Address History: 2818 Major Ridge Trail, Duluth, GA 30097;
385 Emerson Drive Nw, Palm Bay, FL 32907;
Norcross, GA 30093
Aliases (AKA): Jung Kim,
Jung Sook Lee
Address History: 3065 Sugarloaf Club Drive, Duluth, GA 30097;
1216 S Missouri Avenue Unit 124, Clearwater, FL 33756;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322;
Hollywood, FL 33026
Aliases (AKA): Min Sean Fia,
Min Sean Koo,
Sean Koo
Address History: 6285 Mount Vernon Oaks Drive, Atlanta, GA 30328;
1072 Ralph Road Ne, Atlanta, GA 30324;
Duluth, GA 30097
Aliases (AKA): Danielle Mcafee,
Danielle Simms
Address History: 2838 Major Ridge Trail, Duluth, GA 30097;
202 Damascus Road Ne, Calhoun, GA 30701;
Lawrenceville, GA 30044
Relatives & Associates: Barbara Hemmings
Kathryn Hemmings
Kathy Hemmings
Michael Hemmings
Waymon Hemmings
Address History: 149 Wildwood Drive, Eatonton, GA 31024;
2401 East Las Olas Boulevard, Fort Lauderdale, FL 33301;
Hollywood, FL 33023;
Miami, FL 33183;
Tallahassee, FL 32304
Aliases (AKA): Michael A Padula,
Mike Padula
Email Addresses: mic****@bellsouth.net
Address History: 3101 Woodiron Drive, Duluth, GA 30097;
1713 Skimmer Court, Panama City Beach, FL 32413;
Atlanta, GA 31150;
Chicago, IL 60611;
Glenview, IL 60026
Aliases (AKA): Dean Bennett Wall,
Deane B Wall
Email Addresses: dea****@aol.com,
dwa****@comcast.net
Address History: 4260 Chatuge Drive, Buford, GA 30519;
3166 Birkdale Avenue, Duluth, GA 30097;
Lawrenceville, GA 30043;
Suwanee, GA 30024;
Indianapolis, IN 46268
Aliases (AKA): Monica E Ambrose,
Monica Elaine Robinson
Relatives & Associates: Ashley Ambrose
Peggy Brown
Caprice Campbell
Alphonso Robinson
Clara Robinson
Email Addresses: ash****@att.net
Address History: 2767 Major Ridge Trail, Duluth, GA 30097;
2526 Santa Catalina Drive Apt 202, Costa Mesa, CA 92626;
Garden Grove, CA 92844;
Santa Ana, CA 92704;
Westminster, CA 92683
Aliases (AKA): Steven Nguyen,
Tuan Nguyew
Address History: 2847 Major Ridge Trail, Duluth, GA 30097;
406 Harvey Road, Greer, SC 29651;
Taylors, SC 29687
Relatives & Associates: Carolyn Cadieu
Alison Mcpheely
Andrew Mcpheely
Bernard Mcpheely
Brian Mcpheely
Address History: 2878 Major Ridge Trail, Duluth, GA 30097;
2200 Satellite Boulevard, Duluth, GA 30097;
Griffin, GA 30223;
Aurora, IL 60505;
Fort Wayne, IN 46807
Aliases (AKA): Ralph Ford
Email Addresses: ral****@tampabay.rr.com,
rfo****@swbell.net
Address History: 2837 Major Ridge Trail, Duluth, GA 30097;
2804 Thurleston Lane, Duluth, GA 30097;
Wichita, KS 67230
Address History: 9860 Kings Road, Gainesville, GA 30506;
853 Summer Drive, Littleton, CO 80126;
Alpharetta, GA 30004;
Atlanta, GA 30342;
Clayton, GA 30525
Aliases (AKA): John H Hoffman,
Jon H Hoffman,
J Hoffmann,
Jon H Hoffmann
Email Addresses: jon****@gmail.com,
jon****@gmail.com,
