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: 5875 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (770) 497-1617
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: 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: 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: 1475 Raintree Drive Apt C, Roswell, GA 30076;
455 Chippenham Court, Alpharetta, GA 30005;
Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Josue Hernandez Luna,
Josue Hernandezluna
Address History: 4674 W Village Drive Se, Smyrna, GA 30080;
5785 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (770) 495-8624
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: 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: 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: 5755 Bailey Ridge Court, Duluth, GA 30097
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: 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: 2733 Herrington Woods Court, Lawrenceville, GA 30044;
4486 Water Mill Drive, Buford, GA 30519;
Canton, GA 30114;
Decatur, GA 30033;
Duluth, GA 30097
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: 5860 Bailey Ridge Court, Duluth, GA 30097;
3012 Lake Ridge Lane, Atlanta, GA 30338;
Alexandria, VA 22306;
Lorton, VA 22079
Address History: 5820 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (678) 584-5527
Address History: 5865 Bailey Ridge Court, Duluth, GA 30097;
10770 Hawkhurst Way, Duluth, GA 30097;
Peachtree Corners, GA 30092;
Suwanee, GA 30024;
Reno, NV 89512
Aliases (AKA): Yanhong Jenny Zhong,
Yanhong Zhong
Relatives & Associates: Yujie Chui
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
Address History: 9523 University Terrace Drive, Charlotte, NC 28262;
3030 Lakeside Court, Alpharetta, GA 30005;
Duluth, GA 30097
Relatives & Associates: Craig Ann
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
Address History: 1505 S Hoover Street Apt 1, Los Angeles, CA 90006;
27853 County Road 17, Esparto, CA 95627;
Duluth, GA 30097
Aliases (AKA): Jason Hoon Choi
Address History: 21409 Sunset Avenue, Panama City Beach, FL 32413;
2151 Cumberland Parkways Se Apt 1004, Atlanta, GA 30339;
Duluth, GA 30097;
Smyrna, GA 30082;
Indianapolis, IN 46240
Aliases (AKA): Heather Asykes-Rowe,
Heather L Goad,
Heather Goad,
Heather L Rowe,
Heather Sykes Rowe
Email Addresses: hea****@aol.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: 2552 W Pico Boulevard, Los Angeles, CA 90006;
5830 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (770) 476-5428
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