Address History: 339 Woodridge Pass, Canton, GA 30114;
4486 Water Mill Drive, Buford, GA 30519;
Duluth, GA 30097;
Lawrenceville, GA 30046;
Rolla, MO 65401
Aliases (AKA): Leah Therese Johnson
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: 5775 Bailey Ridge Court, Duluth, GA 30097
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: (770) 476-0022
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: 5875 Bailey Ridge Court, Duluth, GA 30097;
17739 Front Beach Road Unit 106w, Panama City Beach, FL 32413;
Atlanta, GA 30340;
Marietta, GA 30067;
Lakewood, NJ 08701
Aliases (AKA): Mittesh Daz
Phone Numbers: (770) 497-1617
Address History: 5775 Bailey Ridge Court, Duluth, GA 30097;
8343 Princeton Square Boulevard E Apt 808, Jacksonville, FL 32256;
Stone Mountain, GA 30083;
Maple Shade, NJ 08052;
Voorhees, NJ 08043
Relatives & Associates: Jayashree Purushothamalu
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: 2670 Churchwell Lane, Tucker, GA 30084;
5840 Bailey Ridge Court, Duluth, GA 30097;
Suwanee, GA 30024;
Chicago, IL 60646;
Des Plaines, IL 60016
Aliases (AKA): Michael Logan,
Misook Oh,
Sook Oh
Address History: 3242 Hartford Mill Place, Duluth, GA 30097;
760 E Naples Court, Chula Vista, CA 91911;
Irvine, CA 92604;
Buford, GA 30518;
Sugar Hill, GA 30518
Aliases (AKA): Kyong Min,
Kyung Min
Address History: 4124 Ancient Amber Way, Peachtree Corners, GA 30092;
5850 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (770) 557-0235
(770) 662-5878
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: 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: 5755 Bailey Ridge Court, Duluth, GA 30097;
4301 Norwalk Drive Apt 4105, San Jose, CA 95129;
East Moline, IL 61244
Email Addresses: che****@yahoo.com
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: 7821 Niagara Avenue, Tampa, FL 33617;
200 Marion Oaks Lane, Ocala, FL 34473;
Duluth, GA 30097
Relatives & Associates: Caryn Hopkinson
Cecil Hopkinson
Jacqueline Hopkinson
Jonathan Hopkinson
Kathleen Hopkinson
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: 4711 Ashburn Pond Way, Tampa, FL 33610;
7821 Niagara Avenue, Tampa, FL 33617;
Duluth, GA 30097
Aliases (AKA): Vali D Hopkinson
Relatives & Associates: Cecil Hopkinson
Jonathan Hopkinson
Kathleen Hopkinson
Kathleen 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: 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: 1219 E 13th Street, Lombard, IL 60148;
455 Chippenham Court # 00000, Alpharetta, GA 30005;
Duluth, GA 30097;
Lilburn, GA 30047;
Chicago, IL 60618
Aliases (AKA): Dagoberto B Ibarr
Relatives & Associates: Andres Ibarra
Brigido Ibarra
Brigido Ibarra
Fernando Ibarra
Guadalupe Ibarra
Email Addresses: dib****@rocketmail.com,
fer****@yahoo.com,
rau****@yahoo.com
Address History: 10321 Bryant Road, Fredericktown, OH 43019;
6051 Southwest 160th Court, Ocala, FL 34481;
Duluth, GA 30097;
Columbus, OH 43220;
Powell, OH 43065
Aliases (AKA): J M Brady,
Janice M Brady,
J M Bredy,
Jan Koch,
Janice Koch
Email Addresses: jan****@address.com
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