jon****@aol.com,
jon****@yahoo.com,
par****@yahoo.com
Address History: 3306 Moye Court, Duluth, GA 30097;
1110 Pine Heights Drive Ne, Atlanta, GA 30324;
Marietta, GA 30067;
Dallas, TX 75206
Aliases (AKA): B Roy,
Becky A Roy,
Rebecca A Roy
Email Addresses: reb****@allegraprints.com
Address History: 6090 Overlook Club Circle, Suwanee, GA 30024;
8171 Bay Colony Drive Apt 1701, Naples, FL 34108;
Duluth, GA 30097;
Bloomfield Hills, MI 48302;
Pontiac, MI 48340
Aliases (AKA): M Wall
Email Addresses: dea****@aol.com,
tho****@gmail.com
Address History: 2761 Major Ridge Trail, Duluth, GA 30097;
5235 Aldeburgh Court, Suwanee, GA 30024;
Fort Lee, NJ 07024;
Hackensack, NJ 07601;
Little Ferry, NJ 07643
Aliases (AKA): Yong Hahn,
Yongsoo S Hahn
Address History: 2798 Major Ridge Trail, Duluth, GA 30097
Phone Numbers: (860) 485-1047
Address History: 2921 Lenox Northeast Road Apartment 106, Atlanta, GA 30324;
1615 Rivers Edge Trail Ne, Atlanta, GA 30324;
Decatur, GA 30033;
Duluth, GA 30097;
Birmingham, MI 48009
Aliases (AKA): Cary Beale,
Cary M Beale,
Cary Michael Beale,
Cary M Benle
Address History: 5165 Chaversham Lane, Peachtree Corners, GA 30092;
3121 Oakcliff Industrial Street, Atlanta, GA 30340;
Duluth, GA 30097;
Norcross, GA 30092;
Alliance, OH 44601
Aliases (AKA): Seong Cheol Hong
Email Addresses: tru****@hotmail.com
Address History: 3760 Longlake Drive, Duluth, GA 30097;
5305 Lexington Woods Lane, Alpharetta, GA 30005;
Atlanta, GA 30340;
Braselton, GA 30517;
Marietta, GA 30067
Aliases (AKA): Henry Hyun Kwak
Address History: 980 Winding Bridge Way, Duluth, GA 30097;
2888 Major Ridge Trail, Duluth, GA 30097;
Lawrenceville, GA 30043;
Austin, TX 78702
Aliases (AKA): Destinee S Buchanan
Address History: 115 Briscoe Way, Alpharetta, GA 30009;
1107 Bristol Parkways, Alpharetta, GA 30022;
Duluth, GA 30097;
Suwanee, GA 30024;
Myrtle Beach, SC 29572
Aliases (AKA): Eileen Hahn
Email Addresses: jen****@msn.com
Address History: 66 Wychewood Drive, Memphis, TN 38117;
21 Ferry Landing Lane Nw Unit 1310, Atlanta, GA 30305;
Duluth, GA 30097;
Elmhurst, IL 60126;
Normal, IL 61761
Aliases (AKA): Joseph Daniel Lamplot
Email Addresses: joe****@gmail.com,
mla****@hotmail.com
Address History: 21 W Seven Oaks Drive, Greenville, SC 29605;
9690 Buice Road, Alpharetta, GA 30022;
Duluth, GA 30097;
Henderson, NV 89074;
Staatsburg, NY 12580
Aliases (AKA): T Wyche
Email Addresses: tim****@gmail.com,
twy****@elgllc.com,
wyc****@elgllc.com
Address History: 3116 Bunch Walnuts Road, Chesapeake, VA 23322;
6102 10th Street, Zephyrhills, FL 33542;
Duluth, GA 30097;
Chantilly, VA 20152;
Virginia Beach, VA 23453
Aliases (AKA): Kimberly Mc Kenna,
Kimberly A Mckenna,
Kimberly Mc Papke,
Kimberly Potter,
Kimberly A Sleasman
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