Address History: 1001 W Paces Ferry Road Nw, Atlanta, GA 30327;
925 Canterbury Road Ne Apt 905, Atlanta, GA 30324;
Decatur, GA 30034;
Ellenwood, GA 30294;
Fayetteville, GA 30215
Aliases (AKA): Shamea Mwangi,
Shamea Smallwood
Address History: 3288 Belmont Glen Drive Se, Marietta, GA 30067;
1338 South Boulevard, Chipley, FL 32428;
Gainesville, FL 32605;
Jacksonville, FL 32224;
Marianna, FL 32446
Relatives & Associates: Rawaa Sabbagh
Address History: 439 Arlington Drive, Hinesville, GA 31313;
125 Jennings Mill Parkway Apartment 1106, Athens, GA 30606;
Atlanta, GA 30312;
Douglasville, GA 30135;
Fort Leavenworth, KS 66027
Aliases (AKA): Tony Ragl,
Anthony B Ragland,
Tony B Major Ragland
Email Addresses: tra****@yourbigpicture.com
Address History: 5 Pointe Ridge Drive, Atlanta, GA 30328;
620 Rainer Road Apt 2, West Memphis, AR 72301;
Wynne, AR 72396;
Douglasville, GA 30134;
Lawrenceville, GA 30043
Email Addresses: kbk****@hotmail.com
Address History: 25 Pointe Ridge Drive, Atlanta, GA 30328
Address History: 5 Pointe Ridge Drive, Atlanta, GA 30328;
365 E Paces Ferry Road Ne, Atlanta, GA 30305;
Bloomington, IN 47408;
New York, NY 10075
Aliases (AKA): J Griffin,
John Griffin Md
Relatives & Associates: John Griffin
Address History: 25 Pointe Ridge Drive, Atlanta, GA 30328;
301 Shenandoah Road E, Mobile, AL 36608;
San Francisco, CA 94117;
Alpharetta, GA 30005;
Athens, GA 30605
Aliases (AKA): Jeremy Borak
Email Addresses: bbo****@hotmail.com,
bbo****@sbcglobal.net,
jbo****@tbmins.com,
jer****@gmail.com
Address History: 90518 Po Box, Atlanta, GA 30364;
30 Pointe Ridge Drive Northwest, Atlanta, GA 30328
Email Addresses: akb****@msn.com,
han****@yahoo.com
Address History: 35 Pointe Ridge Drive, Atlanta, GA 30328
Phone Numbers: (954) 473-4914
(954) 990-0114
Address History: 120 Riley Ridge Road, Atlanta, GA 30327;
112 Ridgewood Drive, Daphne, AL 36526;
Fairhope, AL 36532;
Decatur, GA 30034;
Marietta, GA 30067
Aliases (AKA): Angela T Pace,
Mary A Pace,
Angela Thompson,
Mary A Thompson
Address History: 2123 Castlewycke Court, Marietta, GA 30068;
900 Cir Parkways # 175, Atlanta, GA 30318
Aliases (AKA): Samira S Rizk
Email Addresses: mri****@lycos.com
Address History: 5 Pointe Ridge Drive, Atlanta, GA 30328;
620 Rainer Road Apt 2, West Memphis, AR 72301;
Wynne, AR 72396;
Douglasville, GA 30134;
Griffin, GA 30224
Aliases (AKA): Kulbhushan B Kaila,
Kulbhushan Kailia
Address History: 363 Po Box, Atlanta, GA 30301;
45 Pointe Ridge Drive Nw, Atlanta, GA 30328;
Marietta, GA 30064
Email Addresses: ozz****@yahoo.com
Address History: 250 Eagles Nest Drive, Canton, GA 30115;
4200 E Fletcher Avenue # 1218, Tampa, FL 33613;
Alpharetta, GA 30004;
Atlanta, GA 30350;
Marietta, GA 30067
Aliases (AKA): Courtney B Adams,
C Bogart
Address History: 8695 River Bluff Lane, Roswell, GA 30076;
69411 Ramon Road, Cathedral City, CA 92234;
Newport Beach, CA 92663;
Orange, CA 92867;
Palm Desert, CA 92260
Aliases (AKA): Robert V Wilson
Email Addresses: rob****@gmail.com
Address History: 40 Pointe Ridge Drive, Atlanta, GA 30328;
105 Collier Road Nw Ste 3010, Atlanta, GA 30309;
Marietta, GA 30067;
Brookline, MA 02446;
East Orange, NJ 07017
Relatives & Associates: Jess Miller
Email Addresses: rac****@yahoo.com
Address History: 628 Hollier Street, Opelousas, LA 70570;
11860 Nw 7th Street, Fort Lauderdale, FL 33325;
Atlanta, GA 30328;
Marietta, GA 30062;
Butler, PA 16001
Aliases (AKA): Kyra Foncenot,
Kyra Fontenot,
K Harrison,
Kyra M Harrison
Relatives & Associates: Darwin Fontenot
John Fontenot
Marguerite Fontenot
Donna Harrison
Greta Harrison
Address History: 224 Crestview Road, Pittsburgh, PA 15235;
45 Pointe Ridge Drive, Atlanta, GA 30328;
Forked River, NJ 08731;
Toms River, NJ 08757;
Cuddy, PA 15031
Aliases (AKA): K M Kennedy,
Kathleen M Kennedy
Address History: 305 E 86th Street Apt 10gw, New York, NY 10028;
4208 Overland Avenue, Culver City, CA 90230;
Los Angeles, CA 90069;
West Hollywood, CA 90069;
Atlanta, GA 30328
Aliases (AKA): Halle Maria Berry
Relatives & Associates: Judith Berry
Address History: 7445 N Augusta Drive, Hialeah, FL 33015;
275 Sw 50th Avenue, Coral Gables, FL 33134;
Fort Lauderdale, FL 33317;
Miami, FL 33170;
Plantation, FL 33317
Aliases (AKA): Gwendolyn Scott Davis,
Gwendolyn Scott
Address History: 44212 Big Trail Terrace Apt 303, Ashburn, VA 20147;
45 Pointe Ridge Drive, Atlanta, GA 30328;
Gaithersburg, MD 20899;
Germantown, MD 20874
Aliases (AKA): Kennedy Kithinji
Relatives & Associates: Hilda Mwangi
Email Addresses: ken****@aol.com,
ken****@gmail.com,
ken****@hotmail.com,
rib****@aol.com
Address History: 17 Vanderbilt Avenue, Milltown, NJ 08850;
50 Pointe Ridge Drive, Atlanta, GA 30328;
Iselin, NJ 08830;
Middletown, NJ 07748;
North Brunswick, NJ 08902
Aliases (AKA): Wadie Badawi
Address History: 2219 Town Center Drive Se Apt 347, Washington, DC 20020;
35 Pointe Ridge Drive, Atlanta, GA 30328
Phone Numbers: (954) 473-4914
(954) 473-9683
Address History: 4281 Loblolly Circle Se, Southport, NC 28461;
715 Park Drive W, Boca Raton, FL 33432;
Fort Lauderdale, FL 33306;
Miami, FL 33166;
North Palm Beach, FL 33408
Aliases (AKA): E Pollock,
R Pollock,
Russell E Pollokc
Address History: 531 S Shelton Street, Burbank, CA 91506;
531 N Shelton Street, Burbank, CA 91506;
Glendale, CA 91203;
Los Angeles, CA 90038;
North Hollywood, CA 91606
Aliases (AKA): Chong S Choe,
Chong C Sik
Phone Numbers: (818) 550-9140
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