Address History: 1486 Highland Heights Trail, Dacula, GA 30019;
18450 Bretton Drive, Detroit, MI 48223;
Novi, MI 48377
Aliases (AKA): Amber Hubbard,
Amber Walker Hubbard
Address History: 1486 Highland Heights Trail, Dacula, GA 30019;
4231 Ramsgate Lane, Bloomfield Hills, MI 48302;
Detroit, MI 48223;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Charrise S Shell,
C Walker,
Ce Walker,
Charrise Shevawn Walker
Email Addresses: ree****@hotmail.com,
rth****@dwsd.org
Address History: 4000 S Cobb Drive Se Apt 7n, Smyrna, GA 30080;
12610 Ne Miami Court, Miami, FL 33161;
North Miami, FL 33161;
Conyers, GA 30094;
Dacula, GA 30019
Aliases (AKA): Lanete M Desir,
Lanette Lor Desir
Email Addresses: lan****@gmail.com,
srj****@yahoo.com
Address History: 2420 Sawtooth Oak Drive, Lawrenceville, GA 30043;
1486 Highland Heights Trail, Dacula, GA 30019;
Hahira, GA 31632;
Collegedale, TN 37315;
Ooltewah, TN 37363
Address History: 2420 Sawtooth Oak Drive, Lawrenceville, GA 30043;
341 Po Box, Carmel Valley, CA 93924;
Marina, CA 93933;
Salinas, CA 93907;
San Jose, CA 95124
Aliases (AKA): Bumsik S Kim
Email Addresses: job****@yahoo.com
Address History: 75 Shady Hollow Trail, Nicholson, GA 30565;
1054 Meadowlark Drive, Fillmore, CA 93015;
San Jose, CA 95124;
Hollywood, FL 33029;
Lake Wales, FL 33898
Aliases (AKA): Mee Sun Kim,
Meesun Kim,
Mee Moon,
Meesun Moon,
Mee Sun Myers
Email Addresses: kai****@gmail.com,
kgr****@msn.com,
lee****@rose.net
Address History: 2499 Worrall Hill Way, Duluth, GA 30096;
408 Bertram Court, Augusta, GA 30909;
Dacula, GA 30019;
Norcross, GA 30093;
Suwanee, GA 30024
Aliases (AKA): Tae J Kim
Phone Numbers: (678) 417-6149
Address History: 2420 Sawtooth Oak Drive, Lawrenceville, GA 30043;
1486 Highland Heights Trail, Dacula, GA 30019;
Duluth, GA 30096;
Hahira, GA 31632;
Suwanee, GA 30024
Address History: 299 Country Club Road, Bainbridge, GA 39819;
4462 Park Vista Lane, Buford, GA 30518;
Dacula, GA 30019;
Flowery Branch, GA 30542;
Lawrenceville, GA 30043
Aliases (AKA): Huyn Sook Lee,
Hyunkook Lee
Email Addresses: eon****@aol.com,
hni****@aol.com
Address History: 2420 Sawtooth Oak Drive, Lawrenceville, GA 30043;
3200 De Forest Road, Marina, CA 93933;
Dacula, GA 30019;
Suwanee, GA 30024;
Apison, TN 37302
Aliases (AKA): Kyung Ja J Kim,
Kyung-Ja Kim,
Kyungja Kim,
Kyuntja Kim
Address History: 3826 Baxley Village Trail, Suwanee, GA 30024;
2354 Fletcher Drive Apt 321, Los Angeles, CA 90039;
Dacula, GA 30019;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): S Paik,
Sunghyun Park,
Sung H Rim,
Sunghyun Rim
Address History: 2638 Kylay Lane, Buford, GA 30519;
1486 Highland Heights Trail, Dacula, GA 30019;
Duluth, GA 30096
Relatives & Associates: Seung Paik
Choon Park
Kwang Park
Min Park
Minkyung Park
Address History: 3355 Mcdaniel Road Apt 16104, Duluth, GA 30096;
1562 Ralph David Abernathy Southwest Boulevard, Atlanta, GA 30310;
