Address History: 96 Howell Landing, Duluth, GA 30096;
2302 Lake Ridge Lane, Atlanta, GA 30338;
Merrick, NY 11566
Aliases (AKA): Soon Ho Kim
Address History: 96 Howell Landing, Duluth, GA 30096;
103 Country Club Drive, Americus, GA 31709;
Cordele, GA 31015;
Cumming, GA 30040;
Warner Robins, GA 31088
Aliases (AKA): Jr Richard Boyd,
Richard Boyd,
Thomas Boyd,
Richard Boyd Thomas
Relatives & Associates: Robert Munilla
Phone Numbers: (678) 474-0438
Address History: 96 Howell Landing, Duluth, GA 30096;
6219 Silver Fox Drive, Florissant, MO 63034;
Saint Louis, MO 63138;
Milwaukee, WI 53212
Aliases (AKA): Bonnie J Fabian
Email Addresses: frk****@yahoo.com
Address History: 96 Howell Landing, Duluth, GA 30096;
58 Howell Landing, Duluth, GA 30096;
Saint Louis, MO 63138;
Milwaukee, WI 53207
Aliases (AKA): Hyo Hong
Phone Numbers: (770) 410-1045
Address History: 96 Howell Landing, Duluth, GA 30096
Address History: 4312 River Mill Drive, Duluth, GA 30097;
103 Country Club Drive Apartment E, Americus, GA 31709;
Leesburg, GA 31763;
Warner Robins, GA 31088
Aliases (AKA): Dora Jolly Boyd
Address History: 3922 Crestmoor Court, Duluth, GA 30096;
1463 Briarwood Northeast Road Apartment 63, Atlanta, GA 30319;
Canton, GA 30114;
Chattanooga, TN 37407;
Harrison, TN 37341
Aliases (AKA): Rahim Moshgelani,
Rahim Moshkelani
Relatives & Associates: Debroah Moshgelani
Hajeer Moshglani
Pejman Moshglani
Anahitta Moshkelani
Ardalan Moshkelani
Email Addresses: kin****@aol.com,
pmo****@yahoo.com
Address History: 2775 Landington Way, Duluth, GA 30096;
96 Howell Landing, Duluth, GA 30096;
Lilburn, GA 30047;
Loganville, GA 30052
Aliases (AKA): Scott Edward Wirt
Relatives & Associates: Daryl Wirt
Email Addresses: sco****@yahoo.com
Address History: 3415 Romulus Drive, Duluth, GA 30097;
49 Howell Landing, Duluth, GA 30096;
Suwanee, GA 30024
Aliases (AKA): Robert Cancinos,
Roberto Rocael Cancinos
Address History: 3922 Crestmoor Court, Duluth, GA 30096;
4217 N Shallowford Road Apt R, Atlanta, GA 30341;
Chattanooga, TN 37407
Aliases (AKA): Deborah R Moshgelani,
Deborah R Moshglani
Relatives & Associates: Hajeer Moshglani
Pejman Moshglani
Rahim Moshglani
Farhad Moshkelani
Michelle Zelazny
Phone Numbers: (770) 622-1653
Address History: 2775 Landington Way, Duluth, GA 30096;
8337 53 Lot 4 Highway, Braselton, GA 30517;
Dacula, GA 30019;
Decatur, GA 30033;
Lawrenceville, GA 30044
Aliases (AKA): Sandra Lynn Flenniken,
Sandra L Henderson,
Sandra Lynn Paschal
Relatives & Associates: Judy Atkins
Mark Flenniken
Mark Flenniken
Charles Henderson
Gregory Henderson
Email Addresses: jpa****@excite.com
Address History: 2775 Landington Way, Duluth, GA 30096;
4917 Holbrook Circle, Duluth, GA 30096;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Jerry Paschal Paschal
Address History: 1486 Pinedale Crescent Nw, Atlanta, GA 30318;
2302 Lake Ridge Lane, Atlanta, GA 30338;
Duluth, GA 30096;
Suwanee, GA 30024
Aliases (AKA): Timothy Chun
Email Addresses: tim****@gmail.com
Address History: 1304 Rhodes Lane, Griffin, GA 30224;
401 P/O Box, Cochran, GA 31014;
Duluth, GA 30096;
Mcdonough, GA 30252;
Unadilla, GA 31091
Aliases (AKA): Eddie Lee Reeves,
Edward Lee Reeves
Address History: 123 Summer Ridge Lane, Lawrenceville, GA 30044;
3326 Southwest 24th Street, Miami, FL 33145;
Duluth, GA 30096;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Marina Rosano
Address History: 4775 Weathervane Drive, Alpharetta, GA 30022;
722 Saratoga Drive, Alpharetta, GA 30022;
Atlanta, GA 30338;
Duluth, GA 30096;
Norcross, GA 30093
Aliases (AKA): Soon S Sunhong
Address History: 2385 Gallard Street, Lawrenceville, GA 30043;
6000 E Berneil Lane, Paradise Valley, AZ 85253;
Carlsbad, CA 92011;
Los Angeles, CA 90034;
Pasadena, CA 91106
Aliases (AKA): Catherine S Kim,
Cathy H Kim,
Kat Kim,
Kate Seunghee Kim,
Katherine Kim
Email Addresses: a1x****@yahoo.com,
ark****@hotmail.com,
bby****@yahoo.com,
cat****@speedpost.net,
cat****@yahoo.com
Address History: 3039 Dale Court Apt A, Snellville, GA 30078;
336 Po Box, Buford, GA 30515;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Stone Mountain, GA 30087
Phone Numbers: (770) 564-4908
Address History: 5152 Aurelia Trail, Suwanee, GA 30024;
2302 Lake Ridge Lane, Atlanta, GA 30338;
Duluth, GA 30096;
Laurel, MD 20707;
Hasbrouck Heights, NJ 07604
Aliases (AKA): Carol Chun,
Junghwa Chun,
Carol J Lee,
Jung J Lee
Relatives & Associates: Carlos Chun
Carlos Chun
Cj Chun
Soon Chun
Timothy Chun
Email Addresses: car****@att.net,
car****@tds.net
Address History: 14 Alan Drive Se, Acworth, GA 30102;
5076 Pass Court, Buford, GA 30518;
Duluth, GA 30096;
Jonesboro, GA 30236;
Lawrenceville, GA 30044
Relatives & Associates: Scott Wirt
Phone Numbers: (770) 368-1255
Address History: 5152 Aurelia Trail, Suwanee, GA 30024;
96 Howell Landing # 2, Duluth, GA 30096;
Laurel, MD 20707;
Hatfield, PA 19440
Relatives & Associates: Carlos Chun
Carol Chun
Cj Chun
Julie Chun
Soon Chun
Address History: 90 John Wesley Drive, Dallas, GA 30132;
336 Po Box, Buford, GA 30515;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Stephanie Leigh Green,
Steph Mccusker,
S Williams
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