Address History: 3300 Windy Ridge Parkways Se Unit 1212, Atlanta, GA 30339;
11210 Crowthore Court, Alpharetta, GA 30022;
Cleveland, OH 44126;
Cedar Hill, TX 75104;
Dallas, TX 75215
Aliases (AKA): Yolanda Thompson
Email Addresses: yol****@wellpoint.com,
yyc****@aol.com
Address History: 3300 Windy Ridge Parkways Se Unit 710, Atlanta, GA 30339;
6905 Brandon Mill Road Nw, Atlanta, GA 30328;
Dawsonville, GA 30534;
Marietta, GA 30062;
Cleveland, OH 44118
Aliases (AKA): Toby Rudolph
Phone Numbers: (770) 998-8110
Address History: 3300 Windy Ridge Parkways Se Unit 1521, Atlanta, GA 30339;
1303 James Street, Waycross, GA 31501;
Fort Leonard Wood, MO 65473
Aliases (AKA): Thomastin P Griffin
Relatives & Associates: Carla Griffin
Charles Griffin
James Griffin
Likisha Griffin
Thomastin Griffin
Phone Numbers: (912) 287-0462
Address History: 3300 Windy Ridge Parkways Se Unit 1415, Atlanta, GA 30339;
8638 Coral Reef Way, Panama City Beach, FL 32413;
Marietta, GA 30062
Aliases (AKA): Jennifer Denton
Phone Numbers: (770) 778-5029
Address History: 3300 Windy Ridge Parkways Se Unit 1105, Atlanta, GA 30339;
21205 Ne 37th Avenue Apt 2803, Aventura, FL 33180;
Miami, FL 33180;
Miami Beach, FL 33140;
Palm Coast, FL 32164
Relatives & Associates: Colleen Steadman
Martin Steadman
Tara Steadman
Walter Steadman
Walter Steadman
Email Addresses: boa****@aol.com,
boa****@gte.net,
boa****@aol.com,
boa****@gte.net,
jer****@gmail.com
Address History: 2500 Windy Ridge Parkways Se, Atlanta, GA 30339;
2500 Windy Ridge Parkway Southeast, Atlanta, GA 30339;
Decatur, GA 30030
Aliases (AKA): Ashley Vanburen
Address History: 3300 Windy Ridge Parkways Se Unit 601, Atlanta, GA 30339;
1641 Mount Paran Road Nw, Atlanta, GA 30327
Aliases (AKA): Sheldon Schlegman
Relatives & Associates: Dittany Schlegman
Email Addresses: she****@comcast.net,
she****@direcpath.tv,
ssc****@juno.com
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 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 1022, Atlanta, GA 30339;
812 Davis Street, Neptune Beach, FL 32266;
Tallahassee, FL 32311;
Kennesaw, GA 30156;
Smyrna, GA 30080
Aliases (AKA): Lee Alexander Spain
Email Addresses: inf****@aol.com,
las****@aol.com,
las****@aol.com,
lee****@att.net,
lee****@amsinc.com
Address History: 3300 Windy Ridge Parkways Se Unit 1403, Atlanta, GA 30339;
634 Roser Park Drive S, Saint Petersburg, FL 33701;
Auburn, GA 30011;
Columbus, GA 31909;
Mableton, GA 30126
Aliases (AKA): S Murray
Address History: 3300 Windy Ridge Parkways Se Unit 1713, Atlanta, GA 30339;
814 Greenwich Street, San Francisco, CA 94133;
San Mateo, CA 94404
Aliases (AKA): Rose B Damato
Address History: 3300 Windy Ridge Parkways Se Unit 1215, Atlanta, GA 30339;
80 Deer Run # 75, Bethel, CT 06801;
Norwalk, CT 06855;
Old Greenwich, CT 06870;
Ridgefield, CT 06877
Aliases (AKA): Mary O Keeffe,
Molly O Keeffe,
Mary Ellen Okeefe,
Mary Elizabeth Okeeffe,
Molly K Okeeffe
Email Addresses: mar****@yahoo.com,
mia****@hotmail.com
Address History: 3300 Windy Ridge Parkways Se Unit 807, Atlanta, GA 30339;
1030 Burton Drive Ne, Atlanta, GA 30329;
Big Canoe, GA ;
Canton, GA 30114;
Jasper, GA 30143
Aliases (AKA): Brian M Spofford,
Brian Michael Spofford
Relatives & Associates: Aisling Ryan
Robbin Snofford
Earl Spofford
Gwendolyn Spofford
Jonathan Spofford
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): Joan K Weiner
Phone Numbers: (404) 261-2310
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 1605, Atlanta, GA 30339;
1362 Brookcliff Drive, Marietta, GA 30062;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Lawrence Township, NJ 08648
Phone Numbers: (609) 896-3364
Address History: 3300 Windy Ridge Parkways Se Unit 505, Atlanta, GA 30339;
3325 Piedmont Road Ne Unit 2707, Atlanta, GA 30305;
East Ellijay, GA 30539
Aliases (AKA): Teresa Teresa Hughes
Address History: 3300 Windy Ridge Parkways Se Unit 1303, Atlanta, GA 30339;
2 Mansfield Grove Road Apt 170, East Haven, CT 06512;
Hamden, CT 06517;
New Haven, CT 06511;
Stamford, CT 06905
Aliases (AKA): Emmanuel E Whorien,
Emmaneul Wohiren,
Emmanuel E Wohiren,
Emmauel Wohiren,
Manny E Wohiren
Email Addresses: com****@gmail.com
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 921, Atlanta, GA 30339;
1101 Collier Road Nw Unit A2, Atlanta, GA 30318
Aliases (AKA): Eugene R Montezinos,
Eugene Montezinos
Phone Numbers: (404) 636-5403
Email Addresses: emo****@msn.com
Address History: 3300 Windy Ridge Parkways Se Unit 1413, Atlanta, GA 30339;
292 N Hickory Street, Jesup, GA 31546;
Jonesboro, GA 30236;
Tyrone, GA 30290
Aliases (AKA): Angie Bacon,
Angie Baron,
Angela B Brown
Address History: 3300 Windy Ridge Parkways Se Unit 1606, Atlanta, GA 30339;
908 Village Court Sw, Decatur, AL 35603;
Merced, CA 95340;
Augusta, GA 30901;
Naperville, IL 60564
Aliases (AKA): D Benoy,
Dave Benoy
Email Addresses: dav****@aol.com
Address History: 3300 Windy Ridge Parkways Se Unit 716, Atlanta, GA 30339;
5433 E Holmes Street, Tucson, AZ 85711;
Fayetteville, GA 30214;
Union City, GA 30291
Aliases (AKA): M J Williams,
Marvis Lanell Williams
Address History: 3300 Windy Ridge Parkways Se Unit 910, Atlanta, GA 30339;
68 Satterfield Court, Acworth, GA 30101;
Lawrenceville, GA 30046;
Norcross, GA 30093
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