Address History: 1130 Seale Drive, Alpharetta, GA 30022;
3747 Po Box, Alpharetta, GA 30023;
Atlanta, GA 30340;
Roswell, GA 30075;
Kansas City, KS 66102
Aliases (AKA): G Holmes,
George Holmes,
Stacey Holmes
Email Addresses: geo****@comcast.net
Address History: 1130 Seale Drive, Alpharetta, GA 30022;
3747 Po Box, Alpharetta, GA 30023;
Atlanta, GA 30309;
Decatur, GA 30030;
Gibbsboro, NJ 08026
Aliases (AKA): F Faison,
Felicia Faison Holmes,
Felicia Nicole Faison-Holmes,
Felicia N Holmes
Address History: 1614 Williams Mill Way, Dacula, GA 30019;
3700 Brookside Parkway Apartment 430, Alpharetta, GA 30022;
Atlanta, GA 30340;
Decatur, GA 30030;
Camden, NJ 08103
Aliases (AKA): Merrilyn Faison
Relatives & Associates: Christy Faison
Felicia Faison
Gwendolyn Faison
James Faison
Tonya Faison
Email Addresses: mwf****@aol.com
Address History: 475 Longcross Court, Suwanee, GA 30024;
100 Acacia Trail Drive, Madison, AL 35758;
Atlanta, GA 30339;
Fayetteville, GA 30214;
Lithonia, GA 30058
Aliases (AKA): Atef Abu,
Atef Abunakaira,
Atef Mohammed Abunokara,
Atef A Nokaira,
Atef Abu Nokaria
Phone Numbers: (706) 549-0135
Address History: 475 Longcross Court, Suwanee, GA 30024;
3193 Arbor Ridge, Atlanta, GA 30340;
Dacula, GA 30019;
Fayetteville, GA 30214;
Lawrenceville, GA 30045
Aliases (AKA): Dina Daoud,
Dina F Daoud,
Dina Nokaira
Address History: 1106 Satilla Court, Griffin, GA 30223;
9645 Baymeadows Road Apt 611, Jacksonville, FL 32256;
Odessa, FL 33556;
Atlanta, GA 30340;
Peachtree City, GA 30269
Aliases (AKA): Elizabeth Ditto,
Beth Moses,
Elizabeth Layne Moses,
Elizabeth Moses
Address History: 203 Four Seasons Landing, Blairsville, GA 30512;
3476 Archgate Court, Alpharetta, GA 30004;
Atlanta, GA 30340;
Cumming, GA 30040
Aliases (AKA): Elizabeth Andrews,
E Stratton,
Elizabeth A Travell
Email Addresses: eli****@dillards.com,
eli****@topper.wku.edu,
liz****@cs.com,
liz****@mindspring.com
Address History: 1106 Satilla Court, Griffin, GA 30223;
11206 Collingwood Lane, Alpharetta, GA 30022;
Atlanta, GA 30340;
Roswell, GA 30076;
Lafayette, LA 70506
Aliases (AKA): Ken Ditto
Address History: 7213 Old Tuckaleechee Road, Townsend, TN 37882;
653 Grove Street Apartment D, Half Moon Bay, CA 94019;
Ramona, CA 92065;
Redondo Beach, CA 90277;
Alpharetta, GA 30004
Aliases (AKA): Donald Stratton
Email Addresses: don****@comcast.net,
don****@mail.com,
dst****@aim.com
Address History: 894 Bushwick Avenue Apt 4a, Brooklyn, NY 11221;
3193 Arbor Ridge, Atlanta, GA 30340;
Snellville, GA 30039
Address History: 11955 Culver Boulevard Apt 505, Los Angeles, CA 90066;
924 Hornblend Street Unit 306, San Diego, CA 92109;
Atlanta, GA 30340;
Snellville, GA 30039;
Evanston, IL 60201
Aliases (AKA): Iftikhar Madiha
Address History: 14703 Clifton Boulevard, Lakewood, OH 44107;
3193 Arbor Ridge, Atlanta, GA 30340;
Lithonia, GA 30058;
Newnan, GA 30263;
Norcross, GA 30093
Aliases (AKA): Fahmi Daoud,
Fehmi Suliman Daoud,
Daoud Fehmi,
Fehmi D Suleiman,
Daoud Fehmi Suliman
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