Address History: 185 Sams Street, Decatur, GA 30030
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: 303 Horace King Street, Lagrange, GA 30241;
2007 Brewer Boulevard Sw, Atlanta, GA 30310;
Decatur, GA 30032
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: 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: 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: 185 Sams Street, Decatur, GA 30030
Address History: 185 Sams Street, Decatur, GA 30030
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: 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: 2800 Clearwater Terrace Se, Conyers, GA 30013;
9434 E Girard Avenue Apt 12, Denver, CO 80231;
Englewood, CO 80113;
Athens, GA 30605;
Covington, GA 30016
Aliases (AKA): Hanady A Aboneady,
H Bailey,
Hanady Aboneaaj Bailey,
Hanady Dailey
Email Addresses: hab****@yahoo.com
Address History: 1607 Kenilworth Lane Se, Conyers, GA 30013;
1185 Azalea Circle Se # Ci, Conyers, GA 30013;
Decatur, GA 30030;
Stone Mountain, GA 30088;
Deep Run, NC 28525
Aliases (AKA): Debra Ann Lanier,
Debra Ann Lanier Lee,
D Lee,
Deborah Lee,
Debra A Lee
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: 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: 198 Sams Street, Decatur, GA 30030
Aliases (AKA): W Hammond,
Wanda Hammond,
W H Hammonds
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
Email Addresses: ash****@spectralresponse.com,
hos****@netzero.com,
hos****@olc-architects.com
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: 179 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: 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: 111361 Po Box, Cleveland, OH 44111;
178 Sams Street, Decatur, GA 30030;
Stone Mountain, GA 30083;
Bedford, OH 44146;
Killeen, TX 76547
Aliases (AKA): Sabreen S Moore,
Sabreene S Moore,
Sabreen Muhammad,
Sabreen S Muhammad,
Sabreen Shihidah Muhammad
Relatives & Associates: Husain Abdulhaqq
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
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
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