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: 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: 6045 Bailey Ridge Drive, Duluth, GA 30097;
946 Paloma Avenue #, Burlingame, CA 94010;
Concord, CA 94521;
San Mateo, CA 94402;
Tehachapi, CA 93561
Aliases (AKA): N Rogman
Email Addresses: alb****@usa.com,
sho****@usa.net
Address History: 10700 Cauley Creek Drive, Duluth, GA 30097;
525 Village Commons Boulevard, Camarillo, CA 93012;
Dallas, PA 18612
Relatives & Associates: Jie Zhao
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: 6085 Bailey Ridge Drive, Duluth, GA 30097
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: 3980 Claiborne Farm Road, Suwanee, GA 30024;
6035 Bailey Ridge Drive, Duluth, GA 30097;
Valdosta, GA 31602
Relatives & Associates: Byung Moon
Hee Moon
Hyeon Moon
Jung Moon
Missy Moon
Address History: 2818 Major Ridge Trail, Duluth, GA 30097;
2650 Pleasantdale Road, Atlanta, GA 30340;
Marietta, GA 30062;
Norcross, GA 30093;
Tucker, GA 30084
Address History: 8225 Dartmoor Court, Duluth, GA 30097;
4006 Camden Way, Alpharetta, GA 30005;
Atlanta, GA 30363;
Marietta, GA 30062
Address History: 6105 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (770) 497-1620
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: 2737 Meadow Forest Drive, Duluth, GA 30097;
1970 Moores Mill Northwest Road Northwest, Atlanta, GA 30318;
Conyers, GA 30012;
Tucker, GA 30084
Aliases (AKA): Nyuk Shui Chu,
Shui N Chu
Email Addresses: ang****@yahoo.com
Address History: 6175 Bailey Ridge Drive, Duluth, GA 30097;
200 Ashford Center N Ste, Atlanta, GA 30338;
Cumming, GA 30040
Address History: 6165 Bailey Ridge Drive, Duluth, GA 30097;
314 Calibre Springs Way, Atlanta, GA 30342;
Norcross, GA 30093;
Tucker, GA 30084;
Loveland, OH 45140
Email Addresses: jan****@msn.com
Address History: 6150 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (770) 232-9176
Address History: 5585 Mirror Lake Drive, Cumming, GA 30028;
1914 Wild Circle, Clarkston, GA 30021;
Douglasville, GA 30135;
Duluth, GA 30097;
Fayetteville, GA 30215
Aliases (AKA): Jae H Kim
Address History: 6165 Bailey Ridge Drive, Duluth, GA 30097;
2818 Major Ridge Trail, Duluth, GA 30097;
Marietta, GA 30062;
Tucker, GA 30084
Phone Numbers: (678) 417-0011
Address History: 6105 Bailey Ridge Drive, Duluth, GA 30097;
4555 Mansell Road Ste 300, Alpharetta, GA 30022;
Atlanta, GA 30350;
Norcross, GA 30092;
Peachtree Corners, GA 30092
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: 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: 5867 Almond Valley Way, Lancaster, CA 93536;
4229 Tehama Avenue, Fremont, CA 94538;
Palo Alto, CA 94309;
Stanford, CA 94309;
Sunnyvale, CA 94086
Relatives & Associates: Lichuan Xing
Email Addresses: zho****@gmail.com
Address History: 1408 Bunker Hill Drive, Chattanooga, TN 37421;
4102 Castaway Cove, Fullerton, CA 92833;
Los Angeles, CA 90005;
Mountain View, CA 94043;
Orange, CA 92868
Aliases (AKA): Eugene Han Rhee
Email Addresses: jes****@hotmail.com,
jes****@prodigy.net,
jes****@yahoo.com
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
Phone Numbers: (404) 264-5895
(510) 270-8818
(770) 476-5782
Address History: 145 Wakerobin Drive, Stafford, VA 22556;
15015 Unit, Apo, AP 96218;
Clovis, CA 93619;
Duluth, GA 30097;
Lake Bluff, IL 60044
Aliases (AKA): Melva Mc Millan
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