Buford, GA 30519;
Dacula, GA 30019;
Lawrenceville, GA 30043
Aliases (AKA): Chang J Park
Email Addresses: car****@yahoo.com,
jp1****@gmail.com,
lyn****@gci.net
Address History: 1206 Dunwoody Village Drive, Atlanta, GA 30338;
1572 Saint Regis Drive, San Jose, CA 95124;
Alpharetta, GA 30005;
Augusta, GA 30909;
Buford, GA 30518
Aliases (AKA): N S Kim,
Nan Sil Kim,
Nansil S Kim,
Nan-Sil Park
Email Addresses: jim****@gmail.com
Address History: 218 Reynolds Road, Athens, GA 30607;
100 Biscayne Drive, Athens, GA 30606;
Dacula, GA 30019;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Chris H Moon,
Christopher H Moon,
Hee K Moon,
Heekoo K Moon
Phone Numbers: (404) 641-1883
Address History: 650 Corley Road Nw, Conyers, GA 30012;
1486 Highland Heights Trail, Dacula, GA 30019;
Jonesboro, GA 30236;
Loganville, GA 30052
Relatives & Associates: Ketao Addae
Address History: 7618 Standifer Gap Road, Chattanooga, TN 37421;
12131 Rosedale Terrace, Boynton Beach, FL 33437;
Alpharetta, GA 30005;
Dacula, GA 30019;
Lawrenceville, GA 30043
Aliases (AKA): Shelli Hall,
Shelley Marie Joy,
Shelley M Joy,
Shelley Jean Joy,
Shelley Marie Kim
Email Addresses: amo****@hotmail.com,
cal****@gmail.com,
cma****@cox.net,
don****@hotmail.com,
fin****@gmail.com
Address History: 126 Wayne Avenue, White Plains, NY 10606;
6940 Nw 186th Street Apt 319, Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33025;
Tallahassee, FL 32301
Aliases (AKA): Sheyla R Desir,
Sheyla Rodmir Jeune
Address History: 445 S New Hampshire Avenue Apt 314, Los Angeles, CA 90020;
500 S Capalina Avenue # 301, Anaheim, CA 92802;
Lynwood, CA 90262;
Tustin, CA 92780;
Winter Haven, FL 33884
Aliases (AKA): Mee Y Moon,
Mee Moon,
Mee Youn Moon,
Mi Moon
Address History: 31060 Westgate Boulevard Apt 83, Novi, MI 48377;
1772 N Chestnut Avenue, Fayetteville, AR 72703;
Dacula, GA 30019;
Grayson, GA 30017;
Indianapolis, IN 46239
Aliases (AKA): Christine Shell Jordan,
Christine Shell Jordan-Thomas,
Christine S Jordanthomas,
Christine Shell,
Christine Shell Thomas
Email Addresses: bob****@cavtel.net,
chr****@yahoo.com,
cth****@dnps.com
Address History: 101 Highland Ridge Court, Johnson City, TN 37615;
1043 Santo Antonio Drive Apt 159, Colton, CA 92324;
Loma Linda, CA 92354;
Mentone, CA 92359;
Sacramento, CA 95835
Aliases (AKA): Y Kim,
Youree Elizabeth Kim,
Youree Madison,
Youree Elizabeth Mattison,
Youree Mattison
Address History: 126 Wayne Avenue, White Plains, NY 10606;
6940 Nw 186th Street Apt 319, Hialeah, FL 33015;
Miami, FL 33161;
North Miami, FL 33161;
Conyers, GA 30094
Relatives & Associates: Luce Casseus
Fritz Desir
Garry Desir
Lanete Desir
Lanette Desir
Email Addresses: kde****@yahoo.com,
srj****@yahoo.com
Address History: 25277 Pennsylvania Avenue, Novi, MI 48375;
1486 Highland Heights Trail, Dacula, GA 30019;
Detroit, MI 48228;
Warren, MI 48089
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