Address History: 6175 Bailey Ridge Drive, Duluth, GA 30097;
4742 Cumbrian Lakes Drive, Kissimmee, FL 34746;
Atlanta, GA 30338;
Buford, GA 30518;
Cumming, GA 30040
Address History: 6145 Bailey Ridge Drive, Duluth, GA 30097;
19471 Estuary Drive, Boca Raton, FL 33498;
Naperville, IL 60563
Email Addresses: kel****@aol.com,
tdt****@hotmail.com,
tdt****@yahoo.com
Address History: 1953 Shenley Park Lane, Duluth, GA 30097;
2591 Avery Park Circle, Atlanta, GA 30360;
Buford, GA 30519;
Lawrenceville, GA 30044;
Marietta, GA 30067
Aliases (AKA): Sang C Park
Email Addresses: spa****@snet.net
Address History: 2737 Meadow Forest Drive, Duluth, GA 30097;
4153 42nd Street Apartment 7, San Diego, CA 92105;
Alpharetta, GA 30005;
Atlanta, GA 30318;
Buford, GA 30519
Aliases (AKA): Anthony S Liew,
Wei Sin Liew
Email Addresses: jol****@yahoo.com,
sab****@hotmail.com
Address History: 6130 Bailey Ridge Drive, Duluth, GA 30097;
3777 Peachtree Northeast Road Apartment 1435, Atlanta, GA 30319;
Lilburn, GA 30047;
Norcross, GA 30071
Aliases (AKA): Ghohartaj Ahmadian,
Ghohartaj Ahmadian Ahmadian,
G Jafari,
Ghohartaj Sohilla Jafari,
Ghohartaj Ahmadian Jafari
Aliases (AKA): Kevin Jesse Lin
Address History: 548 Telfair Court, Suwanee, GA 30024;
6095 Bailey Ridge Drive, Duluth, GA 30097;
Lilburn, GA 30047;
Macon, GA 31220;
Norcross, GA 30093
Aliases (AKA): M Perdomo
Address History: 7145 Winthrop Road, Alpharetta, GA 30005;
315 N Winnipeg Place Unit G, Long Beach, CA 90814;
Atlanta, GA 30328;
Duluth, GA 30097;
Pontiac, MI 48341
Address History: 6145 Bailey Ridge Drive, Duluth, GA 30097;
13281 Twin Circle Court, Poway, CA 92064;
San Diego, CA 92115;
Stockton, CA 95207
Email Addresses: mad****@aol.com
Address History: 547 Dickens Road Northwest, Lilburn, GA 30047;
3649 Indian Creek Way Apt B, Clarkston, GA 30021;
Duluth, GA 30097;
Norcross, GA 30071
Email Addresses: ali****@gmail.com
Address History: 6115 Bailey Ridge Drive, Duluth, GA 30097;
2307 Saint Clair Northeast Drive, Atlanta, GA 30329;
Buford, GA 30519;
Jonesboro, GA 30236;
Lawrenceville, GA 30044
Aliases (AKA): Katherine Yurk Szeto
Email Addresses: skl****@gmail.com
Address History: 6095 Bailey Ridge Drive, Duluth, GA 30097;
470 W Magnolia Circle, Alpharetta, GA 30005;
Atlanta, GA 30309;
Decatur, GA 30033;
Norcross, GA 30091
Aliases (AKA): David David Parker,
Jr Malvin Parker,
M Parker,
Malvin David Parker,
Malvin Parkerjr
Address History: 2591 Avery Park Circle, Atlanta, GA 30360;
1919 Metropolitan Parkways Sw, Atlanta, GA 30315;
Dacula, GA 30019;
Duluth, GA 30097;
Lawrenceville, GA 30044
Aliases (AKA): Kim Key,
K Kim,
Kyong Kim,
Kyonghee Hee Kim,
Kyung J Kim
Address History: 6000 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (770) 622-9299
Email Addresses: mli****@msn.com
Address History: 6000 Bailey Ridge Drive, Duluth, GA 30097;
380 Chestnut Street, New Britain, CT 06051;
Charlotte, NC 28277;
Nutley, NJ 07110;
Flushing, NY 11355
Relatives & Associates: Bing Tian
Address History: 6165 Bailey Ridge Drive, Duluth, GA 30097;
2132 Bay Road, Neptune Beach, FL 32266;
Loganville, GA 30052;
Monroe, GA 30656;
Norcross, GA 30071
Aliases (AKA): James John
Address History: 4130 Spring Cove Drive, Duluth, GA 30097;
6115 Bailey Ridge Drive, Duluth, GA 30097;
Marietta, GA 30062
Aliases (AKA): Wai C Tong,
Wilson Tong
Relatives & Associates: Nicole Tong
Phone Numbers: (404) 771-9979
Email Addresses: ton****@hotmail.com
Address History: 3286 Birkdale Avenue, Duluth, GA 30097;
4050 Dunwoody Parks, Atlanta, GA 30338;
Cumming, GA 30028;
Douglasville, GA 30135;
Fayetteville, GA 30215
Address History: 6130 Bailey Ridge Drive, Duluth, GA 30097;
10111 Cicero Drive, Alpharetta, GA 30022;
Atlanta, GA 30319;
Brookhaven, GA 30319;
Mableton, GA 30126
Relatives & Associates: Ali Fathi
Address History: 400 Piccadilly Square Apt J1, Athens, GA 30605;
4020 Weatherford Circle, Alpharetta, GA 30009;
Atlanta, GA 30342;
Buford, GA 30518;
Decatur, GA 30033
Aliases (AKA): Jalna Alday,
Jalna P Alday
Address History: 1021 Draughon Avenue, Nashville, TN 37204;
6045 Bailey Ridge Drive, Duluth, GA 30097;
Louisville, KY 40222;
Conshohocken, PA 19428;
Schnecksville, PA 18078
Email Addresses: sho****@usa.net
Address History: 3101 Ruckle Street, Saginaw, MI 48601;
6850 Peachtree Dunwoody Road Apt 1133, Atlanta, GA 30328;
Duluth, GA 30097;
Pontiac, MI 48341;
Fairport, NY 14450
Aliases (AKA): Marvin M Neal
Phone Numbers: (770) 232-0447
Email Addresses: mar****@comcast.net
Address History: 2400 Chestnut Street Apt 3107, Philadelphia, PA 19103;
1090 Olde Bailey Lane, Melbourne, FL 32904;
Atlanta, GA 30322;
Bethlehem, GA 30620;
Decatur, GA 30033
Phone Numbers: (321) 956-4040
Address History: 939 E Leo Place, Chandler, AZ 85249;
2149 Alnwick Drive, Duluth, GA 30096;
Lawrenceville, GA 30044;
Honolulu, HI 96818
Aliases (AKA): Jyong U Kim
Address History: 5867 Almond Valley Way, Lancaster, CA 93536;
4242 Tehama Avenue, Fremont, CA 94538;
Palo Alto, CA 94309;
Stanford, CA 94309;
Sunnyvale, CA 94086
Relatives & Associates: Lichuan Xing
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