Address History: 2221 Rime Village, Birmingham, AL 35216;
2001 Hartwood Lane, Birmingham, AL 35216;
Vestavia Hills, AL 35216;
Los Angeles, CA 90042
Relatives & Associates: Reyna Alcalon
Email Addresses: ada****@aol.com,
rey****@hotmail.com
Aliases (AKA): Elmer Ixcoy
Address History: 1427 Farmington Road, Birmingham, AL 35235;
713 24th Avenue Nw Apt A, Birmingham, AL 35215;
Center Point, AL 35215;
Trussville, AL 35173;
Riverton, NJ 08077
Aliases (AKA): Margaret M Durham
Email Addresses: pdu****@bellsouth.net
Address History: 1327 Gardens Place, Birmingham, AL 35216;
2010 Edenwood Drive, Bessemer, AL 35023;
Fairfield, AL 35064;
Pleasant Grove, AL 35127;
Atlanta, GA 30358
Aliases (AKA): Jared Salter
Email Addresses: jar****@aol.com,
roc****@hotmail.com
Address History: 1427 Farmington Road, Birmingham, AL 35235;
1512 2nd Place Nw, Birmingham, AL 35215;
Center Point, AL 35215;
Gulf Shores, AL 36542
Aliases (AKA): Paul Miles Durham
Address History: 100 Shine Drive, Pelham, AL 35124;
2280 Chapel Hill Road, Birmingham, AL 35216;
Cincinnati, OH 45227
Aliases (AKA): Mohammed Hussein Harb,
Muhammad Harb
Email Addresses: deb****@comcast.net
Address History: 629 Apache Street, Auburn, AL 36830;
312 Brookwood Drive, Auburn, AL 36830;
Bessemer, AL 35023;
Birmingham, AL 35205;
Fairfield, AL 35064
Aliases (AKA): Jennifer Marie Redman,
Jennifer Salter
Relatives & Associates: Sherri Blankenship
Rosemary Bowman
Vanessa Letlow
Becky Morgan
Michael Redman
Phone Numbers: (205) 467-4477
(205) 781-7871
Address History: 314 Bellavilla Way, Madison, AL 35756;
2009 Baneberry Drive, Birmingham, AL 35244;
Hoover, AL 35226;
Pelham, AL 35124;
San Antonio, TX 78255
Aliases (AKA): Nicole Anacker,
N Ballinger,
Nicole Ballinger,
Nicole L Durham
Relatives & Associates: Steven Anacker
Barbara Ballinger
Barbara Ballinger
Chad Ballinger
Jared Ballinger
Phone Numbers: (205) 621-2147
Email Addresses: nba****@excite.com,
nba****@excite.com,
nic****@bellsouth.net
Address History: 616 River Haven Circle, Hoover, AL 35244;
2221 Rime Village, Birmingham, AL 35216;
Helena, AL 35080;
Kissimmee, FL 34741;
Kennesaw, GA 30152
Relatives & Associates: Mohammad Harb
Phone Numbers: (205) 401-2113
Email Addresses: zon****@hotmail.com
Address History: 1631 Edgewood Street Nw, Cullman, AL 35055;
1346 Chapel Street, Birmingham, AL 35226;
Dothan, AL 36304;
Hanceville, AL 35077
Email Addresses: akd****@aol.com,
dec****@bellsouth.net,
dec****@bellsouth.net
Address History: 42107 Alexandra Drive, Murrieta, CA 92562;
527 Aspen Drive, Birmingham, AL 35209;
Irondale, AL 35210;
Aliso Viejo, CA 92656;
Covina, CA 91722
Aliases (AKA): Felix Mwania
Address History: 596 Marquis Way, Freeport, FL 32439;
2135 Centennial Drive #3, Birmingham, AL 35216;
Destin, FL 32550;
Miramar Beach, FL 32550;
Santa Rosa Beach, FL 32459
Aliases (AKA): Pamela Preston,
Pamela L Sciandra
Email Addresses: www****@yahoo.com
Address History: 554 Po Box, Ortonville, MI 48462;
108 Hampton Park Drive, Birmingham, AL 35216;
East China, MI 48054;
Goodrich, MI 48438;
Rochester, MI 48307
Aliases (AKA): Ben Victory,
Bennie R Victory
Aliases (AKA): Adiva Martinez,
Advi Martinez
Address History: 12465 Sw 42nd Street, Hollywood, FL 33027;
6008 Colony Park Drive, Birmingham, AL 35243;
Miami, FL 33178;
Miramar, FL 33027;
Lagrange, GA 30240
Aliases (AKA): Alejandro Lopez,
Alex Lopez
Relatives & Associates: Ana Betancourt
Alberto Chacia
Alberto Chacin
Christopher Chacin
Erick Chacin
Address History: 208 Stoneham Lane, Killeen, TX 76542;
2021 Rime Village, Birmingham, AL 35216;
Vestavia Hills, AL 35216;
Manati, PR 00674;
Fort Hood, TX 76544
Aliases (AKA): Adalberto Adalberto Martinez
Relatives & Associates: Evelyn Class
Adalberto Martinez
Advi Martinez
Elizabeth Martinez
Josyvan Martinez
Address History: 19 Whispering Pines Court, Santa Rosa Beach, FL 32459;
5027 Indian Valley Road, Birmingham, AL 35244;
Destin, FL 32550;
Miramar Beach, FL 32550;
Franklin, TN 37064
Aliases (AKA): Edwin Preston
Email Addresses: www****@yahoo.com
Address History: 596 Marquis Way, Freeport, FL 32439;
2135 Centennial Drive #3, Birmingham, AL 35216;
Destin, FL 32550;
Miramar Beach, FL 32550;
Santa Rosa Beach, FL 32459
Aliases (AKA): Marc Preston,
Marcus Lester Preston
Email Addresses: rpm****@msn.com
Address History: 720 Rhoads Drive, Springfield, PA 19064;
2221 Rime Village, Birmingham, AL 35216;
Clifton Heights, PA 19018
Aliases (AKA): M Stratton,
Marilyn Stratton
Address History: 123 Watson Drive, Bremen, GA 30110;
1427 Farmington Road, Birmingham, AL 35235;
Augusta, GA 30901;
Lithia Springs, GA 30122;
Villa Rica, GA 30180
Aliases (AKA): David Samuel Durha,
D S Durham,
David Samuel Durham
Email Addresses: dad****@yahoo.com,
ddu****@gmail.com,
gym****@gmail.com
Address History: 517 Michigan Avenue, Elizabethtown, KY 42701;
2221 Rime Village, Birmingham, AL 35216;
Hartford, AL 36344;
Newton, AL 36352;
Berea, KY 40403
Aliases (AKA): Pamela Knox Hardin,
Pamela K Hardin,
Pam Isham,
Pamela S Knox
Email Addresses: pam****@knoxcarey.com
Address History: 4025 Arlington Avenue, Fort Wayne, IN 46807;
2221 Rime Village, Birmingham, AL 35216;
Cannelton, IN 47520;
Madison, IN 47250;
San Antonio, TX 78250
Aliases (AKA): Tammie Sanders,
Tammy Sanders
Email Addresses: san****@yahoo.com,
tam****@angelfire.com,
tam****@yahoo.com,
tif****@aol.com
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