Address History: 5780 Bailey Ridge Court, Duluth, GA 30097;
380 Daleville Road Apt 117, Willington, CT 06279;
Issaquah, WA 98029
Relatives & Associates: Wen Shu
Address History: 5785 Bailey Ridge Court, Duluth, GA 30097;
435 Leasingham Way, Duluth, GA 30097;
Norcross, GA 30093
Aliases (AKA): Grace S Kim,
Sung Il Kim
Address History: 5785 Bailey Ridge Court, Duluth, GA 30097;
3540 Wilshire Boulevard, Los Angeles, CA 90010;
Walnut, CA 91789;
Miami, FL 33183
Aliases (AKA): Kwang H Kim
Email Addresses: dig****@aol.com,
kwa****@aol.com
Address History: 5845 Bailey Ridge Court, Duluth, GA 30097;
817 S Bedford Street Apt 3, Los Angeles, CA 90035;
Alpharetta, GA 30022;
Clarkston, GA 30021;
Norcross, GA 30010
Aliases (AKA): Farzaneh Yousefzade,
Farzaneh Yousefzadeh
Address History: 1455 Apple Blossom Drive, Cumming, GA 30041;
640 Carriage Drive, Atlanta, GA 30328;
Duluth, GA 30097;
Roswell, GA 30076;
Statesboro, GA 30458
Aliases (AKA): D Attridge,
Doug B Attridge,
Douglas B Attridge
Email Addresses: att****@comcast.net,
dou****@mindspring.com
Address History: 5755 Bailey Ridge Court, Duluth, GA 30097;
4301 Norwalk Drive Apt 4105, San Jose, CA 95129;
East Moline, IL 61244
Email Addresses: che****@yahoo.com
Address History: 1537 Harts Mill Road Ne, Atlanta, GA 30319;
13406 Jefferson Circle N, Atlanta, GA 30341;
Duluth, GA 30097;
Norcross, GA 30093
Aliases (AKA): Eunsil K Kim
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: 339 Woodridge Pass, Canton, GA 30114;
4486 Water Mill Drive, Buford, GA 30519;
Decatur, GA 30033;
Duluth, GA 30097;
Lawrenceville, GA 30044
Relatives & Associates: Kelly Brown
Johnson Frasier
Christina Frazier
Delesha Johnson
Justin Johnson
Address History: 27853 County Road 117, Esparto, CA 95627;
540 S Catalina Street Apt 515, Los Angeles, CA 90020;
Rialto, CA 92377;
Alpharetta, GA 30005;
Duluth, GA 30097
Aliases (AKA): Hee S Chun
Address History: 5855 Bailey Ridge Court, Duluth, GA 30097;
26225 P/O Box, Birmingham, AL 35260;
Alpharetta, GA 30022;
Buford, GA 30518;
Canton, GA 30114
Aliases (AKA): S Kessenich,
Sharon L Kessenich,
Sharon M Kessenich,
Sharron L Kessenich
Relatives & Associates: Charles Kessenich
Chuck Kessenich
Grace Kessenich
Jim Kessenich
Leah Kessenich
Email Addresses: lea****@comcast.net,
mke****@yahoo.com
Address History: 5765 Bailey Ridge Court, Duluth, GA 30097;
6135 Abercorn Avenue, Atlanta, GA 30346;
Lawrenceville, GA 30043;
Peachtree Corners, GA 30092;
Roswell, GA 30075
Phone Numbers: (678) 291-0005
Email Addresses: kjs****@hotmail.com,
kjs****@hotmail.com,
kjs****@tivejo.com
Address History: 5755 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (408) 554-0741
(678) 642-0922
(770) 476-0022
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: 5775 Bailey Ridge Court, Duluth, GA 30097;
8343 Princeton Square Boulevard E Apt 808, Jacksonville, FL 32256;
Stone Mountain, GA 30083;
Maple Shade, NJ 08052;
Voorhees, NJ 08043
Relatives & Associates: Jayashree Purushothamalu
Address History: 5810 Bailey Ridge Court, Duluth, GA 30097;
724 Deerfield Point, Alpharetta, GA 30004;
Norcross, GA 30093;
Peachtree City, GA 30269;
Hoffman Estates, IL 60169
Aliases (AKA): S Arphanari,
Shanmugam Arphanari
Relatives & Associates: Priya Shanmugam
Address History: 5865 Bailey Ridge Court, Duluth, GA 30097;
11 Perimeter Center E Apt 1110, Atlanta, GA 30346;
Peachtree Corners, GA 30092;
Suwanee, GA 30024;
Tulsa, OK 74104
Aliases (AKA): Yujie E Chui,
Yujie Chui
Relatives & Associates: Yanhong Zhong
Email Addresses: tia****@yahoo.com,
yuj****@yahoo.com
Address History: 5775 Bailey Ridge Court, Duluth, GA 30097
Address History: 5840 Bailey Ridge Court, Duluth, GA 30097
Address History: 5855 Bailey Ridge Court, Duluth, GA 30097;
1732 Naldo Avenue, Jacksonville, FL 32207;
Alpharetta, GA 30022
Aliases (AKA): C Kessenich,
Charles A Kessenich,
Chuck Kessenich
Relatives & Associates: Charles Kessenich
Grace Kessenich
Jim Kessenich
Leah Kessenich
Martha Kessenich
Email Addresses: lea****@comcast.net,
mke****@yahoo.com
Address History: 1105 274th Place Se, Sammamish, WA 98075;
2237 River Plaza Drive Apt 358, Sacramento, CA 95833;
Duluth, GA 30097;
Shreveport, LA 71119;
Cordova, TN 38016
Address History: 4711 Ashburn Pond Way, Tampa, FL 33610;
7821 Niagara Avenue, Tampa, FL 33617;
Duluth, GA 30097
Aliases (AKA): Vali D 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: 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
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