Address History: 477 Bridgeton Cove, Suwanee, GA 30024;
2660 Godby Road, Atlanta, GA 30349;
Buford, GA 30518;
Duluth, GA 30096;
Marietta, GA 30066
Aliases (AKA): Kyoung Ran Kwak
Address History: 4010 Suwanee Bend Drive, Suwanee, GA 30024;
2391 Fairlie Drive, Duluth, GA 30096;
Ellenwood, GA 30294;
Farmington, MI 48334
Aliases (AKA): Jin K Hong
Address History: 830 Meadowsong Circle, Lawrenceville, GA 30043;
57 Po Box, Newport Beach, CA 92662;
Duluth, GA 30097;
Copperas Cove, TX 76522;
Killeen, TX 76543
Address History: 2235 Landing Ridge Drive, Duluth, GA 30097;
31439 Sw 133rd Court, Homestead, FL 33033;
Lawrenceville, GA 30044;
Lithonia, GA 30074;
Loganville, GA 30052
Aliases (AKA): Z Rabelo,
Zulamith Rabelo,
Zuly Rabelo,
Zulamit Nasyeli Sanchez
Phone Numbers: (770) 554-5421
Address History: 2237 Landing Ridge Drive, Duluth, GA 30097;
3011 Landrum Drive Sw, Atlanta, GA 30311;
Decatur, GA 30034;
Columbus, OH 43206
Address History: 2239 Landing Ridge Drive, Duluth, GA 30097
Address History: 2231 Landing Ridge Drive, Duluth, GA 30097
Address History: 3086 Canter Way, Duluth, GA 30097;
2229 Landing Ridge Drive, Duluth, GA 30097;
Lawrenceville, GA 30043;
Silver Spring, MD 20910;
Carrollton, TX 75007
Aliases (AKA): Ashraf A Ali,
Asif Ali
Email Addresses: aco****@aol.com,
ash****@gmail.com,
asi****@aol.com,
asi****@flash.net,
asi****@webtv.net
Address History: 2228 Landing Ridge Drive, Duluth, GA 30097;
1400 Mall Of Georgia Boulevard, Buford, GA 30519
Phone Numbers: (770) 813-9356
Address History: 2252 Landing Ridge Drive, Duluth, GA 30097;
3429 Davenport Park Lane, Duluth, GA 30096;
Lawrenceville, GA 30043;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): Ki N Cho
Email Addresses: kin****@aol.com,
kin****@netscape.net,
lan****@aol.com
Address History: 2230 Landing Ridge Drive, Duluth, GA 30097
Address History: 2501 Royston Drive, Duluth, GA 30097;
1922 Hamby Place Drive Nw, Acworth, GA 30102;
Alpharetta, GA 30022;
Atlanta, GA 30340;
Buford, GA 30518
Aliases (AKA): Hea S Tan,
Hea S Yoo,
Hea Sook Yoo
Email Addresses: hea****@sbcglobal.net
Address History: 5914 Manassas Drive, Columbus, GA 31909;
1800 Lakewood Drive Apartment B2, Phenix City, AL 36867;
San Pedro, CA 90732;
Arcadia, FL 34266;
Duluth, GA 30097
Aliases (AKA): Anthony Judge
Address History: 4951 Briarcliff Drive, Buford, GA 30518;
2232 Landing Ridge Drive, Duluth, GA 30097;
Lawrenceville, GA 30046;
Suwanee, GA 30024
Address History: 2229 Landing Ridge Drive, Duluth, GA 30097
Relatives & Associates: Ammar Ali
Ashraf Ali
Asif Ali
Munira Ali
Noorani Ali
Address History: 546 Sunset Park Drive, Suwanee, GA 30024;
2512 Cannon Farm Trace, Duluth, GA 30097;
Bronx, NY 10462;
Flushing, NY 11358;
Little Neck, NY 11362
Aliases (AKA): Lee Lee Ha,
Seung Heehan,
S Lee,
Seung H Lee,
Seungha Lee
Address History: 17914 Mary Margaret Street, Dallas, TX 75287;
2236 Landing Ridge Drive, Duluth, GA 30097;
Suwanee, GA 30024;
Carrollton, TX 75007;
Denton, TX 76201
Aliases (AKA): Hyang Choi,
Hyang K Choi
Email Addresses: hya****@mac.hush.com
Address History: 4228 165th Street, Flushing, NY 11358;
2230 Landing Ridge Drive, Duluth, GA 30097;
Suwanee, GA 30024;
Bayside, NY 11361;
Oakland Gardens, NY 11364
Aliases (AKA): Seung Ryeal Lee
Address History: 702 Oak River Lane, Richmond, TX 77469;
8001 Paces Park Drive, Decatur, GA 30033;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Bloomingdale, IL 60108
Email Addresses: bga****@latinmail.com,
rga****@cs.com
Address History: 260 Prospect Avenue Apt 356, Hackensack, NJ 07601;
2240 Landing Ridge Drive, Duluth, GA 30097;
Norcross, GA 30093;
Upper Marlboro, MD 20774;
Englewood, NJ 07631
Aliases (AKA): R C Young,
Ron Young,
Ronald C Young,
Ronold C Young
Address History: 5707 Silas Creek Court, Sugar Land, TX 77479;
7034 Northwest 169th Street, Hialeah, FL 33015;
Duluth, GA 30097
Email Addresses: afs****@excite.com,
afs****@hotmail.com,
afs****@yahoo.com
Address History: 310 Yorktown Lane, Belle Chasse, LA 70037;
536 Perrin Street Apt D, Colorado Springs, CO 80916;
Duluth, GA 30097;
Lithonia, GA 30038;
Darien, IL 60561
Aliases (AKA): Hubert L Mc,
Hubert Mc Lean,
Wanda Mc Lean,
Hubert Mclean,
Lamont Mclean
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