Address History: 27915 Cross Gate Drive, Madison, AL 35756;
811 Old Fairway Road, Huntsville, AL 35806
Phone Numbers: (256) 729-1992
Address History: 27931 Cross Gate Drive, Madison, AL 35756;
29817 Shadow Run Drive Nw, Harvest, AL 35749;
Rainbow City, AL 35906
Aliases (AKA): George Clemons
Email Addresses: chi****@hotmail.com,
chi****@sbcglobal.net,
chi****@yahoo.com,
cle****@saic.com,
geo****@gmail.com
Address History: 27981 Cross Gate Drive, Madison, AL 35756;
25828 Caldera Drive, Athens, AL 35613;
Callahan, FL 32011;
Diamondhead, MS 39525;
Washington, PA 15301
Aliases (AKA): Dan Johnson,
Dawn R Johnson
Address History: 28032 Cross Gate Drive, Madison, AL 35756;
24941 Bubba Trail, Athens, AL 35613;
Huntsville, AL 35803;
Toney, AL 35773
Aliases (AKA): Wally Fox
Address History: 13846 Hill Place Lane, Athens, AL 35611;
1700 Colonial Lake Drive Apt 1718, Madison, AL 35758;
Tanner, AL 35671
Aliases (AKA): Sharyl Rodriguez
Address History: 13079 Arbor Ridge, Madison, AL 35756;
28016 Cross Gate Drive, Madison, AL 35756;
Jacksonville, FL 32222;
Middleburg, FL 32068;
Killeen, TX 76549
Aliases (AKA): Shayna Kathryn Duryea,
Shayna Reynolds,
Shyna K Reynolds
Address History: 27948 Cross Gate Drive, Madison, AL 35756;
200 Selby Ranch Road Apt 2, Sacramento, CA 95864;
San Diego, CA 92122;
San Jose, CA 95122
Aliases (AKA): Rodolfo Selafani
Relatives & Associates: Sclafani Diaz
Rachel Rivera
Marilyn Schroeder
Adriana Sclafani
Bernabe Sclafani
Address History: 27998 Cross Gate Drive, Madison, AL 35756;
150 Spinnaker Ridge Drive Sw Apt A203, Huntsville, AL 35824;
Toa Alta, PR 00953
Address History: 28016 Cross Gate Drive, Madison, AL 35756;
2837 Tabago Place, Costa Mesa, CA 92626;
Hacienda Heights, CA 91745;
La Puente, CA 91744;
Placentia, CA 92870
Aliases (AKA): D Millar,
Doug Millar,
Douglas F Millar
Relatives & Associates: Fung Chan
Gary Chan
Kim Chan
Kong Chan
Mo Chan
Email Addresses: hor****@ameritrade.com,
hor****@hotmail.com,
jaz****@aol.com
Address History: 200 Caudle Drive, Madison, AL 35756;
13079 Arbor Ridge, Madison, AL 35756;
Jacksonville, FL 32226;
Middleburg, FL 32068;
Killeen, TX 76549
Address History: 28032 Cross Gate Drive, Madison, AL 35756;
1923 Lynnbrook Drive Sw, Huntsville, AL 35803;
Toney, AL 35773
Phone Numbers: (256) 262-4810
(256) 852-0355
(256) 883-0586
Email Addresses: wal****@aol.com
Relatives & Associates: Fung Chan
Gary Chan
Kim Chan
Kin Chan
Kong Chan
Phone Numbers: (256) 325-9888
Address History: 27982 Cross Gate Drive, Madison, AL 35756;
2128 Greenwood Place Sw, Huntsville, AL 35802;
Denver, CO 80231;
Parker, CO 80134;
Alpharetta, GA 30005
Aliases (AKA): D Gates,
Drema C Gates
Email Addresses: cri****@gmail.com,
mar****@gmail.com,
mia****@gmail.com,
pen****@yahoo.com
Address History: 1203 Gemini Circle Sw, Hartselle, AL 35640;
222 5th Avenue Nw, Decatur, AL 35601;
Harvest, AL 35749;
Madison, AL 35756
Address History: 28027 Cross Gate Drive, Madison, AL 35756;
2280 Everglades Drive, Hollywood, FL 33023;
Pensacola, FL 32507;
Kailua, HI 96734;
Jacksonville, NC 28540
Aliases (AKA): Sim Beaty,
Simeon M Beaty
Email Addresses: edd****@yahoo.com,
fer****@latinmail.com,
jes****@gnsonline.com
Address History: 1203 Gemini Circle Southwest, Hartselle, AL 35640;
17104 Highway 72, Athens, AL 35611;
Decatur, AL 35601;
Harvest, AL 35749;
Madison, AL 35756
Relatives & Associates: Kimberly Cranford
Betty Jackson
Colby Jackson
Elizabeth Jackson
Kimberly Jackson
Address History: 27915 Cross Gate Drive, Madison, AL 35756;
12354 Ripley Road, Athens, AL 35611;
Huntsville, AL 35806
Address History: 27981 Cross Gate Drive, Madison, AL 35756;
25828 Caldera Drive, Athens, AL 35613;
Diamondhead, MS 39525;
Washington, PA 15301;
Oak Ridge, TN 37830
Aliases (AKA): Michelle E Johnson,
Michelle E Kuhlenschmidt
Phone Numbers: (205) 987-0935
(865) 220-0949
(865) 228-6556
Address History: 27998 Cross Gate Drive, Madison, AL 35756;
4930 Crosswinds Northwest Drive Apartment 243, Huntsville, AL 35816;
Tampa, FL 33610;
Toa Alta, PR 00953
Address History: 28027 Cross Gate Drive, Madison, AL 35756;
2280 Everglades Drive, Hollywood, FL 33023;
Miramar, FL 33023;
Pensacola, FL 32507;
Jacksonville, NC 28540
Aliases (AKA): Rebecca A Beaty,
Rebecca Ann Garlanger
Phone Numbers: (910) 346-6746
Address History: 900 Cosby Hill Road, Marion, AL 36756;
196 Jeff Road Nw Apt 104, Huntsville, AL 35806;
Madison, AL 35756;
Newbern, AL 36765;
Normal, AL 35762
Aliases (AKA): Richard Cosby
Email Addresses: ric****@hotmail.com
Address History: 7205 Hunters Path Lane, Cumming, GA 30028;
12060 County Line Road Ste J-265, Madison, AL 35756;
Denver, CO 80231;
Parker, CO 80134;
Suwanee, GA 30024
Aliases (AKA): J Gates,
James Converse Gates
Relatives & Associates: Susan Archer
Al Cgates
Adam Gates
Alvin Gates
Andrew Gates
Email Addresses: cri****@gmail.com,
jam****@ameritrade.com,
jga****@gmail.com,
jim****@eqcse.com,
mia****@gmail.com
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