Address History: 1461 Moores Mill Road Nw, Atlanta, GA 30327;
422 Flanders Drive, Indialantic, FL 32903;
Duluth, GA 30097
Aliases (AKA): Kamela Sooknanan
Email Addresses: jes****@coxmediagroup.com,
jes****@coxmg.com,
jes****@onlineathens.com
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: 5840 Bailey Ridge Court, Duluth, GA 30097;
226 Twinbridge Circle, Pleasant Hill, CA 94523;
Walnut Creek, CA 94598
Aliases (AKA): Jo Park
Address History: 4674 W Village Drive Se, Smyrna, GA 30080;
5785 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (770) 495-8624
Address History: 5825 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (678) 957-8656
Address History: 10245 Shallowford Road, Roswell, GA 30075;
5663 Travelers Way, Fort Pierce, FL 34982;
Canton, GA 30114;
Duluth, GA 30097;
Saint Louis, MO 63124
Aliases (AKA): Ron F Mulvaney,
Ronald Mulvaney,
Ronald F Mulvaney
Email Addresses: ron****@petaircarrier.com,
ron****@yahoo.com,
sal****@petaircarrier.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: 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: 5850 Bailey Ridge Court, Duluth, GA 30097;
3352 Davenport Park Lane, Duluth, GA 30096;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Stone Mountain, GA 30087
Aliases (AKA): Janney Ni Chan,
Ni Z Chan,
Zheng Ni Chan
Phone Numbers: (770) 557-0381
Address History: 6005 Read Road, Suwanee, GA 30024;
300 High Bridge Chase, Alpharetta, GA 30022;
Duluth, GA 30097
Address History: 5830 Bailey Ridge Court, Duluth, GA 30097;
705 Windy Ridge Lane Se, Atlanta, GA 30339
Email Addresses: eun****@hotmail.com,
jch****@msek.com,
jus****@gmail.com,
jus****@yahoo.com
Address History: 5755 Bailey Ridge Court, Duluth, GA 30097;
4301 Norwalk Drive Apt U105, San Jose, CA 95129;
East Moline, IL 61244
Aliases (AKA): Cherate Ssidharen
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: 5825 Bailey Ridge Court, Duluth, GA 30097;
217 White Drive Apt L3, Tallahassee, FL 32304;
Alpharetta, GA 30022;
Charlotte, NC 28262;
Huntersville, NC 28078
Aliases (AKA): Sambasivam Juppufamy
Address History: 11415 Donnington Drive, Duluth, GA 30097;
11080 Taylors Spring Place, Alpharetta, GA 30022;
Atlanta, GA 30324;
Jonesboro, GA 30238;
Norcross, GA 30071
Aliases (AKA): Andrea S Briggs,
Andrea S Smith
Email Addresses: tho****@gmail.com
Address History: 5800 Bailey Ridge Court, Duluth, GA 30097;
422 Flanders Drive, Indialantic, FL 32903;
Chapel Hill, NC 27516
Relatives & Associates: Chatrawati Sooknanan
Jessica Sooknanan
Joshua Sooknanan
Kamela Sooknanan
Ken Sooknanan
Phone Numbers: (416) 651-0802
(770) 623-9209
Address History: 5800 Bailey Ridge Court, Duluth, GA 30097;
3716 Thornbrooke Court, Duluth, GA 30097;
Grayson, GA 30017;
Snellville, GA 30039
Relatives & Associates: Kosovare Krasniqi
Phone Numbers: (678) 736-3154
Address History: 4761 Sologne Court Ne, Marietta, GA 30067;
5780 Bailey Ridge Court, Duluth, GA 30097;
Greenbelt, MD 20770;
Gwynn Oak, MD 21207;
Fairfax, VA 22031
Aliases (AKA): Mi Lee
Address History: 5850 Bailey Ridge Court, Duluth, GA 30097;
2500 Shallowford Road Ne Apt 7104, Atlanta, GA 30345;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Stone Mountain, GA 30087
Address History: 5810 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (678) 240-0338
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: 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: 9523 University Terrace Drive, Charlotte, NC 28262;
3030 Lakeside Court, Alpharetta, GA 30005;
Duluth, GA 30097
Relatives & Associates: Craig Ann
Address History: 1528 Coral Lane, Gulf Breeze, FL 32563;
2816 Oak Ridge Drive, Gulf Breeze, FL 32563;
Panama City Beach, FL 32413;
Pensacola, FL 32507;
Atlanta, GA 30339
Aliases (AKA): M Rowe,
Mark Rowe
Phone Numbers: (678) 473-0883
Address History: 4711 Ashburn Pond Way, Tampa, FL 33610;
7821 Niagara Avenue, Tampa, FL 33617;
Duluth, GA 30097
Aliases (AKA): Vali D Hopkinson
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