Address History: 79 Raptor Point, Murphy, NC 28906;
110 137th Street Ne, Bradenton, FL 34212;
Sarasota, FL 34243
Aliases (AKA): Diane Reduker Donaldson,
Diane R Long,
Diane Reduker Long,
D Nisbet,
Diane L Nisbet
Email Addresses: dia****@blackplanet.com
Address History: 10301 Cedar Trail Lane Apt 208, Charlotte, NC 28210;
6508 Camden Circle, Mobile, AL 36618;
Montgomery, AL 36106;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): J V Maher,
Joseph V Maher
Address History: 1071 Buck Ridge Drive, Murphy, NC 28906;
6035 Cedar Hills Boulevard, Jacksonville, FL 32210
Email Addresses: rou****@comcast.net
Aliases (AKA): William H Clonts
Address History: 1400 Buck Ridge Drive, Murphy, NC 28906;
140 Robindale Avenue, Dearborn, MI 48128;
Galion, OH 44833
Aliases (AKA): Sharon K Francis
Email Addresses: rfr****@peoplepc.com
Address History: 249 Buck Ridge Drive, Murphy, NC 28906;
741 Dorleans Court, Jacksonville, FL 32211;
Macon, GA 31220
Aliases (AKA): David W Byers
Phone Numbers: (478) 935-9328
Aliases (AKA): Debbie S Mosher,
Debra Mosher,
S Mosher
Address History: 5111 Se Miles Grant Road Apt L202, Stuart, FL 34997;
8599 Nw 1st Street, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Detroit, MI 48221;
Emerald Isle, NC 28594
Aliases (AKA): Sam Harrell West,
Sam West,
Samuel H West,
Samuel Harrell West,
Sharon T West
Email Addresses: lio****@aol.com,
sha****@rocketmail.com
Address History: 4325 Reeves Road, New Port Richey, FL 34652;
3528 Hendrix Street, New Port Richey, FL 34652;
Palm Harbor, FL 34684;
Tarpon Springs, FL 34688;
Murphy, NC 28906
Aliases (AKA): Christine P Hoffman
Address History: 9695 Sw 76th Lane Road, Ocala, FL 34481;
8905 N Lynn Avenue, Tampa, FL 33604;
Buford, GA 30518;
Columbus, GA 31904;
Lawrenceville, GA 30043
Aliases (AKA): Elizabeth B King,
Elizabeth Ann Lamb
Address History: 4823 Berkley Mews, West Palm Beach, FL 33415;
4823 Berkley Mews, Haverhill, FL 33415;
Palm Beach Gardens, FL 33418;
Palm City, FL 34990;
Royal Palm Beach, FL 33411
Aliases (AKA): Salesia V Esq,
Salesia V Gordon,
Sa Smith,
Salesia Salesia Smith,
Salesia Vanette Smith
Email Addresses: svs****@smithgordonlaw.com
Address History: 909 San Marco Road, Marco Island, FL 34145;
10091 N Emerald Way, Citrus Springs, FL 34434;
Deland, FL 32720;
Dunnellon, FL 34434;
Ocala, FL 34471
Aliases (AKA): Rene Fowler,
Renee Lee Geatches,
Renee L Geatches,
Renee Geatches
Email Addresses: apm****@aol.com,
apm****@att.net,
apm****@bellsouth.net,
apm****@excite.com,
apm****@gmail.com
Address History: 11499 52nd Court E, Parrish, FL 34219;
3333 46th Terrace E, Bradenton, FL 34203;
Lakewood Ranch, FL 34202;
Sarasota, FL 34243;
Tampa, FL 33606
Aliases (AKA): Mont E Mc,
Mont E Mc Neal,
Monte Mc Neal,
Monte Mcneal
Address History: 203 Glenwood Drive, Canton, GA 30115;
4949 West Northern Avenue Apartment 166, Glendale, AZ 85301;
Scottsdale, AZ 85257;
Atlanta, GA 30360;
Martin, GA 30557
Aliases (AKA): A Salazar,
Audra E Salazar,
