Address History: 3885 Brookside Parkways, Decatur, GA 30034;
4285 Hidden Valley Road, Decatur, GA 30035;
Lithonia, GA 30038;
Stone Mountain, GA 30087
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: 178 Sams Street, Decatur, GA 30030
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: 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: 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: 179 Sams Street, Decatur, GA 30030
Aliases (AKA): W Hammond,
Wanda Hammond,
W H Hammonds
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: 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: 201 Grove Place, Griffin, GA 30223;
1000 Montreal Road Apartment 44i, Clarkston, GA 30021;
Decatur, GA 30030
Aliases (AKA): Jamarcus Kentray Hixson
Relatives & Associates: Keisa Hixson
Address History: 318 Council Bluff, Woodstock, GA 30188;
3202 Majestic Circle, Avondale Estates, GA 30002;
Buford, GA 30518;
Decatur, GA 30030;
Jasper, GA 30143
Aliases (AKA): Kedrick Tatum
Phone Numbers: (402) 570-4004
Email Addresses: kst****@hotmail.com,
kst****@yahoo.com
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: 3286 Steeple Drive, Decatur, GA 30034;
1179 Landings Loop, Tallahassee, FL 32311;
Lithonia, GA 30038
Aliases (AKA): Kathy C Nash
Address History: 198 Sams Street, Decatur, GA 30030
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: 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: 508 Carlton Drive, Palmetto, GA 30268;
10940 Nw 14th Avenue Apt E47, Miami, FL 33167;
Miami Gardens, FL 33056;
Miramar, FL 33025;
Opa Locka, FL 33054
Aliases (AKA): Laura A Forbes
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: 4689 Riverwood Circle, Decatur, GA 30035;
2219 Rodeo Road, Los Angeles, CA 90018;
Torrance, CA 90501;
Atlanta, GA 30312;
Augusta, GA 30907
Aliases (AKA): Wil Branche,
Will Branche,
Wilworth Leonard Branche,
Wilworth L Branche
Email Addresses: the****@hotmail.com
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: 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: 111361 Po Box, Cleveland, OH 44111;
178 Sams Street, Decatur, GA 30030;
Stone Mountain, GA 30083;
Bedford, OH 44146;
Killeen, TX 76547
Aliases (AKA): Sabreen S Moore,
Sabreene S Moore,
Sabreen Muhammad,
Sabreen S Muhammad,
Sabreen Shihidah Muhammad
Relatives & Associates: Husain Abdulhaqq
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
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