Address History: 6085 Bailey Ridge Drive, Duluth, GA 30097;
3711 Buford Highway Ne Apt 6, Atlanta, GA 30329;
Lawrenceville, GA 30044
Aliases (AKA): Shahla Ahmad Khosravi,
Shahla A Khosravi
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: 6085 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (678) 417-6995
Address History: 6130 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (404) 840-6500
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: 470 Crestwood Drive, Athens, GA 30605;
815 N 52nd Street, Phoenix, AZ 85008;
Tucson, AZ 85750;
Buford, GA 30518;
Duluth, GA 30097
Aliases (AKA): Maria Alday,
Maria D Ouzts
Phone Numbers: (706) 552-3126
Address History: 6135 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (770) 497-8184
Address History: 6095 Bailey Ridge Drive, Duluth, GA 30097;
525 Village Commons Boulevard, Camarillo, CA 93012;
Middletown, DE 19709
Relatives & Associates: Zhenyu Cheng
Address History: 6145 Bailey Ridge Drive, Duluth, GA 30097;
19471 Estuary Drive, Boca Raton, FL 33498;
Katy, TX 77450
Aliases (AKA): Anh T Bui,
Tuyet Anh Bui,
Tuyet-Anh Bui,
Tuyet Anh Dang
Address History: 6165 Bailey Ridge Drive, Duluth, GA 30097;
1140 S Bethany Creek Drive, Alpharetta, GA 30004;
Cumming, GA 30028
Aliases (AKA): Vanja John
Phone Numbers: (678) 231-4086
Address History: 6175 Bailey Ridge Drive, Duluth, GA 30097;
200 Ashford Center N Ste, Atlanta, GA 30338;
Cumming, GA 30040
Address History: 1055 Crabapple Parc Drive, Roswell, GA 30076;
10111 Cicero Drive, Alpharetta, GA 30022;
Atlanta, GA 30319;
Duluth, GA 30097;
Lilburn, GA 30047
Aliases (AKA): Iman Ah
Email Addresses: iah****@enviroscent.com,
iah****@yahoo.com,
ima****@chemtura.com
Address History: 6135 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (770) 497-8184
Address History: 187 Gilliflower Parks, Suwanee, GA 30024;
799 Hammond Drive Unit 104, Atlanta, GA 30328;
Augusta, GA 30909;
Duluth, GA 30097;
Flowery Branch, GA 30542
Aliases (AKA): Yoon Moon
Address History: 6105 Bailey Ridge Drive, Duluth, GA 30097;
4555 Mansell Road Ste 300, Alpharetta, GA 30022;
Roswell, GA 30076
Address History: 4714 Dewitt Drive, Duluth, GA 30097;
10920 Alderwood Cove, Duluth, GA 30097;
Norcross, GA 30071
Relatives & Associates: Yujie Zhang
Address History: 6035 Bailey Ridge Drive, Duluth, GA 30097;
225 Club Parkways, Norcross, GA 30093;
Peachtree Corners, GA 30092
Email Addresses: hey****@hotmail.com,
hey****@netscape.net
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: 6000 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (770) 622-9299
Email Addresses: mli****@msn.com
Address History: 6170 Bailey Ridge Drive, Duluth, GA 30097;
116 Addison Lane, Alpharetta, GA 30005;
Conyers, GA 30012;
Norcross, GA 30071;
Bridgewater, NJ 08807
Email Addresses: hee****@gmail.com
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: 6015 Bailey Ridge Drive, Duluth, GA 30097;
329242 Ga Tech Station, Atlanta, GA 30332
Relatives & Associates: Xinzheng Lin
Phone Numbers: (770) 330-1533
Address History: 1440 Skelton Avenue, Fremont, CA 94536;
2510 Bancroft Way Apt 301, Berkeley, CA 94704;
Duluth, GA 30097
Aliases (AKA): John Liu
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
Aliases (AKA): Lichuan Chuan Xing
Address History: 704 Grandview Drive, Franklin, KY 42134;
1116 West Southwest Avenue, Conyers, GA 30012;
Duluth, GA 30097;
Tucker, GA 30084
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