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: 5860 Bailey Ridge Court, Duluth, GA 30097;
3012 Lake Ridge Lane, Atlanta, GA 30338;
Alexandria, VA 22306;
Lorton, VA 22079
Address History: 5795 Bailey Ridge Court, Duluth, GA 30097;
6850 Peachtree Dunwoody Road Apt 414, Atlanta, GA 30328;
Lawrenceville, GA 30044;
Cincinnati, OH 45232
Email Addresses: bha****@vectron.com
Relatives & Associates: Cherate Sasidharen
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: 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: 5875 Bailey Ridge Court, Duluth, GA 30097;
17739 Front Beach Road Unit 1801w, Panama City Beach, FL 32413;
Marietta, GA 30067;
Lakewood, NJ 08701;
South Amboy, NJ 08879
Aliases (AKA): Mamta V Parekh
Email Addresses: mit****@dunbar.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: 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: 1461 Moores Mill Road Nw, Atlanta, GA 30327;
422 Flanders Drive, Indialantic, FL 32903;
Duluth, GA 30097
Aliases (AKA): Kamela Sooknanan
Email Addresses: jes****@coxmediagroup.com,
jes****@coxmg.com,
jes****@onlineathens.com
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: 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: 5810 Bailey Ridge Court, Duluth, GA 30097
Relatives & Associates: Shanmugam Arthanari
Address History: 5860 Bailey Ridge Court, Duluth, GA 30097;
8134 Unit, Dpo, AP 96520;
Atlanta, GA 30338;
Lawrenceville, GA 30043;
Alexandria, VA 22306
Relatives & Associates: Huber Daves
Jennifer Daves
Joan Daves
Mary Daves
Samuel Daves
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: 1198 Belmont Avenue Se, Smyrna, GA 30080;
2315 Well Springs Drive, Buford, GA 30519;
Canton, GA 30115;
Cartersville, GA 30120;
Cumming, GA 30040
Aliases (AKA): Tanya Marie Furlong,
Tanya Hartley,
Tanya Marie Owen,
Tanya M Owen,
T Marie Pack
Relatives & Associates: Brandon Furlong
Jacqueline Furlong
Morgan Furlong
Morgan Furlong
Morgan Furlong
Email Addresses: ang****@yahoo.com,
gre****@yahoo.com
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: 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: 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: 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: 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: 4731 Laurel Avenue, Glenview, IL 60025;
5150 Gable Ridge Way, Buford, GA 30518;
Duluth, GA 30097;
Suwanee, GA 30024;
Chicago, IL 60646
Aliases (AKA): Hee S Oh
Email Addresses: soh****@zoominternet.net
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
Relatives & Associates: Chatrawati Sooknanan
Jessica Sooknanan
Ken Sooknanan
Kenne Sooknanan
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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