Address History: 3300 Windy Ridge Parkways Se Unit 910, Atlanta, GA 30339;
68 Satterfield Court, Acworth, GA 30101;
Lawrenceville, GA 30046;
Norcross, GA 30093
Address History: 3300 Windy Ridge Parkways Se Unit 608, Atlanta, GA 30339;
2875 Baker Ridge Drive Nw, Atlanta, GA 30318;
Yonkers, NY 10705;
Cayey, PR 00736
Aliases (AKA): Cesar De Jesus,
Cesar J Dejesus,
Torres G Dejesus,
Cesar Dejesus Torres,
Cesar J Dejesustorres
Address History: 3300 Windy Ridge Parkways Se Unit 1412, Atlanta, GA 30339;
722 E 228th Street, Bronx, NY 10466;
Mount Vernon, NY 10553;
White Plains, NY 10603
Email Addresses: reg****@bellsouth.net,
sha****@att.net
Address History: 3300 Windy Ridge Parkways Se Unit 1321, Atlanta, GA 30339;
1009 Riverbend Club Drive Se, Atlanta, GA 30339;
Cumming, GA 30040;
Roswell, GA 30075;
Smyrna, GA 30082
Aliases (AKA): Marc Francis Junior,
Marc S Wegman
Email Addresses: jma****@wegmangrp.com,
kat****@gmail.com,
mar****@adelescajun.com,
mar****@msn.com,
mrw****@wegmangrp.com
Address History: 3300 Windy Ridge Parkways Se Unit 1009, Atlanta, GA 30339;
3300 Windy Ridge Southeast Parkway Southeast Unit 1009, Atlanta, GA 30339;
Fairburn, GA 30213;
Sharpsburg, GA 30277;
Columbus, OH 43221
Email Addresses: ash****@office.to
Address History: 3300 Windy Ridge Parkways Se Unit 909, Atlanta, GA 30339;
207 Bundrum Drive Nw Apt 1, Jacksonville, AL 36265;
Rome, GA 30165
Aliases (AKA): R A Hughes
Email Addresses: rah****@comcast.net,
rhu****@jamestownproperties.com,
rut****@hartmansimons.com
Address History: 3300 Windy Ridge Parkways Se Unit 1201, Atlanta, GA 30339;
4417 Northside Parkways Nw Apt 171, Atlanta, GA 30327;
Decatur, GA 30033;
Columbia, SC 29225;
Colonial Heights, VA 23834
Address History: 3300 Windy Ridge Parkways Se Unit 1109, Atlanta, GA 30339;
3145 Buford Highway Ne Apt 3, Atlanta, GA 30329;
Norcross, GA 30093
Aliases (AKA): Siriorn Ekthamwongsa,
Siriporn Ekthamwongsa,
Siriporn Wang
Phone Numbers: (404) 320-1498
Address History: 3300 Windy Ridge Parkways Se Unit 802, Atlanta, GA 30339;
4225 E Mexico Avenue Apt 902, Denver, CO 80222;
Charlotte, NC 28210
Aliases (AKA): Martha Malinda Roberts
Address History: 3300 Windy Ridge Parkways Se Unit 714, Atlanta, GA 30339;
3300 Windy Ridge Parkway Southeast Unit 714, Atlanta, GA 30339;
Marietta, GA 30062
Aliases (AKA): G Nelson,
Glorilyn Nelson,
Glorilyn N Plaza
Address History: 3300 Windy Ridge Parkways Se Unit 1606, Atlanta, GA 30339;
908 Village Court Sw, Decatur, AL 35603;
Augusta, GA 30901;
Naperville, IL 60564;
Norwell, MA 02061
Aliases (AKA): Kathleen S Benoy,
Kathleen Benoy
Email Addresses: dab****@hotmail.com
Address History: 3300 Windy Ridge Parkways Se Unit 1013, Atlanta, GA 30339;
4325 Paces Ferry Road Se, Atlanta, GA 30339;
Smyrna, GA 30080;
Biltmore Lake, NC 28715;
Candler, NC 28715
Aliases (AKA): R C Moon,
Celeste M Teal,
Rebecca C Teal
Address History: 3300 Windy Ridge Parkways Se Unit 619, Atlanta, GA 30339;
82 Gardner Avenue, Hicksville, NY 11801
Aliases (AKA): Junsung Lee
Address History: 3300 Windy Ridge Parkways Se Unit 1022, Atlanta, GA 30339;
812 Davis Street, Neptune Beach, FL 32266;
Smyrna, GA 30080;
Maryland Heights, MO 63043;
