Address History: 501 Crowne Woods Drive, Birmingham, AL 35244;
1804 Sandy Ridge Circle, Birmingham, AL 35244;
Foothill Ranch, CA 92610;
San Diego, CA 92128;
West Bloomfield, MI 48322
Aliases (AKA): Julie Bloomenstei,
Julie A Bloomenstein
Relatives & Associates: Adam Bloomenstein
Leah-Perle Bloomenstein
Marc Bloomenstein
Stephen Bloomenstein
Email Addresses: ada****@comcast.net,
blo****@comcast.net,
loo****@comcast.net
Address History: 4461 Tuckahoe Lane, Birmingham, AL 35226;
1804 Sandy Ridge Circle, Birmingham, AL 35244;
Lexington, KY 40509;
Lafayette, LA 70503;
Wrentham, MA 02093
Phone Numbers: (205) 425-8073
Address History: 145 Hastings Lane, Alabaster, AL 35114;
24752 Lisa Drive, Athens, AL 35613;
Birmingham, AL 35235;
Hoover, AL 35236
Aliases (AKA): Brent Brent Sweat,
R Sweat,
Rory B Sweat
Email Addresses: bre****@homedepot.com
Address History: 1804 Sandy Ridge Circle, Birmingham, AL 35244;
565 Clearview Road, Birmingham, AL 35226;
Savannah, GA 31405
Aliases (AKA): Kayla Kustos
Address History: 1812 Sandy Ridge Circle, Birmingham, AL 35244
Address History: 1813 Sandy Ridge Circle, Birmingham, AL 35244;
4930 War Eagle Drive, Bessemer, AL 35022;
Hoover, AL 35244
Address History: 1800 Sandy Ridge Circle, Birmingham, AL 35244;
3058 Mission Ridge Court, Atlanta, GA 30339;
Decatur, GA 30030;
Marietta, GA 30068;
Ruston, LA 71270
Relatives & Associates: Monica Ssenkoloto
Address History: 4448 Galen Cove, Birmingham, AL 35242;
1808 Sandy Ridge Circle, Birmingham, AL 35244;
Vestavia, AL 35242;
Aurora, CO 80014;
Orlando, FL 32819
Aliases (AKA): E Eshleman,
Eric Heath Eshleman
Email Addresses: ees****@ccbham.com
Address History: 4461 Tuckahoe Lane, Birmingham, AL 35226;
1804 Sandy Ridge Circle, Birmingham, AL 35244;
Hoover, AL 35244;
Lafayette, LA 70503;
Glen Allen, VA 23060
Relatives & Associates: David Sheppard
Jonathan Sheppard
Robert Sheppard
Phone Numbers: (205) 425-8073
Address History: 501 Crowne Woods Drive, Birmingham, AL 35244;
1804 Sandy Ridge Circle, Birmingham, AL 35244;
Hoover, AL 35244;
Foothill Ranch, CA 92610;
San Diego, CA 92128
Phone Numbers: (248) 366-6358
(248) 862-6493
Address History: 515 Ridge Avenue, Bessemer, AL 35020;
1332 P/O Box, Bessemer, AL 35021;
Birmingham, AL 35208;
Memphis, TN 38115
Aliases (AKA): Mike Williams
Relatives & Associates: Janice Orr
Janice Smith
Felicia Stockdale
Jannette Williams
Maurice Williams
Address History: 1813 Sandy Ridge Circle, Birmingham, AL 35244;
3350 Altamont Road S Apt B9, Birmingham, AL 35205;
Burlingame, CA 94010;
San Mateo, CA 94403;
Wallingford, CT 06492
Aliases (AKA): Jeffrey N Sfakianos
Relatives & Associates: Susan Aragona
Mindan Huang
Barbara Sfakianos
Beth Sfakianos
Gregory Sfakianos
Email Addresses: jef****@altamontpatio.net,
jsf****@gmail.com
Address History: 1512 Kestwick Drive, Birmingham, AL 35226;
509 Hughes Avenue, Attalla, AL 35954;
Hoover, AL 35226;
Moody, AL 35004;
Rainbow City, AL 35906
Aliases (AKA): C Johnson,
Chris Johnson,
Christophe L Johnson,
Christopher Lee Johnson,
Christopher L Johnson
Email Addresses: c.j****@hotmail.com
Address History: 1809 Sandy Ridge Circle, Birmingham, AL 35244
Address History: 145 Hastings Lane, Alabaster, AL 35114;
24752 Lisa Drive, Athens, AL 35613;
Birmingham, AL 35236;
Hoover, AL 35236;
Huntsville, AL 35803
Aliases (AKA): Patti Helton,
Patricia H Sweat,
Patti H Sweat,
Patricia H Swesat
Phone Numbers: (205) 425-4953
Email Addresses: pon****@gmail.com
Address History: 397 Woodgate Way, Summerville, SC 29485;
313 Forest Parkways, Alabaster, AL 35007;
Birmingham, AL 35216;
Pelham, AL 35124;
Davenport, FL 33837
Aliases (AKA): Paula Rebecca Schomberg,
P R Sweat,
Pr Sweat
Address History: 808 Duncan Street, Gallatin, TN 37066;
1804 Sandy Ridge Circle, Birmingham, AL 35244;
Hoover, AL 35244
Relatives & Associates: Caylor Greenwood
Gail Shepard
David Sheppard
Kimber Sheppard
Kimberly Sheppard
Address History: 1644 Currahee Club Drive, Toccoa, GA 30577;
440 Industrial Lane, Birmingham, AL 35211;
Peachtree City, GA 30269;
Randolph, NJ 07869;
Stanhope, NJ 07874
Aliases (AKA): Catherine E Williams
Email Addresses: lil****@yahoo.com
Address History: 15220 Alexis Drive, Tampa, FL 33624;
1813 Sandy Ridge Circle, Birmingham, AL 35244;
Lithia, FL 33547;
Lutz, FL 33548;
Valrico, FL 33594
Aliases (AKA): G Eckley,
Greg Warren Eckley,
Gregory W Eckley,
Gregory Warren Eckley
Email Addresses: gec****@cs.com
Address History: 1913 Croy Lane, Chattanooga, TN 37421;
1800 Sandy Ridge Circle, Birmingham, AL 35244;
Hoover, AL 35244
Phone Numbers: (423) 531-8480
Address History: 10108 Idlewood Place, New Orleans, LA 70123;
1813 Sandy Ridge Circle, Birmingham, AL 35244;
Monroe, LA 71203;
Pittsburgh, PA 15229
Aliases (AKA): J Steele,
Jennifer L Steele
Address History: 5334 Waters Road, Nicholls, GA 31554;
1800 Sandy Ridge Circle, Birmingham, AL 35244;
Callahan, FL 32011;
Jacksonville, FL 32206
Aliases (AKA): R B Sweat,
Robin G Sweat
Email Addresses: bru****@aol.com,
rya****@netscape.com
Address History: 1913 Croy Lane, Chattanooga, TN 37421;
1800 Sandy Ridge Circle, Birmingham, AL 35244;
Hoover, AL 35244;
Ringgold, GA 30736;
Rossville, GA 30741
Aliases (AKA): Elmer G Helton
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