Address History: 192 Bruce Avenue, Defuniak Springs, FL 32435;
306 Marquis Drive, Dothan, AL 36301;
Hartford, AL 36344;
Laurel Hill, FL 32567
Address History: 558 Quail Ridge Road, Defuniak Springs, FL 32435;
1171 Coy Burgess Loop, Defuniak Springs, FL 32435
Aliases (AKA): Erika Diaz
Address History: 321 Quail Ridge Road, Defuniak Springs, FL 32435;
1108 1st Street Sw, Cullman, AL 35055;
Decatur, AL 35601;
Fairplay, CO 80440;
Orlando, FL 32828
Aliases (AKA): Lynn A Simrell
Address History: 129 Quail Ridge Road, Defuniak Springs, FL 32435;
600 Cranes Way Apt 105, Altamonte Springs, FL 32701;
Brandon, FL 33511;
Crestview, FL 32536;
Freeport, FL 32439
Aliases (AKA): Greg Mc Knight,
Greg Sco Mcknight,
Gregory S Mcknight,
Greg Mcknight Sco
Address History: 485 Quail Ridge Road, Defuniak Springs, FL 32435;
6263 Po Box, Concord, CA 94524;
Freeport, FL 32439;
Key Largo, FL 33037;
Deerfield, NH 03037
Relatives & Associates: Francis Mitchell
Address History: 487 Quail Ridge Road, Defuniak Springs, FL 32435;
131 Deer Run W, Defuniak Springs, FL 32435
Aliases (AKA): Amanda J Arcabascio
Relatives & Associates: Antionio Arcabascio
Christopher Arcabascio
Gerard Lawrenz
Tammy Lawrenz
Timothy Lawrenz
Email Addresses: ama****@yahoo.com
Address History: 291 Quail Ridge Road, Defuniak Springs, FL 32435;
13957 Sw 10th Street, Miami, FL 33184
Aliases (AKA): Enrique A Sanchez
Phone Numbers: (850) 226-7944
Address History: 486 Quail Ridge Road, Defuniak Springs, FL 32435;
330 Bret Drive, Defuniak Springs, FL 32433;
Marianna, FL 32446;
Ponce De Leon, FL 32455
Address History: 321 Quail Ridge Road, Defuniak Springs, FL 32435;
82 Klingler Road, Fitzpatrick, AL 36029;
Freeport, FL 32439;
Santa Rosa Beach, FL 32459;
Rock Falls, IL 61071
Aliases (AKA): Kristen Johnson,
Kristen Mccormick
Email Addresses: bab****@yahoo.com,
bab****@yahoo.com,
bas****@yahoo.com,
kjo****@aol.com
Address History: 7396 Lakeside Oak Court, Pensacola, FL 32526;
418 Quail Ridge Road, Defuniak Springs, FL 32435;
Valparaiso, FL 32580
Aliases (AKA): Dana B Gomez
Relatives & Associates: Augustin Balderrama
Francis Balderrama
Jamie Balderrama
Manu Balderrama
Manuel Balderrama
Email Addresses: dan****@attbi.com
Address History: 318 Sparkleberry Lane, Freeport, FL 32439;
1413 Charing Loop, Auburn, AL 36830;
Defuniak Springs, FL 32433;
Santa Rosa Beach, FL 32459
Aliases (AKA): Jami L Anderson,
Jami Lynn Anderson,
Jami Ray,
Jami Anderson Ray
Email Addresses: irh****@gte.net,
irh****@hotmail.com,
irh****@swbell.net,
jam****@visitsouthwalton.com,
jam****@cs.com
Address History: 389 Quail Ridge Road, Defuniak Springs, FL 32435;
208 Beach Drive Unit 1, Destin, FL 32541;
Freeport, FL 32439;
Bedminster, NJ 07921;
Belle Mead, NJ 08502
Aliases (AKA): Jacqueline R Alvarez,
Jaqueline Alvarez,
Jacqueline Ismaeil,
Jacqueline R Perna,
Jaqueline Perna
Relatives & Associates: Alexander Alvarez
Harriet Dimopoulos
Kawthar Ismaeil
Tarek Ismaeil
Wael Ismaeil
Address History: 354 Quail Ridge Road, Defuniak Springs, FL 32435;
318 River Street, Paynesville, MN 56362;
Saint Cloud, MN 56303;
Henderson, NV 89011
Aliases (AKA): Ramona G Immerman
