Address History: 2451 Chestnut Ridge Place, Birmingham, AL 35216;
3004 Lullwater Road, Birmingham, AL 35242;
Pelham, AL 35124
Address History: 2408 Coronado Drive, Birmingham, AL 35226;
3707 Buck Horn Cove, Birmingham, AL 35242;
Calera, AL 35040;
Pelham, AL 35124
Aliases (AKA): Phillip Malone
Email Addresses: mmm****@yahoo.com
Address History: 3444 Blueberry Lane, Birmingham, AL 35216;
2451 Chestnut Ridge Place, Birmingham, AL 35216;
Vestavia, AL 35216;
Vestavia Hills, AL 35216
Aliases (AKA): Pam O Albright,
Pamela Odonnell Albright,
Pamela O Freeman
Relatives & Associates: Donald Albright
Donna Albright
George Albright
Pauline Albright
Tyler Albright
Address History: 5681 Brocks Cove, Birmingham, AL 35244;
1125 10th Street Apt C23, Birmingham, AL 35205;
Gadsden, AL 35902;
Hoover, AL 35244;
Pelham, AL 35124
Aliases (AKA): Mohammad Ab Huneidi
Email Addresses: d_h****@yahoo.com,
hun****@hotmail.com,
mhu****@msn.com,
moh****@hotmail.com,
m_h****@hotmail.com
Address History: 924 Windover Road, Birmingham, AL 35215;
125 Street N # T -61st, Birmingham, AL 35212;
Odenville, AL 35120
Aliases (AKA): R Averitte,
Roslyn Denise Dunn,
Roslyn Imgram,
Rosalyn Ingram,
Rosly D Ingram
Address History: 1460 Scout Ridge Drive, Birmingham, AL 35244;
1125 10th Street S Apt C23, Birmingham, AL 35205;
Hoover, AL 35244;
Pelham, AL 35124
Aliases (AKA): Alla Al Hunaidi,
Alla A Hunaidi
Relatives & Associates: Lutfiah Alhuneidi
Madelyn Davis
Eman Hunaidi
Matt Hunaidi
Rima Hunaidi
Address History: 609 Garden Ridge Circle, Birmingham, AL 35244;
2451 Chestnut Ridge Place, Birmingham, AL 35216;
Tuscaloosa, AL 35405;
Dayton, OH 45424
Aliases (AKA): Courtney Tyree
Email Addresses: cor****@gmail.com,
cor****@yahoo.com
Address History: 112 Persimmon Street, Birmingham, AL 35214;
2029 Brewster Road, Birmingham, AL 35235;
Brierfield, AL 35035;
Calera, AL 35040;
Center Point, AL 35220
Aliases (AKA): Michelle Cole,
Michelle Conyers,
Michelle Gilmore,
Michelle G Seward,
Michele G Smith
Address History: 1606 Morning Sun Circle, Birmingham, AL 35242;
1532 Cahaba River Parc, Birmingham, AL 35243;
Pell City, AL 35128;
Pinson, AL 35126;
Newport News, VA 23602
Aliases (AKA): Michael J Vardaman
Address History: 924 Windover Road, Birmingham, AL 35215;
2029 Brewster Road, Birmingham, AL 35235;
Center Point, AL 35215;
Mobile, AL 36609;
Pelham, AL 35124
Aliases (AKA): Craig Steven Conyers,
Craig Wilson
Relatives & Associates: Stephanie Bryant
Adrienne Conyers
Tracy Conyers
Ollin Crawford
Areatha Oliver
Phone Numbers: (205) 789-8045
Address History: 2314 Little Valley Road Apt A, Birmingham, AL 35216;
1355 14th Avenue S Apt 1, Birmingham, AL 35205;
Hoover, AL 35244;
Elkton, VA 22827
Aliases (AKA): Stephanie Anjanette Bennett,
Stephanie A King,
Stephanie Anjanette King
Relatives & Associates: Anthony Bennett
Champ Bennett
Patricia Bennett
