Address History: 65 Tradewinds Drive, Santa Rosa Beach, FL 32459;
19457 E Gunnison Place, Aurora, CO 80017;
Castle Rock, CO 80104;
Elizabeth, CO 80107;
Destin, FL 32541
Aliases (AKA): Thomas Simons,
Tom Simons
Address History: 65 Tradewinds Drive, Santa Rosa Beach, FL 32459;
93 Cayman Cove, Destin, FL 32541;
Jacksonville, FL 32236;
Lakewood Ranch, FL 34202;
Miramar Beach, FL 32550
Address History: 65 Tradewinds Drive, Santa Rosa Beach, FL 32459;
66 Unit 3120 Box, Dpo, AA 34055;
Wilmington, DE 19802;
Melbourne, FL 32940;
Beaverton, OR 97006
Aliases (AKA): Lauren Nicole Andreev,
Lauren N Andreev,
Lauren Nicole Andreev-Mchugh,
Lauren N Andreevmchugh,
Lauren N Andrew
Email Addresses: cha****@gmail.com,
mch****@gmail.com
Address History: 65 Tradewinds Drive, Santa Rosa Beach, FL 32459
Phone Numbers: (850) 267-6014
Address History: 65 Tradewinds Drive, Santa Rosa Beach, FL 32459;
3602 Eastview Lane, Wilmington, DE 19802;
Fort Lauderdale, FL 33311;
Hollywood, FL 33019;
Hawthorne, NJ 07506
Aliases (AKA): Mark Mc,
Mark Mc Hugh,
Mark Mchugh
Address History: 65 Tradewinds Drive, Santa Rosa Beach, FL 32459;
155 Po Box, Destin, FL 32540;
Minneapolis, MN 55438;
Rochester, MN 55901;
Woodruff, SC 29388
Address History: 63 Bayou Breeze Court, Santa Rosa Beach, FL 32459;
235 Pelican Place, Destin, FL 32541;
Gulf Breeze, FL 32561;
Miramar Beach, FL 32550;
Pensacola, FL 32514
Aliases (AKA): Robert Bond,
R Bond Whitfield,
Robert B Whitfield
Relatives & Associates: Christina Arnold
Cristell Campbell
Christina Steele
Brian Whitfield
Crist Whitfield
Address History: 63 Bayou Breeze Court, Santa Rosa Beach, FL 32459;
65 Tradewinds Drive, Santa Rosa Beach, FL 32459
Phone Numbers: (850) 622-1130
(850) 622-1177
Address History: 63 Bayou Breeze Court, Santa Rosa Beach, FL 32459;
1504 Chappy Circle, Demopolis, AL 36732;
Montgomery, AL 36117;
Destin, FL 32541;
Fort Walton Beach, FL 32547
Aliases (AKA): Bobby B Whitfield,
Robert Whitfield,
Robert Bond Whitfield
Address History: 192 Hillcrest Road, Santa Rosa Beach, FL 32459;
15 Hidden Harbor Lane, Destin, FL 32550;
Fort Walton Beach, FL 32548;
Minneapolis, MN 55438;
Prior Lake, MN 55372
Aliases (AKA): Caryl Gibson,
Caryl M Gibson
Email Addresses: car****@att.net,
car****@yahoo.com,
car****@adelphia.net,
car****@hotmail.com
Address History: 2084 Paragon Circle E, Clearwater, FL 33755;
185 Kel Wen Circle, Destin, FL 32541;
Jupiter, FL 33458;
Milton, FL 32571;
Navarre, FL 32566
Aliases (AKA): Maury Schmitt,
Jeanne Vahle,
M Vahle,
Maurie Jeanne Vahle,
Maury J Vahle
Address History: 1276 Lagrange Road, Freeport, FL 32439;
53 Grande Pointe Drive, Inlet Beach, FL 32461;
Santa Rosa Beach, FL 32459;
Lake Villa, IL 60046;
Naperville, IL 60563
Aliases (AKA): C Friesen,
Coleen Friesen
Address History: 2084 Paragon Circle E, Clearwater, FL 33755;
185 Kel Wen Circle, Destin, FL 32541;
Jupiter, FL 33458;
Milton, FL 32571;
Pensacola, FL 32591
Phone Numbers: (850) 456-0913
Address History: 422 E Campbell Road, Madison, TN 37115;
1420 Azalea Drive, Auburn, AL 36830;
Birmingham, AL 35222;
