Address History: 6000 Sw 93rd Avenue, Miami, FL 33173;
4245 Jade Loop, Destin, FL 32541;
Pensacola, FL 32505;
Enon, OH 45323
Aliases (AKA): Charlie Delapena
Phone Numbers: (305) 541-9180
Address History: 330 Bluefish Drive Unit 230, Fort Walton Beach, FL 32548;
4222 Jade Loop, Destin, FL 32541;
Panama City Beach, FL 32407;
Alpharetta, GA 30004;
Atlanta, GA 31146
Address History: 165 Brooks Street Se Unit A, Fort Walton Beach, FL 32548;
970 Highway 98 E Unit 1101, Destin, FL 32541;
Gainesville, FL 32614;
Miramar Beach, FL 32550;
Ocala, FL 34482
Aliases (AKA): Bill Edmond Erguson,
B Ferguson,
Bill Edmond Ferguson,
Bill E Ferguson
Email Addresses: bil****@indigobeachresorts.com
Address History: 4206 Jade Loop, Destin, FL 32541;
1292 Soaring Boulevard, Cantonment, FL 32533;
Pensacola, FL 32503;
Augusta, GA 30909;
Grovetown, GA 30813
Aliases (AKA): Venesulia L Redding
Address History: 3173 Forest Breeze Way, Saint Cloud, FL 34771;
4244 Jade Loop, Destin, FL 32541;
Maitland, FL 32751;
Orlando, FL 32812;
Pittsfield, MA 01201
Aliases (AKA): S Polson,
Susan Marie Polson,
Sue Tolson
Address History: 4220 Jade Loop, Destin, FL 32541;
45 Medical Arts Court, Greenville, AL 36037;
Los Angeles, CA 90019;
East Palatka, FL 32131;
Palatka, FL 32177
Aliases (AKA): Gary Akipp,
Gary M Kipp,
Gary Kipp
Email Addresses: gar****@hotmail.com
Address History: 4213 Jade Loop, Destin, FL 32541;
7812 Portia Place, Charlotte, NC 28227;
Fairview, NC 28730
Aliases (AKA): Doris Gosnell,
Doris G Gosnell,
Doris G Goswell
Address History: 266 Diamond Cove, Destin, FL 32541;
150 Gulf Shore Drive Unit 601, Destin, FL 32541
Phone Numbers: (850) 424-7945
Address History: 9840 Intellect Trail, Jacksonville, FL 32256;
2108 N 22nd Street, Grand Junction, CO 81501;
Destin, FL 32541;
Niceville, FL 32578;
Garland, TX 75043
Address History: 258 Chipola Cove, Destin, FL 32541;
151 Calhoun Avenue Unit 302, Destin, FL 32541;
Fort Walton Beach, FL 32547;
Hosford, FL 32334;
Mary Esther, FL 32569
Aliases (AKA): Stephen Dewayne Norris,
Steve Norris
Address History: 4230 Jade Loop, Destin, FL 32541;
1749 Skylark Lane, Newport Beach, CA 92660;
Des Moines, IA 50310;
Cleveland, OH 44130;
Antioch, TN 37013
Phone Numbers: (615) 834-7184
Address History: 4220 Jade Loop, Destin, FL 32541;
693 Sherling Lake Road Apt 407, Greenville, AL 36037;
Miramar Beach, FL 32550;
Bainbridge, GA 39819;
Jasper, IN 47546
Aliases (AKA): Paula Meyer
Address History: 424 Ridge Wood Circle, Destin, FL 32541;
232 Diamond Cove, Destin, FL 32541;
Mary Esther, FL 32569
Aliases (AKA): Gary D Deal,
G Dean,
Gary Dean
Email Addresses: daw****@sbcglobal.net,
gde****@yahoo.com
Address History: 2004 98 Palms Boulevard Unit 5316, Destin, FL 32541;
1413 N Street Paul, Mesa, AZ 85205;
Hackensack, NJ 07601;
