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: 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: 5840 Bailey Ridge Court, Duluth, GA 30097;
226 Twinbridge Circle, Pleasant Hill, CA 94523;
Walnut Creek, CA 94598
Aliases (AKA): Jo Park
Address History: 5800 Bailey Ridge Court, Duluth, GA 30097;
3716 Thornbrooke Court, Duluth, GA 30097;
Grayson, GA 30017;
Snellville, GA 30039
Relatives & Associates: Kosovare Krasniqi
Phone Numbers: (678) 736-3154
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;
Westfield, IN 46074
Aliases (AKA): Rita B Desai,
Ruxmani R Patel
Address History: 5840 Bailey Ridge Court, Duluth, GA 30097
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: 5780 Bailey Ridge Court, Duluth, GA 30097;
380 Daleville Road Apt 117, Willington, CT 06279;
Issaquah, WA 98029
Relatives & Associates: Wen Shu
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: 5820 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (678) 584-5527
Address History: 5825 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (678) 957-8656
Address History: 5810 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (770) 623-6553
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: 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: 5825 Bailey Ridge Court, Duluth, GA 30097;
2415 Bristol Place, Alpharetta, GA 30022;
Charlotte, NC 28262;
Huntersville, NC 28078
Phone Numbers: (678) 957-8656
(678) 979-7438
Address History: 3576 Randy Place, Duluth, GA 30096;
5780 Bailey Ridge Court, Duluth, GA 30097;
Marietta, GA 30067;
Greenbelt, MD 20770;
Gwynn Oak, MD 21207
Aliases (AKA): Dae J Ko,
Dae-Jin Ko,
Daejin Jin Ko,
Dajin Ko
Relatives & Associates: Dongik Ko
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: 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;
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: 1105 274th Place Se, Sammamish, WA 98075;
2237 River Plaza Drive Apt 358, Sacramento, CA 95833;
Duluth, GA 30097;
Shreveport, LA 71119;
Cordova, TN 38016
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: 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: 422 Flanders Drive, Indialantic, FL 32903;
2804 Reagan Court, Antioch, CA 94509;
Duluth, GA 30097;
Chapel Hill, NC 27516;
Lynchburg, VA 24503
Aliases (AKA): Ken Sooknanan,
Kenneth I Sooknanan,
Kenneth Ivor Sooknanan,
Kennth I Sooknanan
Relatives & Associates: Chatrawati Sooknanan
Jessica Sooknanan
Joshua Sooknanan
Kamela Sooknanan
Kenne Sooknanan
Email Addresses: kso****@verizon.net,
kso****@excite.com
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