Address History: 200 Hope Ridge Drive, New Hope, AL 35760;
59 Corwin Drive, Decatur, AL 35603;
Hartselle, AL 35640;
Huntsville, AL 35803;
Madison, AL 35758
Email Addresses: der****@worldnet.att.net,
hde****@adelphia.net
Address History: 156 Count Fleet Court, Madison, AL 35756;
158 Count Fleet Court, Madison, AL 35756;
Opelika, AL 36804
Aliases (AKA): In Jeong
Email Addresses: god****@msn.com
Phone Numbers: (256) 325-2434
Address History: 131 Portal Lane, Madison, AL 35758;
110 Haven Ridge Road, Madison, AL 35758;
Garden Grove, CA 92840;
Huntington Beach, CA 92648;
Santa Ana, CA 92706
Aliases (AKA): Rhys Hartung
Phone Numbers: (714) 417-7561
Address History: 102 Haven Ridge Road, Madison, AL 35758;
991 Timber Oaks Drive, Baldwyn, MS 38824;
Oxford, MS 38655;
Ridgeland, MS 39157
Aliases (AKA): Candice G Gully
Address History: 118 Lake View Drive, Athens, AL 35613;
110397 P/O Box, Anchorage, AK 99511;
Albertville, AL 35950;
Birmingham, AL 35205;
Decatur, AL 35603
Aliases (AKA): J D Cantor,
Jennifer Dahlia Cantor,
Jennifer Cantor Stephens,
Jennifer Stephenson
Email Addresses: jen****@comcast.net
Address History: 148 Honor Way, Madison, AL 35758;
113 Haven Ridge Road, Madison, AL 35758;
Homestead, FL 33033;
Naples, FL 34113;
Beverly, MA 01915
Aliases (AKA): G Hill,
Greg Hill,
Gregg Hill
Address History: 105 Haven Ridge Road, Madison, AL 35758;
232 De Jan Road, Madison, AL 35758;
Bristol, TN 37620;
Johnson City, TN 37601
Aliases (AKA): A Barr,
Annie Barr
Email Addresses: ham****@comcast.net
Address History: 106 Haven Ridge Road, Madison, AL 35758;
138 Bremerton Drive Sw, Huntsville, AL 35824;
Lester, AL 35647;
Ann Arbor, MI 48103;
Dearborn, MI 48124
Aliases (AKA): Angela Renee Bolduc,
Angela R Vallance,
Angela Vallance
Address History: 114 Haven Ridge Road, Madison, AL 35758
Aliases (AKA): Felicia L Abreo,
Felicia L Noronha
Phone Numbers: (256) 461-0330
Address History: 14806 Commonwealth Drive, Athens, AL 35613;
151 Garden Brook Drive, Madison, AL 35758;
Anaheim, CA 92805;
Fullerton, CA 92831;
Garden Grove, CA 92845
Aliases (AKA): D Garbutt,
Danielle Alicia Garbutt,
Danielle A Hartung,
Danielle Alicia Hartung
Relatives & Associates: Xochitl Dupre
Alejandra Garbutt
Cassandra Garbutt
David Garbutt
John Garbutt
Email Addresses: dan****@msn.com,
dan****@gmail.com,
jun****@knology.net
Address History: 1712 Devonshire Drive Se, Decatur, AL 35601;
113 Haven Ridge Road, Madison, AL 35758;
Carson City, MI 48811;
Stanton, MI 48888;
Las Vegas, NV 89119
Aliases (AKA): Jean Bowler,
Jean Wojtowicz
Address History: 732 S Camden Avenue, Fruitland, MD 21826;
144 Grantham Circle, Madison, AL 35756;
Bear, DE 19701;
Newark, DE 19702;
Wilmington, DE 19805
Aliases (AKA): Aaron Caldwell Byrd,
Fred Aaron Byrd,
Fred A Byrd,
Frederic Aaron Byrd,
Frederick Byrd
Email Addresses: aar****@next-leveltraining.com,
aar****@gmail.com,
ab.****@gmail.com,
aby****@next-leveltraining.com,
ad.****@yahoo.com
Address History: 2151 E Southern Avenue Apt 1065, Mesa, AZ 85204;
114 Haven Ridge Road, Madison, AL 35758
Aliases (AKA): Jose Maldonado
Relatives & Associates: Eduardo Hernandez
Jesus Herrera
Jose Herrera
Maldonado Herrera
Jose Maldonado
Phone Numbers: (480) 539-4510
Address History: 494 Meyers Drive, Philippi, WV 26416;
27840 Gatlin Road, Ardmore, AL 35739;
Madison, AL 35758;
Fort Meade, FL 33841;
Winter Haven, FL 33884
Aliases (AKA): Catherine Rodgers,
Kakerine Rogers,
Katherine Lee Ann Rogers,
Katherine Lee Ann Tenney,
Katherine L Tenney
Address History: 333176 Po Box, Murfreesboro, TN 37133;
1104 Continental Drive, Madison, AL 35758;
Tucson, AZ 85730;
Hammond, LA 70401;
Natalbany, LA 70451
Aliases (AKA): T Spurlock,
Tim Spurlock,
Timothy L Spurlock
Address History: 25 Marvin Drive Apt B2, Newark, DE 19713;
105 Haven Ridge Road, Madison, AL 35758;
Tucson, AZ 85719;
Wilmington, DE 19804;
West Lafayette, IN 47906
Email Addresses: zha****@uc.edu
Address History: 23209 Nw 110th Avenue, Alachua, FL 32615;
104 Haven Ridge Road, Madison, AL 35758;
Key West, FL 33040
Relatives & Associates: Yasmani Alfonso
Maria Avendano
Arelys Balmaceda
Bismark Balmaceda
Dana Balmaceda
Email Addresses: bal****@aol.com,
cba****@comcast.net,
cba****@hotmail.com,
cla****@comcast.net
Address History: 500 E Front Street, Farmersville, CA 93223;
114 Haven Ridge Road, Madison, AL 35758
Aliases (AKA): Alejandro C Solis,
Alejandro Solispina
Address History: 16551 N Investor Loop Apt 201, Nampa, ID 83687;
2508 Autumn Ridge Drive Sw, Huntsville, AL 35803;
Madison, AL 35758;
Phenix City, AL 36869;
San Diego, CA 92123
Aliases (AKA): Diana M Gray,
Diane Gray
Email Addresses: boo****@gmail.com
Address History: 6411 Black Ridge View Apt 106, Colorado Springs, CO 80924;
114 Haven Ridge Road, Madison, AL 35758;
Conway, AR 72034;
Forrest City, AR 72335;
Glendale, AZ 85307
Aliases (AKA): Gregory Alan Hicks,
Gregory L Hicks,
U Hicks,
Umar Abdussalaam Hicks
Email Addresses: abk****@ymail.com,
bre****@yahoo.com,
god****@yahoo.com,
gre****@yahoo.com,
hic****@gmail.com
Address History: 719 46th Street, Brooklyn, NY 11220;
118 Haven Ridge Road, Madison, AL 35758;
Clinton, CT 06413;
Saint Augustine, FL 32080
Address History: 89 Lewis Road, Portsmouth, OH 45662;
105 Haven Ridge Road, Madison, AL 35758;
Clearwater, FL 33761;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33702
Aliases (AKA): M A Fisher,
Mary Fisher,
M L Morris,
Mary L Morris
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