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
Address History: 5825 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (678) 957-8656
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: 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: 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: 5875 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (770) 497-1617
Address History: 5845 Bailey Ridge Court, Duluth, GA 30097;
720 Gates Lane, Alpharetta, GA 30022;
Atlanta, GA 30341;
Norcross, GA 30010;
Peachtree Corners, GA 30010
Aliases (AKA): H Yousefzadeh,
Hamid Yousefzadeh,
Hamid Y Yousesfzadeh
Relatives & Associates: Nasrin Dini
Farzaneh Lalehzarzadeh
Lida Shakeri
Herzl Yousefzadeh
Kamran Yousefzadeh
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: 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: 2733 Herrington Woods Court, Lawrenceville, GA 30044;
4486 Water Mill Drive, Buford, GA 30519;
Canton, GA 30114;
Decatur, GA 30033;
Duluth, GA 30097
Relatives & Associates: Kelly Brown
Justin Johnson
Megan Johnson
Nakita Johnson
Thomas Johnson
Phone Numbers: (770) 720-0059
(770) 720-0249
Address History: 5750 Bailey Ridge Court, Duluth, GA 30097;
71 John Olds Drive Apt 209, Manchester, CT 06042;
W Hartford, CT 06117;
West Hartford, CT 06117;
Ann Arbor, MI 48104
Aliases (AKA): Elise Z Chang,
Elise Chang,
Elise Zhichao Wang,
Zhichao Wang
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: 3935 Stanley Road, Cumming, GA 30041;
502 Gwinnett Square Circle, Atlanta, GA 30324;
Duluth, GA 30097;
Stone Mountain, GA 30087
Aliases (AKA): L Attridge,
Leslie Penn Attridge,
Leslie K Penn
Email Addresses: att****@bellsouth.net,
att****@comcast.net,
dou****@mindspring.com,
les****@aol.com,
les****@basshotels.com
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: 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: 2670 Churchwell Lane, Tucker, GA 30084;
5840 Bailey Ridge Court, Duluth, GA 30097;
Suwanee, GA 30024;
Chicago, IL 60646;
Des Plaines, IL 60016
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: 5860 Bailey Ridge Court, Duluth, GA 30097;
3012 Lake Ridge Lane, Atlanta, GA 30338;
Alexandria, VA 22306;
Lorton, VA 22079
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: 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: 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: 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: 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
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