Address History: 3710 Baxley Ridge Drive, Suwanee, GA 30024;
1655 Tailmore Lane, Lawrenceville, GA 30043;
Memphis, TN 38134
Phone Numbers: (901) 380-5625
Address History: 3710 Baxley Ridge Drive, Suwanee, GA 30024
Phone Numbers: (901) 380-5625
Address History: 3710 Baxley Ridge Drive, Suwanee, GA 30024;
1012 Alan Avenue, Auburn, AL 36830;
Lagrange, GA 30240;
Marietta, OH 45750;
Clemson, SC 29631
Aliases (AKA): Guahao He,
Guo H He,
Guohao He
Address History: 3710 Baxley Ridge Drive, Suwanee, GA 30024
Address History: 3710 Baxley Ridge Drive, Suwanee, GA 30024;
1012 Alan Avenue, Auburn, AL 36830;
Lagrange, GA 30240;
Clemson, SC 29631
Aliases (AKA): Shufeng Zhang
Address History: 10800 Arlington Point, Alpharetta, GA 30022;
280 Park Creek Drive, Alpharetta, GA 30005;
Atlanta, GA 30338;
Lilburn, GA 30047;
Norcross, GA 30092
Aliases (AKA): Alexei Ivchenko
Relatives & Associates: Anna Shafigina
Address History: 10800 Arlington Point, Alpharetta, GA 30022;
280 Park Creek Drive, Alpharetta, GA 30005;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Suwanee, GA 30024
Aliases (AKA): Anna M Ivchenko,
Anna Shafigina
Relatives & Associates: Aleksey Ivchenko
Phone Numbers: (770) 246-6119
Address History: 10800 Arlington Point, Alpharetta, GA 30022;
280 Park Creek Drive, Alpharetta, GA 30005;
Atlanta, GA 30338;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Address History: 5750 Bryson Lane, Alpharetta, GA 30004;
619 Mcgill Park Avenue Ne #, Atlanta, GA 30312;
Cumming, GA 30040;
Suwanee, GA 30024
Email Addresses: c_s****@msn.com
Address History: 751 Parkside Trail Nw, Marietta, GA 30064;
3070 Haynes Trail, Alpharetta, GA 30022;
Atlanta, GA 30324;
Augusta, GA 30906;
Duluth, GA 30097
Aliases (AKA): Joy Lee,
Jung Lee
Address History: 505 Killeen Road, Fayetteville, NC 28303;
1655 Tailmore Lane, Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): David Eunchong Shim
Relatives & Associates: So Han
Jae Shim
Jae Shim
Address History: 24019 69th Avenue Apt 1, Little Neck, NY 11362;
3901 59th Street N, Saint Petersburg, FL 33709;
Atlanta, GA 30340;
Buford, GA 30519;
Duluth, GA 30096
Aliases (AKA): S Shim,
Song W Shim,
Songwoo W Shim,
Songwoo James Shim,
Songwoo J Shim
Email Addresses: hei****@hotmail.com,
ssh****@pacbell.net
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