Address History: 3300 Windy Ridge Parkways Se Unit 1213, Atlanta, GA 30339;
2825 Windy Hill Road Se Apt 4109, Marietta, GA 30067;
West Lafayette, IN 47906;
Westville, IN 46391;
Endicott, NY 13760
Aliases (AKA): Javier Fernando Saenz
Email Addresses: jav****@yahoo.com,
sae****@aol.com,
sae****@attbi.com,
sae****@yahoo.com
Address History: 3300 Windy Ridge Parkways Se Unit 1207, Atlanta, GA 30339;
3300 Windy Ridge Parkway Southeast, Atlanta, GA 30339;
Marietta, GA 30067;
Newport News, VA 23602
Aliases (AKA): C Burnet,
Caroline Burnet
Address History: 3300 Windy Ridge Parkways Se Unit 1714, Atlanta, GA 30339;
3155 Zinnia Court, Golden, CO 80401;
Dillard, GA 30537;
Kennesaw, GA 30152;
Macon, GA 31220
Aliases (AKA): Chris Alton Edens,
Christoper A Edens,
Christophe Alton Edens,
Christopher A Edens,
Christy Edens
Email Addresses: cal****@hotmail.com,
cuj****@hotmail.com
Address History: 3300 Windy Ridge Parkways Se Unit 609, Atlanta, GA 30339;
41418 N Prosperity Way, Anthem, AZ 85086;
Phoenix, AZ 85086;
Los Angeles, CA 90045;
Ponte Vedra, FL 32081
Aliases (AKA): Asinhao Huang,
Hsin Hao Huang,
Hsin-Hao Huang,
Hsinhao Huang,
Tom Huang
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 910, Atlanta, GA 30339;
68 Satterfield Court, Acworth, GA 30101;
Lawrenceville, GA 30046;
Norcross, GA 30093
Address History: 3300 Windy Ridge Parkways Se Unit 1007, Atlanta, GA 30339;
2066 Lamb Lane, Auburn, AL 36830;
Daphne, AL 36527;
North Little Rock, AR 72114;
Pensacola, FL 32514
Address History: 3300 Windy Ridge Parkways Se Unit 1712, Atlanta, GA 30339;
1637 Akers Ridge Drive Se, Atlanta, GA 30339;
Marietta, GA 30067;
Lenoir, NC 28645;
Cherry Hill, NJ 08003
Aliases (AKA): Bill Stewart
Address History: 3300 Windy Ridge Parkways Se Unit 1206, Atlanta, GA 30339;
5165 S Lewiston Way, Aurora, CO 80015;
Centennial, CO 80015;
Dallas, GA 30157;
Marietta, GA 30064
Aliases (AKA): Jack R Bowman,
John Robert Bowman
Address History: 3300 Windy Ridge Parkways Se Unit 1713, Atlanta, GA 30339;
2019 Shoreline Drive Apt 101, Alameda, CA 94501;
Discovery Bay, CA 94505;
San Francisco, CA 94133;
San Mateo, CA 94404
Aliases (AKA): Ron G Steffen,
Ron Steffen
Relatives & Associates: Rose Steffen
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 703, Atlanta, GA 30339;
6299 La Costa Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Port Saint Lucie, FL 34952
Aliases (AKA): Jim Bassett
Address History: 3300 Windy Ridge Parkways Se Unit 1210, Atlanta, GA 30339;
8100 Geneva Court Apt 1, Doral, FL 33166;
Miami, FL 33166;
Lawrenceville, GA 30045;
Smyrna, GA 30082
Aliases (AKA): Anthony Lovett Lpeoples,
Anthony Mary,
Anthony Marypeoples,
Anthony Lovett Peoples,
Anthony L Peoples
Address History: 3300 Windy Ridge Parkways Se Unit 1505, Atlanta, GA 30339;
4371 Winters Chapel Road, Atlanta, GA 30360;
Marietta, GA 30067;
Missouri City, TX 77459
Phone Numbers: (770) 612-8892
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 1209, Atlanta, GA 30339;
2550 Sleepy Hollow Drive, Glendale, CA 91206;
Marietta, GA 30066
Aliases (AKA): David Lewis Cook
Relatives & Associates: Vickki Cook
Address History: 3300 Windy Ridge Parkways Se Unit 712, Atlanta, GA 30339;
1501 Oakmoor Place, Marietta, GA 30062
Phone Numbers: (770) 973-5316
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 1402, Atlanta, GA 30339;
57171 P/O Box, Jacksonville, FL 32241;
Hartwell, GA 30643;
Raleigh, NC 27611;
Wake Forest, NC 27587
Aliases (AKA): David Rafeedie,
David Peniston Rafeedie
Email Addresses: dav****@gmail.com,
dra****@aol.com,
raf****@aol.com,
raf****@comcast.net
Address History: 3300 Windy Ridge Parkways Se Unit 701, Atlanta, GA 30339;
3731 Lemon Avenue, Long Beach, CA 90807;
Kennesaw, GA 30152;
Marietta, GA 30062;
Powder Springs, GA 30127
Aliases (AKA): D Leach,
Dan R Leach,
Dana R Leach,
Dana Leach,
Deana J Leach
Email Addresses: dan****@aol.com
Address History: 3300 Windy Ridge Parkways Se Unit 809, Atlanta, GA 30339;
2053 P/O Box, Flagstaff, AZ 86003;
Carson, CA 90745;
Los Angeles, CA 90021;
Malibu, CA 90265
Aliases (AKA): Jonathan Dracua,
John Alan Dracup,
Johnathan Alan Dracup,
Jonathan Dracup,
Jonathan Alan Junior
Email Addresses: che****@yahoo.com,
jdr****@yahoo.com,
jdr****@yahoo.com,
joh****@buycheapsoftware.com,
jon****@buycheapsoftware.com
Address History: 3300 Windy Ridge Parkways Se Unit 1703, Atlanta, GA 30339;
5365 N Powers Ferry Road, Atlanta, GA 30327;
Cincinnati, OH 45208
Address History: 3300 Windy Ridge Parkways Se Unit 709, Atlanta, GA 30339;
2387 Fairburn Road Sw, Atlanta, GA 30331;
Hicksville, NY 11801;
Kings Park, NY 11754
Aliases (AKA): Chang W Lee,
Chang-Woo Lee,
Changwoo W Lee,
Chanzwoo Lee,
James Lee
Address History: 3300 Windy Ridge Parkways Se Unit 720, Atlanta, GA 30339;
226 23rd Avenue N, Saint Petersburg, FL 33704;
Indianapolis, IN 46227;
South Bend, IN 46619;
Saint Louis, MO 63128
Aliases (AKA): Doug Mayle,
Douglas Alan Mayle,
Douglas Mayle
Address History: 3300 Windy Ridge Parkways Se Unit 916, Atlanta, GA 30339;
201 Coggins Drive Apt B111, Pleasant Hill, CA 94523;
Walnut Creek, CA 94598;
Alpharetta, GA 30005;
Brooklyn, NY 11221
Aliases (AKA): Irina Dmitriyeva
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