Address History: 3980 Claiborne Farm Road, Suwanee, GA 30024;
324 P/O Box, Galena, AK 99741;
Atlanta, GA 30319;
Canton, GA 30114;
Cumming, GA 30041
Aliases (AKA): Mi S Moon
Email Addresses: moo****@yahoo.com
Address History: 6105 Bailey Ridge Drive, Duluth, GA 30097;
4555 Mansell Road Ste 300, Alpharetta, GA 30022;
Roswell, GA 30076
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: 470 W Magnolia Circle, Alpharetta, GA 30005;
4020 Weatherford Circle, Alpharetta, GA 30009;
Athens, GA 30605;
Atlanta, GA 30342;
Decatur, GA 30033
Aliases (AKA): Nancy Nancy Alday,
Nancy Aparker,
Nancy A Parker
Address History: 6175 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (678) 474-9376
Address History: 6150 Bailey Ridge Drive, Duluth, GA 30097;
6750 Peachtree Ind Boulevard, Atlanta, GA 30341;
Berkeley Lake, GA 30096;
Houston, TX 77204
Aliases (AKA): H Li,
Haiying Li,
Ying Lihai
Phone Numbers: (770) 232-9176
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: 101 Spur Ridge, Peachtree City, GA 30269;
445 Gabilan Street Apt 4, Los Altos, CA 94022;
Atlanta, GA 30338;
Bethlehem, GA 30620;
Canton, GA 30114
Aliases (AKA): Hee Moon,
Hee Kim Moon
Email Addresses: hcm****@altavista.com,
hee****@cox.net,
hkm****@yahoo.com
Address History: 6135 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (770) 497-8184
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: 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: 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: 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: 3286 Birkdale Avenue, Duluth, GA 30097;
5585 Mirror Lake Drive, Cumming, GA 30028;
Douglasville, GA 30135
Address History: 6000 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (678) 644-6769
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: 3286 Birkdale Avenue, Duluth, GA 30097;
4050 Dunwoody Parks, Atlanta, GA 30338;
Cumming, GA 30028;
Douglasville, GA 30135;
Fayetteville, GA 30215
Address History: 38 Peru Street, Edison, NJ 08820;
3716 Concord Way, Atlanta, GA 30340;
Duluth, GA 30097;
Somerset, NJ 08873
Aliases (AKA): Li Hu,
Li M Zhang,
Liling L Zhang
Address History: 145 Wakerobin Drive, Stafford, VA 22556;
370 W Loyola Avenue # 1302, Clovis, CA 93619;
Duluth, GA 30097;
Suwanee, GA 30024;
Lake Bluff, IL 60044
Aliases (AKA): Howard W Mc,
Howard W Mc Millan
Relatives & Associates: Janell Mcmillan
Janetta Mcmillan
Jason Mcmillan
Melva Mcmillan
Melva Rosario
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: 1440 Skelton Avenue, Fremont, CA 94536;
2510 Bancroft Way Apt 301, Berkeley, CA 94704;
Duluth, GA 30097
Aliases (AKA): John Liu
Address History: 11548 Hadwen Lane, Las Vegas, NV 89135;
872 Po Box, Alhambra, CA 91802;
Monterey Park, CA 91754;
Rosemead, CA 91770;
Atlanta, GA 30341
Aliases (AKA): Pansy Cen Pai,
Pansy C Pai,
Pansy C Pan,
Pansy Cen Pan
Email Addresses: pan****@tivejo.com,
pan****@yahoo.com
Address History: 145 Wakerobin Drive, Stafford, VA 22556;
15015 Unit, Apo, AP 96218;
Clovis, CA 93619;
Jacksonville, FL 32210;
Duluth, GA 30097
Aliases (AKA): Melva Mc Millan,
Melva R Mcmillan,
Melva R Mcmillian
Address History: 7373 Valley View Lane Apt 2007, Dallas, TX 75240;
6175 Bailey Ridge Drive, Duluth, GA 30097;
Carrollton, TX 75006
Phone Numbers: (678) 474-9376
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