Address History: 513 Rime Village, Birmingham, AL 35216;
18395 E Verde Court, Gold Canyon, AZ 85118;
Vienna, VA 22180;
Dallesport, WA 98617;
Lyle, WA 98635
Address History: 513 Rime Village, Birmingham, AL 35216
Relatives & Associates: Benjamin Padilla
Address History: 513 Rime Village, Birmingham, AL 35216;
111 Rime Village, Birmingham, AL 35216;
Hermitage, TN 37076;
Nashville, TN 37217
Aliases (AKA): Jabbar Al-Khafaji,
Jabbar Hussein,
Jabbar A Khafaji
Phone Numbers: (205) 335-5172
Address History: 1518 Springfield Loop E, Birmingham, AL 35242;
2000 Avenue K # A, Birmingham, AL 35218;
Villa Rica, GA 30180
Aliases (AKA): Cherise Soblessed Dubose,
Cherise Ford,
Cherise Holloway
Email Addresses: cdu****@apexsystemsinc.com,
che****@gmail.com
Address History: 3128 Sunny Meadows Lane, Birmingham, AL 35242;
513 Rime Village, Birmingham, AL 35216
Aliases (AKA): Phillip K Mcclendon,
Phillip K Mclendon
Relatives & Associates: Lydia Mcclendon
Madeline Mcclendon
March Mcclendon
Martha Mcclendon
Mary Mcclendon
Email Addresses: lmc****@bright.net
Address History: 1010 Irving Road, Birmingham, AL 35209;
912 41st Street, Birmingham, AL 35208;
Lambertville, MI 48144
Aliases (AKA): Edward Felix Holmes
Phone Numbers: (205) 871-9187
Address History: 4205 Willow Brook Circle, Birmingham, AL 35215;
1413 11th Place S Apt Q, Birmingham, AL 35205;
Vestavia, AL 35216;
Chicago, IL 60619
Aliases (AKA): Cynthia Riggs Riggs,
Cynthia R Thompson
Relatives & Associates: Aretha Biggs
Martina Chavers
Georgette Laurent
Deirdre Smith
Derrick Thompson
Address History: 3436 Southampton Circle, Birmingham, AL 35243;
5108 Cedar Trace Lane, Birmingham, AL 35244;
Northport, AL 35473;
Tuscaloosa, AL 35486;
Vestavia, AL 35216
Aliases (AKA): Jana P Hanna,
Jana Pierce Hanna,
Jana Leigh Pierce
Email Addresses: jan****@bellsouth.net,
rha****@concentric.net
Address History: 2505 Marcal Road, Birmingham, AL 35244;
1619 16th Avenue S Apt 4, Birmingham, AL 35205;
Mountain Brk, AL 35213;
Vestavia, AL 35243
Aliases (AKA): Phil Holmes,
Philip Holmes,
William T Holmes
Address History: 448 Cedar Trace, Birmingham, AL 35244;
513 Rime Village, Birmingham, AL 35216;
Henrico, VA 23294;
Vienna, VA 22180
Relatives & Associates: Alan Ab
Andrea Abbs
Ruth Abbs
Ruth Abbs
Phone Numbers: (205) 402-0785
Address History: 1985 Big Springs Road, West Blocton, AL 35184;
83 Sagebrush Lane, Alabaster, AL 35114;
Birmingham, AL 35216;
Helena, AL 35080;
Montevallo, AL 35115
Aliases (AKA): Jeffery Heath Smith,
Jeffrey H Smith,
Jeffrey Heath Smith
Address History: 63 Tillery Lane, West Blocton, AL 35184;
2955 Bullocks Ferry Road, Alpine, AL 35014;
Birmingham, AL 35216;
Sylacauga, AL 35150;
Talladega, AL 35160
Aliases (AKA): April Smith
Address History: 121 Deer Run Road, Auburn, AL 36832;
359 Frontier Circle, Auburn, AL 36832;
Birmingham, AL 35216;
Calera, AL 35040;
Clanton, AL 35045
Aliases (AKA): Sam Powers
Address History: 205 Washington Avenue, Cape Canaveral, FL 32920;
569 Flint Hill Road, Bessemer, AL 35022;
Birmingham, AL 35216;
Cleveland, AL 35049;
Cullman, AL 35055
Address History: 1000 Prosperity Drive, Winter Garden, FL 34787;
513 Rime Village, Birmingham, AL 35216;
Kissimmee, FL 34747;
Windermere, FL 34786;
Arden, NC 28704
Aliases (AKA): Jill Villarosa,
J Woolard,
Jill S Woolard
Email Addresses: ill****@twave.net
Address History: 7277 Victoria Oak Court, Las Vegas, NV 89148;
513 Rime Village, Birmingham, AL 35216;
Los Angeles, CA 90021;
Racine, WI 53403
Aliases (AKA): Benjamin Dela Rosa,
Benjamin Delarosa,
Benjamin D La,
Benjamin De La Rosa,
B Padilla
Relatives & Associates: Beatriz Padilla
Phone Numbers: (702) 739-8970
Address History: 218 Polk City Road, Auburndale, FL 33823;
1865 Collier Drive, Birmingham, AL 35228;
Bremen, AL 35033;
Dora, AL 35062;
Empire, AL 35063
Aliases (AKA): Glema G Smith
Email Addresses: gle****@msn.com,
lay****@bellsouth.net
Address History: 155 Po Box, Dallesport, WA 98617;
448 Cedar Trace, Birmingham, AL 35244;
Gold Canyon, AZ 85118;
Vienna, VA 22180;
Lyle, WA 98635
Aliases (AKA): Ruth A Woods
Relatives & Associates: Alan Ab
Andrea Abbs
Arthur Abbs
Steven Woods
Address History: 2146 Blue Ridge Road, Lake Toxaway, NC 28747;
513 Rime Village, Birmingham, AL 35216;
West Palm Beach, FL 33415;
Brunswick, GA 31520;
Carthage, MO 64836
Aliases (AKA): John Helms,
John W Peek,
John William Peek
Email Addresses: jhe****@ipa.net,
stt****@lycos.com
Address History: 3541 W 88th Street, Hialeah, FL 33018;
608 97th Street Sw, Birmingham, AL 35201;
Coral Gables, FL 33134;
Miami, FL 33125
Aliases (AKA): Fernando De Zayas,
Fernando Lazaro Dezayas,
Fernando Dezayas,
Fernando Pineda,
Fernando Lazaro Zayas
Relatives & Associates: Briselda Barea
Armando Dezayas
Armando Dezayas
Elena Dezayas
Fernando Dezayas
Email Addresses: dez****@comcast.net,
fer****@yahoo.com
Address History: 3747 Cayce Road, Byhalia, MS 38611;
513 Rime Village, Birmingham, AL 35216;
Belton, MO 64012;
Memphis, TN 38116
Aliases (AKA): John Morgan,
Johnny P Morgan
Email Addresses: 308****@noemail.com,
joh****@gmail.com
Address History: 1472 E Bank Drive, Marietta, GA 30068;
2415 Mallard Drive, Birmingham, AL 35216;
Atlanta, GA 30327;
Lawton, OK 73507
Aliases (AKA): Rose M Bishop,
Rose Marie Bishop,
Rose M Campos
Email Addresses: bis****@comcast.net
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