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: 2256 Landing Ridge Drive, Duluth, GA 30097;
4694 Lovegrass Lane, Crestview, FL 32539;
Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547;
Lawrenceville, GA 30043
Aliases (AKA): Hyo Jin Han,
Hyo Villa,
Hyo Jin Villa
Address History: 607 Rio Vista Court, Suwanee, GA 30024;
2238 Landing Ridge Drive, Duluth, GA 30097;
Arlington Heights, IL 60005;
Barrington, IL 60010;
Hoffman Estates, IL 60169
Aliases (AKA): Jee Y Cho,
Jee Hoon Park
Address History: 2462 Cannon Farm Trace, Duluth, GA 30097;
999 Ne 167th Street Apt 520, North Miami Beach, FL 33162;
Atlanta, GA 30303;
Cumming, GA 30028;
Suwanee, GA 30024
Aliases (AKA): B Hussain
Email Addresses: bud****@gmail.com
Address History: 2149 Alnwick Drive, Duluth, GA 30096;
1172 Castleberry Drive, Buford, GA 30518;
Peachtree Corners, GA 30092;
Suwanee, GA 30024
Phone Numbers: (678) 546-0696
Address History: 2241 Landing Ridge Drive, Duluth, GA 30097
Address History: 2257 Landing Ridge Drive, Duluth, GA 30097;
1498 Centerville Drive, Buford, GA 30518;
Lawrenceville, GA 30044;
Chattanooga, TN 37421
Address History: 127 Celtic Court, Ellenwood, GA 30294;
3263 Dodson Drive, Atlanta, GA 30344;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Lithonia, GA 30058
Aliases (AKA): Nicole Amour Ambrose,
Nicole H Ambrose,
Nicole Palm
Email Addresses: amb****@hotmail.com,
nam****@hotmail.com,
nic****@alltel.net,
nic****@bellsouth.net,
nic****@healthfield.com
Address History: 1801 Green Oak Circle, Lawrenceville, GA 30043;
1059 Capitol Avenue, San Francisco, CA 94112;
Athens, GA 30605;
Atlanta, GA 30338;
Buford, GA 30518
Aliases (AKA): Dae Suk Yoo,
Dae Yoo,
Dae-Sun Yoo,
Daesun Yoo,
Sun Mi Yoo
Address History: 5990 Virginia Drive, Cumming, GA 30041;
1325 Palm Place Northeast Drive Northeast, Palm Bay, FL 32905;
Riverview, FL 33569;
Tampa, FL 33626;
Alpharetta, GA 30022
Aliases (AKA): Serge Ver,
S Voronov,
Serge F Voronov,
Serge Voronv
Email Addresses: lsv****@hotmail.com,
s.v****@arkadin.com,
ser****@gmail.com,
ser****@gmail.com,
svo****@cisco.com
Address History: 1620 Saint Julian Street, Suwanee, GA 30024;
2247 Landing Ridge Drive, Duluth, GA 30097
Email Addresses: jin****@naver.com
Address History: 2230 Landing Ridge Drive, Duluth, GA 30097;
14340 Roosevelt Avenue Apt 3b, Flushing, NY 11354
Phone Numbers: (718) 359-5646
Address History: 2689 Ridge Run Trail, Duluth, GA 30097;
4150 Nw 120th Way, Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Tallahassee, FL 32304;
Tampa, FL 33611
Aliases (AKA): Cheli Jo Lees,
C J Saraceno,
Cheli Jo Saraceno,
Sheli J Saraceno
Address History: 2684 Nutwood Trace, Duluth, GA 30097;
691573 Po Box, Orlando, FL 32869;
Watkinsville, GA 30677;
Carrollton, TX 75007;
Denton, TX 76209
Aliases (AKA): Feroz Ali Daredia,
Ferozali K Daredia,
Frank K Daredia,
Frank Karamali Daredia,
Khatija Daredia
Email Addresses: are****@bellsouth.net,
bog****@hotmail.com,
far****@aol.com,
far****@aol.com,
fda****@gmail.com
Address History: 1172 Castleberry Drive, Buford, GA 30518;
3055 Foothill Boulevard, La Crescenta, CA 91214;
North Hollywood, CA 91605;
Stamford, CT 06901;
Hollywood, FL 33026
Aliases (AKA): Hyung De Poyster,
Hyung Depoyster,
Hyoung Yeoun Gwak,
Hyoung Y Gwak,
Hyoung Dwight Gwak
Email Addresses: hfh****@earthlink.net,
hkw****@comcast.net,
ihk****@earthlink.net,
jae****@nationalworks.com,
joa****@gmail.com
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: 2241 Landing Ridge Drive, Duluth, GA 30097;
2715 Ramsey Road, Gainesville, GA 30501
Phone Numbers: (770) 623-8467
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: 5820 Peltier Trace, Norcross, GA 30093;
418 Bristol Trace, Alpharetta, GA 30022;
Atlanta, GA 30340;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): E Kim,
Eun Kim
Email Addresses: keu****@wonderland.com,
kim****@yahoo.com
Phone Numbers: (706) 254-7777
(770) 623-4602
Address History: 110 Fiord Drive, North Augusta, SC 29841;
2250 Landing Ridge Drive, Duluth, GA 30097;
Cedar Rapids, IA 52402;
Edgefield, SC 29824;
Johnston, SC 29832
Aliases (AKA): Rachel L Bell,
Rochelle F Bell,
Rachel Franklin,
Rachel Livingston
Email Addresses: rac****@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: 144 Gordon Road, Springfield, OH 45504;
2234 Landing Ridge Drive, Duluth, GA 30097;
Jonesboro, GA 30236;
Delaware, OH 43015;
Fairborn, OH 45324
Aliases (AKA): Brian K Wile,
Brian Keith Wile,
Bryan K Wile
Email Addresses: bwi****@yahoo.com,
bwi****@yahoo.com,
cou****@yahoo.com,
fre****@ameritech.net,
fre****@aol.com
Address History: 7 Purdy Avenue, East Northport, NY 11731;
2512 Cannon Farm Trace, Duluth, GA 30097;
Suwanee, GA 30024;
Flushing, NY 11355;
Great Neck, NY 11021
Aliases (AKA): Woo Young Chung,
Wooyoung Chung,
Young W Chung
Email Addresses: wch****@excite.com
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