Address History: 991 Sw 15th Street, Deerfield Beach, FL 33441;
3530 Harbor Island Drive, Colorado Springs, CO 80920;
Madison, FL 32340;
Orlando, FL 32839;
Tallahassee, FL 32310
Aliases (AKA): Anthony De,
Tony De,
Anthony De Lia,
Tony De Lia,
Tony Delia
Address History: 365 Nw Digger Wasp Trail, Madison, FL 32340;
105 Se Catts Way, Lee, FL 32059;
Valdosta, GA 31601
Aliases (AKA): Terrence A Wright
Address History: 255 Sw Rutledge Street, Madison, FL 32340;
104 E Rutledge Street, Madison, FL 32340
Phone Numbers: (850) 516-7780
Address History: 56 Po Box, Madison, FL 32341;
10904 Nw Little Cat Road, Greenville, FL 32331;
Lake Placid, FL 33852;
Live Oak, FL 32064;
Suwanee, GA 30024
Phone Numbers: (850) 973-2131
Phone Numbers: (850) 973-2386
Address History: 247 Sw Rutledge Street, Madison, FL 32340;
249 Sw Rutledge Street, Madison, FL 32340;
Naples, FL 34117;
Sarasota, FL 34239;
Atlanta, GA 30328
Aliases (AKA): Pete L Conners,
Peter Conners,
Peter L Connors
Email Addresses: car****@adelphia.net,
car****@adttsa.com,
car****@aol.com,
car****@attbi.com,
car****@flash.net
Address History: 259 Nw Willie Deas Road, Madison, FL 32340;
1115 Gemstone Avenue, Bullhead City, AZ 86442;
Quincy, FL 32351;
Clarinda, IA 51632;
Galesburg, IL 61401
Aliases (AKA): Brett A Frakes,
Brett Frankes
Email Addresses: baf****@gmail.com,
bre****@gmail.com,
bsf****@gmail.com,
sae****@aol.com,
sae****@aol.com
Address History: 143 Sw Safari Drive Apt 801, Madison, FL 32340;
148 Sw Altha Loop, Madison, FL 32340
Relatives & Associates: Patricia Humphrey
David Williams
John Williams
Nancy Williams
Willie Williams
Address History: 140 Ne Yellow Pine Avenue, Madison, FL 32340;
247 Rr 3 Box A, Fernandina Beach, FL 32034;
Yulee, FL 32097
Aliases (AKA): Marion Lothridge John,
John Lothridge Lothridge,
Johnny Lothridge
Address History: 194 Sw Rutledge Street Apt 4, Madison, FL 32340;
461 Ne Dill Street, Madison, FL 32340;
Tallahassee, FL 32303
Address History: 619 Ne Evergreen Avenue, Pinetta, FL 32350;
2360 Sw Pettis Springs Circle, Greenville, FL 32331;
Madison, FL 32340
Aliases (AKA): Angela Hagan
Relatives & Associates: Dan Cucinella
Debra Cucinella
James Cucinella
Louis Cucinella
Marilyn Cucinella
Phone Numbers: (850) 973-6215
Address History: 110 Sw 11th Avenue, Delray Beach, FL 33444;
576 Sw Rutledge Street, Madison, FL 32340
Phone Numbers: (850) 973-2198
Address History: 148 Sw Altha Loop, Madison, FL 32340;
225 Ne Country Kitchen Road, Madison, FL 32340
Aliases (AKA): Williams Williams
Address History: 448 Se Park Loop, Madison, FL 32340;
2749 Lemon Street, Fort Myers, FL 33916;
Tampa, FL 33604
Aliases (AKA): Betly Odom,
Betty Odom
Email Addresses: bod****@mediaone.net
Address History: 1034 Southgate Drive, Starke, FL 32091;
771 P/O Box, Greenville, FL 32331;
Jacksonville, FL 32099;
Lawtey, FL 32058;
Madison, FL 32340
Aliases (AKA): Hosea Dean
Address History: 2004 Jason Drive, Cantonment, FL 32533;
211 South Trammell Street Unit L, Atmore, AL 36502;
Jacksonville, FL 32217;
Madison, FL 32340;
Pensacola, FL 32526
Aliases (AKA): Neil Edward Stier
Email Addresses: sti****@msn.com
Address History: 140 Sw Rutledge Street, Madison, FL 32340;
247 Rr 3 Box A, Fernandina Beach, FL 32034;
Yulee, FL 32097
Phone Numbers: (850) 973-3008
Address History: 352 Se Bunker Street, Madison, FL 32340;
821 Nw 85th Terrace Apt 2203, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Ephrata, PA 17522
Aliases (AKA): Thelma P De Hart,
Thelma P Hart
Aliases (AKA): Jennifer Cannan,
Jen Sweeney,
Jennifer A Sweeney,
Jennifer A Sweeny
Relatives & Associates: Lisa Borror
Christoph Cannan
Brittany Sweeney
Catherine Sweeney
Chris Sweeney
Address History: 517 Laxton Lane, Munford, TN 38058;
435 Southwest Rutledge Street, Madison, FL 32340;
Chickasha, OK 73018;
Arlington, TN 38002;
Memphis, TN 38134
Aliases (AKA): Chad Hiatt
Email Addresses: cha****@yahoo.com
Address History: 307 Rock Creek Court, Cherry Log, GA 30522;
114 E Rutledge Street, Madison, FL 32340;
Perry, FL 32347;
Saint Augustine, FL 32086;
Tallahassee, FL 32309
Aliases (AKA): Paul M Cucinell,
Paul Cucinella
Relatives & Associates: Angela Cucinella
Dan Cucinella
Debra Cucinella
James Cucinella
Louis Cucinella
Email Addresses: b0o****@sbcglobal.net,
cuc****@aol.com,
pau****@yahoo.com,
rcu****@erols.com,
vla****@fl.freei.net
Address History: 904 N Main Street, Washington, IL 61571;
3939 Ne 5th Avenue Apt A102, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Dunnellon, FL 34432;
Fort Pierce, FL 34981
Aliases (AKA): Bryan Basilice
Phone Numbers: (321) 417-5114
Email Addresses: bba****@yahoo.com
Address History: 752 N Texas Street, Fairfield, CA 94533;
207 E Pacific Avenue, Fairfield, CA 94533;
Havana, FL 32333;
Madison, FL 32340;
Panama City, FL 32405
Aliases (AKA): A Hobbs,
Anthony J Hobbs
Email Addresses: ajh****@gmail.com
Address History: 537 Briar Hill Drive, Greensburg, PA 15601;
247 Sw Rutledge Street, Madison, FL 32340;
Fayetteville, NC 28303;
Fort Bragg, NC 28307;
South Park, PA 15129
Phone Numbers: (412) 854-0854
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