Address History: 500 Aston Hall Way, Alpharetta, GA 30022;
5850 Bailey Ridge Court, Duluth, GA 30097;
Lawrenceville, GA 30046;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Jian Song Zheng,
Jian-Song Zheng,
Jiansong Zheng
Address History: 5825 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (678) 957-8656
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: 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: 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: 3392 Davenport Park Lane, Duluth, GA 30096;
5850 Bailey Ridge Court, Duluth, GA 30097;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Relatives & Associates: Janney Chan
Address History: 100 Somerby Drive Apt 3141, Alpharetta, GA 30009;
339 Woodridge Pass, Canton, GA 30114;
Duluth, GA 30097;
Roswell, GA 30076;
Brookfield, WI 53045
Aliases (AKA): Ron Mulvaney,
Ronald Mulvaney
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: 350 Treyford Court, Alpharetta, GA 30005;
5820 Bailey Ridge Court, Duluth, GA 30097
Relatives & Associates: Jacqueline Hopkinson
Jonathan Hopkinson
Kathleen Hopkinson
Christine Hwang
Gene Kim
Phone Numbers: (678) 584-5527
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: 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: 5875 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (770) 497-1617
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: 3576 Randy Place, Duluth, GA 30096;
5780 Bailey Ridge Court, Duluth, GA 30097;
Marietta, GA 30067;
Greenbelt, MD 20770;
Gwynn Oak, MD 21207
Aliases (AKA): Dae J Ko,
Dae-Jin Ko,
Daejin Jin Ko,
Dajin Ko
Relatives & Associates: Dongik Ko
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: 5765 Bailey Ridge Court, Duluth, GA 30097;
6135 Abercorn Avenue, Atlanta, GA 30346;
Lawrenceville, GA 30043;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Email Addresses: ahg****@msn.com,
ahg****@yahoo.com,
ahg****@msn.com,
ahg****@yahoo.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: 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: 1331 Park Pass Way, Suwanee, GA 30024;
1506 Arbor Drive, Duluth, GA 30096;
Asheville, NC 28803;
Charlotte, NC 28212
Phone Numbers: (770) 813-8534
Address History: 5795 Bailey Ridge Court, Duluth, GA 30097;
6850 Peachtree Dunwoody Road Apt 831, Atlanta, GA 30328;
Crawfordsville, IN 47933;
Terre Haute, IN 47803;
Westfield, IN 46074
Aliases (AKA): Rita B Desai,
Ruxmani R Patel
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: 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: 2141 Wynbourne Drive, Gastonia, NC 28056;
40662 Highway 41, Oakhurst, CA 93644;
Duluth, GA 30097;
Cincinnati, OH 45241;
Wichita Falls, TX 76306
Aliases (AKA): Sunil Desai,
Sunil C Desai,
Sunilkumar C Desai
Email Addresses: srk****@hotmail.com
Address History: 1105 274th Place Se, Sammamish, WA 98075;
1041 W Las Palmas Drive, Fullerton, CA 92835;
Gardena, CA 90248;
La Verne, CA 91750;
Sacramento, CA 95833
Aliases (AKA): Michele Ann Brady,
Michelle Ann Brady,
Michele A Brandy,
Michele Grady,
Michele A Mc
Email Addresses: jam****@live.com,
mic****@worldnet.att.net
Address History: 3227 Mystic Port Lane, League City, TX 77573;
422 Flanders Drive, Indialantic, FL 32903;
Atlanta, GA 30313;
Duluth, GA 30097
Aliases (AKA): Joshua Sooknanan
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