Trussville, AL 35173;
Santa Rosa Beach, FL 32459
Aliases (AKA): Joseph William Shaw
Address History: 3030 Summit Street, Kansas City, MO 64108;
2 250w Glenn Avenue Apartment, Auburn, AL 36832;
Washington, DC 20002;
Destin, FL 32550;
Santa Rosa Beach, FL 32459
Aliases (AKA): Tanner Flowers,
Tanner Reece Flowers,
Tauner R Flowers
Email Addresses: flo****@hotmail.com,
flo****@worldnet.att.net
Address History: 25625 W Columbia Bay Drive Apt 3, Lake Villa, IL 60046;
53 Grande Pointe Drive, Inlet Beach, FL 32461;
Santa Rosa Beach, FL 32459
Aliases (AKA): R Friesen,
Ron Friesen,
Ronald Friesen
Email Addresses: mwr****@aol.com,
ron****@bsunsets.com,
ron****@c21beachrealty.com,
ron****@thepremierauctiongroup.com
Address History: 250 York Street, Trussville, AL 35173;
5320 Beacon Drive, Birmingham, AL 35210;
Santa Rosa Beach, FL 32459
Aliases (AKA): Joe Shaw
Address History: 8331 Longneedle Drive, Montgomery, AL 36117;
4440 Chrystan Road, Montgomery, AL 36109;
Santa Rosa Beach, FL 32459
Phone Numbers: (334) 277-9516
Address History: 3285 Po Box, Culver City, CA 90231;
1011 E Fernrock Street, Carson, CA 90746;
Los Angeles, CA 90018;
Norwalk, CA 90650;
Santa Rosa Beach, FL 32459
Address History: 4141 Menlo Way, Atlanta, GA 30340;
65 Tradewinds Drive, Santa Rosa Beach, FL 32459;
Tallahassee, FL 32312;
Douglasville, GA 30135;
Powder Springs, GA 30127
Phone Numbers: (618) 285-3267
Address History: 6274 Pine Frost Drive, Douglasville, GA 30135;
2115 Todd Lane, Indialantic, FL 32903;
Melbourne, FL 32936;
Navarre, FL 32566;
Santa Rosa Beach, FL 32459
Relatives & Associates: Eunice Lawhon
Priscilla Lawhon
Walter Lawhon
Anthony Lawhorn
Angela Lawhorne
Email Addresses: ali****@aol.com,
ali****@cs.com,
ali****@netzero.com,
men****@olathe.net
Address History: 8030 Asher Valley Trail, Ooltewah, TN 37363;
1482 Homeport Drive, Navarre, FL 32566;
Santa Rosa Beach, FL 32459;
Tallahassee, FL 32312;
Douglasville, GA 30135
Aliases (AKA): Alicia Lawhorn
Phone Numbers: (404) 210-7878
(770) 331-9602
(850) 622-0648
Address History: 317 39th Street S, Birmingham, AL 35222;
1627 16th Avenue S, Birmingham, AL 35205;
Cropwell, AL 35054;
Odenville, AL 35120;
Trussville, AL 35173
Aliases (AKA): Dawn Allison Kling,
D Shaw,
Dawn Allison Shaw
Email Addresses: eir****@live.com,
god****@gmail.com,
gra****@gmail.com,
jos****@ameritrade.com,
mmh****@hotmail.com
Address History: 51 Glen Avenue, Providence, RI 02905;
155 Baird Road, Santa Rosa Beach, FL 32459;
Chicago, IL 60618;
Lake Forest, IL 60045;
Cranston, RI 02905
Aliases (AKA): Rachelle Friesen,
Rachelle B Frieson
Relatives & Associates: Clinton Friesen
Colleen Friesen
Ronald Friesen
Renee Tinker
Email Addresses: myt****@msn.com,
myt****@msn.com,
rac****@aol.com
Address History: 406 Avondale Drive, Nashville, TN 37206;
1420 Azalea Drive, Auburn, AL 36830;
Birmingham, AL 35222;
Irondale, AL 35210;
Trussville, AL 35173
Aliases (AKA): Joseph William Shaw,
Joseph Willi Shaw,
Jr Joseph Shaw
Email Addresses: jos****@ameritrade.com
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