Address History: 230 Albrighton Court, Suwanee, GA 30024;
1226 Jefferson Drive, Atlanta, GA 30350;
Duluth, GA 30097
Aliases (AKA): Ikechukwu Njokanma
Address History: 137 Robert Drive, Braselton, GA 30517;
2234 Landing Ridge Drive, Duluth, GA 30097;
Brighton, MI 48114;
Detroit, MI 48210
Address History: 1407 Preston Park Drive, Duluth, GA 30096;
2234 Landing Ridge Drive, Duluth, GA 30097;
Wichita, KS 67207;
Wheeling, WV 26003
Aliases (AKA): Jimmy A Kihwele,
Timmy Kihwele,
Timmy Kiwele
Relatives & Associates: Emily Ngugi
Email Addresses: kih****@gmail.com
Address History: 4008 Labrador Way, Lilburn, GA 30047;
5990 Haterleigh Drive, Alpharetta, GA 30005;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): S U Jang
Address History: 4951 Briarcliff Drive, Buford, GA 30518;
2232 Landing Ridge Drive, Duluth, GA 30097;
Lawrenceville, GA 30046;
Suwanee, GA 30024
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: 930 Abbey Park Way, Lawrenceville, GA 30044;
2254 Landing Ridge Drive, Duluth, GA 30097
Email Addresses: fee****@yahoo.com,
fee****@yahoo.com
Address History: 2684 Nutwood Trace, Duluth, GA 30097;
2221 1st Street Nw, Washington, DC 20001;
Watkinsville, GA 30677
Aliases (AKA): Farhan Daredia
Relatives & Associates: Ferozali Daredia
Frank Daredia
Kjhatja Daredia
Rounaq Daredia
Shenila Daredia
Email Addresses: far****@transitlabs.com,
far****@gmail.com,
fde****@gmail.com,
fra****@gmail.com,
mer****@gmail.com
Address History: 598 Takely Drive, Lawrenceville, GA 30046;
1995 Patrick Mill Place, Buford, GA 30518;
Duluth, GA 30097;
Englewood, NJ 07631;
Leonia, NJ 07605
Phone Numbers: (770) 623-2662
Address History: 2653 Thurleston Lane, Duluth, GA 30097;
1203 Cumberland Mall Se, Atlanta, GA 30339;
Kennesaw, GA 30144;
Lawrenceville, GA 30043;
North Metro, GA 30026
Aliases (AKA): Firoz Adani,
Firoz Adatani,
Firoz Ali Adtani,
Firoz Adtani
Email Addresses: fad****@gmail.com,
fir****@hotmail.com
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: 3052 Oaktree Lane, Duluth, GA 30096;
2252 Landing Ridge Drive, Duluth, GA 30097;
Lawrenceville, GA 30043;
Oklahoma City, OK 73135;
Antioch, TN 37013
Aliases (AKA): Y Harris
Address History: 2228 Landing Ridge Drive, Duluth, GA 30097;
2316 Worrall Hill Drive, Duluth, GA 30096;
Suwanee, GA 30024;
Flushing, NY 11358
Address History: 3257 Bartee Walks, Suwanee, GA 30024;
1850 South Diamond Bar Boulevard Apartment 907, Diamond Bar, CA 91765;
Alpharetta, GA 30009;
Duluth, GA 30097
Aliases (AKA): Jenniefer Sojeong Nam,
Jennifer Sojeong Nam,
Jennifer S Nam
Address History: 5494 Brownlee Road, Stone Mountain, GA 30087;
215 Piedmont Avenue Ne Apt 907, Atlanta, GA 30308;
Duluth, GA 30097;
Grayson, GA 30017;
Norcross, GA 30071
Aliases (AKA): Binali Saritas,
Steven A Saritas
Email Addresses: ahz****@yahoo.com
Address History: 3915 Canterbury Walk Drive, Duluth, GA 30097;
2239 Landing Ridge Drive, Duluth, GA 30097
Aliases (AKA): Cindy Park
Phone Numbers: (678) 336-9017
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
Aliases (AKA): Mina S Patel
Email Addresses: min****@hotmail.com
Address History: 1116 Cleghorn Drive Unit B, Diamond Bar, CA 91765;
21548 Carriso Road, Diamond Bar, CA 91765;
Harbor City, CA 90710;
Los Angeles, CA 90004;
Riverside, CA 92503
Aliases (AKA): S B Kwon,
Soon Bin Kwon,
Soonsbin Kwon
Email Addresses: cla****@yahoo.com,
gos****@gmail.com,
gos****@gmail.com,
jkw****@gmail.com,
ken****@gmail.com
Address History: 6132 Washington Court, Morton Grove, IL 60053;
1017 South Wayside Street, Anaheim, CA 92805;
Duluth, GA 30097;
Arlington Heights, IL 60005;
Chicago, IL 60614
Aliases (AKA): Kyung Chin,
Kyung S Kim,
Kyung S Lee
Email Addresses: kch****@bigfoot.com,
kyu****@yahoo.com
Address History: 14160 Riverview Street, Detroit, MI 48223;
19707 Us Highway 280 E Apt 1003, Smiths Station, AL 36877;
Buford, GA 30519;
Columbus, GA 31906;
Duluth, GA 30097
Aliases (AKA): J Jones,
Jerrmell H Jones
Relatives & Associates: Jeanette Barendse
Jacqueline Downey
Jinelle Downey
Makied Downey
Nakiea Downey
Email Addresses: jer****@visto.com,
jer****@address.com,
vol****@2dia.com,
vol****@2die4.com,
vol****@yahoo.com
Address History: 13698 Po Box, La Jolla, CA 92039;
11692 Carmel Creek Road Apt 108, San Diego, CA 92130;
Buford, GA 30519;
Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Jin-Young Yang,
Jinyoung Yang
Address History: 707 Majestic Drive, Crestview, FL 32536;
2800 Gosford Road Apt A, Bakersfield, CA 93309;
Stockton, CA 95219;
Holt, FL 32564;
Milton, FL 32583
Aliases (AKA): Hyun Hyun Han,
Joseph H Han
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