Address History: 2241 Landing Ridge Drive, Duluth, GA 30097;
5150 Gable Ridge Way, Buford, GA 30518;
Lawrenceville, GA 30043;
Arlington Heights, IL 60005;
Chicago, IL 60625
Address History: 2241 Landing Ridge Drive, Duluth, GA 30097;
2715 Ramsey Road, Gainesville, GA 30501
Phone Numbers: (770) 623-8467
Address History: 2241 Landing Ridge Drive, Duluth, GA 30097
Address History: 1796 Satellite Boulevard Unit 1008, Duluth, GA 30097;
15516 Dartmoor Avenue, Norwalk, CA 90650
Aliases (AKA): Kim Bryant
Address History: 976 Scenic Park Trail, Lawrenceville, GA 30046;
15516 Dartmoor Avenue, Norwalk, CA 90650;
Atlanta, GA 30341;
Buford, GA 30519;
Duluth, GA 30097
Aliases (AKA): Kim Bryant,
Yong H Kim,
Kim Young
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: 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: 5707 Silas Creek Court, Sugar Land, TX 77479;
7034 Northwest 169th Street, Hialeah, FL 33015;
Miami, FL 33166;
Duluth, GA 30097
Aliases (AKA): Ashiqali Wazirali Moosa
Email Addresses: afs****@yahoo.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
Address History: 1021 Lakeshore Boulevard, Slidell, LA 70461;
2241 Landing Ridge Drive, Duluth, GA 30097;
Metairie, LA 70006;
New Orleans, LA 70117;
Ridgeland, MS 39157
Address History: 5707 Silas Creek Court, Sugar Land, TX 77479;
590 Nw 90th Street Apt 3, El Portal, FL 33150;
Hialeah, FL 33015;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Wazir Ali S Moosa,
Wazirali Ali S Moosa,
Wazirali Moosa
Relatives & Associates: Afshan Moosa
Amber Moosa
Ashiqali Moosa
Asif Moosa
Zarina Moosa
Email Addresses: waz****@yahoo.com
Address History: 4641 Saint Martin Street, Metairie, LA 70006;
2241 Landing Ridge Drive, Duluth, GA 30097;
Houston, TX 77055
Aliases (AKA): Sook Park
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