Address History: 2237 Landing Ridge Drive, Duluth, GA 30097;
440871 P/O Box, Kennesaw, GA 30160;
Lawrenceville, GA 30049;
Marietta, GA 30067;
Stockbridge, GA 30281
Aliases (AKA): D C Scott,
Dyanna Christine Scott,
Dyanna Sparks
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
Aliases (AKA): Hyung Noh
Phone Numbers: (678) 475-1242
Address History: 89 Hiwassee Point, Jefferson, GA 30549;
3520 Jamaica Drive, Augusta, GA 30909;
Carrollton, GA 30116;
Duluth, GA 30096;
Lawrenceville, GA 30045
Aliases (AKA): Dana Allan,
Dana C Champman,
Dana C Chapman
Email Addresses: all****@att.net,
bab****@yahoo.com,
bar****@aol.com,
byp****@charter.net,
dal****@gmail.com
Address History: 2235 Landing Ridge Drive, Duluth, GA 30097
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: 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: 2241 Landing Ridge Drive, Duluth, GA 30097;
2715 Ramsey Road, Gainesville, GA 30501
Phone Numbers: (770) 623-8467
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: 546 Sunset Park Drive, Suwanee, GA 30024;
2228 Landing Ridge Drive, Duluth, GA 30097;
East Northport, NY 11731;
Flushing, NY 11355
Aliases (AKA): Chong Y Yim,
Chong Yong Yim,
Jessie Yong Yim
Address History: 598 Takely Drive, Lawrenceville, GA 30046;
1995 Patrick Mill Place, Buford, GA 30518;
Duluth, GA 30096
Aliases (AKA): Mi N Chu
Address History: 1883 Farmwood Drive, Lawrenceville, GA 30043;
2236 Landing Ridge Drive, Duluth, GA 30097;
Suwanee, GA 30024
Phone Numbers: (770) 831-5689
Address History: 2235 Landing Ridge Drive, Duluth, GA 30097;
3021 State Road, Clearwater, FL 33759;
Coral Springs, FL 33071;
Crawfordville, FL 32327;
Fort Lauderdale, FL 33334
Aliases (AKA): John Mitchell Lees,
John M Lees,
Matthew Lees
Email Addresses: alg****@hotmail.com,
lei****@msn.com
Address History: 2307 Graywell Lane, Duluth, GA 30096;
3496 Harvest Ridge Lane, Buford, GA 30519;
Lawrenceville, GA 30043
Address History: 2230 Landing Ridge Drive, Duluth, GA 30097
Address History: 2237 Landing Ridge Drive, Duluth, GA 30097
Phone Numbers: (256) 546-7535
Address History: 2232 Landing Ridge Drive, Duluth, GA 30097;
510 P/O Box, Duluth, GA 30096;
Valdosta, GA 31601
Relatives & Associates: Tina Evans
Jacqueline Farley
Cordaryl Turner
Labrandon Turner
Letrisha Turner
Email Addresses: pri****@gmail.com
Address History: 1796 Satellite Boulevard Unit 1008, Duluth, GA 30097;
15516 Dartmoor Avenue, Norwalk, CA 90650
Aliases (AKA): Kim Bryant
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
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
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: 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: 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: 1939 Forest Side Lane, Charlotte, NC 28213;
2170 Dunwoody Heritage Drive, Atlanta, GA 30350;
Duluth, GA 30097;
Columbia, MD 21046;
Jessup, MD 20794
Aliases (AKA): Tesdell Costello Crews,
Tesdell Crews
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