Address History: 102 Sierra Court, Santa Rosa Beach, FL 32459;
4506 Roslyn Drive, Wilmington, DE 19804;
Boynton Beach, FL 33436;
Jupiter, FL 33458;
Margate, FL 33063
Aliases (AKA): J Birbeck,
Joeseph Birbeck,
Joseph Garl Birbeck,
Joseph G Birbeck,
Jr Joseph Birbeck
Relatives & Associates: Margaret Birbeck
Address History: 15088 Pompano Place, Perry, FL 32348;
1502 Cardinal Street, Auburndale, FL 33823;
Winter Haven, FL 33884
Address History: 10307 Deepbrook Drive, Riverview, FL 33569;
718 Breezy Drive, Brandon, FL 33511;
Perry, FL 32348;
Plant City, FL 33567;
Jacksonville, NC 28540
Aliases (AKA): F Coleman,
Freddie Coleman
Email Addresses: fre****@wmconnect.com
Address History: 20915 Marina Road, Perry, FL 32348;
361 Highway, Jacksonville, FL 32099;
Valdosta, GA 31601;
Youngsville, NC 27596;
Rosedale, NY 11422
Aliases (AKA): Anna Beach,
Anne M Beach,
Michael Beach,
Michaele Beach,
Michelle B Beach
Address History: 15263 Pompano Place, Perry, FL 32348;
371 Tavernier Circle, Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33706
Relatives & Associates: David Basch
Email Addresses: ann****@aol.com,
ann****@gtcom.net,
dav****@msn.com
Address History: 15317 Bermondsey Street, Hudson, FL 34667;
15325 Bermondsey Street, Hudson, FL 34667;
New Port Richey, FL 34653;
Perry, FL 32348
Aliases (AKA): R Putnam,
Ralph E Putnam
Email Addresses: ral****@att.net
Aliases (AKA): Marcus Edward Nicolas
Relatives & Associates: Thomas Nicolas
Email Addresses: gow****@bridge.net,
gow****@bridge21.net,
haz****@yahoo.com,
haz****@mediaone.net,
haz****@yahoo.com
Address History: 15039 Pompano Place, Perry, FL 32348;
3205 Nw 83rd Street # 0314d, Gainesville, FL 32606;
Greenwood, FL 32443;
Marianna, FL 32446;
Streator, IL 61364
Email Addresses: zer****@hotmail.com
Address History: 2649 S Dorman Peacock Road, Perry, FL 32348;
651 E Woolbright Road Apt E306, Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Crawfordville, FL 32327;
Margate, FL 33068
Aliases (AKA): Justin Lee Grinnell
Email Addresses: jus****@yahoo.com
Address History: 15401 Pompano Place, Perry, FL 32348;
504 Po Box, Alva, FL 33920;
Lakeland, FL 33810
Aliases (AKA): Amy Sharp
Email Addresses: kei****@hotmail.com,
key****@gte.net
Address History: 15492 Pompano Place, Perry, FL 32348;
7015 Stone Road, Port Richey, FL 34668;
Spring Hill, FL 34606;
Fort Gratiot, MI 48059;
Port Huron, MI 48060
Aliases (AKA): Debbie Cowper,
Debbie D Strieter
Email Addresses: abu****@hotmail.com,
abu****@ameritrade.com,
abu****@hotmail.com,
dco****@yahoo.com,
deb****@outlook.com
Address History: 8488 Beach Road, Perry, FL 32348;
15492 Pompano Place, Perry, FL 32348;
Spring Hill, FL 34606
Phone Numbers: (352) 688-8922
Address History: 5119 Po Box, Winter Park, FL 32793;
2400 33rd Street, Orlando, FL 32839;
Perry, FL 32348;
Sanford, FL 32771
Aliases (AKA): Joseph Moss
Address History: 816 Ne 644th Street, Old Town, FL 32680;
15460 Pompano Place, Perry, FL 32348;
Joliet, IL 60436;
Dixon, MO 65459
Phone Numbers: (850) 578-2078
Address History: 15270 Pompano Place, Perry, FL 32348
Phone Numbers: (850) 578-5386
Address History: 104 Pebble Lane, Apopka, FL 32712;
2530 Eastland Road, Mount Dora, FL 32757;
Orlando, FL 32808;
Perry, FL 32348;
Vining, IA 52348
Aliases (AKA): Christina W Darrell,
Christina Pampel,
Christina W Pampel,
Christina F Tampel
Email Addresses: cpa****@fairpoint.net,
cpa****@gmail.com
Address History: 7198 S Irma Point, Lecanto, FL 34461;
1250 Nw 19th Street, Crystal River, FL 34428;
Homosassa, FL 34446;
Perry, FL 32348
Aliases (AKA): Richard L Moseley,
Rick Moseley
Address History: 15270 Pompano Place, Perry, FL 32348;
15229 Pompano Place, Perry, FL 32348;
Newton, NC 28658;
Altoona, PA 16601;
Bedford, PA 15522
Aliases (AKA): Paul Davis
Address History: 15317 Bermondsey Street, Hudson, FL 34667;
37820 Russell Lane, Dade City, FL 33523;
New Port Richey, FL 34652;
Perry, FL 32348
Aliases (AKA): A Putnam,
Anna B Putnam
Phone Numbers: (727) 857-5660
(727) 869-3707
(850) 578-2883
Email Addresses: ral****@att.net
Address History: 6539 Emerson Avenue S, Saint Petersburg, FL 33707;
7926 Endless Summer Court, Land O Lakes, FL 34637;
Lutz, FL 33548;
Perry, FL 32348;
South Pasadena, FL 33707
Aliases (AKA): Karen Anne Hedler,
Karen Mcafee,
Karen A Meritt,
Karen Anne Meritt
Address History: 61 Carriage Lane Estate, Streator, IL 61364;
4327 6th Avenue Apartment B, Marianna, FL 32446;
Perry, FL 32348;
Joliet, IL 60435;
Ottawa, IL 61350
Aliases (AKA): Gerald E Curry,
Jerald Curry,
Jerry Curry
Address History: 625 Aspen Court, Lowell, IN 46356;
4969 Lakeland Harbor Boulevard # 333, Lakeland, FL 33805;
Perry, FL 32348;
Tampa, FL 33647;
Steger, IL 60475
Aliases (AKA): Harry J Stephens
Email Addresses: aud****@yahoo.com
Address History: 152 Penny Lane, Coolidge, GA 31738;
15519 Pompano Place, Perry, FL 32348;
Moultrie, GA 31768;
Tuckasegee, NC 28783
Aliases (AKA): Kelly Jean Pilkinton,
Kelly J Pilkinton
Relatives & Associates: Brandy Mcclain
Brady Pilkinton
Dawn Pilkinton
Desirae Pilkinton
Gerald Pilkinton
Address History: 4707 Willesden Road, Richmond, VA 23234;
15290 Pompano Place, Perry, FL 32348;
Chesterfield, VA 23832;
Midlothian, VA 23112;
North Chesterfield, VA 23234
Aliases (AKA): Tim R Lawson,
Tim Lawson,
Timmy Ray Lawson,
Timothy Ray Lawson,
Timothy R Lawson
Email Addresses: jen****@aol.com,
she****@yahoo.com,
tim****@gmail.com,
tim****@mci.com,
tim****@gmail.com
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