Address History: 102 Castleview Drive, Madison, AL 35756;
5916 Ridgeline Drive, Bessemer, AL 35022;
Huntsville, AL 35813;
Lancaster, CA 93534;
Palmdale, CA 93551
Aliases (AKA): Charita Davis,
Charita Ruchell Robinson
Email Addresses: cha****@gmail.com,
cha****@itcdeltacom.com,
cha****@yahoo.com,
tp_****@hotmail.com
Address History: 860 Terrace Avenue, Montgomery, AL 36106;
1426 Ascent Trail Nw Apt A, Huntsville, AL 35816;
Madison, AL 35756;
Fort Knox, KY 40121;
Jamestown, NY 14701
Aliases (AKA): Qiana T James,
Qiana James,
Quina C James
Email Addresses: ell****@covad.net,
qbo****@yahoo.com
Address History: 108 Castleview Drive, Madison, AL 35756;
222 Kyser Boulevard, Madison, AL 35758;
Corpus Christi, TX 78412
Aliases (AKA): Juan H Elfante
Relatives & Associates: Michele Beshears
Sandra Coforth
Ernesto Elefante
Ernesto Elefante
Jamie Elefante
Address History: 119 Oak Fletcher Drive, Harvest, AL 35749;
210 Glenn Ellen Drive, Harvest, AL 35749;
Madison, AL 35756;
Searcy, AR 72149;
Calhoun, LA 71225
Aliases (AKA): Josh Edwin Moore,
Josh Joseph Moore
Email Addresses: jam****@yahoo.com
Address History: 106 Castleview Drive, Madison, AL 35756;
2211 Pizitz Drive Sw Apt B, Huntsville, AL 35805;
Stockton, CA 95206;
Middletown, OH 45042
Aliases (AKA): M Martin
Relatives & Associates: Janice Britton
Denise Goodwin
Kenneth Jefferson
Stephanie Jefferson
Nerissa Maranan
Aliases (AKA): Ronald Igetdajobdone Shropshire,
Ron Wonder
Email Addresses: ron****@hotmail.com,
ron****@yahoo.com
Address History: 216 Waterbrook Lane, Harvest, AL 35749;
87 Westchester Court, Birmingham, AL 35215;
Madison, AL 35756;
Clinton, MS 39056;
Jackson, MS 39212
Phone Numbers: (601) 372-5149
Address History: 212 Grantham Circle, Madison, AL 35756
Aliases (AKA): Armando Armando Maldonado,
Jose Armando Maldonado
Phone Numbers: (256) 772-9819
Email Addresses: arm****@bellsouth.net
Address History: 100 Castleview Drive, Madison, AL 35756
Aliases (AKA): Trevin D Pierre Noel
Phone Numbers: (205) 383-1648
Address History: 110 Castleview Drive, Madison, AL 35756
Aliases (AKA): Sara Montano Guerrero
Phone Numbers: (256) 206-6494
Address History: 110 Castleview Drive, Madison, AL 35756
Aliases (AKA): Isaul S Rubio Frias,
Isaul Rubio-Frias,
Isaul S Rubiofrias
Address History: 100 Castleview Drive, Madison, AL 35756;
6816 W Bethany Home Road, Glendale, AZ 85303;
Phoenix, AZ 85031;
Batavia, OH 45103
Address History: 243 Mill Road, Madison, AL 35758;
129 Bragg Avenue, Auburn, AL 36830;
Pelham, AL 35124
Phone Numbers: (256) 325-2000
Email Addresses: tne****@yahoo.com
Address History: 5583 Trammel Court, Carmel, IN 46033;
146 Antique Rose Drive, Madison, AL 35758;
Brooklyn, WI 53521;
Kenosha, WI 53143;
Oak Creek, WI 53154
Aliases (AKA): V Brown,
Vickie Brown,
Vickie J Brown,
V Zagame
Address History: 592 Fall Creek Circle, Goodlettsville, TN 37072;
247 Amber Lane, Harvest, AL 35749;
Huntsville, AL 35806;
Madison, AL 35756;
Mayfield, KY 42066
Aliases (AKA): Bob Cox,
R Cox,
Rob Cox,
Robert A Cox
Address History: 1 Whisperwood Lane, Ocean Springs, MS 39564;
33069 Boardwalk Drive, Daphne, AL 36527;
Madison, AL 35756;
Spanish Fort, AL 36527;
New Orleans, LA 70129
Aliases (AKA): Hannah Nguyen,
Hong Nguyen,
Thu Hang Nguyen
Address History: 3114 28th Parkways, Temple Hills, MD 20748;
102 Castleview Drive, Madison, AL 35756;
Atlanta, GA 30331;
Lynn, MA 01905;
Southborough, MA 01772
Aliases (AKA): T Wright
Relatives & Associates: Althea Jenkins
Theresa Laforce
Aldolphus Wright
Aldolphus Wright
Alleia Wright
Address History: 11 Whitney Lane, Clarksville, AR 72830;
2246 Winchester Northeast Road Suite 304, Huntsville, AL 35811;
Madison, AL 35756;
Owens Cross Roads, AL 35763;
Fort Smith, AR 72901
Aliases (AKA): Zhen Feng Weng,
Zhen F Weng
Address History: 1532 3rd Street, Kirkland, WA 98033;
2003 Lakefront Drive, Huntsville, AL 35824;
Madison, AL 35756;
Seattle, WA 98109
Relatives & Associates: Taras Ovsyankin
Email Addresses: laz****@gmail.com
Address History: 1 Whisperwood Lane, Ocean Springs, MS 39564;
33069 Boardwalk Drive, Daphne, AL 36527;
Madison, AL 35756;
Mobile, AL 36609;
Spanish Fort, AL 36527
Aliases (AKA): V Nguyen,
Tan Van,
Tan Van Nguyen
Email Addresses: dvm****@aol.com
Address History: 1119 Timothy Avenue, Oak Grove, KY 42262;
104 Castleview Drive, Madison, AL 35756;
Hercules, CA 94547;
San Bruno, CA 94066;
San Pablo, CA 94806
Aliases (AKA): Pilar Bradley,
Pia D Cruz,
Pia Dela,
Pia Dela Cruz,
Pia T Delacruz
Relatives & Associates: Bradley Ardanies
Andanies Bradley
Andre Bradley
Ardanies Bradley
Charladan Bradley
Email Addresses: myp****@yahoo.com,
my_****@yahoo.com
Address History: 309 Splitwood Court, Nashville, TN 37211;
186 Smith Vasser Road, Harvest, AL 35749;
Huntsville, AL 35806;
Madison, AL 35756;
Somerville, AL 35670
Aliases (AKA): Clarissa A Cox
Email Addresses: cla****@cox6.com,
cla****@erols.com
Address History: 3401 Iron Point Drive Apt 411, San Jose, CA 95134;
718 N Gay Street Unit B, Auburn, AL 36830;
Madison, AL 35757;
Long Beach, CA 90804;
Decatur, GA 30030
Phone Numbers: (256) 783-3581
Address History: 7414 Hydrus Drive, Harrison, TN 37341;
375 Aquarius Drive Sw, Hartselle, AL 35640;
Madison, AL 35756;
Dunn, NC 28334;
Erwin, NC 28339
Email Addresses: don****@aol.com,
don****@juno.com
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