Address History: 129 Birch Rill Drive, Alpharetta, GA 30022;
1150 Northpoint Trace, Roswell, GA 30076
Phone Numbers: (216) 531-1489
Address History: 129 Birch Rill Drive, Alpharetta, GA 30022;
10373 Slater Avenue, Fountain Valley, CA 92708;
Orange, CA 92866;
Pasadena, CA 91106;
Jacksonville Beach, FL 32250
Aliases (AKA): Monica D Edwards-Smith,
Monica D Edwardssmith,
Monica R Smith,
Monica Ronique Smith
Email Addresses: cjs****@gmail.com,
mon****@yahoo.com,
mre****@yahoo.com,
nde****@hotmail.com
Address History: 330 Aylesworth Cove, Alpharetta, GA 30022;
129 Birch Rill Drive, Alpharetta, GA 30022;
Atlanta, GA 30329;
Dallas, GA 30132
Aliases (AKA): T Ikar
Relatives & Associates: Drori Ikar
Email Addresses: ita****@bellsouth.net,
zac****@yahoo.com
Address History: 3085 Greens Creek Lane, Alpharetta, GA 30009;
129 Birch Rill Drive, Alpharetta, GA 30022;
Woodstock, GA 30189
Aliases (AKA): Don Hinds
Email Addresses: dhi****@myway.com
Address History: 155 Douglas Fir Court, Alpharetta, GA 30022;
504 Ashley Court, Alpharetta, GA 30022;
Canton, GA 30114;
Lawrenceville, GA 30045;
Suwanee, GA 30024
Email Addresses: ana****@charter.net
Address History: 3085 Greens Creek Lane, Alpharetta, GA 30009;
129 Birch Rill Drive, Alpharetta, GA 30022;
Duluth, GA 30096;
Smyrna, GA 30080;
Woodstock, GA 30189
Aliases (AKA): Cheryl L Hinds,
Cheryl L Lafountain
Phone Numbers: (678) 624-0925
Address History: 4300 Pineset Drive, Alpharetta, GA 30022;
500 Jasmine Way # 1, Clearwater, FL 33756;
Largo, FL 33771;
Saint Petersburg, FL 33712;
Seminole, FL 33777
Aliases (AKA): Joseph K Mc,
Joseph Mc Vinney,
Joseph Mcvinney,
Joseph Mcvinney Rd
Email Addresses: jos****@mindspring.com,
net****@cent.com
Address History: 655 Wellingbrough Court, Alpharetta, GA 30005;
10750 Avian Drive, Alpharetta, GA 30022;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Roswell, GA 30076
Aliases (AKA): Sakinah B Hakim,
Sakinah Mustafa
Email Addresses: sak****@yahoo.com
Address History: 4908 Longview Run, Decatur, GA 30035;
129 Birch Rill Drive, Alpharetta, GA 30022;
Duluth, GA 30096;
Homerville, GA 31634;
Norcross, GA 30071
Aliases (AKA): L Dawson,
Lario Dawson,
Laroi L Dawson,
Laroi Lavonce Dawson
Relatives & Associates: Madeenah Alwaheel
Angela Dawson
Shaila Dawson
Shantara Dawson
Surlease Dawson
Email Addresses: lar****@comcast.net
Address History: 106 Garden Street, Woodstock, GA 30188;
215 Horizon Avenue, Mountain View, CA 94043;
Redwood City, CA 94061;
San Jose, CA 95129;
Acworth, GA 30102
Aliases (AKA): Tim S Daugherty,
Timothy Daugherty
Address History: 11730 Carriage Park Lane, Duluth, GA 30097;
709 Heatherbrooke Road, Birmingham, AL 35242;
Fairfield, AL 35064;
Huntsville, AL 35805;
Alpharetta, GA 30022
Aliases (AKA): Stephen L Childres,
S Childress,
Stephen Childress
Email Addresses: sch****@oplnk.net
Address History: 508 Wedgewood Way, Atlanta, GA 30350;
129 Birch Rill Drive, Alpharetta, GA 30022;
Mcdonough, GA 30253
Address History: 170 Rosewood Drive, Mcdonough, GA 30253;
129 Birch Rill Drive, Alpharetta, GA 30022;
Reno, NV 89503
Aliases (AKA): Mckenna Lafleur
Address History: 3004 Lincoln Log Way, Mcdonough, GA 30252;
129 Birch Rill Drive, Alpharetta, GA 30022;
Atlanta, GA 30350;
Cumming, GA 30041;