Phyllis Bennett
Casandra King
Address History: 921 Ryecroft Road, Pelham, AL 35124;
1125 10th Street S Apt C3, Birmingham, AL 35205
Aliases (AKA): Rula Hunaidi,
Rula Hunidi
Relatives & Associates: Huneidi Al
Alla Alhunaidi
Lutfiah Alhuneidi
Eman Hunaidi
Matt Hunaidi
Address History: 203 11th Place, Pleasant Grove, AL 35127;
802 Villa Glen Apartments, Bessemer, AL 35020;
Birmingham, AL 35216;
Vestavia, AL 35216;
Vestavia Hills, AL 35216
Aliases (AKA): Nikia Renee Gibson,
Nikia Rice
Address History: 2264 Spring Street, Gardendale, AL 35071;
2451 Chestnut Ridge Place, Birmingham, AL 35216;
Huntington Park, CA 90255;
Bellingham, WA 98229
Aliases (AKA): Pablo C Castro,
Pablo C Ramos
Address History: 130 Cupids Lane, Chelsea, AL 35043;
2451 Chestnut Ridge Place, Birmingham, AL 35216;
Moody, AL 35004;
Trussville, AL 35173
Aliases (AKA): Jeff S Sollie,
Jeffery Sollie,
Jeffrey Sollie
Email Addresses: jef****@netzero.net
Address History: 921 Ryecroft Road, Pelham, AL 35124;
1125 10th Street S Apt C3, Birmingham, AL 35205;
Boynton Beach, FL 33435
Aliases (AKA): Mahmoud Y Qassab,
Mahmoud Qassanb,
Mahmoud Quassab
Relatives & Associates: Rayan Qassab
Address History: 4469 Newbridge Lane, Bessemer, AL 35022;
3110 Shannon Wenonah Road, Bessemer, AL 35022;
Birmingham, AL 35211;
Pelham, AL 35124
Aliases (AKA): Husam Mohammmed Ashour
Email Addresses: hus****@hotmail.com
Address History: 836 Windsor Court, Alabaster, AL 35007;
1001 4th Avenue Sw, Bessemer, AL 35022;
Birmingham, AL 35205;
Mobile, AL 36605;
Tucson, AZ 85719
Aliases (AKA): Nicholas John Milano
Email Addresses: lio****@aol.com
Address History: 2264 Spring Street, Gardendale, AL 35071;
2451 Chestnut Ridge Place, Birmingham, AL 35216;
Huntington Park, CA 90255
Address History: 638 Mcshan Drive, Bessemer, AL 35023;
316 19th Street S, Bessemer, AL 35020;
Birmingham, AL 35208
Aliases (AKA): Yevette Vicomtesse Morris,
Yvette V Morris,
Yvette Vicomtesse Yvette
Address History: 1632 Po Box, Pinson, AL 35126;
1630 21st Avenue N, Bessemer, AL 35020;
Birmingham, AL 35208;
Homewood, AL 35219;
Lowndesboro, AL 36752
Aliases (AKA): Eli Smith,
Elizabeth Ann Smith,
Lizzie M Smith,
Elizabeth Ann White Smith
Address History: 203 11th Place, Pleasant Grove, AL 35127;
2451 Chestnut Ridge Place, Birmingham, AL 35216
Relatives & Associates: Karlin Collough
Carlean Magwood
Gloria Mcclolough
Eddie Mccollough
Issac Mccollough
Address History: 5331 Stevens Court, Mount Olive, AL 35117;
2451 Chestnut Ridge Place, Birmingham, AL 35216;
Stanton, KY 40380
Aliases (AKA): Kerry A Jones,
Kerry Vernon,
Kerry Jones Vernon
Email Addresses: bil****@bellsouth.net
Address History: 1853 Chandcroft Drive, Pelham, AL 35124;
1125 10th Street S Apt C23, Birmingham, AL 35205
Aliases (AKA): Abdul M Al Huneidi,
Abdul Alhuneidi,
Abdul M Huneidi
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