Address History: 3781 Hawks Landing Circle, Milton, FL 32571;
5878 Dairy Road, Baker, FL 32531;
Crestview, FL 32536;
Destin, FL 32540;
Fort Walton Beach, FL 32548
Aliases (AKA): J C Adams
Email Addresses: jcn****@aol.com,
jcn****@tampabay.rr.com,
jet****@aol.com,
jet****@aol.com,
joe****@shawgrp.com
Address History: 3795 Scenic Highway 98 Unit 12a, Destin, FL 32541;
410 Overstreet Drive, Destin, FL 32541;
Tallahassee, FL 32309;
Lexington, KY 40502;
Columbus, OH 43207
Aliases (AKA): Pat Lyon,
Patricia A Lyon
Email Addresses: des****@juno.com,
pat****@cfl.rr.com
Address History: 208 Snapper Drive, Destin, FL 32541;
451 Golden Circle Apt 209, Golden, CO 80401;
Buffalo Grove, IL 60089;
Buffalo, NY 14214;
Cleveland, OH 44102
Phone Numbers: (850) 678-8756
Address History: 431 Snapper Drive, Destin, FL 32541;
216 Po Box, Birmingham, AL 35201;
Navarre, FL 32566
Aliases (AKA): Magdi A Abd,
Magdi A Abd El Malek,
Magdi Abd-El-Malek,
Magdi Abdelmalek,
Magdi Ei Malek
Email Addresses: mal****@gateway.net,
mal****@hotmail.com
Address History: 318 Snapper Drive, Destin, FL 32541;
1819 Caswell Road, Defuniak Springs, FL 32433;
Santa Rosa Beach, FL 32459;
Acworth, GA 30101
Aliases (AKA): M Regan
Address History: 206 Snapper Drive Unit 12, Destin, FL 32541
Address History: 1807 Clearbrooke Drive, Clearwater, FL 33760;
1824 Clearbrooke Drive, Clearwater, FL 33760;
Destin, FL 32541;
Fort Walton Beach, FL 32548;
Largo, FL 33770
Aliases (AKA): Ben Regan
Address History: 256 Wakissa Cove, Destin, FL 32541;
305 Juniper Street, Destin, FL 32541;
Fort Walton Beach, FL 32547;
Miramar Beach, FL 32550
Aliases (AKA): Melissa Hyche,
Melissa A Millerpeterma,
Melissa A Millerpeterman,
Melissa A Peterman
Address History: 8311 Annwood Road, Seminole, FL 33777;
217 Snapper Drive, Destin, FL 32541;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33706;
Toledo, OH 43614
Aliases (AKA): Barbara L Leawandowski,
Barbara L Lewandowski
Email Addresses: bar****@gmail.com,
bar****@gmail.com
Address History: 309 Snapper Drive, Destin, FL 32541;
104 Lakeview Terrace, Clovis, NM 88101;
Mars, PA 16046
Address History: 446 Snapper Drive, Destin, FL 32541;
9700 Grand Sandestin Boulevard Unit 4016, Miramar Beach, FL 32550;
Santa Rosa Beach, FL 32459
Phone Numbers: (850) 269-3828
Address History: 442 Snapper Drive, Destin, FL 32541;
432 E Riverfront Drive, Parker, AZ 85344;
Lawrenceville, GA 30044;
Independence, MO 64058;
Benbrook, TX 76126
Aliases (AKA): L Delles,
Linda J Larm,
Linda C Larm
Email Addresses: lde****@msn.com,
lin****@hotmail.com
Address History: 279 Stahlman Avenue, Destin, FL 32541;
321 Snapper Drive, Destin, FL 32541;
Fort Walton Beach, FL 32548
Aliases (AKA): Rose M Perry,
Rosie Perry
Address History: 36 Indian Bayou Drive, Destin, FL 32541;
3896 Indian Trail, Destin, FL 32541;
Miramar Beach, FL 32550;
Carol Stream, IL 60188;
New Orleans, LA 70126
Aliases (AKA): L Lindley,
Lauren B Lindley
Address History: 309 Snapper Drive, Destin, FL 32541;
23 Union Avenue, Jamaica Plain, MA 02130;
Clovis, NM 88101;
Portsmouth, RI 02871;
Alexandria, VA 22315
Address History: 129 Robinwood Drive Nw, Fort Walton Beach, FL 32548;
300 Snapper Drive, Destin, FL 32541;
Freeport, FL 32439;
Niceville, FL 32578;
Hamilton, GA 31811
Aliases (AKA): Theresa Alexander,
Theresa Alexander Brooks
Address History: 2431 Nw 41st Street Apt 5302, Gainesville, FL 32606;
414 Snapper Drive, Destin, FL 32541
Aliases (AKA): Samuel Ramsammy
Relatives & Associates: Helen Ramsammy
Email Addresses: hra****@gmail.com,
sra****@juno.com
Aliases (AKA): Erin Shoults
Email Addresses: esh****@yahoo.com
Address History: 8161 45th Street N, Pinellas Park, FL 33781;
217 Snapper Drive, Destin, FL 32541;
Seminole, FL 33777;
Berkey, OH 43504;
Toledo, OH 43613
Aliases (AKA): Carl Lewandowsk,
Carl F Lewandowski
Phone Numbers: (727) 289-1258
(850) 271-2194
(850) 803-7369
(850) 837-7368
Email Addresses: car****@aol.com,
car****@tivejo.com,
car****@gmail.com
Aliases (AKA): Larry Esco
Email Addresses: gen****@cox.net
Address History: 446 Snapper Drive, Destin, FL 32541;
1201 Spruce Street Apartment 203, Morgan City, LA 70380;
Biloxi, MS 39535;
Gulfport, MS 39507;
Waveland, MS 39576
Aliases (AKA): Andressa Depaula
Relatives & Associates: Andres Cardenas
Email Addresses: awd****@hotmail.com
Address History: 1056 Driftwood Point Road, Santa Rosa Beach, FL 32459;
321 Snapper Drive, Destin, FL 32541;
Fort Walton Beach, FL 32548;
Mary Esther, FL 32569;
Geneseo, IL 61254
Aliases (AKA): Charles Bland
Email Addresses: cbl****@valleycrest.com
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