Sturgis, MI 49091
Aliases (AKA): Pamela L Giles,
Pamela Hicks
Address History: 1029 Mill Creek Manor Ne, Atlanta, GA 30319;
330 Aylesworth Cove, Alpharetta, GA 30022
Relatives & Associates: Tal Ikar
Phone Numbers: (770) 908-8596
Address History: 200 Ridge Mill Drive, Acworth, GA 30102;
435 S El Molino Avenue, Pasadena, CA 91101;
Alpharetta, GA 30022;
Atlanta, GA 30350;
Canton, GA 30114
Aliases (AKA): T Strayhorn,
Terlane S Strayhorn
Email Addresses: dlp****@mail.com,
emp****@yahoo.com,
tee****@yahoo.com,
ter****@iwcom.com,
ter****@wcom.net
Address History: 3034 Lakeway Court, Dacula, GA 30019;
129 Birch Rill Drive, Alpharetta, GA 30022;
Canton, GA 30115
Aliases (AKA): R Allagood
Relatives & Associates: Cheryl Allagood
Email Addresses: ral****@yahoo.com,
ric****@aol.com
Address History: 3034 Lakeway Court, Dacula, GA 30019;
129 Birch Rill Drive, Alpharetta, GA 30022;
Canton, GA 30115
Aliases (AKA): Allagood Cheryl Price,
Cheryl M Price,
Cheryl Mann Priceallagood
Phone Numbers: (678) 804-9128
(770) 364-9735
(770) 945-1666
Address History: 2112 Shadygrove Walks, Austell, GA 30168;
67 P/O Box, Killarney, FL 34740;
Alpharetta, GA 30022;
Atlanta, GA 30342;
Roswell, GA 30076
Aliases (AKA): Uneke Mc,
Uneke M Mc Cullough,
Uneke Mccullooth,
Uneke Michelle Mccullough
Relatives & Associates: Karym Mccullough
Email Addresses: joe****@yahoo.com,
lat****@yahoo.com,
nin****@gmail.com,
umc****@yahoo.com,
une****@excite.com
Address History: 2005 Hunt Crossing Court, Lawrenceville, GA 30043;
129 Birch Rill Drive, Alpharetta, GA 30022;
Roswell, GA 30075;
Detroit, MI 48219;
Ecorse, MI 48229
Email Addresses: dac****@me.com,
dac****@gmail.com
Address History: 512 Georgia Circle, Loganville, GA 30052;
129 Birch Rill Drive, Alpharetta, GA 30022;
Conley, GA 30288;
Decatur, GA 30034;
Roswell, GA 30075
Aliases (AKA): Jana Alwakeel,
Janatun Alwakeel,
Janatun A Alwakeel,
Khafid Janatun Alwakeel
Relatives & Associates: Madeenah Alwaheel
Belal Alwakeel
Fuwad Alwakeel
Muhaajer Alwakeel
Najeeb Alwakeel
Email Addresses: jal****@hotmail.com,
jal****@yahoo.com
Address History: 4908 Longview Run, Decatur, GA 30035;
129 Birch Rill Drive, Alpharetta, GA 30022;
Atlanta, GA 30346;
Duluth, GA 30096;
Norcross, GA 30071
Aliases (AKA): Madeenah Alwaheel,
Madeenah Alwakeel,
Madeenah S Alwakeel,
Madeenah S Alwakeel Dawson,
Madeenah A Daw
Relatives & Associates: Belal Alwakeel
Fuwad Alwakeel
Janatun Alwakeel
Muhaajer Alwakeel
Najeeb Alwakeel
Email Addresses: mir****@yahoo.com
Address History: 2005 Hunt Crossing Court, Lawrenceville, GA 30043;
129 Birch Rill Drive, Alpharetta, GA 30022;
Roswell, GA 30075
Address History: 140 West Winspear Avenue, Buffalo, NY 14214;
129 Birch Rill Drive, Alpharetta, GA 30022;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): Jannah Naima Alwakeel,
Jannah Naima Hakim
Relatives & Associates: Hayat Hakim
Iman Hakim
Kameylah Hakim
Majid Hakim
Musa Hakim
Email Addresses: jha****@mail.com,
jna****@gmail.com,
jna****@hotmail.com,
maj****@hotmail.com
Address History: 2385 Hendricks Street, Gary, IN 46404;
200 Ridge Mill Drive, Acworth, GA 30102;
Alpharetta, GA 30022;
Milwaukee, WI 53209
Aliases (AKA): William M Bolden
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