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: 5750 Bailey Ridge Court, Duluth, GA 30097;
71 John Olds Drive Apt 209, Manchester, CT 06042;
W Hartford, CT 06117;
West Hartford, CT 06117;
Ann Arbor, MI 48104
Aliases (AKA): Elise Z Chang,
Elise Chang,
Elise Zhichao Wang,
Zhichao Wang
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: 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: 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: 711 Seasons Parkways, Norcross, GA 30093;
14250 Sw 62nd Street Apt 401, Miami, FL 33183;
Duluth, GA 30097
Phone Numbers: (770) 495-8276
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: 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: 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
Address History: 5825 Bailey Ridge Court, Duluth, GA 30097;
2415 Bristol Place, Alpharetta, GA 30022;
Charlotte, NC 28262;
Huntersville, NC 28078
Address History: 5810 Bailey Ridge Court, Duluth, GA 30097
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: 3935 Stanley Road, Cumming, GA 30041;
502 Gwinnett Square Circle, Atlanta, GA 30324;
Duluth, GA 30097;
Stone Mountain, GA 30087
Aliases (AKA): L Attridge,
Leslie Penn Attridge,
Leslie K Penn
Email Addresses: att****@bellsouth.net,
att****@comcast.net,
dou****@mindspring.com,
les****@aol.com,
les****@basshotels.com
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: 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: 5865 Bailey Ridge Court, Duluth, GA 30097
Address History: 5775 Bailey Ridge Court, Duluth, GA 30097
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: 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: 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: 422 Flanders Drive, Indialantic, FL 32903;
2804 Reagan Court, Antioch, CA 94509;
Duluth, GA 30097;
Chapel Hill, NC 27516;
Houston, TX 77042
Aliases (AKA): Chatrawatie K Ramhi,
Kamela C Ramhi,
Kamela Sooknanan
Relatives & Associates: Dilranie Bacchus
Jossie Lutchmidat
Barat Ramhi
Bhadrawatie Ramhi
Kawala Ramhi
Phone Numbers: (416) 651-0802
(770) 623-9209
Address History: 1105 274th Place Se, Sammamish, WA 98075;
1041 W Las Palmas Drive, Fullerton, CA 92835;
Gardena, CA 90248;
La Verne, CA 91750;
Sacramento, CA 95833
Aliases (AKA): Michele Ann Brady,
Michelle Ann Brady,
Michele A Brandy,
Michele Grady,
Michele A Mc
Email Addresses: jam****@live.com,
mic****@worldnet.att.net
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