Audra E Williams,
Audra Williams
Email Addresses: aud****@msn.com,
sal****@comcast.net
Address History: 6424 Spring Flower Drive Unit 24, New Port Richey, FL 34653;
790 N Homestead Boulevard, Homestead, FL 33030;
Hudson, FL 34669;
Miami, FL 33156;
Palmetto Bay, FL 33157
Aliases (AKA): Steve Anderson,
Steven L Anderson
Relatives & Associates: Amber Anderson
Anderson Anderson
Diane Anderson
Maria Anderson
Steven Anderson
Address History: 6448 Sw 94th Circle, Ocala, FL 34481;
8048 Old Orchard Place, Fairhope, AL 36532;
Mobile, AL 36618;
Waterford, CT 06385;
Boca Raton, FL 33496
Aliases (AKA): Virginia Fair,
Ginny Maher,
V L Maher,
Virgina Lee Maher,
Virginia L Maher
Email Addresses: 1mt****@gmail.com,
cro****@aol.com,
joe****@hotmail.com,
jos****@uscg.mil,
rac****@erec.nex
Address History: 419 12th Avenue Nw, Cairo, GA 39828;
140 Big Tree Lane, Watsonville, CA 95076;
Murphy, NC 28906;
Brooklyn, NY 11209;
Spring Valley, NY 10977
Aliases (AKA): Paul Leon Steinberg
Address History: 4823 Berkley Mews, West Palm Beach, FL 33415;
5871 N University Drive, Fort Lauderdale, FL 33321;
Haverhill, FL 33415;
Tamarac, FL 33321;
Murphy, NC 28906
Aliases (AKA): Lawerence Gordon
Address History: 5124 Oak Island Road, Orlando, FL 32809;
5124 Oak Island Road, Belle Isle, FL 32809;
Murphy, NC 28906
Aliases (AKA): Cheryl A Leonard,
Cheryl W Leonard
Relatives & Associates: Angela Kispert
Matthew Leonard
Michael Leonard
Michelle Leonard
Stephanie Leonard
Email Addresses: ste****@rocketmail.com
Address History: 1799 Brackenhurst Place, Lake Mary, FL 32746;
5468 Lake Margaret Drive Apt 1514, Orlando, FL 32812;
Winter Park, FL 32792;
Annapolis, MD 21403;
Murphy, NC 28906
Aliases (AKA): Frank Diapaola,
Frank Dipala
Relatives & Associates: Anthony Dipaola
Joseph Dipaola
Lenora Dipaola
Michael Dipaola
Patricia Dipaola
Email Addresses: eul****@hiphophavoc.com
Address History: 9695 Sw 76th Lane Road, Ocala, FL 34481;
607 Barkfield Loop, Brandon, FL 33511;
Lakeland, FL 33813;
Tampa, FL 33618;
Buford, GA 30518
Aliases (AKA): David Claude Lamb
Email Addresses: dav****@cs.com
Address History: 18011 Cascades Avenue, Baton Rouge, LA 70810;
3231 Kleinert Avenue, Baton Rouge, LA 70806;
Murphy, NC 28906
Aliases (AKA): Louis G Cancienne
Relatives & Associates: Astrid Cancienne
Astrid Cancienne
David Cancienne
Lillian Cancienne
Michelle Cancienne
Address History: 469 Po Box, Satsuma, FL 32189;
2132 Ne 62nd Court, Fort Lauderdale, FL 33308;
Murphy, NC 28906
Aliases (AKA): Phyllis Geiger
Address History: 327 Canyon Trail, Canton, GA 30114;
1128 Buck Ridge Drive, Murphy, NC 28906;
Toledo, OH 43623;
Tulsa, OK 74137
Aliases (AKA): Sandra L Kalosis
Email Addresses: ska****@yahoo.com
Address History: 2116 Fordham Lane, Austin, TX 78723;
420 Ne 23rd Street, Miami, FL 33137;
Miami Beach, FL 33141;
Miami Shores, FL 33138;
Atlanta, GA 39901
Aliases (AKA): John M Hopper
Email Addresses: jho****@lucasgroup.com
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