Fairfax, VA 22033
Aliases (AKA): Christine M Spain
Phone Numbers: (770) 438-7381
Address History: 3300 Windy Ridge Parkways Se Unit 1516, Atlanta, GA 30339;
1001 Garden View Drive Ne Apt 1130, Atlanta, GA 30319;
Lake Charles, LA 70605;
Brooklyn, NY 11238;
Buffalo, NY 14221
Aliases (AKA): I Weiner,
J Weiner,
Joan Phyllis Weiner
Address History: 3300 Windy Ridge Parkways Se Unit 813, Atlanta, GA 30339;
1322 Woodridge Drive, Atlanta, GA 30339;
Columbus, GA 31907;
Morrow, GA 30260;
Newnan, GA 30263
Aliases (AKA): Howard Allen Updegraff
Email Addresses: hbo****@qwest.net,
hbo****@qwest.net,
hbo****@yahoo.com,
hbo****@yahoo.com,
how****@gmail.com
Address History: 3300 Windy Ridge Parkways Se Unit 1315, Atlanta, GA 30339;
111 Adams Lake Boulevard Se, Atlanta, GA 30339;
Marietta, GA 30062;
Carbondale, IL 62901;
Norfolk, VA 23508
Aliases (AKA): Ali Kheireddine
Address History: 3300 Windy Ridge Parkways Se Unit 1711, Atlanta, GA 30339;
11540 Red Koi Drive, Jacksonville, FL 32226;
Marietta, GA 30062;
Chicago, IL 60655;
Naperville, IL 60565
Aliases (AKA): John Marotto,
Jonathan C Marotto
Email Addresses: jma****@alltel.net
Address History: 3300 Windy Ridge Parkways Se Unit 809, Atlanta, GA 30339;
13900 Old Harbor Lane Apt 108, Marina Del Rey, CA 90292;
Santa Monica, CA 90403
Aliases (AKA): Jane Graves
Address History: 3300 Windy Ridge Parkways Se Unit 511, Atlanta, GA 30339;
3475 Oak Valley Road Ne Apt 940, Atlanta, GA 30326;
Kennesaw, GA 30152;
Marietta, GA 30062;
New York, NY 10041
Aliases (AKA): Irina Faktorovich,
Irina Fartorobich,
Irina Larichev,
I Martynov,
Irina Martynov
Relatives & Associates: Belle Amigud
Alex Faktorovich
George Gifesman
Mark Gifesman
Natalia Gifesman
Address History: 3300 Windy Ridge Parkways Se Unit 1221, Atlanta, GA 30339;
5000 S Sandestin Boulevard Unit 7205, Miramar Beach, FL 32550;
Duluth, GA 30096;
Broken Arrow, OK 74011;
Stillwater, OK 74075
Aliases (AKA): Thomas Holman
Relatives & Associates: Adriana Acevedotirado
Tammy Hammrick
Keryl Hawthor
Jessica Holman
Tara Holman
Address History: 3300 Windy Ridge Parkways Se Unit 622, Atlanta, GA 30339;
7 Psc, Apo, AE 09104;
Birmingham, AL 35243;
Vestavia, AL 35243;
Davis Monthan Afb, AZ 85707
Aliases (AKA): Kris J Clark,
Kris Clark,
Kris C Jones,
Kris J Josey
Email Addresses: kjc****@rocketmail.com,
kri****@bellsouth.net
Address History: 3300 Windy Ridge Parkways Se Unit 1320, Atlanta, GA 30339;
1250 Parkwood Circle Se Unit 1112, Atlanta, GA 30339;
East Northport, NY 11731;
Mount Sinai, NY 11766;
Saint James, NY 11780
Aliases (AKA): F Merolla,
Fran Merolla,
Frances Merolla
Email Addresses: fra****@tivejo.com
Address History: 3300 Windy Ridge Parkways Se Unit 402, Atlanta, GA 30339;
2207 27th Avenue, San Francisco, CA 94116;
Marietta, GA 30060;
Beaverton, OR 97006
Phone Numbers: (404) 327-8776
Address History: 3300 Windy Ridge Parkways Se Unit 1717, Atlanta, GA 30339;
5 Concourse Parkway, Atlanta, GA 30328;
Marietta, GA 30067;
Roswell, GA 30075;
Woodstock, GA 30188
Aliases (AKA): Kelly D Amico,
Kelly R Clawson,
Kelly Rene Damico,
Kelly R Damico,
Kelly Rene Demico
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