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: 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: 1408 Branch Drive, Tucker, GA 30084;
4241 N 63rd Drive, Phoenix, AZ 85033;
Buford, GA 30518;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Elaine Griffin,
Elaine Lopez,
Elaine Pannell
Relatives & Associates: Sandra Anthony
Michelle Froehlich
Dorothy Garrison
Elijah Garrison
Isaih Garrison
Email Addresses: ela****@comcast.net,
ela****@tivejo.com,
ela****@bellsouth.net,
ela****@comcast.net,
ela****@hotmail.com
Aliases (AKA): Mina S Patel
Email Addresses: min****@hotmail.com
Address History: 1515 Creek Bend Lane, Lawrenceville, GA 30043;
2257 Landing Ridge Drive, Duluth, GA 30097;
Lilburn, GA 30047;
Norcross, GA 30093;
Powder Springs, GA 30127
Aliases (AKA): Tamara Afoster,
Tammi M Foster,
Tamara Mouton
Email Addresses: tam****@cableone.net
Address History: 1455 Satellite Boulevard Nw Apt 3100, Suwanee, GA 30024;
4042 Tilly Mill Road, Atlanta, GA 30360;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): In Song,
Insuk S Song
Phone Numbers: (678) 225-7062
Address History: 2000 Racquet Club Circle, Lawrenceville, GA 30043;
2254 Landing Ridge Drive, Duluth, GA 30097
Email Addresses: chu****@yahoo.com
Address History: 289 Auburn Valley Way, Auburn, GA 30011;
2255 Landing Ridge Drive, Duluth, GA 30097
Aliases (AKA): Myo R Kim,
Myoryoung Kim
Phone Numbers: (678) 474-4998
Email Addresses: myo****@yahoo.com
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
Address History: 4951 Briarcliff Drive, Buford, GA 30518;
2232 Landing Ridge Drive, Duluth, GA 30097;
Lawrenceville, GA 30046;
Suwanee, GA 30024
Address History: 1202 Hogan Ridge Court, Grayson, GA 30017;
1491 Po Box, Daytona Beach, FL 32115;
Atlanta, GA 30339;
Duluth, GA 30097;
Lawrenceville, GA 30043
Email Addresses: nas****@gmail.com,
noo****@yahoo.com
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: 2232 Landing Ridge Drive, Duluth, GA 30097;
288 Bailey Street Apt Q1, Athens, GA 30605;
Covington, GA 30014;
Lawrenceville, GA 30045;
Lilburn, GA 30047
Email Addresses: e_s****@aol.com,
jad****@yahoo.com,
ver****@yahoo.com
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: 620644 Po Box, Atlanta, GA 30362;
1222 Brook Court Avenue, Atlanta, GA 30340;
Austell, GA 30168;
Columbus, GA 31907;
Duluth, GA 30096
Aliases (AKA): Duck Baek,
D Cross,
Duck H Cross,
Duck B Kim
Address History: 3231 Heritage Way, Buford, GA 30519;
2730 Ivy Springs Court, Buford, GA 30519;
Duluth, GA 30097
Aliases (AKA): Hyunsoo S Baek
Relatives & Associates: Jumsook Park
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: 2237 Landing Ridge Drive, Duluth, GA 30097
Address History: 2251 Landing Ridge Drive, Duluth, GA 30097
Address History: 1523 8th Street, Fort Lee, NJ 07024;
2257 Landing Ridge Drive, Duluth, GA 30097;
Smyrna, GA 30080;
Closter, NJ 07624;
Edgewater, NJ 07020
Aliases (AKA): Il Sin Kim,
Sin Kim
Address History: 60 Hickory Street, Englewood Cliffs, NJ 07632;
2087 Railroad Avenue, Hercules, CA 94547;
Buford, GA 30519;
Columbus, GA 31906;
Duluth, GA 30097
Aliases (AKA): Hyun Baek,
Hyun Soo Baek,
Hyun C Cho,
Hyun Ah Cho
Email Addresses: hyu****@hotmail.com
Address History: 16429 Knox Street, Stilwell, KS 66085;
2170 Dunwoody Heritage Drive, Atlanta, GA 30350;
Douglasville, GA 30135;
Duluth, GA 30097;
Lithia Springs, GA 30122
Aliases (AKA): Michelle A Crews,
Michelle Angelique Crews,
Michelle Williams,
Michelle A Willis
Address History: 2799 Miles Stone Drive, Vienna, VA 22181;
3703 Southland Drive, Buford, GA 30519;
Duluth, GA 30096;
Marietta, GA 30008;
Suwanee, GA 30024
Aliases (AKA): Kwang Soo Ok,
Sean Kwangsoo Ok
Email Addresses: kwa****@samsung.com,
kwa****@yahoo.com
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