Address History: 105 Pompano Drive Se Apt B, Saint Petersburg, FL 33705;
3665 Iris Avenue, Boulder, CO 80301;
Colorado Springs, CO 80909;
Fort Collins, CO 80521;
Dade City, FL 33525
Aliases (AKA): Alison S Hayden,
Alison Sarah Hayden
Email Addresses: aha****@mailcity.com,
ali****@netzero.net
Address History: 190 Nw 14th Street, Homestead, FL 33030;
1 Flamingo Lodge Highway # 440b, Homestead, FL 33034;
Hazen, ND 58545;
Custer, SD 57730;
Keystone, SD 57751
Aliases (AKA): Robert Mc Ballinge,
Rob Mcgee Ballinger,
Robert Maureen Ballinger,
Robert Mc Gee-Ballinger,
Robert Mc Gee Ballinge
Relatives & Associates: Charles Ballinger
Irene Ballinger
Maureen Ballinger
Maureen Ballinger
Sylvia Ballinger
Address History: 100 Ne 6th Avenue Lot 911, Homestead, FL 33030;
1501 E Grand Avenue Apt 4220, Escondido, CA 92027;
Hesperia, CA 92345;
Victorville, CA 92395;
Colorado Springs, CO 80923
Aliases (AKA): Monique Martinez,
Monique A Odonnell,
Monique Odonnellzaniewski,
Monique A Walters
Address History: 1512 Nw 6th Avenue, Gainesville, FL 32603;
1404 Sharon Drive, Deland, FL 32724;
Homestead, FL 33034
Aliases (AKA): Benjamin Burnet,
Ben Burnett
Relatives & Associates: Wanda Burnett
Phone Numbers: (904) 738-2232
Address History: 10 Atlantic Avenue, Key Largo, FL 33037;
10 Parachute Key Lot 152, Homestead, FL 33034;
Lexington, KY 40503;
Perryville, KY 40468
Address History: 1113 Nw Lombardy Drive, Port Saint Lucie, FL 34986;
2372 Ranger Circle, Bullhead City, AZ 86429;
Yosemite National Park, CA 95389;
Boynton Beach, FL 33435;
Cutler Bay, FL 33157
Aliases (AKA): Willie Lopez
Address History: 5666 Royal Lake Circle, Boynton Beach, FL 33437;
10 Parachute Key, Homestead, FL 33034;
Miami, FL 33176
Email Addresses: ber****@yahoo.com,
bsc****@juno.com,
jsc****@msn.com
Address History: 1635 Wightman Avenue, Sebring, FL 33870;
408 W 20th Street Unit 2, Tucson, AZ 85701;
Gainesville, FL 32612;
Homestead, FL 33034
Aliases (AKA): Amber Dale Dove,
A Kelly,
Amber Dale Kelly,
Amber Dove Kelly,
Amber D Kelly
Email Addresses: ado****@cfl.rr.com,
ado****@ufl.edu,
amb****@yahoo.com
Address History: 82 Po Box, Barstow, CA 92312;
10 Parachute Key Lot 124, Homestead, FL 33034;
College Park, MD 20740;
Hyattsville, MD 20781;
Raton, NM 87740
Phone Numbers: (813) 334-3976
Address History: 2533 Apache Drive, Sidney, OH 45365;
1502 E Mowry Drive Apt 101, Homestead, FL 33033;
Dayton, OH 45424
Aliases (AKA): Sue Conway,
Sue Criswell,
Sue Criswell Yinger,
Sue A Yinger
Phone Numbers: (937) 235-5947
Address History: 820 N 23rd Street, Coeur D Alene, ID 83814;
1387 Egret Road, Homestead, FL 33035;
Boise, ID 83715;
Darby, MT 59829;
Sula, MT 59871
Aliases (AKA): John Hawk,
John Wesley Hawkins
Address History: 174 Enclave Way Ne, Ludowici, GA 31316;
10 Parachute Key Lot 122, Homestead, FL 33034;
South Houston, TX 77587
Phone Numbers: (740) 454-3736
Address History: 429 W 46th Street Apt 5e, New York, NY 10036;
10 Parachute Key Lot 157b, Homestead, FL 33034;
Miami, FL 33189
Address History: 104 Asbill Court, Cary, NC 27518;
10 Parachute Key Lot 185a, Homestead, FL 33034;
Melbourne, FL 32935;
Atlanta, GA 30312;
Holly Springs, NC 27540
Address History: 2641 Warwick Street, West Linn, OR 97068;
314 Po Box, Fredonia, AZ 86022;
Big Pine Key, FL 33043;
Homestead, FL 33034;
Saltillo, MS 38866
Aliases (AKA): Dana Lcohen,
Dana L Skelly
Address History: 10238 S Princeton Avenue, Chicago, IL 60628;
10 Parachute Key Lot 155a, Homestead, FL 33034;
Irvington, NJ 07111;
New Brunswick, NJ 08901;
New York, NY 10003
Address History: 8621 Granite Springs Road, Spotsylvania, VA 22551;
15231 294th Terrace, Homestead, FL 33033;
Alvin, TX 77511
Address History: 138 Eel Place, Hot Springs National Park, AR 71913;
3729 County Road 98, Bridgeport, AL 35740;
Homestead, FL 33034;
Norman, OK 73072;
Tulsa, OK 74135
Aliases (AKA): Jason Money
Address History: 311 Sweet Creek Road, Eidson, TN 37731;
1623 Old Post Road, Gillett, AR 72055;
Harrison, AR 72601;
Pine Bluff, AR 71603;
Grand Canyon, AZ 86023
Aliases (AKA): Karen Leigh Bradford,
Karen L Casteel
Email Addresses: mau****@prodigy.com,
mau****@webtv.net
Address History: 650 Wharf Street Sw Unit 67, Washington, DC 20024;
82317 P/O Box, Fairbanks, AK 99708;
Fort Wainwright, AK 99703;
Homestead, FL 33034;
Missoula, MT 59802
Aliases (AKA): James R Higgins
Email Addresses: hig****@mosquitonet.com,
jam****@hotmail.com
Address History: 1462 14th Avenue, San Francisco, CA 94122;
1194 P/O Box, Denali National Park, AK 99755;
Bakersfield, CA 93309;
Belvedere Tiburon, CA 94920;
Fremont, CA 94536
Aliases (AKA): Amy Katherine Brees
Email Addresses: amy****@gmail.com
Address History: 4365 W Olivette Mine Place, Tucson, AZ 85745;
303 Po Box, Gustavus, AK 99826;
Newark, CA 94560;
Oakhurst, CA 93644;
Yosemite National Park, CA 95389
Address History: 9 Mountain Terrace, Asheville, NC 28806;
10 Parachute Key Lot 185a, Homestead, FL 33034;
Valdosta, GA 31602;
Minot, ND 58701;
Seneca Falls, NY 13148
Email Addresses: eel****@sbcglobal.net,
ely****@ameritech.net
Address History: 224 Rainbow Drive # 12413, Livingston, TX 77399;
780 Main Avenue, Durango, CO 81301;
Homestead, FL 33034;
Bar Harbor, ME 04609;
Harkers Island, NC 28531
Aliases (AKA): Kirk Oyaas Osinger
Address History: 18 Tupelo Drive, Brunswick, GA 31525;
2388 N Elk Run Street, Flagstaff, AZ 86004;
Phoenix, AZ 85032;
Hollister, CA 95023;
Los Banos, CA 93635
Aliases (AKA): Gerald L Tuma,
Jerry Tuma
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