Address History: 1511 Richard Stokes Drive, Decatur, GA 30033;
6303 Denmeade Northeast Drive, Atlanta, GA 30345;
Lawrenceville, GA 30046;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): Stelian Gherman
Address History: 1475 Richard Stokes Drive, Decatur, GA 30033;
48656 Po Box, Atlanta, GA 30362
Phone Numbers: (404) 634-9452
Address History: 430 Highland Lake View, Atlanta, GA 30349;
6412 Po Box, Tuskegee Institute, AL 36088;
Conyers, GA 30094;
Decatur, GA 30033;
Griffin, GA 30223
Aliases (AKA): D Arnold,
Danielle Arnold Arnold,
Danielle Arnold,
Danielle Calhoun
Email Addresses: dan****@gmail.com,
dan****@aol.com,
dan****@prodigy.net,
dan****@yahoo.com,
dan****@hotmail.com
Address History: 433 Derbyshire Drive, Stone Mountain, GA 30088;
2848 Gresham Southeast Road, Atlanta, GA 30316;
Decatur, GA 30030;
Charlotte, NC 28269
Aliases (AKA): Celia A Kinemore,
Celia Ann Kinnemore
Email Addresses: sis****@bellsouth.net
Address History: 1555 Richard Stokes Drive, Decatur, GA 30033;
1072 Owen Avenue, Jacksonville, FL 32205;
Brunswick, GA 31525
Email Addresses: apr****@yahoo.com
Address History: 1519 Richard Stokes Drive, Decatur, GA 30033
Relatives & Associates: Charles Alexander
Charles Alexander
Charles Alexander
Cynthia Alexander
Elvera Alexander
Address History: 124 Lotus Point Drive, Macon, GA 31220;
1525 Richard Stokes Drive, Decatur, GA 30033;
Westchester, IL 60154;
Shreveport, LA 71105;
Dearborn, MI 48124
Aliases (AKA): Ginan Masri Ghali,
Jimam M Ghali,
Jinan M Ghali,
Jinan Massri Ghali
Relatives & Associates: Dima Ghali
Nermin Ghali
Osama Ghali
Sama Ghali
Wael Ghali
Address History: 1539 Richard Stokes Drive, Decatur, GA 30033;
1953 Don Juan Lane, Decatur, GA 30032;
Riverdale, GA 30296;
San Antonio, TX 78218
Aliases (AKA): Graig Finley,
Craig Finleysr
Address History: 1563 Richard Stokes Drive, Decatur, GA 30033;
2204 Po Box, Decatur, GA 30031
Aliases (AKA): Nelson Nesbyjr
Email Addresses: mon****@netzero.com,
nel****@yahoo.com,
nel****@ameritrade.com,
nel****@ivillage.com,
nes****@aol.com
Address History: 1519 Richard Stokes Drive, Decatur, GA 30033;
1108 Club Trace Ne, Atlanta, GA 30319
Aliases (AKA): Elvera Alexander
Relatives & Associates: Charles Alexander
Charles Alexander
Charles Alexander
Cynthia Alexander
Murphy Alexander
Address History: 1826 Crestvale Place Ne, Atlanta, GA 30345;
1870 Briarcliff Circle Ne Apt C, Atlanta, GA 30329;
Decatur, GA 30033;
Troy, MI 48084
Aliases (AKA): Ekemini A Ogbu
Phone Numbers: (678) 705-2815
Address History: 2093 Spring Creek Road, Decatur, GA 30033;
700 E Airport Boulevard, Sanford, FL 32773;
Atlanta, GA 30306;
Marietta, GA 30067;
Naperville, IL 60540
Aliases (AKA): A A Caldwell,
Amy B Caldwell,
Amy Caldwell
Address History: 1483 Richard Stokes Drive, Decatur, GA 30033
Address History: 1525 Richard Stokes Drive, Decatur, GA 30033;
124 Lotus Point Drive, Macon, GA 31220;
Forest Park, IL 60130;
Westchester, IL 60154;
Shreveport, LA 71119
Relatives & Associates: Dima Ghali
Jinan Ghali
Kamal Ghali
Nermin Ghali
Osama Ghali
Phone Numbers: (313) 551-5954
(318) 635-4203
(318) 820-8471
(404) 616-4414
Email Addresses: jgh****@nycap.rr.com
Address History: 1501 Richard Stokes Drive, Decatur, GA 30033
Phone Numbers: (404) 248-1346
Address History: 3600 Robinson Walk Drive, Marietta, GA 30068;
420122 P/O Box, Atlanta, GA 30342;
Decatur, GA 30033
Aliases (AKA): Poppy Michelle Finley,
Poppy Finley-Marable,
Poppy M Finleymarable,
P F Marable,
Poppy F Marable
Address History: 1525 Richard Stokes Drive, Decatur, GA 30033;
235 Pharr Road Ne Apt 2502, Atlanta, GA 30305
Phone Numbers: (313) 551-5954
(404) 616-4414
Address History: 440 74th Street, Niagara Falls, NY 14304;
1519 Richard Stokes Drive, Decatur, GA 30033;
Buffalo, NY 14221;
Grand Island, NY 14072;
Lewiston, NY 14092
Aliases (AKA): Chris H Sandonato,
Christopher Sandonato
Email Addresses: csa****@yahoo.com,
csa****@yahoo.com,
uyr****@aol.com
Address History: 2939 Risinger Drive, Shreveport, LA 71119;
1525 Richard Stokes Drive, Decatur, GA 30033;
Dearborn, MI 48124
Email Addresses: kam****@hotmail.com
Address History: 3701 Baron Cooper Pass Unit 201, Raleigh, NC 27612;
9150 Blind Pass Road Apt 602, Sarasota, FL 34242;
Decatur, GA 30033;
Brevard, NC 28712
Aliases (AKA): Wendy Levin Newby,
Wendy L Sanchez
Address History: 1315 Lorna Street Apt 102, Charlotte, NC 28205;
592 Oconee Street Apartment 429, Athens, GA 30605;
Atlanta, GA 30306;
Decatur, GA 30033;
Scottdale, GA 30079
Aliases (AKA): Elizabeth Jane Muse
Address History: 5912 Tallent Road, Knoxville, TN 37912;
1525 Richard Stokes Drive, Decatur, GA 30033;
Macon, GA 31220;
Shreveport, LA 71119;
Dearborn, MI 48124
Relatives & Associates: Dima Ghali
Jalal Ghali
Jinan Ghali
Kamal Ghali
Osama Ghali
Email Addresses: jgh****@nycap.rr.com
Address History: 845 Cherokee Lane, Chilhowie, VA 24319;
2014 Lenox Cove Circle Ne # Ci, Atlanta, GA 30319;
Decatur, GA 30033;
Mableton, GA 30126
Aliases (AKA): Porter Heath
Address History: 204 Ottawa Drive, Pontiac, MI 48341;
1510 Richard Stokes Drive, Decatur, GA 30033;
Jonesboro, GA 30236;
Riverdale, GA 30274;
Detroit, MI 48223
Aliases (AKA): A Arnold,
Audra L Perkins
Address History: 3423 Nw 78th Terrace, Hollywood, FL 33024;
470 Nw 20th Street Apt 311, Boca Raton, FL 33431;
Decatur, GA 30032;
Greensboro, GA 30642;
Lawrenceville, GA 30044
Email Addresses: cfi****@adextelecom.com,
cra****@gmail.com
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