Address History: 1198 Belmont Avenue Se, Smyrna, GA 30080;
2315 Well Springs Drive, Buford, GA 30519;
Canton, GA 30115;
Cartersville, GA 30120;
Cumming, GA 30040
Aliases (AKA): Tanya Marie Furlong,
Tanya Hartley,
Tanya Marie Owen,
Tanya M Owen,
T Marie Pack
Relatives & Associates: Brandon Furlong
Jacqueline Furlong
Morgan Furlong
Morgan Furlong
Morgan Furlong
Email Addresses: ang****@yahoo.com,
gre****@yahoo.com
Address History: 711 Seasons Parkways, Norcross, GA 30093;
14250 Sw 62nd Street Apt 401, Miami, FL 33183;
Duluth, GA 30097
Phone Numbers: (770) 495-8276
Address History: 5750 Bailey Ridge Court, Duluth, GA 30097;
1537 Harts Mill Road Ne, Atlanta, GA 30319;
Norcross, GA 30093;
Stone Mountain, GA 30083
Aliases (AKA): Joe Kim
Email Addresses: jon****@cox.net
Phone Numbers: (770) 476-0022
Address History: 4635 Fairway View Court, Duluth, GA 30096;
5855 Bailey Ridge Court, Duluth, GA 30097;
Lawrenceville, GA 30046;
Fort Wayne, IN 46804;
Rolla, MO 65401
Aliases (AKA): Marth Kessenich
Relatives & Associates: Charles Kessenich
Chuck Kessenich
Grace Kessenich
James Kessenich
Jim Kessenich
Email Addresses: jke****@commercialclearall.com,
mke****@atlncs.org,
mom****@hotmail.com
Address History: 5845 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (770) 622-9160
Address History: 11420 Mabrypark Place, Alpharetta, GA 30022;
3810 Wilshire Boulevard Apt 1612, Los Angeles, CA 90010;
Duluth, GA 30097
Aliases (AKA): Jungtae Kim,
Tae Sun Kim
Relatives & Associates: Young Kim
Address History: 5830 Bailey Ridge Court, Duluth, GA 30097;
540 S Catalina Street Apt 515, Los Angeles, CA 90020;
Rialto, CA 92377;
Alpharetta, GA 30005
Aliases (AKA): Hye S Choi
Address History: 5820 Bailey Ridge Court, Duluth, GA 30097;
4334 Town Court N, Lawrence Township, NJ 08648;
Morrisville, PA 19067;
Spring, TX 77382
Aliases (AKA): Jacque L Hopkinson,
Jacquelin D Hopkinson
Address History: 3750 Providence Road, Marietta, GA 30062;
2416 Bristol Place, Alpharetta, GA 30022;
Atlanta, GA 30350;
Cumming, GA 30040;
Duluth, GA 30097
Aliases (AKA): Irina Jermakyan
Address History: 3242 Hartford Mill Place, Duluth, GA 30097;
760 E Naples Court, Chula Vista, CA 91911;
Irvine, CA 92604;
Buford, GA 30518;
Sugar Hill, GA 30518
Aliases (AKA): Kyong Min,
Kyung Min
Address History: 5785 Bailey Ridge Court, Duluth, GA 30097
Email Addresses: dig****@aol.com,
dig****@aol.com,
dig****@att.net,
dig****@earthlink.net,
dig****@worldnet.att.net
Address History: 5785 Bailey Ridge Court, Duluth, GA 30097;
200 Winston Drive Apt 1917, Cliffside Park, NJ 07010;
Little Ferry, NJ 07643;
West New York, NJ 07093;
Astoria, NY 11102
Aliases (AKA): Mi Son Kim,
Michael Kim
Address History: 5850 Bailey Ridge Court, Duluth, GA 30097
Address History: 1617 Beaumont Circle, Duluth, GA 30096;
3030 Lakeside Court, Alpharetta, GA 30005;
Asheville, NC 28803;
Charlotte, NC 28212
Aliases (AKA): Craig Lee Ahn
Address History: 5775 Bailey Ridge Court, Duluth, GA 30097;
819 Cedar Hill Drive, Allentown, PA 18109;
Winchester, VA 22601
Aliases (AKA): Jayashree Venkatesh
Relatives & Associates: Seshan Venkatesh
Phone Numbers: (610) 597-9670
Email Addresses: jpu****@netzero.net
Address History: 422 Flanders Drive, Indialantic, FL 32903;
2804 Reagan Court, Antioch, CA 94509;
Duluth, GA 30097;
Chapel Hill, NC 27516;
Lynchburg, VA 24503
Aliases (AKA): Ken Sooknanan,
Kenneth I Sooknanan,
Kenneth Ivor Sooknanan,
Kennth I Sooknanan
Relatives & Associates: Chatrawati Sooknanan
Jessica Sooknanan
Joshua Sooknanan
Kamela Sooknanan
Kenne Sooknanan
Email Addresses: kso****@verizon.net,
kso****@excite.com
Address History: 13937 Winding Ridge Lane, Centreville, VA 20121;
5850 Bailey Ridge Court, Duluth, GA 30097;
Lawrenceville, GA 30043;
Alexandria, VA 22309;
Annandale, VA 22003
Aliases (AKA): Kyu Yon Yi,
Kyu Yyi
Address History: 422 Flanders Drive, Indialantic, FL 32903;
2804 Reagan Court, Antioch, CA 94509;
Duluth, GA 30097;
Chapel Hill, NC 27516;
Houston, TX 77042
Aliases (AKA): Chatrawatie K Ramhi,
Kamela C Ramhi,
Kamela Sooknanan
Relatives & Associates: Dilranie Bacchus
Jossie Lutchmidat
Barat Ramhi
Bhadrawatie Ramhi
Kawala Ramhi
Phone Numbers: (416) 651-0802
(770) 623-9209
Address History: 8643 S Tibbs Avenue, Indianapolis, IN 46217;
5855 Bailey Ridge Court, Duluth, GA 30097;
Lawrenceville, GA 30046;
Macon, GA 31207;
Sussex, WI 53089
Aliases (AKA): Tanya L Smith
Relatives & Associates: Amanda Jaffe
Charles Kessenich
Chuck Kessenich
Daniel Kessenich
Dolores Kessenich
Email Addresses: big****@onyourside.com,
lit****@hotmail.com,
lit****@hotmail.com,
tri****@hotmail.com
Address History: 7821 Niagara Avenue, Tampa, FL 33617;
200 Marion Oaks Lane, Ocala, FL 34473;
Duluth, GA 30097
Relatives & Associates: Caryn Hopkinson
Cecil Hopkinson
Jacqueline Hopkinson
Jonathan Hopkinson
Kathleen Hopkinson
Address History: 4731 Laurel Avenue, Glenview, IL 60025;
5150 Gable Ridge Way, Buford, GA 30518;
Duluth, GA 30097;
Suwanee, GA 30024;
Chicago, IL 60646
Aliases (AKA): Hee S Oh
Email Addresses: soh****@zoominternet.net
Address History: 2552 W Pico Boulevard, Los Angeles, CA 90006;
5830 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (770) 476-5428
Address History: 2968 Palomino Trail, Waco, TX 76706;
5840 Bailey Ridge Court, Duluth, GA 30097;
Suwanee, GA 30024;
Montreal, MO 65591;
Alvarado, TX 76009
Aliases (AKA): Mischelle Mc Coone,
M Logan,
Mischelle L Logan
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