Address History: 1234 Millard Gainey Road, Defuniak Springs, FL 32435;
78 P/O Box, Ozark, AL 36361;
Freeport, FL 32439;
Laurel Hill, FL 32567;
Waynesboro, MS 39367
Aliases (AKA): S Monsen,
Shawn Monsen
Address History: 340 Quail Ridge Road, Defuniak Springs, FL 32435;
80 Rogers Street, Clearwater, FL 33756;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689;
Livingston, TN 38570
Aliases (AKA): Susan Chaney
Address History: 7396 Lakeside Oak Court, Pensacola, FL 32526;
418 Quail Ridge Road, Defuniak Springs, FL 32435;
Valparaiso, FL 32580
Aliases (AKA): Dana B Gomez
Relatives & Associates: Augustin Balderrama
Francis Balderrama
Jamie Balderrama
Manu Balderrama
Manuel Balderrama
Email Addresses: dan****@attbi.com
Address History: 2260 Winslow Circle, Casselberry, FL 32707;
515 Diane Circle, Casselberry, FL 32707;
Defuniak Springs, FL 32435;
Freeport, FL 32439;
Jacksonville, FL 32246
Aliases (AKA): Kristen Howell,
Kristin King
Address History: 156 Quail Ridge Road, Defuniak Springs, FL 32435;
11001 New Forest Drive, Bakersfield, CA 93312;
Coarsegold, CA 93614;
Fresno, CA 93722;
Raymond, CA 93653
Aliases (AKA): Wilfred Frank Pung
Email Addresses: ima****@yahoo.com,
kry****@yahoo.com,
mel****@gmail.com,
wil****@yahoo.com,
wpu****@hotmail.com
Address History: 460 N Jackson Street, Freeport, FL 32439;
240 Pitchfork Place, Maylene, AL 35114;
Cantonment, FL 32533;
Defuniak Springs, FL 32435;
Ponce De Leon, FL 32455
Aliases (AKA): Gwen Taunton,
Gwendolyn B Taunton,
Gwendolyn Taunton,
Gwendolyn N Taunton,
Gwendyn Brown Taunton
Email Addresses: gta****@juno.com,
gta****@yahoo.com
Address History: 557 Quail Ridge Road, Defuniak Springs, FL 32435;
610 Rr 6 Box D, Defuniak Springs, FL 32433;
Niceville, FL 32578
Aliases (AKA): E Bullard
Address History: 487 Quail Ridge Road, Defuniak Springs, FL 32435;
131 Deer Run W, Defuniak Springs, FL 32435
Aliases (AKA): Amanda J Arcabascio
Relatives & Associates: Antionio Arcabascio
Christopher Arcabascio
Gerard Lawrenz
Tammy Lawrenz
Timothy Lawrenz
Email Addresses: ama****@yahoo.com
Address History: 1222 Deerwood Drive, Miramar Beach, FL 32550;
291 Quail Ridge Road, Defuniak Springs, FL 32435;
Destin, FL 32550;
Miami, FL 33197;
Madisonville, LA 70447
Aliases (AKA): D Dabria,
Darrell H Dabria,
Darrell H Studdard,
Mary Darrell Studdard
Email Addresses: beg****@aol.com,
dda****@aol.com,
dda****@hotmail.com,
dda****@hotmail.com
Address History: 72 8th Street, Shalimar, FL 32579;
4178 S Pine Island Road, Davie, FL 33328;
Defuniak Springs, FL 32435;
Destin, FL 32541;
Fort Lauderdale, FL 33313
Aliases (AKA): Rogerio Franca Monteiro,
Rogerio Monterio
Email Addresses: rog****@hotmail.com
Address History: 35 Carter Lane, Ponce De Leon, FL 32455;
125 P/O Box, Argyle, FL 32422;
Defuniak Springs, FL 32435;
Kingsland, TX 78639
Aliases (AKA): L Henderson,
Lisa Michelle Henderson,
Lisa Henderson
Email Addresses: lis****@waltontaxcollector.com,
rol****@gdsys.net,
rol****@gmail.com
Address History: 611 Second Street, Destin, FL 32541;
321 Quail Ridge Road, Defuniak Springs, FL 32435
Aliases (AKA): Seth Anderson
Address History: 66 Sawmill Road # 1, Ponce De Leon, FL 32455;
6 Rockland Court, Wilmington, DE 19810;
