Address History: 5825 Bailey Ridge Court, Duluth, GA 30097;
2415 Bristol Place, Alpharetta, GA 30022;
Charlotte, NC 28262;
Huntersville, NC 28078
Address History: 500 Aston Hall Way, Alpharetta, GA 30022;
5850 Bailey Ridge Court, Duluth, GA 30097;
Lawrenceville, GA 30046;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Jian Song Zheng,
Jian-Song Zheng,
Jiansong Zheng
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
Phone Numbers: (770) 476-0022
Address History: 5785 Bailey Ridge Court, Duluth, GA 30097
Email Addresses: dig****@aol.com,
dig****@aol.com,
dig****@att.net,
dig****@earthlink.net,
dig****@worldnet.att.net
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: 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: 2733 Herrington Woods Court, Lawrenceville, GA 30044;
4486 Water Mill Drive, Buford, GA 30519;
Canton, GA 30114;
Decatur, GA 30033;
Duluth, GA 30097
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;
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: 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: 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: 5860 Bailey Ridge Court, Duluth, GA 30097;
3012 Lake Ridge Lane, Atlanta, GA 30338;
Alexandria, VA 22306;
Lorton, VA 22079
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: 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: 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
Phone Numbers: (416) 651-0802
(770) 623-9209
Address History: 6005 Read Road, Suwanee, GA 30024;
300 High Bridge Chase, Alpharetta, GA 30022;
Duluth, GA 30097
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: 21409 Sunset Avenue, Panama City Beach, FL 32413;
2151 Cumberland Parkways Se Apt 1004, Atlanta, GA 30339;
Duluth, GA 30097;
Smyrna, GA 30082;
Indianapolis, IN 46240
Aliases (AKA): Heather Asykes-Rowe,
Heather L Goad,
Heather Goad,
Heather L Rowe,
Heather Sykes Rowe
Email Addresses: hea****@aol.com
Address History: 9523 University Terrace Drive, Charlotte, NC 28262;
3030 Lakeside Court, Alpharetta, GA 30005;
Duluth, GA 30097
Relatives & Associates: Craig Ann
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;
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
Address History: 27853 County Road 17, Esparto, CA 95627;
2252 W Pico Boulevard B, Los Angeles, CA 90006;
Duluth, GA 30097
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