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: 2863 Midway Road, Decatur, GA 30030;
5315 Longmeadow Lane, Atlanta, GA 30349;
Clarkston, GA 30021;
Lithonia, GA 30058;
Rex, GA 30273
Address History: 185 Sams Street, Decatur, GA 30030
Address History: 2260 Ponte Vedra Court, Decatur, GA 30032;
797 Jordan Lane Apt 4, Decatur, GA 30033;
Ithaca, NY 14850
Email Addresses: ali****@global-manda.com,
ali****@globalmanda.com,
mad****@alltel.net,
mad****@yahoo.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: 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: 549 Fortune Ridge Road, Stone Mountain, GA 30087;
3885 Brookside Parkway, Decatur, GA 30034;
Lithonia, GA 30038
Aliases (AKA): Aprile Florine Craddock,
Aprile Florine Craddock-Kelly,
Aprile Aprile Craddockkelly,
Akilah Oshunmigwa Issa,
Aprile Florine Kelly
Email Addresses: aki****@hotmail.com,
aki****@gmail.com,
aki****@hotmail.com,
aoi****@dhr.state.ga.us,
apr****@sbcglobal.net
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: 303 Horace King Street, Lagrange, GA 30241;
2007 Brewer Boulevard Sw, Atlanta, GA 30310;
Decatur, GA 30032
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: 178 Sams Street, Decatur, GA 30030
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: 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: 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: 12868 Etris Walks, Roswell, GA 30075;
110 East Remington Drive Apartment 25, Sunnyvale, CA 94087;
Woodland Hills, CA 91367;
Acworth, GA 30101;
Alpharetta, GA 30009
Aliases (AKA): Awni Ataliah,
Awni Atallah,
Awni F Damouni
Email Addresses: awn****@alltel.net
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: 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: 2029 Kyverdale Drive, Lafayette, IN 47909;
456 Rr 6 #, Seaford, DE 19973;
Decatur, GA 30030;
Savoy, IL 61874;
Brooktondale, NY 14817
Aliases (AKA): Joanne B Messick
Email Addresses: jme****@remichel.com
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: 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: 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
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
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