Address History: 2768 Willowstone Drive, Duluth, GA 30096;
801 S 75th Avenue, Phoenix, AZ 85043;
Gardena, CA 90249;
Harbor City, CA 90710;
Los Angeles, CA 90018
Aliases (AKA): Choon Nam Lee,
Steve C Lee
Address History: 4025 Mcginnis Ferry Road Apt 1121, Suwanee, GA 30024;
3007 N Oakland Forest Drive Apt 105, Oakland Park, FL 33309;
Orlando, FL 32821;
Duluth, GA 30096
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: 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: 208 Somerton Place, Cumming, GA 30040;
10223 Cicero Drive, Alpharetta, GA 30022;
Atlanta, GA 30303;
Dawsonville, GA 30534;
Duluth, GA 30097
Aliases (AKA): Wanda Barlett,
Wanda Bartlett
Relatives & Associates: Catherine Bartlett
James Bartlett
Jonathan Bartlett
Julian Bartlett
Rebecca Bartlett
Email Addresses: ron****@hotmail.com,
wan****@yahoo.com
Address History: 3090 Oak Hampton Way, Duluth, GA 30096;
2232 Landing Ridge Drive, Duluth, GA 30097;
Lawrenceville, GA 30044;
North Tonawanda, NY 14120
Aliases (AKA): Chris Dukat,
Christoph J Dukat
Address History: 3825 Longlake Drive, Duluth, GA 30097;
2240 Landing Ridge Drive, Duluth, GA 30097;
Lawrenceville, GA 30043
Phone Numbers: (404) 536-5869
Address History: 3795 Adamsville Drive Sw, Atlanta, GA 30331;
2232 Landing Ridge Drive, Duluth, GA 30097;
Norcross, GA 30093
Address History: 2257 Landing Ridge Drive, Duluth, GA 30097;
2129 Meadow Peak Road, Duluth, GA 30097;
West Bloomfield, MI 48323;
Lakeville, MN 55044;
Cookeville, TN 38501
Email Addresses: bdo****@comcast.net
Address History: 917 Tree Summit Parkway, Duluth, GA 30096;
3649 Clearview Parkway, Atlanta, GA 30340;
Hampton, GA 30228;
Lawrenceville, GA 30043;
Mcdonough, GA 30253
Aliases (AKA): Kang Oh
Email Addresses: and****@yahoo.com
Address History: 564 Stoneland Court, Lawrenceville, GA 30046;
279 P/O Box, Camilla, GA 31730;
Duluth, GA 30097;
Norcross, GA 30093
Aliases (AKA): Travis Burley
Email Addresses: tbu****@yahoo.com
Address History: 2237 Landing Ridge Drive, Duluth, GA 30097;
8717 Timothy Road, Brandywine, MD 20613;
Clinton, MD 20735;
Fort Washington, MD 20744;
Rockville, MD 20850
Aliases (AKA): Irene Giles,
Eileen A Hollman,
Ilene Hollman,
Ilene Hollmangiles
Address History: 5914 Manassas Drive, Columbus, GA 31909;
2251 Landing Ridge Drive, Duluth, GA 30097;
Fort Benning, GA 31905
Aliases (AKA): Ah Sun Lee Chancey
Address History: 1765 Lawrenceville Suwanee Road, Lawrenceville, GA 30043;
12318 Cherry Laurel Drive, Little Rock, AR 72211;
Washington, DC 20066;
Buford, GA 30519;
Columbus, GA 31909
Aliases (AKA): Jin Ok
Address History: 9108 Waterstone Place, Buford, GA 30518;
2675 Sardis Chase Court, Buford, GA 30519;
Duluth, GA 30097;
Suwanee, GA 30024;
Cliffside Park, NJ 07010
Aliases (AKA): Chong Yim,
Chonguk U Yim
Email Addresses: cho****@comcast.net
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: 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: 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: 8945 W Emerson Street, Des Plaines, IL 60016;
2901 Southwest 41st Street Apartment 2607, Ocala, FL 34474;
Tampa, FL 33624;
Buford, GA 30518;
Duluth, GA 30096
Aliases (AKA): Hyung Kwak
Email Addresses: hkw****@earthlink.net,
hkw****@msn.com
Address History: 310 Yorktown Lane, Belle Chasse, LA 70037;
536 Perrin Street Apt D, Colorado Springs, CO 80916;
Duluth, GA 30097;
Lithonia, GA 30038;
Darien, IL 60561
Aliases (AKA): Hubert L Mc,
Hubert Mc Lean,
Wanda Mc Lean,
Hubert Mclean,
Lamont Mclean
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
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