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: 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: 6010 Bailey Ridge Drive, Duluth, GA 30097;
6005 State Bridge Road Apt 1222, Duluth, GA 30097;
Chattanooga, TN 37421
Aliases (AKA): Woong Ok Jun
Email Addresses: cut****@aol.com,
jed****@att.net
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: 6105 Bailey Ridge Drive, Duluth, GA 30097;
4555 Mansell Road Ste 300, Alpharetta, GA 30022;
Atlanta, GA 30350;
Roswell, GA 30076;
Johnson City, TN 37614
Aliases (AKA): Prerana Prabhala,
Prerana Kailash Vyas
Email Addresses: pre****@snead.net,
pre****@yahoo.com,
pvy****@cdc.gov
Address History: 6130 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (404) 840-6500
Address History: 6000 Bailey Ridge Drive, Duluth, GA 30097;
539 Webster Drive Apt 6, Decatur, GA 30033;
Palatine, IL 60067;
West Lafayette, IN 47906;
Charlotte, NC 28277
Relatives & Associates: Ying Zheng
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: 6085 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (678) 417-6995
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: 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: 6145 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (678) 957-8360
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: 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: 6135 Bailey Ridge Drive, Duluth, GA 30097
Phone Numbers: (770) 497-8184
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: 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
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: 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: 1440 Skelton Avenue, Fremont, CA 94536;
2510 Bancroft Way Apt 301, Berkeley, CA 94704;
Duluth, GA 30097
Aliases (AKA): John Liu
Address History: 3701 Perry Hall Road, Perry Hall, MD 21128;
6045 Bailey Ridge Drive, Duluth, GA 30097;
Saint Louis, MO 63146;
Westbury, NY 11590;
Fairfax, VA 22030
Aliases (AKA): Michael Alici Prisco,
Micheal A Prisco
Address History: 3701 Perry Hall Road, Perry Hall, MD 21128;
6045 Bailey Ridge Drive, Duluth, GA 30097;
Minier, IL 61759;
Saint Louis, MO 63146;
Fairfax, VA 22030
Aliases (AKA): Alicia Kimes Prisco
Phone Numbers: (410) 256-7111
(678) 417-8788
(703) 849-9445
(914) 738-8356
Address History: 200 Haymarket Court, Campbell, CA 95008;
388 Santana Row Apt 2241, San Jose, CA 95128;
Denver, CO 80237;
Hartford, CT 06146;
Duluth, GA 30097
Aliases (AKA): Ehricka A Carter,
Erika A Carter,
E Gladden,
Ehricka E Gladden,
Ehrika C Gladden
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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