Address History: 3538 Myron Place, Suwanee, GA 30024;
94 Auburn Run Lane, Auburn, GA 30011;
Buford, GA 30519;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Yumi Moon
Address History: 954 Wenham Lane, Lawrenceville, GA 30044;
2250 Landing Ridge Drive, Duluth, GA 30097;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Edinboro, PA 16412
Aliases (AKA): Alberto Arthur
Email Addresses: lil****@hotmail.com,
lil****@yahoo.com
Address History: 2212 Landing Walk Drive, Duluth, GA 30097;
2232 Landing Ridge Drive, Duluth, GA 30097;
Lawrenceville, GA 30044;
Norcross, GA 30093;
Winder, GA 30680
Email Addresses: sat****@yahoo.com,
sat****@daveandbusters.com,
sa_****@hotmail.com,
sim****@yahoo.com
Address History: 1529 Planters Ridge Lane, Alpharetta, GA 30004;
2239 Landing Ridge Drive, Duluth, GA 30097
Aliases (AKA): Leyla C Aslan
Relatives & Associates: Burak Bulat
Address History: 2253 Landing Ridge Drive, Duluth, GA 30097
Address History: 3231 Heritage Way, Buford, GA 30519;
2730 Ivy Springs Court, Buford, GA 30519;
Duluth, GA 30097
Aliases (AKA): Hyunsoo S Baek
Relatives & Associates: Jumsook Park
Address History: 2249 Landing Ridge Drive, Duluth, GA 30097;
1802 Salmon Drive, Tallahassee, FL 32303;
Cleveland, OH 44134
Aliases (AKA): B Massey,
Bonita Helen Massey,
Bonita M Norman,
Bonnie Norman
Email Addresses: bon****@comcast.net
Address History: 2004 Grove Park Court, Marietta, GA 30062;
12318 Cherry Laurel Drive, Little Rock, AR 72211;
Buford, GA 30519;
Columbus, GA 31903;
Duluth, GA 30096
Aliases (AKA): Kwang Yom Ok,
Xwang Y Ok,
Kwang Yok
Email Addresses: kok****@optonline.net
Address History: 5375 Sugarloaf Parkway Apartment 4207, Lawrenceville, GA 30043;
2229 Landing Ridge Drive, Duluth, GA 30097
Email Addresses: dan****@gmail.com,
dan****@worldnet.att.net
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: 2250 Landing Ridge Drive, Duluth, GA 30097
Address History: 289 Auburn Valley Way, Auburn, GA 30011;
2255 Landing Ridge Drive, Duluth, GA 30097
Aliases (AKA): Myo R Kim,
Myoryoung Kim
Phone Numbers: (678) 474-4998
Email Addresses: myo****@yahoo.com
Address History: 5275 Winflow Way, Suwanee, GA 30024;
18711 Patronella Avenue, Torrance, CA 90504;
Tustin, CA 92780;
West Covina, CA 91793;
Atlanta, GA 30303
Email Addresses: iba****@yahoo.com,
irf****@gold-n-diamond.com,
irf****@gmail.com
Address History: 1290 Old Peachtree Road Apt 1107, Duluth, GA 30097;
5193 Peachtree Boulevard Apt 2301, Atlanta, GA 30341;
Stone Mountain, GA 30083
Aliases (AKA): Nhi Tuong
Address History: 140 Berry Hill Lane, Tyrone, GA 30290;
12037 Ashton Manor Way Apt 104, Orlando, FL 32828;
Atlanta, GA 30354;
Dacula, GA 30019;
Duluth, GA 30097
Aliases (AKA): Melanie Chavon Johnson,
M Sulton,
Melanie C Sulton,
Melanie Sulton
Email Addresses: aos****@bellsouth.net,
aos****@hotmail.com
Address History: 2241 Landing Ridge Drive, Duluth, GA 30097
Address History: 2257 Landing Ridge Drive, Duluth, GA 30097;
605 Cumberland Court Se, Smyrna, GA 30080
Phone Numbers: (404) 408-0825
(770) 647-3244
Address History: 1523 8th Street, Fort Lee, NJ 07024;
2257 Landing Ridge Drive, Duluth, GA 30097;
Smyrna, GA 30080;
Closter, NJ 07624;
Edgewater, NJ 07020
Aliases (AKA): Il Sin Kim,
Sin Kim
Address History: 235 Highbanks Boulevard Apt 302, Daytona Beach, FL 32114;
11065 Po Box, Daytona Beach, FL 32120;
Deland, FL 32724;
Deltona, FL 32738;
Jacksonville, FL 32258
Aliases (AKA): Denise B Brown,
Denise A Ford,
Denise Merriweather
Address History: 8250 Georgia Avenue Apt 1602, Silver Spring, MD 20910;
242 Asbury Commons Apt B, Atlanta, GA 30338;
Decatur, GA 30033;
Duluth, GA 30097;
Fairburn, GA 30213
Aliases (AKA): Mia Yvette Johnson,
Mia Pinkard,
Mia Y Venson,
Mia Yvette Venson
Relatives & Associates: Billy Benson
Kenneth Johnson
Reginald Johnson
Nathan Pinkard
Nathaniel Pinkard
Email Addresses: mve****@yahoo.com
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: 215 Scarlet Lane, Harker Heights, TX 76548;
1020 Royal Oaks Drive, Birmingham, AL 35244;
Goldenrod, FL 32733;
Windermere, FL 34786;
Winter Park, FL 32789
Aliases (AKA): Kim J Hwan,
John H Kim,
Joon H Kim,
Joon Kim,
Joon H Nam
Email Addresses: joo****@aol.com,
joo****@yahoo.com
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