Address History: 1732 Russells Point Court, Lawrenceville, GA 30043;
22996 Highway 19 North, Clearwater, FL 33765;
Lake Mary, FL 32746;
Overland Park, KS 66214;
Shawnee, KS 66216
Aliases (AKA): Bongsoo C Kim
Address History: 1732 Russells Point Court, Lawrenceville, GA 30043;
1732 Russell Point Court, Lewrecncville, GA ;
Lilburn, GA 30047;
Corona, NY 11368;
East Elmhurst, NY 11370
Aliases (AKA): Shahlia M Ahmed,
Shahla Mushtaq
Address History: 1732 Russells Point Court, Lawrenceville, GA 30043;
2203 Springrain Drive, Clearwater, FL 33763;
Lake Mary, FL 32746;
Tallahassee, FL 32304
Aliases (AKA): Daehyun Kim,
Daniel Kim
Phone Numbers: (201) 833-1937
(407) 302-2036
(727) 474-7638
(727) 725-8821
Address History: 1732 Russells Point Court, Lawrenceville, GA 30043
Phone Numbers: (407) 302-2036
Address History: 1732 Russells Point Court, Lawrenceville, GA 30043;
4853 Burns Road Nw Apt 100, Lilburn, GA 30047;
Norcross, GA 30093;
Corona, NY 11368;
Elmhurst, NY 11373
Aliases (AKA): Ahmed Mushtaq
Phone Numbers: (678) 407-3580
(678) 442-8313
Address History: 1732 Russells Point Court, Lawrenceville, GA 30043;
22996 Highway 19 North, Clearwater, FL 33765;
Lake Mary, FL 32746;
Overland Park, KS 66214;
Shawnee, KS 66216
Aliases (AKA): Hae Kim,
Haesook Kim
Relatives & Associates: Bong Kim
Dae Kim
Saehyun Kim
Phone Numbers: (407) 302-2036
(407) 399-3155
(407) 880-4952
(727) 408-5490
(727) 474-7638
Address History: 1732 Russells Point Court, Lawrenceville, GA 30043;
4853 Burns Road Nw Apt 100, Lilburn, GA 30047
Relatives & Associates: Shahla Ahmed
Phone Numbers: (678) 407-3580
(678) 442-8313
Address History: 2550 Akers Mill Road Se Apt T12, Atlanta, GA 30339;
3936 Stillwater Drive, Duluth, GA 30096;
Lawrenceville, GA 30043
Address History: 2547 Peach Shoals Circle, Dacula, GA 30019;
1869 Appaloosa Lane Apartment 5113, Buford, GA 30519;
Lawrenceville, GA 30043;
Lilburn, GA 30047;
Saint Charles, MO 63301
Aliases (AKA): Aysha S Anwar
Email Addresses: ays****@yahoo.com,
ays****@icloud.com
Address History: 8335 Royal Troon Drive, Duluth, GA 30097;
505 Dale Drive, Lagrange, GA 30240;
Lawrenceville, GA 30043;
Suwanee, GA 30024;
Deer Park, NY 11729
Email Addresses: kam****@gmail.com
Address History: 293 Hope Street Nw, Marietta, GA 30064;
1327 Pinnacle Drive, Clayton, GA 30525;
Lawrenceville, GA 30043
Aliases (AKA): Norwood F Rachels
Relatives & Associates: Gertrude Rachels
Phone Numbers: (404) 428-1117
Address History: 3000 Clarks Bridge Road Lot 27, Gainesville, GA 30501;
2418 Dunwoody Crossing Apartment A, Atlanta, GA 30338;
Clayton, GA 30525;
Dallas, GA 30157;
Lawrenceville, GA 30043
Aliases (AKA): C Church,
Caroline R Church,
Caroline Long
Address History: 3000 Clarks Bridge Road Lot 27, Gainesville, GA 30501;
2075 1st Avenue, Oviedo, FL 32766;
Clayton, GA 30525;
Dallas, GA 30157;
Lawrenceville, GA 30043
Aliases (AKA): L Church,
Larry Glen Church
Email Addresses: lar****@sprintpcs.com
Address History: 3963 Stillwater Drive, Duluth, GA 30096;
1623 Club Place, Duluth, GA 30096;
Lawrenceville, GA 30043;
Ballwin, MO 63021
Phone Numbers: (314) 374-1606
Email Addresses: irs****@hitmail.com
Address History: 1327 Pinnacle Drive, Clayton, GA 30525;
1732 Russells Point Court, Lawrenceville, GA 30043;
Marietta, GA 30064
Relatives & Associates: Norwood Rachels
Address History: 23356 Nona Street, Dearborn, MI 48124;
1732 Russells Point Court, Lawrenceville, GA 30043;
Indianapolis, IN 46234
Relatives & Associates: Shahla Ahmed
Email Addresses: mmu****@iuhealth.org
Address History: 10325 Cypresswood Drive Apt 612, Houston, TX 77070;
1764 Miller Springs Drive, Bethlehem, GA 30620;
Buford, GA 30519;
Dacula, GA 30019;
Lawrenceville, GA 30043
Aliases (AKA): Mohammad R Rashid,
Mohammad Rasid
Email Addresses: swe****@hotmail.com
Address History: 5431 Mason Mountain Lane, Houston, TX 77059;
205 Lisbet Court, Alpharetta, GA 30022;
Atlanta, GA 30338;
Lawrenceville, GA 30043;
Marietta, GA 30062
Email Addresses: usm****@yahoo.com,
usm****@aol.com
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