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: 5750 Bailey Ridge Court, Duluth, GA 30097;
1537 Harts Mill Road Ne, Atlanta, GA 30319;
Norcross, GA 30093;
Stone Mountain, GA 30083
Aliases (AKA): Joe Kim
Email Addresses: jon****@cox.net
Relatives & Associates: Cherate Sasidharen
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: 5810 Bailey Ridge Court, Duluth, GA 30097
Relatives & Associates: Shanmugam Arthanari
Address History: 4635 Fairway View Court, Duluth, GA 30096;
5855 Bailey Ridge Court, Duluth, GA 30097;
Lawrenceville, GA 30046;
Fort Wayne, IN 46804;
Rolla, MO 65401
Aliases (AKA): Marth Kessenich
Relatives & Associates: Charles Kessenich
Chuck Kessenich
Grace Kessenich
James Kessenich
Jim Kessenich
Email Addresses: jke****@commercialclearall.com,
mke****@atlncs.org,
mom****@hotmail.com
Address History: 5845 Bailey Ridge Court, Duluth, GA 30097;
817 S Bedford Street Apt 3, Los Angeles, CA 90035;
Alpharetta, GA 30022;
Clarkston, GA 30021;
Norcross, GA 30010
Aliases (AKA): Farzaneh Yousefzade,
Farzaneh Yousefzadeh
Address History: 5860 Bailey Ridge Court, Duluth, GA 30097;
3012 Lake Ridge Lane, Atlanta, GA 30338;
Alexandria, VA 22306;
Lorton, VA 22079
Address History: 5845 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (770) 622-9160
Address History: 5825 Bailey Ridge Court, Duluth, GA 30097;
2415 Bristol Place, Alpharetta, GA 30022;
Charlotte, NC 28262;
Huntersville, NC 28078
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: 140 High Point Walks, Atlanta, GA 30342;
11080 Taylors Spring Place, Alpharetta, GA 30022;
Duluth, GA 30097;
Jonesboro, GA 30238;
Kennesaw, GA 30144
Aliases (AKA): Ashley Rawl,
Ashley Rawls,
W E Rawls,
William Rawls
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: 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: 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: 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: 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: 5750 Bailey Ridge Court, Duluth, GA 30097;
11 Buckingham Lane, West Hartford, CT 06117;
Austin, TX 78712;
Houston, TX 77054;
Spring, TX 77379
Aliases (AKA): Eric Chang,
Erik Chang,
Eric Cho Chiang,
Eric Cho En
Address History: 5850 Bailey Ridge Court, Duluth, GA 30097;
4224 Twin Rivers Drive, Gainesville, GA 30504;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Stone Mountain, GA 30087
Phone Numbers: (770) 557-0235
Address History: 1617 Beaumont Circle, Duluth, GA 30096;
3030 Lakeside Court, Alpharetta, GA 30005;
Asheville, NC 28803;
Charlotte, NC 28212
Aliases (AKA): Craig Lee Ahn
Address History: 5825 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (678) 957-8656
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: 11 Buckingham Lane, W Hartford, CT 06117;
537 Fern Street, W Hartford, CT 06137;
West Hartford, CT 06117;
Duluth, GA 30097;
Austin, TX 78705
Email Addresses: eri****@optonline.net,
eri****@thehartford.com
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