Relatives & Associates: Cory Immerman
Crystal Immerman
Curtis Immerman
June Immerman
Martin Immerman
Address History: 697 Po Box, Destin, FL 32540;
2600 Denton Road Apt S166, Dothan, AL 36303;
Taylor, AL 36301;
Defuniak Springs, FL 32435;
Navarre, FL 32566
Aliases (AKA): Charles E Carrol,
Charles Edward Carroll
Email Addresses: cha****@bay-limo.com,
cha****@yahoo.com,
pha****@yahoo.com,
wcc****@aol.com
Address History: 20410 Amber Lane, Fountain, FL 32438;
172 Hawthorn Road, Defuniak Springs, FL 32435;
Freeport, FL 32439;
Ponce De Leon, FL 32455;
Santa Rosa Beach, FL 32459
Aliases (AKA): Susan Marie Lord,
Susan M Sanders
Email Addresses: sus****@yahoo.com
Address History: 915 Po Box, Defuniak Springs, FL 32435;
915 P/O Box, Defuniak Springs, FL 32435
Aliases (AKA): Linda Harrah
Phone Numbers: (850) 892-9694
Address History: 170 1st Avenue S, Jacksonville Beach, FL 32250;
83 Quail Ridge Road, Defuniak Springs, FL 32435;
Jacksonville, FL 32210;
Santa Rosa Beach, FL 32459
Email Addresses: noe****@live.com,
the****@aol.com,
tra****@constpartnersllc.com,
tra****@truelinellc.com,
tra****@earthlink.net
Address History: 257 John Henry Cassidy Road, Ponce De Leon, FL 32455;
321 Quail Ridge Road, Defuniak Springs, FL 32435;
Freeport, FL 32439;
Niceville, FL 32578;
Santa Rosa Beach, FL 32459
Phone Numbers: (850) 835-2888
Address History: 418 Quail Ridge Road, Defuniak Springs, FL 32435;
293 Bruce Avenue, Defuniak Springs, FL 32435;
Austin, TX 78745;
Carrollton, TX 75007;
New Braunfels, TX 78130
Aliases (AKA): Vernon Richard Gilleece
Address History: 514 Jason Drive, Lady Lake, FL 32159;
1200 Gulf Boulevard # B, Belleair Beach, FL 33786;
Defuniak Springs, FL 32433;
Dunedin, FL 34698;
Indian Rocks Beach, FL 33785
Aliases (AKA): Bengis Sharon Andrea,
S Kathleen Chaney,
Shirley K Chaney,
Shirley Kathleen Chaney,
S Mirzaian
Address History: 1905 Tall Cedars Road, Knoxville, TN 37922;
3742 Highway 90 E, Crestview, FL 32539;
Defuniak Springs, FL 32435;
Niceville, FL 32578
Address History: 73 Beech Hill Drive, Manchester, NH 03103;
485 Quail Ridge Road, Defuniak Springs, FL 32435;
Key Largo, FL 33037;
Candia, NH 03034;
Deerfield, NH 03037
Aliases (AKA): Francis Leo Mitchell
Relatives & Associates: Claire Mitchell
Clara Mitchell
Debra Mitchell
Dennis Mitchell
Roger Mitchell
Address History: 665 E 510th Avenue, Pittsburg, KS 66762;
270 Quail Ridge Road, Defuniak Springs, FL 32435
Aliases (AKA): Pam Musich,
Pamela Musick
Address History: 665 E 510th Avenue, Pittsburg, KS 66762;
1499 Nw 91st Avenue Apt 1113, Coral Springs, FL 33071;
Defuniak Springs, FL 32435;
Overland Park, KS 66283;
Kansas City, MO 64141
Aliases (AKA): Steven R Chancey,
Steve R Chancy,
Steven R Chancy
Address History: 7420 State Route 405, Maceo, KY 42355;
1114 Rudy Road, Alma, AR 72921;
Springdale, AR 72762;
Crestview, FL 32539;
Defuniak Springs, FL 32433
Aliases (AKA): Mitch Hardesty,
Robert Hardesty
Relatives & Associates: Anna Armstrong
Aleta Elder
Ashley Hardesty
Charles Hardesty
Christopher Hardesty
Email Addresses: lde****@att.net
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