Address History: 109 Highland Park Drive, Mcdonough, GA 30252;
1342 E Highland Avenue, Selma, AL 36703;
Alpharetta, GA 30022;
Atlanta, GA 30340;
Decatur, GA 30033
Aliases (AKA): Yong Chi Ahn
Address History: 3356 Arbor Path Drive, Atlanta, GA 30340;
4590 Morton Road, Alpharetta, GA 30022;
Decatur, GA 30033;
Duluth, GA 30096;
Norcross, GA 30092
Aliases (AKA): William Ramon Pernetz,
William Rodriguez,
William R Rodriguez,
William D Rodriguez,
William Rodriquez
Relatives & Associates: Yolanda Gomez
Fabio Pernetz
Maria Pernetz
Alexandra Rodriguez
Natalia Rodriguez
Email Addresses: fam****@bellsouth.net,
fam****@comcast.net,
fam****@yahoo.com
Address History: 3344 Arbor Path Drive, Atlanta, GA 30340;
16 Peachtree Avenue Ne Apt 14, Atlanta, GA 30305
Relatives & Associates: Sultana Shelly
Address History: 3357 Arbor Path Drive, Atlanta, GA 30340;
615 South Marguerita Avenue, Alhambra, CA 91803;
Culver City, CA 90230;
Hawthorne, CA 90250;
Los Angeles, CA 90045
Aliases (AKA): T M House,
Teresa M House,
Theresa Marable House
Email Addresses: joe****@21cn.com,
lew****@yahoo.com,
lew****@yahoo.com,
ruf****@aol.com,
ske****@bellsouth.net
Address History: 690 Eldridge Drive, Suwanee, GA 30024;
200 N Razorback Road, Fayetteville, AR 72701;
Atlanta, GA 30340;
Duluth, GA 30096;
Lithonia, GA 30038
Phone Numbers: (770) 622-8853
Aliases (AKA): Hwan Kim Ge,
Hwan Kim
Email Addresses: sam****@hotmail.com
Address History: 4114 S Berkeley Lake Road Nw, Duluth, GA 30096;
3406 Arbor Path Drive, Atlanta, GA 30340;
Berkeley Lake, GA 30096;
Decatur, GA 30033
Aliases (AKA): Eun J Pak,
Eunju A Pak
Address History: 3364 Arbor Path Drive, Atlanta, GA 30340;
2727 Briarcliff Road Ne # H, Atlanta, GA 30329;
Norcross, GA 30093
Aliases (AKA): Rajnikani P Gangwal
Address History: 3125 Presidential Parkways, Atlanta, GA 30340;
3388 Arbor Path Drive, Atlanta, GA 30340
Aliases (AKA): Nawab Ali Khan
Address History: 3374 Arbor Path Drive, Atlanta, GA 30340;
233 S Main Street, Alpharetta, GA 30009;
Norcross, GA 30093
Aliases (AKA): Pham T Nguyen
Address History: 3356 Arbor Path Drive, Atlanta, GA 30340
Phone Numbers: (770) 939-3142
Aliases (AKA): Eric Heggoy
Phone Numbers: (770) 449-7365
Address History: 1155 Joseph E Boone Boulevard Nw Apt B8, Atlanta, GA 30314;
2855 Conway Road Apt 104, Orlando, FL 32812;
Jonesboro, GA 30236;
Kennesaw, GA 30144;
Marietta, GA 30062
Aliases (AKA): Tremayne Anthony Rivers
Email Addresses: ber****@rochester.rr.com,
che****@yahoo.com,
cir****@gmail.com,
dee****@gmail.com,
dee****@yahoo.com
Address History: 3336 Arbor Path Drive, Atlanta, GA 30340
Relatives & Associates: Johnny Lee
Phone Numbers: (404) 417-0306
Address History: 3370 Arbor Path Drive, Atlanta, GA 30340;
21940 Cimarron Place, Yorba Linda, CA 92887
Aliases (AKA): Goang J Han
Address History: 5530 Vista Brook Drive, Suwanee, GA 30024;
205 N Western Avenue Apt 214, Anaheim, CA 92801;
Buena Park, CA 90621;
Fullerton, CA 92833;
Garden Grove, CA 92841
Aliases (AKA): Fiona J Lee,
Fiona Joo Lee,
Kyung J Lee,
Kyung Hoon Lee,
Kyungjoo J Lee
Email Addresses: ete****@hotmail.com,
ire****@hotmail.com,
kuk****@att.net,
qui****@gmail.com,
tif****@gmail.com
Address History: 506 Broadview Lane Ne, Atlanta, GA 30324;
222 12th Street Ne Unit 1708, Atlanta, GA 30309;
Decatur, GA 30033;
Roswell, GA 30076;
Franklin, TN 37067
Aliases (AKA): Chris Brown,
Cristy Brown,
Christy B Easom,
Christy Johnson,
Christy B Mitchell
Address History: 2197 Staunton Drive, Duluth, GA 30096;
5306 Collingwood Lane, Alpharetta, GA 30022;
Atlanta, GA 30340;
Tucker, GA 30084
Aliases (AKA): Su Gil Kim,
Sunah Kim
Address History: 3393 Arbor Path Drive, Atlanta, GA 30340;
489 Carter Southeast Avenue, Atlanta, GA 30317;
Decatur, GA 30030;
Duluth, GA 30096;
Indianapolis, IN 46220
Aliases (AKA): E L Voss,
Esther Louis Voss
Address History: 165 Chalmers Way, Fayetteville, GA 30215;
12130 Art Street, Sun Valley, CA 91352;
Atlanta, GA 30340;
Ellenwood, GA 30294;
Jonesboro, GA 30238
Aliases (AKA): Suong Tt Nguyen
Address History: 3394 Arbor Path Drive, Atlanta, GA 30340;
4815 Buford Highway, Atlanta, GA 30341;
Stone Mountain, GA 30083;
Arlington, TX 76014
Address History: 3402 Arbor Path Drive, Atlanta, GA 30340;
1420 Benito Avenue Apt 2, Alhambra, CA 91803;
Rosemead, CA 91770;
Blue Springs, MO 64014
Address History: 650 Sw Salerno Road, Stuart, FL 34997;
1044 Ne 34th Street, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Atlanta, GA 30340
Aliases (AKA): Danh Huu Nguyen
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