Landing, NJ 07850;
Sparta, NJ 07871
Aliases (AKA): Nancy M De Martini
Relatives & Associates: Christine Demartini
Jeanette Demartini
Thomas Demartini
Thomas Demartini
Thomas Demartini
Phone Numbers: (732) 636-0771
Address History: 4205 Jade Loop, Destin, FL 32541;
10478 Stonebridge Boulevard, Boca Raton, FL 33498;
Fort Walton Beach, FL 32547;
Sarasota, FL 34240;
Mandeville, LA 70471
Aliases (AKA): Jean K Clason
Email Addresses: akc****@cox.net,
swe****@yahoo.com
Address History: 4242 Jade Loop, Destin, FL 32541;
4010 Dancing Cloud Court Unit 397, Destin, FL 32541;
Des Moines, IA 50317
Aliases (AKA): Veronica P Tedder
Address History: 4226 Jade Loop, Destin, FL 32541;
1958 Lewis Turner Boulevard, Fort Walton Beach, FL 32547;
Laurel Hill, FL 32567;
Niceville, FL 32578;
Shalimar, FL 32579
Aliases (AKA): Terri E Sharon,
Terri Wilkins,
Terry Smith Wilkins
Phone Numbers: (850) 678-7186
Email Addresses: luc****@aol.com
Address History: 875 Indigo Loop, Miramar Beach, FL 32550;
4520 Golf Villa Court Unit 104, Destin, FL 32541;
Pompano Beach, FL 33062
Address History: 12345 Zephyer Lane, Brooksville, FL 34614;
9675 Timber Hawk Circle Apt 25, Littleton, CO 80126;
Clearwater Beach, FL 33767;
Destin, FL 32541;
Fort Walton Beach, FL 32548
Aliases (AKA): E Copeland,
Elizabeth M Copeland,
Liz Copeland
Address History: 4091 Drifting Sand Trail, Destin, FL 32541;
231 Diamond Cove, Destin, FL 32541;
Miramar Beach, FL 32550;
Dearborn, MI 48124;
Franklin, MI 48025
Aliases (AKA): Pamela Anne Fusco
Phone Numbers: (850) 974-2199
Address History: 4020 Dancing Cloud Court Unit 384, Destin, FL 32541;
955 Airport Road Apt 1214, Destin, FL 32541;
Fort Walton Beach, FL 32548;
Valparaiso, FL 32580
Aliases (AKA): Jasmine Chanel Pugh,
Jasmine L Pugh
Email Addresses: ban****@yahoo.com,
jas****@juniormail.com,
jas****@yahoo.com
Address History: 637 Enconto Street, Lady Lake, FL 32159;
4080 Dancing Cloud Court Unit 220, Destin, FL 32541;
Jacksonville, FL 32257;
Leesburg, FL 34748;
Orange Park, FL 32073
Aliases (AKA): Cherie Lane,
Cheryl L Lane,
Cheryl L Mitrovich
Address History: 516 Driftwood Lane, Destin, FL 32541;
215 Driftwood Road, Destin, FL 32550;
Alpine, UT 84004;
American Fork, UT 84003;
Eagle Mountain, UT 84005
Aliases (AKA): Christine Duffin,
Cristine Duffin,
Richard Jay Duffin,
Richard Richie Duffin,
Richard Duffin
Address History: 4108 2nd Street Nw, Hickory, NC 28601;
103 Braswell Street, Troy, AL 36081;
Scottsdale, AZ 85260;
Destin, FL 32541;
Panama City, FL 32405
Aliases (AKA): P Patel,
Pritesh B Patel,
Pritesh Patel
Relatives & Associates: Anita Bose
Bridgette Coleco
Bhaveshbhai Patel
Bhupendra Patel
Bhupendra Patel
Email Addresses: kan****@yahoo.com,
pri****@yahoo.com
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