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: 27997 Cross Gate Drive, Madison, AL 35756
Aliases (AKA): Sandra Valverde
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
Address History: 114 Octavia Drive, Meridianville, AL 35759;
60 Little Creek Road Ne, Arab, AL 35016;
Madison, AL 35756;
Hampton, IA 50441;
Mc Callsburg, IA 50154
Aliases (AKA): Chris Lassen
Email Addresses: han****@gci.net,
hla****@comcast.net,
hla****@verizon.net
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: 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: 27931 Cross Gate Drive, Madison, AL 35756;
29817 Shadow Run Drive Nw, Harvest, AL 35749;
Rainbow City, AL 35906
Aliases (AKA): Amber Clemons
Relatives & Associates: Amber Clemons
Andrew Clemons
Christina Clemons
George Clemons
Lauren Clemons
Email Addresses: giv****@hotmail.com,
giv****@hotmail.com
Address History: 27966 Cross Gate Drive, Madison, AL 35756;
252 Nale Drive, Madison, AL 35758;
Lawrenceville, GA 30045;
Spartanburg, SC 29307
Aliases (AKA): Tom Heider
Email Addresses: irc****@aol.com,
irc****@gte.net,
irc****@tds.net,
tom****@flocorp.com
Address History: 27915 Cross Gate Drive, Madison, AL 35756;
811 Old Fairway Road, Huntsville, AL 35806
Phone Numbers: (256) 729-1992
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
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: 27915 Cross Gate Drive, Madison, AL 35756;
12354 Ripley Road, Athens, AL 35611;
Huntsville, AL 35806
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: 252 Nale Drive, Madison, AL 35758;
4611 Governors House Southwest Drive Apartment 604, Huntsville, AL 35805;
Lawrenceville, GA 30045
Aliases (AKA): Caitlin Heider,
Caitlin Morris
Email Addresses: irc****@gte.net
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: 133 Jenny Drive, Madison, AL 35756;
1632 Warnke Northwest Road, Cullman, AL 35055;
Durham, NC 27713;
Fuquay Varina, NC 27526;
Elmira, NY 14905
Aliases (AKA): Stephen Joseph Cunningham
Relatives & Associates: Edward Cunningham
Edward Cunningham
Emile Cunningham
Grant Cunningham
Jordan Cunningham
Email Addresses: ste****@hotmail.com
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: 27916 Cross Gate Drive, Madison, AL 35756;
101 Crimson Rose Drive Apt 22, Madison, AL 35756;
Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Saginaw, MI 48609
Aliases (AKA): Eric J Fry
Email Addresses: eri****@goarmy.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: 28016 Cross Gate Drive, Madison, AL 35756;
44 Brandy Lane, Aliso Viejo, CA 92656;
Placentia, CA 92870;
West Lafayette, IN 47906;
Burgaw, NC 28425
Aliases (AKA): Diane Penkoff,
Joyce Diane W Penkoff,
Diane W Penkoffjoyce,
D F Witmer,
Diane F Witmer
Relatives & Associates: Fung Chan
Gary Chan
Kim Chan
Kong Chan
Mo Chan
Email Addresses: hor****@ameritrade.com,
hor****@hotmail.com,
jaz****@aol.com
Relatives & Associates: Fung Chan
Gary Chan
Kim Chan
Kin Chan
Kong Chan
Phone Numbers: (256) 325-9888
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
Email Addresses: cri****@gmail.com,
jam****@ameritrade.com,
jga****@gmail.com,
jim****@eqcse.com,
mia****@gmail.com
Address History: 4228 Dornoch Drive, Lake Wales, FL 33859;
1215 Audubon Lane Apt 102, Athens, AL 35611;
Dothan, AL 36301;
Madison, AL 35756;
Visalia, CA 93277
Aliases (AKA): J Pitman,
John William Pitman,
John Pitman
Email Addresses: dot****@yahoo.com,
jpi****@epix.net
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