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: 5518 Reynolds Street, Savannah, GA 31405;
3840 Marron Street, San Diego, CA 92115;
Atlanta, GA 30338;
Conyers, GA 30094;
Decatur, GA 30030
Aliases (AKA): Beth Robinson,
Elizabeth Robinson
Relatives & Associates: Katherine Furr
Elizabeth Robinson
Elizbe Robinson
Miranda Robinson
Rhonda Robinson
Email Addresses: dic****@comcast.net
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: 275 Satellite Boulevard Nw, Suwanee, GA 30024;
33277 Po Box, Decatur, GA 30033;
Lawrenceville, GA 30043;
Marietta, GA 30066
Aliases (AKA): David S Shakkour
Email Addresses: dss****@saindustries.com,
sha****@aol.com
Address History: 1687 Newton Avenue Se, Atlanta, GA 30316;
1687 Newton Southeast Avenue, Atlanta, GA 30316;
Conyers, GA 30013;
Decatur, GA 30032;
Lithonia, GA 30058
Aliases (AKA): Flossie Ebaycom Grier,
Flossie Maegrier
Email Addresses: fgr****@netzero.net,
osc****@gmail.com
Address History: 523 Ridge Creek Drive, Clarkston, GA 30021;
145 Dearborn Southeast Street, Atlanta, GA 30317;
Decatur, GA 30034
Relatives & Associates: Virgina Dunans
Essie Henryveasley
Vera Redwine
Charles Veasley
Collis Veasley
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: 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: 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: 1731 Surrey Hill Circle, Lawrenceville, GA 30044;
121 Sams Street, Decatur, GA 30030;
Norcross, GA 30071
Aliases (AKA): Ahmad C Shirazinehad,
Ah Shirazinejad
Relatives & Associates: Hamied Shirazinejad
Mohammad Shirazinejad
Email Addresses: ash****@spectralresponse.com,
hos****@netzero.com,
hos****@olc-architects.com
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: 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: 178 Sams Street, Decatur, GA 30030
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: 2388 Broad Creek Drive, Stone Mountain, GA 30087;
176 Akins Street Apt B, Barnesville, GA 30204;
Clarkston, GA 30021;
Decatur, GA 30030;
Griffin, GA 30223
Aliases (AKA): Keisa Hixon,
Keisa L Hixson,
Keisha L Hixson,
Kesia Hixson,
Keisha Mcmichael
Email Addresses: klh****@yahoo.com
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: 1019 Maple Street, Carrollton, GA 30117;
2135 Godby Road Apt 48-597, Atlanta, GA 30349;
Avondale Estates, GA 30002;
Decatur, GA 30032
Aliases (AKA): Vitalis O Aribeana,
Vitalis Aribeana,
Vitalis D Harper
Email Addresses: atl****@hotmail.com
Address History: 179 Sams Street, Decatur, GA 30030
Address History: 3286 Steeple Drive, Decatur, GA 30034;
185 Sams Street, Decatur, GA 30030;
Jonesboro, GA 30238;
Lithonia, GA 30058
Aliases (AKA): Al Clark
Address History: 178 Sams Street, Decatur, GA 30030
Phone Numbers: (404) 468-3137
(404) 687-3137
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: 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
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