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
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: 27965 Cross Gate Drive, Madison, AL 35756;
149 Sonnys Lane, Dora, AL 35062;
Odenville, AL 35120;
Pell City, AL 35125;
Quinton, AL 35130
Aliases (AKA): Debbie Hubbard,
Deborah A Hubbard,
Deborah A Mc Clellan,
Debbi Mcclellan,
Debbie Mcclellan
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: 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: 27947 Cross Gate Drive, Madison, AL 35756;
1330 Grandeview Boulevard Apartment 2214, Huntsville, AL 35824;
Fort Huachuca, AZ 85613;
Sierra Vista, AZ 85635;
Honolulu, HI 96813
Email Addresses: dah****@gmail.com
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: 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: 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: 27916 Cross Gate Drive, Madison, AL 35756;
101 Crimson Rose Drive Apt 22, Madison, AL 35756;
Lawton, OK 73505;
El Paso, TX 79924;
Killeen, TX 76542
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
Phone Numbers: (256) 325-9888
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
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: 3002 Flag Circle Apt 2605, Madison, AL 35758;
1007 Hampton Fall Boulevard Apt 421, Brownsboro, AL 35741;
Huntsville, AL 35805;
Mobile, AL 36610;
Kennesaw, GA 30144
Aliases (AKA): Angelita Latish Cosby
Email Addresses: alt****@gmail.com,
ang****@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: 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: 28032 Cross Gate Drive, Madison, AL 35756;
1923 Lynnbrook Drive Sw, Huntsville, AL 35803;
Toney, AL 35773
Email Addresses: wal****@aol.com
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: 13323 Chapel Hill Lane, Athens, AL 35613;
1000 Ben Graves Drive Nw, Huntsville, AL 35816;
Madison, AL 35756;
Cumming, GA 30028;
El Paso, TX 79938
Aliases (AKA): Melanie Fite
Email Addresses: jdm****@comcast.net,
jdm****@netscape.net,
jdm****@yahoo.com,
jim****@aol.com,
mel****@comcast.net
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: 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
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
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): C Pitman
Phone Numbers: (256) 867-4541
(334) 678-6856
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