Address History: 3300 Windy Ridge Parkways Se Unit 604, Atlanta, GA 30339;
1850 Cotillion Drive Unit 2418, Atlanta, GA 30338;
Charlotte, NC 28269;
Summerville, SC 29483;
Walterboro, SC 29488
Aliases (AKA): Dee Logan
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 1617, Atlanta, GA 30339;
8951 Sunrise Lakes Boulevard, Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Marietta, GA 30068;
East Meadow, NY 11554
Relatives & Associates: Alexander Gelernter
Denise Gelernter
Samuel Gelernter
Syliva Gelernter
Sylvia Gelernter
Phone Numbers: (770) 509-8266
Address History: 3300 Windy Ridge Parkways Se Unit 913, Atlanta, GA 30339;
2030 Park Glenn Drive, Alpharetta, GA 30005;
Duluth, GA 30096
Aliases (AKA): Yi Zaheng
Address History: 3300 Windy Ridge Parkways Se Unit 404, Atlanta, GA 30339;
110 International Drive Apt 95, Athens, GA 30605;
Dallas, GA 30132;
Kennesaw, GA 30152;
Marietta, GA 30066
Address History: 3300 Windy Ridge Parkways Se Unit 1407, Atlanta, GA 30339;
6300 Powers Ferry Road, Atlanta, GA 30339;
Kennesaw, GA 30152;
Norcross, GA 30093;
Roswell, GA 30075
Aliases (AKA): Joan T Thompson
Address History: 3300 Windy Ridge Parkways Se Unit 403, Atlanta, GA 30339;
1190 Beacon Hill Crossing, Alpharetta, GA 30005;
Schenectady, NY 12303;
Troy, NY 12180;
Round Rock, TX 78681
Aliases (AKA): C Ree,
Chingyu Cynthia Ree,
Chingyu C Wu,
Cynthia C Wu
Email Addresses: rol****@yahoo.com
Address History: 3300 Windy Ridge Parkways Se Unit 1021, Atlanta, GA 30339;
2003 Defoors Mill Drive Nw, Atlanta, GA 30318;
Marietta, GA 30068;
Islip, NY 11751
Aliases (AKA): John E Menecchino,
John Menechino,
John Menechinojr
Phone Numbers: (770) 993-7978
Email Addresses: jem****@smithcurrie.com,
men****@smithcurrie.com
Address History: 3300 Windy Ridge Parkways Se Unit 1701, Atlanta, GA 30339;
10733 Mirasol Drive Apt 609, Fort Myers, FL 33913;
Miromar Lakes, FL 33913;
Duluth, GA 30096;
Lawrenceville, GA 30045
Aliases (AKA): M Scarboro,
Matthew B Scarboro,
Matthew R Scarborough,
Matthew Scarborough Scarborough,
Matthew Scarborugh
Relatives & Associates: Lisa Bray
Debbi Kreisler
Chris Scarborough
Debra Scarborough
Emory Scarborough
Address History: 3300 Windy Ridge Parkways Se Unit 1520, Atlanta, GA 30339;
436 Los Altos Way Apt 301, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Orlando, FL 32821;
Fairburn, GA 30213
Aliases (AKA): R Cave,
Ron Glen Cave,
Ronald Glen Cave
Email Addresses: alc****@hotmail.com,
cav****@ctcn.net,
fth****@yahoo.com,
rca****@cableone.net,
rca****@gmail.com
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 1011, Atlanta, GA 30339;
1024 Walnut Creek Drive, Woodstock, GA 30188;
Kingston, NY 12401;
Johnstown, PA 15904
Aliases (AKA): D Hershberger
Relatives & Associates: Amanda Hershberger
David Hershberger
Emily Hershberger
Joann Hershberger
Lisa Hershberger
Phone Numbers: (770) 517-8406
Address History: 3300 Windy Ridge Parkways Se Unit 1611, Atlanta, GA 30339;
1417 Glynn Oaks Drive Sw, Marietta, GA 30008
Phone Numbers: (770) 517-0173
Address History: 3300 Windy Ridge Parkways Se Unit 1401, Atlanta, GA 30339;
516 Cedar Street, Lompoc, CA 93437;
Calhan, CO 80808;
Woodland Park, CO 80863;
Kuna, ID 83634
Aliases (AKA): Melissa L Bell,
Melissa Lee Bell,
Melissa T Buhmeyer,
Melissa L Eustis,
Melissa Lee Eustis
Email Addresses: mbu****@gte.net,
mel****@yahoo.com,
mel****@mho.net
Address History: 3300 Windy Ridge Parkways Se Unit 507, Atlanta, GA 30339;
2134 Caneridge Drive Sw, Marietta, GA 30064
Relatives & Associates: Maria Delvillar
Amber Siguenza
Erasmo Siguenza
Erasmo Siguenza
Norberto Siguenza
Address History: 3300 Windy Ridge Parkways Se Unit 1715, Atlanta, GA 30339;
141 Nw 2nd Avenue Unit 8, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33179;
Miami Gardens, FL 33056
Aliases (AKA): Debbie Friday,
Deborah A Friday,
Debra Friday,
Devin D Friday,
Devin Daniel Friday
Email Addresses: but****@hotmail.com
Address History: 2300 Windy Ridge Parkways Se Ste 60, Atlanta, GA 30339;
4167 N Greenbrier Road, Long Beach, CA 90808;
Ocala, FL 34471;
Port Charlotte, FL 33952;
Marietta, GA 30067
Aliases (AKA): Brooks Alan Hall
Email Addresses: bro****@gmail.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 Unit 701, Atlanta, GA 30339;
3300 Windy Ridge Parkways Se Unit 701, Atlanta, GA 30339;
Overland Park, KS 66210;
Farmington, MI 48331;
Madison Heights, MI 48071
Aliases (AKA): A Vasilescu
Address History: 3300 Windy Ridge Parkways Se Unit 1108, Atlanta, GA 30339;
4333 Carlyle Way # 73, Mobile, AL 36609;
Alpharetta, GA 30004;
Decatur, GA 30033;
Marietta, GA 30067
Aliases (AKA): K Harper,
Kim Harper,
Kimberlei Ashlei Harper
Email Addresses: kim****@theice.com,
kim****@yahoo.com,
kim****@gmail.com,
kim****@landisgyr.com
Address History: 3300 Windy Ridge Parkways Se Unit 1015, Atlanta, GA 30339;
2 Willow Creek Lane Apt 2304, Jonesboro, AR 72404;
Cumming, GA 30040;
Duluth, GA 30097;
Milledgeville, GA 31061
Address History: 3300 Windy Ridge Parkways Se Unit 612, Atlanta, GA 30339;
1736 Nuremberg Boulevard, Punta Gorda, FL 33983;
Alpharetta, GA 30004;
Canton, GA 30115;
Marietta, GA 30066
Aliases (AKA): Mark W Gies
Email Addresses: mar****@sbcglobal.net,
mar****@att.net,
meg****@aol.com,
mgi****@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 910, Atlanta, GA 30339;
68 Satterfield Court, Acworth, GA 30101;
Lawrenceville, GA 30046;
Norcross, GA 30093
Address History: 3300 Windy Ridge Parkways Se Unit 1018, Atlanta, GA 30339;
1190 Olde Bridge Drive, Dallas, GA 30157;
Stone Mountain, GA 30083;
Nashport, OH 43830
Aliases (AKA): Nancy J Ellis,
Nancy J Pratt,
Nancy Jo Pratt
Phone Numbers: (770) 943-1719
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