Address History: 5399 Malibu Road, Bascom, FL 32423;
501 3rd Avenue, Ashford, AL 36312;
Headland, AL 36345
Aliases (AKA): Jennings White,
Jennings C White
Phone Numbers: (850) 569-2319
Address History: 3655 Kynesville Road, Marianna, FL 32448;
4546 Oak Grove Road, Bascom, FL 32423;
Graceville, FL 32440;
Panama City, FL 32405;
Decatur, GA 30032
Aliases (AKA): Vonda K Barnes,
V Bass,
Vonda Cooper
Relatives & Associates: Bernadine Barnes
Bernice Barnes
Choice Barnes
Clauzell Barnes
Clauzell Barnes
Address History: 2661 Lake Baldwin Lane Unit F103, Orlando, FL 32814;
4454 Timberlane Road, Bascom, FL 32423
Aliases (AKA): Mary Donna Rumney
Address History: 4566 Timberlane Road, Bascom, FL 32423;
1107 Al Highway 77, Lafayette, AL 36862;
Pensacola, FL 32514;
West Point, GA 31833
Address History: 13449 Beechberry Drive, Riverview, FL 33579;
4425 Timberlane Road, Bascom, FL 32423;
Marianna, FL 32447;
Tampa, FL 33634
Relatives & Associates: Arthur Bogalis
Betty Bogalis
Nicholas Bogalis
Okcha Bogalis
Theodore Bogalis
Email Addresses: djk****@hotmail.com,
gle****@hotmail.com
Address History: 5848 2 Highway, Bascom, FL 32423;
5848 Highway 2, Bascom, FL 32423;
Malone, FL 32445
Address History: 8729 Sw Beach Street, Bristol, FL 32321;
5684 Timberlane Road, Bascom, FL 32423;
Greenwood, FL 32443;
Lynn Haven, FL 32444;
Marianna, FL 32446
Aliases (AKA): John Gregory Renfroe,
Johnathan Gregory Renfroe,
Johnathon Renfroe,
Johnathan M Renfrow
Email Addresses: bad****@yahoo.com,
j.r****@yahoo.com,
joh****@gmail.com,
ren****@centurytel.net,
wil****@peoplepc.com
Address History: 2793 Wandell Street, Marianna, FL 32448;
5032 Timberlane Road, Bascom, FL 32423;
Greenwood, FL 32443;
Thomasville, GA 31757
Aliases (AKA): Flake Geter
Phone Numbers: (904) 482-7185
Address History: 5398 Basswood Road, Bascom, FL 32423;
6462 Leo Road, Bascom, FL 32423;
Marianna, FL 32447
Aliases (AKA): Margaret R Dasty,
M R Hasty,
Margaret Hasty
Address History: 4425 Timberlane Road, Bascom, FL 32423;
27528 Ne Jessie Stone Road, Altha, FL 32421;
Chattahoochee, FL 32324
Aliases (AKA): Dennis Robinson
Email Addresses: cap****@hotmail.com
Address History: 5067 Timberlane Road, Bascom, FL 32423
Address History: 4016 Saverio Court, Jacksonville, FL 32225;
305 Psc Apt #, Apo, AP 96262;
Bascom, FL 32423;
Dearborn, MI 48124
Aliases (AKA): Mayumi Pierce,
Mayumi Y Pierce
Email Addresses: may****@hotmail.com
Address History: 5747 Timberlane Road, Bascom, FL 32423;
8835 Sunrise Lane, New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Acworth, GA 30102
Phone Numbers: (727) 868-1246
Address History: 8401 Bowles Road Lot 20, Tampa, FL 33637;
2806 Collum Lane, Grand Junction, CO 81503;
Bascom, FL 32423;
Spring Hill, FL 34610
Aliases (AKA): Troy Travis
Address History: 5013 Timberlane Road, Bascom, FL 32423;
6875 Brenson Road, Bascom, FL 32423;
Hallandale, FL 33009;
Charlotte, NC 28226
Aliases (AKA): Maryann Graziadei,
Mary A Grazladel
Relatives & Associates: Cynthia Bradley
Gina Bumgardner
David Graziadei
Francesco Graziadei
Frank Graziadei
Email Addresses: mgr****@yahoo.com
Aliases (AKA): Oliver Hearns
Email Addresses: ohe****@cs.com,
ohe****@hotmail.com,
ohe****@usps.com,
oli****@yahoo.com,
oli****@aol.com
Address History: 5719 Timberlane Road, Bascom, FL 32423;
1507 N Kingsway Road, Seffner, FL 33584;
Tampa, FL 33605;
Sugar Land, TX 77478
Aliases (AKA): Wanda S Black,
Wanda Black,
Wanda Strange Mcneal,
Wanda S Ncneal,
Wanda S Strange
Email Addresses: llo****@gmail.com,
sha****@gmail.com,
wan****@mailcity.com
Address History: 4566 Timberlane Road, Bascom, FL 32423;
8623 Sw 137th Avenue, Archer, FL 32618;
Gainesville, FL 32609;
Sneads, FL 32460
Relatives & Associates: Nina Eden
Phone Numbers: (850) 593-5010
Address History: 25335 Po Box, Sarasota, FL 34277;
904 Kennedy Drive, Capitola, CA 95010;
Downey, CA 90241;
Laytonville, CA 95454;
Palo Cedro, CA 96073
Aliases (AKA): Jacques L Esclangon
Email Addresses: jac****@gmail.com,
jes****@gmail.com,
jes****@msn.com,
jes****@gmail.com
Address History: 2264 Burl Lane Road, Iron City, GA 39859;
5668 Timberlane Road, Bascom, FL 32423;
Havana, FL 32333;
Tallahassee, FL 32303;
Bainbridge, GA 39819
Aliases (AKA): Aimee Grant,
Aimee Whitaker Hornsby,
Aimee W Hornsby,
Aimee C Whitaker
Email Addresses: amh****@gmail.com,
amh****@netzer.net,
pmh****@gmail.com,
pmh****@msn.com,
pmh****@sprintpcs.com
Address History: 8 Garvey Drive, Springfield, MA 01109;
4689 Timberlane Road, Bascom, FL 32423;
Agawam, MA 01001;
Chicopee, MA 01013;
Holyoke, MA 01040
Aliases (AKA): Charles Porter
Email Addresses: cha****@rcn.com
Address History: 3937 N Stewart Mountain Road, Golden Valley, AZ 86413;
2091 Balboa Drive, Bullhead City, AZ 86442;
Topock, AZ 86436;
Bascom, FL 32423;
Marianna, FL 32446
Aliases (AKA): Steve Hawes
Email Addresses: coy****@cableone.net,
coy****@hotmail.com,
sah****@yahoo.com,
ste****@netzero.net
Address History: 305 Springoaks Way, Dothan, AL 36305;
101 Cedar Chase Court, Dothan, AL 36303;
Bascom, FL 32423
Aliases (AKA): Geo D Flowers,
George Davis Flowers
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