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: 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: 11415 Donnington Drive, Duluth, GA 30097;
11080 Taylors Spring Place, Alpharetta, GA 30022;
Atlanta, GA 30324;
Jonesboro, GA 30238;
Norcross, GA 30071
Aliases (AKA): Andrea S Briggs,
Andrea S Smith
Email Addresses: tho****@gmail.com
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: 5855 Bailey Ridge Court, Duluth, GA 30097;
7116 Whitetail Drive, Birmingham, AL 35242;
Jacksonville, FL 32207;
Alpharetta, GA 30022;
Buford, GA 30518
Aliases (AKA): Chuck L Kessenich
Relatives & Associates: Chuck Kessenich
Grace Kessenich
Jim Kessenich
Leah Kessenich
Martha Kessenich
Email Addresses: cke****@att.net,
cke****@kcc.com,
cke****@msn.com,
cke****@yahoo.com
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: 5795 Bailey Ridge Court, Duluth, GA 30097;
6850 Peachtree Dunwoody Road Apt 831, Atlanta, GA 30328;
Crawfordsville, IN 47933;
Terre Haute, IN 47803
Phone Numbers: (770) 623-0326
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: 5755 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
Relatives & Associates: Cherate Sasidharen
Address History: 4761 Sologne Court Ne, Marietta, GA 30067;
5780 Bailey Ridge Court, Duluth, GA 30097;
Greenbelt, MD 20770;
Gwynn Oak, MD 21207;
Fairfax, VA 22031
Aliases (AKA): Mi Lee
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: 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: 5875 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (770) 497-1617
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: 1331 Park Pass Way, Suwanee, GA 30024;
1506 Arbor Drive, Duluth, GA 30096;
Asheville, NC 28803;
Charlotte, NC 28212
Phone Numbers: (770) 813-8534
Address History: 5820 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (678) 584-5527
Address History: 5810 Bailey Ridge Court, Duluth, GA 30097
Address History: 5144 Royal Oak Drive, Fruitland Park, FL 34731;
2929 Tangerine Court, Leesburg, FL 34748;
Tampa, FL 33617;
Duluth, GA 30097
Aliases (AKA): Cecil Hopkinson
Relatives & Associates: Jacqueline Hopkinson
Jonathan Hopkinson
Kathleen Hopkinson
Kathleen Hopkinson
Vali Hopkinson
Email Addresses: cg8****@yahoo.com,
ckh****@blackplanet.com,
ckh****@cfl.rr.com,
ckh****@cs.com
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: 13937 Winding Ridge Lane, Centreville, VA 20121;
5850 Bailey Ridge Court, Duluth, GA 30097;
Lawrenceville, GA 30043;
Alexandria, VA 22309;
Annandale, VA 22003
Aliases (AKA): Kyu Yon Yi,
Kyu Yyi
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
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