Address History: 105 Brazos Drive, Madison, AL 35756;
120 Continental Drive, Madison, AL 35758;
Colorado Springs, CO 80925;
Riverview, FL 33569;
Abilene, TX 79606
Aliases (AKA): Tiffany Harper Staub,
Tiffany Harper Windham
Address History: 130 Daymark Drive, Madison, AL 35756;
116 Michli Road, Madison, AL 35758;
Hollywood, FL 33026
Aliases (AKA): Thania Chacon Chacon
Relatives & Associates: Melvin Rojas
Address History: 112 Daymark Drive, Madison, AL 35756
Address History: 117 Lake View Drive, Athens, AL 35613;
110 Daymark Drive, Madison, AL 35756;
Culloden, WV 25510;
Huntington, WV 25703;
Logan, WV 25601
Address History: 111 Daymark Drive, Madison, AL 35756;
741 Plummer Road Apt 1113, Huntsville, AL 35806;
Summerville, SC 29483
Aliases (AKA): Kandaudage De Silva,
Channa E Desilva,
Kandaudage Silva
Phone Numbers: (843) 285-8436
Address History: 116 Daymark Drive, Madison, AL 35756;
8000 John Davis Drive Apt 1002, Frankfort, KY 40601;
Goshen, KY 40026;
Murray, KY 42071
Relatives & Associates: Mary Adkisson
Address History: 105 Daymark Drive, Madison, AL 35756;
12116 Comanche Trail Se, Huntsville, AL 35803;
Allen, TX 75002
Aliases (AKA): Gloria Kim
Email Addresses: guo****@aol.com,
guo****@juno.com,
guo****@yahoo.com
Address History: 103 Daymark Drive, Madison, AL 35756;
357 Winding Ridge Way, Bumpass, VA 23024;
Manassas, VA 20110;
Partlow, VA 22534;
Stafford, VA 22554
Aliases (AKA): Kassandra Williams
Address History: 127 Daymark Drive, Madison, AL 35756;
227 Park Stone Drive, Madison, AL 35758;
Minneapolis, MN 55433;
Saint Paul, MN 55117
Aliases (AKA): Traci L Martineau
Address History: 435 Wood Sage Lane Sw, Huntsville, AL 35824;
315 Shadow Court Sw, Huntsville, AL 35824;
Madison, AL 35756;
Front Royal, VA 22630;
Manassas, VA 20111
Aliases (AKA): D Walters
Email Addresses: dan****@yahoo.com,
dav****@ameritech.net
Address History: 107 Daymark Drive, Madison, AL 35756;
7584 Old Madison Pike Nw Apt 922, Huntsville, AL 35806;
League City, TX 77573
Phone Numbers: (281) 554-6459
Address History: 4190 Sardis Road, Boaz, AL 35956;
402 Potomac Drive, Boaz, AL 35957;
Madison, AL 35756
Relatives & Associates: Chong Li
Email Addresses: ast****@yahoo.com,
ron****@aol.com
Address History: 407 Thoreau Spring Road, Madison, AL 35758;
106 Daymark Drive, Madison, AL 35756;
Pooler, GA 31322;
Savannah, GA 31406;
Crosby, PA 16724
Aliases (AKA): Rose Marie K Sanders,
Rose-Marie K Sanders,
Rosemarie K Sanders
Relatives & Associates: Jean Donato
Barbraie Drummonds
Brandie Drummonds
Samuel Drummonds
Amy Sanders
Phone Numbers: (256) 774-8242
Address History: 109 Daymark Drive, Madison, AL 35756;
1027 Madison Park Drive, Madison, AL 35758;
Marysville, CA 95901;
Kelso, WA 98626
Relatives & Associates: Connie Bettencourt
Frank Bettencourt
Rebecca Bettencourt
Samantha Bettencourt
Address History: 118 Daymark Drive, Madison, AL 35756;
217 Alder Branch Court, Madison, AL 35757;
Montgomery, AL 36104;
Washington, DC 20019;
Chicago, IL 60649
Aliases (AKA): Laricca London,
Laricca L London,
Laricca London Thomas,
Laricca London-Thomas,
Laricca L Thomas
Relatives & Associates: Thomas Gregson
Patricia London
Roderick London
Andrea Mcdonald
Gaileen Thomas
Phone Numbers: (256) 348-2932
Address History: 111 Daymark Drive, Madison, AL 35756;
112 Carriage Hill Drive, Athens, OH 45701;
The Plains, OH 45780;
Summerville, SC 29485
Aliases (AKA): Michelle De Silva,
Michelle Desilva,
Michelle Dixon,
Michelle De Dixon
Email Addresses: mad****@bellsouth.com
Address History: 127 Daymark Drive, Madison, AL 35756
Phone Numbers: (256) 542-3245
Address History: 690 County Road 3050, Double Springs, AL 35553;
801 Po Box, Addison, AL 35540;
Decatur, AL 35603;
Madison, AL 35756
Aliases (AKA): William S Wakefield
Address History: 680 Of The Carolinas Avenue, Carthage, NC 28327;
215 Calla Lily Drive, Harvest, AL 35749;
Madison, AL 35756;
Coral Springs, FL 33065;
Grovetown, GA 30813
Aliases (AKA): George Cuesta,
George D La Torre,
George Latore,
George D Torre
Phone Numbers: (256) 885-6272
Address History: 1474 Sumter Lane, Melbourne, FL 32904;
685 Providence Main Street Nw Apt 280, Huntsville, AL 35806;
Madison, AL 35756;
New Haven, CT 06511;
Cocoa Beach, FL 32931
Email Addresses: bdi****@hotmail.com,
bri****@gmail.com,
rew****@worldnet.att.net
Aliases (AKA): Frances Johnson,
Frances Marie Walker,
Frances Walker
Relatives & Associates: Anjenette Johnson
Carlos Johnson
Joseph Johnson
Lucius Johnson
Shirley Johnson
Email Addresses: boo****@yahoo.com
Address History: 8240 W Martha Avenue, Mountain Home, ID 83647;
109 Daymark Drive, Madison, AL 35756;
Glendale, AZ 85307;
Phoenix, AZ 85035;
Hill Afb, UT 84056
Aliases (AKA): Frank A. Bettencourt,
Frank A. I Bettencourt
Relatives & Associates: Connie Bettencourt
Frank Bettencourt
Rebecca Bettencourt
Samantha Bettencourt
Email Addresses: dud****@verizon.net,
dud****@yahoo.com
Address History: 1701 Bayway Drive, Seabrook, TX 77586;
110 Daymark Drive, Madison, AL 35756;
Augusta, GA 30907;
Odessa, TX 79762
Aliases (AKA): Allan Choi
Email Addresses: all****@basf.com,
all****@partners.basf
Address History: 680 Of The Carolinas Avenue, Carthage, NC 28327;
132 Daymark Drive, Madison, AL 35756;
Coral Springs, FL 33065;
Hinesville, GA 31313
Aliases (AKA): Nicxaliz M Jimenez
Relatives & Associates: Carmelo Jimenez
Carmen Jimenezdiaz
Alexis Morales
Antonio Morales
Jose Morales
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