Address History: 1130 Huntcliff Village Court, Atlanta, GA 30350;
1904 Cimarron Parkways, Atlanta, GA 30350;
Decatur, GA 30032;
Lawrenceville, GA 30045;
Norcross, GA 30093
Aliases (AKA): Illiana Davis,
I Muhammad,
Illiana Taharka Muhammad
Email Addresses: ill****@yahoo.com,
ill****@aol.com,
ill****@netzero.com,
muh****@bellsouth.net,
taz****@yahoo.com
Address History: 6548 Dauphin Island Parkways, Mobile, AL 36605;
4559 Aptos Avenue, San Jose, CA 95111;
Santa Clara, CA 95050;
Stone Mountain, GA 30088;
Chillicothe, MO 64601
Aliases (AKA): Rose Mary Nwosu,
Rose M Nwosu
Relatives & Associates: Ngozi Anumba
Rosemary Barbetta
Jaqueline Higuera
Rose Jamieson
Anthony Jenkins
Email Addresses: ric****@gmail.com,
ros****@yahoo.com
Address History: 765 S Park Street Apt 2a, Elizabeth, NJ 07201;
7500 Nw 17th Street Apt 207, Fort Lauderdale, FL 33313;
Lehigh Acres, FL 33936;
Plantation, FL 33313;
Sunrise, FL 33322
Aliases (AKA): Jose L Beraudez,
Jose Bermudes,
Jose L Bermundez,
Jose Rivera
Relatives & Associates: Francisca Baraona
Luis Bermudes
Luis Bermudes
Adelina Bermudez
Alfonso Bermudez
Address History: 6630 Po Box, Elizabethport, NJ 07206;
7500 Nw 17th Street Apt 207, Fort Lauderdale, FL 33313;
Plantation, FL 33313;
Loganville, GA 30052;
Bayonne, NJ 07002
Aliases (AKA): Jose Bermudes,
Jose L Bermudez,
Jose Olivera,
Jose R Rivera
Relatives & Associates: Luis Bermudes
Francisca Bermudez
Jose Bermudez
Sara Bermudez
Sunney Pereira
Address History: 28 Tufts Street, Cameron, NC 28326;
664 Bellemeade Avenue Nw, Atlanta, GA 30318;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Lilburn, GA 30048
Aliases (AKA): Lyndi Oneal,
Lynda E Quinones,
Lynda Quinones Oneal,
Lynda E Quinoneso Neal,
Lynda E Quinonesoneal
Address History: 4743 Shirley Road, Gainesville, GA 30506;
1887 S Semoran Boulevard Apt D, Orlando, FL 32822;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Loganville, GA 30052
Aliases (AKA): Alice Acancel
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