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: 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: 5825 Bailey Ridge Court, Duluth, GA 30097;
2415 Bristol Place, Alpharetta, GA 30022;
Charlotte, NC 28262;
Huntersville, NC 28078
Address History: 10245 Shallowford Road, Roswell, GA 30075;
5663 Travelers Way, Fort Pierce, FL 34982;
Canton, GA 30114;
Duluth, GA 30097;
Saint Louis, MO 63124
Aliases (AKA): Ron F Mulvaney,
Ronald Mulvaney,
Ronald F Mulvaney
Email Addresses: ron****@petaircarrier.com,
ron****@yahoo.com,
sal****@petaircarrier.com
Address History: 5775 Bailey Ridge Court, Duluth, GA 30097
Address History: 5855 Bailey Ridge Court, Duluth, GA 30097;
1732 Naldo Avenue, Jacksonville, FL 32207;
Alpharetta, GA 30022
Aliases (AKA): C Kessenich,
Charles A Kessenich,
Chuck Kessenich
Relatives & Associates: Charles Kessenich
Grace Kessenich
Jim Kessenich
Leah Kessenich
Martha Kessenich
Email Addresses: lea****@comcast.net,
mke****@yahoo.com
Address History: 5820 Bailey Ridge Court, Duluth, GA 30097;
4334 Town Court N, Lawrence Township, NJ 08648;
Morrisville, PA 19067;
Spring, TX 77382
Aliases (AKA): Jacque L Hopkinson,
Jacquelin D Hopkinson
Address History: 5830 Bailey Ridge Court, Duluth, GA 30097;
540 S Catalina Street Apt 515, Los Angeles, CA 90020;
Rialto, CA 92377;
Alpharetta, GA 30005
Aliases (AKA): Hye S Choi
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: 5860 Bailey Ridge Court, Duluth, GA 30097;
3012 Lake Ridge Lane, Atlanta, GA 30338;
Alexandria, VA 22306;
Lorton, VA 22079
Address History: 5845 Bailey Ridge Court, Duluth, GA 30097
Phone Numbers: (770) 622-9160
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: 3750 Providence Road, Marietta, GA 30062;
2416 Bristol Place, Alpharetta, GA 30022;
Atlanta, GA 30350;
Cumming, GA 30040;
Duluth, GA 30097
Aliases (AKA): Irina Jermakyan
Address History: 5780 Bailey Ridge Court, Duluth, GA 30097;
116 Plantation Trace Drive, Duluth, GA 30096;
Issaquah, WA 98029;
Kent, WA 98032;
Seattle, WA 98121
Relatives & Associates: Jun Guo
Phone Numbers: (860) 866-8025
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: 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: 2670 Churchwell Lane, Tucker, GA 30084;
5840 Bailey Ridge Court, Duluth, GA 30097;
Suwanee, GA 30024;
Chicago, IL 60646;
Des Plaines, IL 60016
Address History: 3392 Davenport Park Lane, Duluth, GA 30096;
5850 Bailey Ridge Court, Duluth, GA 30097;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Relatives & Associates: Janney Chan
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: 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: 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: 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
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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