Address History: 4635 Fairway View Court, Duluth, GA 30096;
5855 Bailey Ridge Court, Duluth, GA 30097;
Lawrenceville, GA 30046;
Fort Wayne, IN 46835;
Indianapolis, IN 46217
Aliases (AKA): James Alan Kessenich,
Jim Kessenich
Relatives & Associates: Martha Brueggeman
Amanda Jaffe
Charles Kessenich
Chuck Kessenich
Daniel Kessenich
Address History: 5755 Bailey Ridge Court, Duluth, GA 30097
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: 5775 Bailey Ridge Court, Duluth, GA 30097
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: 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: 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: 5840 Bailey Ridge Court, Duluth, GA 30097
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: 5860 Bailey Ridge Court, Duluth, GA 30097;
8134 Unit, Dpo, AP 96520;
Atlanta, GA 30338;
Lawrenceville, GA 30043;
Alexandria, VA 22306
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: 5755 Bailey Ridge Court, Duluth, GA 30097;
4301 Norwalk Drive Apt 4105, San Jose, CA 95129;
East Moline, IL 61244
Relatives & Associates: Aishwarya Sasidharen
Cher Sasidharen
Cherate Sasidharen
Phone Numbers: (408) 554-0741
(678) 642-0922
(770) 476-0022
Email Addresses: che****@yahoo.com
Address History: 5810 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (770) 623-6553
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: 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: 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: 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: 4674 W Village Drive Se, Smyrna, GA 30080;
5785 Bailey Ridge Court, Duluth, GA 30097;
Southgate, MI 48195;
Seattle, WA 98133;
Vancouver, WA 98663
Aliases (AKA): Charles Chan
Email Addresses: coo****@bellsouth.net,
coo****@hotmail.com
Address History: 36 Broadview Drive, Asheville, NC 28803;
1026 S Oxford Avenue Unit 302, Los Angeles, CA 90006;
Duluth, GA 30097;
Apex, NC 27502;
Sanford, NC 27332
Aliases (AKA): Sang Y Ahn,
Sang Ann,
W Ann Sang
Address History: 41 Highveld Avenue, Chapel Hill, NC 27516;
455 Chippenham Court, Alpharetta, GA 30005;
Atlanta, GA 30339;
Avondale Estates, GA 30002;
Duluth, GA 30097
Aliases (AKA): Megan J Furutan,
Megan J Ibarra,
Megan J Sykes,
Megan Sykes,
Megan J Tbarra
Email Addresses: meg****@rediffmail.com
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: 27853 County Road 17, Esparto, CA 95627;
2252 W Pico Boulevard B, Los Angeles, CA 90006;
Duluth, GA 30097
Phone Numbers: (530) 787-3010
(770) 476-5428
(770) 497-8964
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: 2635 Hartman Road, Mindoro, WI 54644;
5855 Bailey Ridge Court, Duluth, GA 30097;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Mount Vernon, GA 30445
Aliases (AKA): Jenna K Grant,
Jenna Morris,
Jenna K Morris,
Jenna K Peterson
Email Addresses: jen****@arclin.com
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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