Address History: 2250 Landing Ridge Drive, Duluth, GA 30097;
3442 Alison Drive, Atlanta, GA 30340;
Dawsonville, GA 30534;
Tucker, GA 30084
Aliases (AKA): John Dubeose
Address History: 299 Country Club Road, Bainbridge, GA 39819;
907 E Shotwell Street, Bainbridge, GA 39819;
Duluth, GA 30097
Aliases (AKA): Jung Park
Address History: 2237 Landing Ridge Drive, Duluth, GA 30097
Phone Numbers: (256) 546-7535
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: 2252 Landing Ridge Drive, Duluth, GA 30097
Address History: 8010 Inverness Way, Duluth, GA 30097;
314 Caswyck Trace, Alpharetta, GA 30022;
Lexington, SC 29072;
West Columbia, SC 29170
Relatives & Associates: Ravi Seshadri
Phone Numbers: (803) 796-1480
Email Addresses: cho****@blackplanet.com,
cho****@hotmail.com
Address History: 2248 Landing Ridge Drive, Duluth, GA 30097;
120 Mark Twain Circle Apt K6, Athens, GA 30605;
Auburn, GA 30011;
Suwanee, GA 30024
Aliases (AKA): Hosang Yoo,
Philip H Yoo,
Phillip Yoo
Phone Numbers: (404) 447-6261
Email Addresses: pyo****@hotmail.com
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
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: 1837 Appaloosa Mill Court, Buford, GA 30519;
2231 Landing Ridge Drive, Duluth, GA 30097
Relatives & Associates: Shazmeen Lasi
Phone Numbers: (678) 243-5614
Address History: 2212 Landing Walk Drive, Duluth, GA 30097;
2232 Landing Ridge Drive, Duluth, GA 30097;
Lawrenceville, GA 30044;
Norcross, GA 30093;
Winder, GA 30680
Email Addresses: sat****@yahoo.com,
sat****@daveandbusters.com,
sa_****@hotmail.com,
sim****@yahoo.com
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: 1883 Farmwood Drive, Lawrenceville, GA 30043;
1712 Brook View Avenue, Atlanta, GA 30340;
Duluth, GA 30097;
Suwanee, GA 30024;
Thiells, NY 10984
Aliases (AKA): H Choi,
Ku Choi Houng
Phone Numbers: (770) 831-5689
Address History: 2231 Landing Ridge Drive, Duluth, GA 30097;
3245 Peachtree Parkways, Suwanee, GA 30024
Phone Numbers: (678) 643-4454
Email Addresses: ste****@ix.netcom.com
Address History: 1005 Wigwam Parkways Apt 23106, Henderson, NV 89074;
4475 Beech Haven Southeast Trail Southeast Apartment 301, Atlanta, GA 30339;
Duluth, GA 30097;
Grayson, GA 30017;
Lawrenceville, GA 30043
Aliases (AKA): Tracey Jackson,
Tracy Jackson,
Tracey Linsdey,
Tracey Linsey,
Tracey Livesay
Relatives & Associates: Tracy Bartlett
Betty Bethea
Cassandra Branch
Barbara Carter
Elizabeth Hagberg
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
Email Addresses: waz****@yahoo.com
Address History: 35 Heritage Drive, Pleasantville, NY 10570;
2259 Landing Ridge Drive # 98, Duluth, GA 30097;
Bronx, NY 10467;
Stony Brook, NY 11790
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: 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: 310 Yorktown Lane, Belle Chasse, LA 70037;
126 Audubon Drive, Colorado Springs, CO 80910;
Grand Junction, CO 81506;
Duluth, GA 30097;
Darien, IL 60561
Aliases (AKA): Wanda Mc Lean,
Wanda Mclean,
Wandalee Mclean,
Wanda Ramos,
Wandalee J Ramos
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
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