Defuniak Springs, FL 32435;
Freeport, FL 32439;
Salisbury Mills, NY 12577
Aliases (AKA): Patrica Marie Bruner,
Patricia Marie Bruner,
Patricia M Bruner,
Patricia M Bullard,
Patricia M Mccartney
Address History: 801 Travis Court, Crestview, FL 32536;
515 Diane Circle, Casselberry, FL 32707;
Defuniak Springs, FL 32435;
Freeport, FL 32439;
Longwood, FL 32779
Aliases (AKA): Tiffany D Haugan,
Tiffany Howell,
Tiffany Dawn Howell
Address History: 354 Quail Ridge Road, Defuniak Springs, FL 32435;
650 W 91st Avenue, Anchorage, AK 99515;
Bakersfield, CA 93312;
Coarsegold, CA 93614;
Fresno, CA 93722
Aliases (AKA): Mavis Ramona Pung
Relatives & Associates: Jill Higgins
Franklin Pung
Pamela Pung
Wilfred Pung
Kris Shelton
Email Addresses: mar****@gmail.com,
mel****@gmail.com,
mpu****@yahoo.com,
wil****@yahoo.com
Address History: 340 Quail Ridge Road, Defuniak Springs, FL 32435;
80 Rogers Street, Clearwater, FL 33756;
Indian Rocks Beach, FL 33785;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): Luther Chaneyjr
Phone Numbers: (850) 892-2352
Address History: 389 Quail Ridge Road, Defuniak Springs, FL 32435;
208 Beach Drive Unit 1, Destin, FL 32541;
Freeport, FL 32439;
Bedminster, NJ 07921;
Belle Mead, NJ 08502
Aliases (AKA): Jacqueline R Alvarez,
Jaqueline Alvarez,
Jacqueline Ismaeil,
Jacqueline R Perna,
Jaqueline Perna
Relatives & Associates: Alexander Alvarez
Harriet Dimopoulos
Kawthar Ismaeil
Tarek Ismaeil
Wael Ismaeil
Address History: 129 Quail Ridge Road, Defuniak Springs, FL 32435;
600 Cranes Way Apt 105, Altamonte Springs, FL 32701;
Brandon, FL 33511;
Crestview, FL 32536;
Freeport, FL 32439
Aliases (AKA): Greg Mc Knight,
Greg Sco Mcknight,
Gregory S Mcknight,
Greg Mcknight Sco
Address History: 291 Quail Ridge Road, Defuniak Springs, FL 32435;
13957 Sw 10th Street, Miami, FL 33184
Aliases (AKA): Enrique A Sanchez
Phone Numbers: (850) 226-7944
Address History: 1017 Po Box, Defuniak Springs, FL 32435;
389 Brown Mason Road, Defuniak Springs, FL 32433
Aliases (AKA): L Ingram
Address History: 310 Oak Ridge Road, Clay City, KY 40312;
321 Quail Ridge Road, Defuniak Springs, FL 32435;
Lake City, FL 32024;
Junction City, KY 40440;
Clark, MO 65243
Aliases (AKA): Jacelyn F Anderson,
Jackie Anderson
Address History: 11649 Beechwood Street Apt E, Princess Anne, MD 21853;
3 Po Box, Argyle, FL 32422;
Defuniak Springs, FL 32435;
Freeport, FL 32439;
Niceville, FL 32578
Address History: 318 River Street, Paynesville, MN 56362;
30187 Big River Court, Coarsegold, CA 93614;
Fresno, CA 93722;
Greeley, CO 80634;
Milliken, CO 80543
Aliases (AKA): Kris N Pung,
Kris Noel Shelton,
Kristin N Shelton
Email Addresses: ran****@att.net,
ran****@att.net,
sus****@hotmail.com
Address History: 4178 Seymour Road, Martin, GA 30557;
291 College Avenue Apt P, Defuniak Springs, FL 32435;
Freeport, FL 32439;
Santa Rosa Beach, FL 32459
Aliases (AKA): Daniel Mc,
Daniel Mc Cormick
Address History: 801 Po Box, Dayton, TN 37321;
49 London Drive, Bella Vista, AR 72715;
Rogers, AR 72758;
Defuniak Springs, FL 32435;
Wailuku, HI 96793
Aliases (AKA): Beverly Jo Garrison
Email Addresses: ebg****@hotmail.com
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