu
Address History: 1572 Hardee Street Ne Apt 17c, Atlanta, GA 30307;
271 Mellrich Avenue Ne, Atlanta, GA 30317;
Decatur, GA 30032
Aliases (AKA): Sequita Lanier Cotton,
Sequita Lanier,
Sequita Nicole Lanier
Email Addresses: poo****@yahoo.com,
seq****@msn.com,
seq****@ymail.com,
sla****@netzero.net,
sla****@yahoo.com
Address History: 7202 Peridot Parkways, Stockbridge, GA 30281;
200 Jackson Street, Talladega, AL 35160;
Atlanta, GA 30315;
Clarkston, GA 30021;
Decatur, GA 30032
Aliases (AKA): Tanya Ammons,
Tonya L Ammons,
Tonya A Johnson
Email Addresses: tam****@cs.com
Address History: 533 Macland Drive, Lawrenceville, GA 30045;
862 Columbia Drive, Decatur, GA 30030;
Duluth, GA 30096;
Roswell, GA 30075
Aliases (AKA): D Colon,
Diana Colon,
Diana Shirazinegad,
Diana Shirazinejad
Address History: 6876 Amethyst Avenue, Rex, GA 30273;
2863 Midway Road, Decatur, GA 30030;
Lithonia, GA 30058;
Stone Mountain, GA 30083
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: 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: 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: 1731 Surrey Hill Circle, Lawrenceville, GA 30044;
121 Sams Street, Decatur, GA 30030;
Norcross, GA 30071
Aliases (AKA): Ahmad C Shirazinehad,
Ah Shirazinejad
Relatives & Associates: Hamied Shirazinejad
Mohammad Shirazinejad
Email Addresses: ash****@spectralresponse.com,
hos****@netzero.com,
hos****@olc-architects.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: 179 Sams Street, Decatur, GA 30030
Address History: 178 Sams Street, Decatur, GA 30030
Address History: 303 Horace King Street, Lagrange, GA 30241;
2007 Brewer Boulevard Sw, Atlanta, GA 30310;
Decatur, GA 30032
Address History: 523 Ridge Creek Drive, Clarkston, GA 30021;
145 Dearborn Southeast Street, Atlanta, GA 30317;
Decatur, GA 30034
Relatives & Associates: Virgina Dunans
Essie Henryveasley
Vera Redwine
Charles Veasley
Collis Veasley
Address History: 1019 Maple Street, Carrollton, GA 30117;
2135 Godby Road Apt 48-597, Atlanta, GA 30349;
Avondale Estates, GA 30002;
Decatur, GA 30032
Aliases (AKA): Vitalis O Aribeana,
Vitalis Aribeana,
Vitalis D Harper
Email Addresses: atl****@hotmail.com
Address History: 2678 Jamerson Road, Marietta, GA 30066;
1360 Southwest 14th Avenue, Boca Raton, FL 33486;
Alpharetta, GA 30009;
Atlanta, GA 30338;
Clarkston, GA 30021
Aliases (AKA): J Atallah,
Jil Atallah,
Judy Atallah,
Jude Damouni
Relatives & Associates: Awni Atallah
Address History: 306 Holly Drive Apt B, Middle River, MD 21220;
77 Sylvan Avenue, New Haven, CT 06519;
Clarkston, GA 30021;
Decatur, GA 30030;
Douglasville, GA 30134
Aliases (AKA): Tekia Sallyce Clark,
Tekia Clark Cowan,
Tekia S Robinson
Address History: 310 Abbey Court Apt N8, Biloxi, MS 39531;
2013 Oakton Court, Jacksonville, FL 32218;
Atlanta, GA 30307;
Columbus, GA 31907;
Decatur, GA 30032
Aliases (AKA): Christina Enoch,
C L Saafir,
Christina Saafir
Email Addresses: mom****@yahoo.com
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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