Address History: 6115 Bailey Ridge Drive, Duluth, GA 30097;
2416 K Northwest Street Apartment 803, Washington, DC 20037;
Atlanta, GA 30327;
Bethesda, MD 20816;
Flushing, NY 11358
Aliases (AKA): Maggie T Tien
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: 6155 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (770) 495-7764
Address History: 6010 Bailey Ridge Drive, Duluth, GA 30097;
1408 Bunker Hill Drive, Chattanooga, TN 37421
Aliases (AKA): Byung M Jun
Phone Numbers: (770) 622-9197
Address History: 6045 Bailey Ridge Drive, Duluth, GA 30097;
3701 Conshohocken Avenue Apartment 504, Philadelphia, PA 19131;
Schnecksville, PA 18078
Aliases (AKA): Steph Rogman
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
Address History: 6165 Bailey Ridge Drive, Duluth, GA 30097;
125 Ascalon Court, Alpharetta, GA 30005;
Lawrenceville, GA 30044;
Las Vegas, NV 89122
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: 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
Relatives & Associates: Joon Ikpark
Mi Kim
Hyung Park
Jae Park
Joshua Park
Email Addresses: spa****@snet.net
Address History: 6000 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (770) 622-9299
Email Addresses: mli****@msn.com
Address History: 6085 Bailey Ridge Drive, Duluth, GA 30097
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: 1924 Hebron Hills Drive, Tucker, GA 30084;
6165 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (714) 562-8817
Address History: 8225 Dartmoor Court, Duluth, GA 30097;
4006 Camden Way, Alpharetta, GA 30005;
Atlanta, GA 30363;
Marietta, GA 30062
Address History: 2818 Major Ridge Trail, Duluth, GA 30097;
385 Emerson Drive Nw, Palm Bay, FL 32907;
Norcross, GA 30093
Aliases (AKA): Jung Kim,
Jung Sook Lee
Address History: 2378 Colby Court, Snellville, GA 30078;
2285 Plaster Road Ne, Atlanta, GA 30345;
Clarkston, GA 30021;
Duluth, GA 30097;
Jefferson, GA 30549
Aliases (AKA): F Y Lee,
Funy Lee
Relatives & Associates: Henn Lee
Email Addresses: fun****@ameritech.net,
vav****@yahoo.com
Address History: 5585 Mirror Lake Drive, Cumming, GA 30028;
4050 Dunwoody Parks, Atlanta, GA 30338;
Douglasville, GA 30135;
Duluth, GA 30097;
Fayetteville, GA 30215
Address History: 6105 Bailey Ridge Drive, Duluth, GA 30097;
4555 Mansell Road Ste 300, Alpharetta, GA 30022;
Roswell, GA 30076
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: 920 Vintage Jones Way Apt 101, Raleigh, NC 27606;
330 B Avenue, Coronado, CA 92118;
Rancho Cordova, CA 95741;
San Diego, CA 92107;
Arvada, CO 80403
Aliases (AKA): Johann Kim,
Johann Sung 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
Address History: 3198 Sw Cypress Lake Road, Lake City, FL 32024;
791 Northwest Clubview Circle, Lake City, FL 32055;
Duluth, GA 30097;
Anderson, SC 29621
Aliases (AKA): Jason Lang,
Jason C Lang
Relatives & Associates: Stephanie Coffield
James Creepalang
Jessica Durden
Marcena Geary
Dawna Herringshaw
Email Addresses: cha****@yahoo.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;
1265 E Valley Boulevard, Alhambra, CA 91801;
Arcadia, CA 91007;
Monterey Park, CA 91754;
Rosemead, CA 91770
Aliases (AKA): Victor W Pai,
Victor Wen Pai
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