Address History: 707 Timber Ridge Court, Eastpoint, FL 32328;
219 E Carson Circle, Parachute, CO 81635;
Okeechobee, FL 34972
Aliases (AKA): M Miller
Email Addresses: waz****@yahoo.com
Address History: 2972 Whirlaway Trail, Tallahassee, FL 32309;
699 Timber Ridge Court, Eastpoint, FL 32328;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Pia Hannele Lehtonen,
Pia Hannele Neustadter,
Pia H Neustadter
Relatives & Associates: Jaana Hernandez
John Lehtonen
Kristina Lehtonen
Peter Lehtonen
Sirkka Lehtonen
Email Addresses: pia****@yahoo.com,
pia****@gmail.com,
pia****@yahoo.com
Address History: 735 Timber Ridge Court, Eastpoint, FL 32328;
147 E Gulf Beach Drive, Eastpoint, FL 32328;
Panama City, FL 32404;
Panama City Beach, FL 32407;
Port Saint Joe, FL 32456
Aliases (AKA): L Goldman,
Lucy Goldman,
Lucy C Hosford,
Lucy Hosfordgoldman,
Lucy Krontz
Address History: 160 N Bayshore Drive, Eastpoint, FL 32328;
21 8th Street, Eastpoint, FL 32328;
Gainesville, FL 32607
Aliases (AKA): W Boone,
Wanda L Boone,
Wanda Lee Register,
Wanda L Register
Address History: 344 Brownsville Road, Apalachicola, FL 32320;
720 Timber Ridge Court, Eastpoint, FL 32328
Aliases (AKA): R Ham
Address History: 601 Nw 5th Street, Carrabelle, FL 32322;
174 Po Box, Millbrook, AL 36054;
Prattville, AL 36067;
Destin, FL 32541;
Eastpoint, FL 32328
Aliases (AKA): Pam Brownell,
Pamela G Brownell,
Pam Nixon,
Pamela H Nixon,
Pam N Register
Email Addresses: em3****@gtcom.net,
pre****@gmail.com
Address History: 708 W Bayshore Drive, Eastpoint, FL 32328;
708 E Bayshore Drive, Eastpoint, FL 32328;
Dalton, GA 30721;
Chesapeake, VA 23322
Aliases (AKA): Billy J Hicks,
Ii Willaim Hicks,
William Hubert Hicks,
William Hicks,
William H Hicks
Email Addresses: mic****@gtcom.net
Address History: 689 Longwood Court, Eastpoint, FL 32328;
34 Bull Street, Eastpoint, FL 32328;
Marianna, FL 32446;
Hamilton, OH 45011
Aliases (AKA): Tiffany Lee Boone,
Tiffany L Taylor
Email Addresses: tif****@yahoo.com,
tif****@hotmail.com,
tif****@yahoo.com
Address History: 1807 Valencia Drive, Deerfield Beach, FL 33442;
44 Southeast 14th Street, Boca Raton, FL 33432;
Carrabelle, FL 32322;
Eastpoint, FL 32328;
Hollywood, FL 33024
Aliases (AKA): Ginny Lavigne,
Virgina Lavigne,
Virginia S Lavigne
Email Addresses: bol****@bellsouth.net,
bol****@msn.com,
bol****@yahoo.com
Address History: 1740 Bernay Boulevard, Tallahassee, FL 32303;
47 Andrews Drive, Daleville, AL 36322;
Carrabelle, FL 32322;
Eastpoint, FL 32328;
Lynn Haven, FL 32444
Aliases (AKA): Sandra L Clark,
Sandra L Yurko,
Sandra Lee Yurko
Email Addresses: kri****@gmail.com,
rly****@gtcom.net,
san****@gmail.com,
syu****@hotmail.com
Address History: 739 Timber Ridge Court, Eastpoint, FL 32328;
99 Butler Street, Apalachicola, FL 32320;
Carrabelle, FL 32322;
Daytona Beach, FL 32128;
Jacksonville, FL 32258
Aliases (AKA): Roxanne E Christie
Email Addresses: mam****@gmail.com,
rec****@yahoo.com
Address History: 144 Blossom Avenue, Sopchoppy, FL 32358;
222 Jean Drive, Crawfordville, FL 32327;
Eastpoint, FL 32328;
Havana, FL 32333;
Islamorada, FL 33036
Aliases (AKA): Harry L Spear
Email Addresses: har****@aol.com,
har****@hotmail.com,
har****@gmail.com,
hsp****@centurytel.net
Address History: 715 Timber Ridge Court, Eastpoint, FL 32328;
74 Po Box, Patuxent River, MD 20670;
Springfield, MO 65806;
Atoka, TN 38004;
Burlison, TN 38015
Aliases (AKA): Ardella P Jacobs
Address History: 715 Timber Ridge Court, Eastpoint, FL 32328;
26012 Po Box, Greensboro, NC 27420;
Hubert, NC 28539;
Jacksonville, NC 28540;
Tarawa Terrace, NC 28543
Relatives & Associates: Barbara Halulko
Bryan Halulko
Melissa Halulko
Michael Halulko
Steven Halulko
Email Addresses: kma****@comcast.net
Address History: 77 Staten Road, Crawfordville, FL 32327;
401 24th Avenue Apt 1f, Apalachicola, FL 32320;
Eastpoint, FL 32328;
Tallahassee, FL 32303;
Myrtle Beach, SC 29577
Aliases (AKA): Susan E Stamatinos,
Sue Tobin,
Susan Tobin
Relatives & Associates: Carol Davis
Costa Stamatinos
Deborah Stamatinos
Stephen Stamatinos
Christoph Tobin
Address History: 723 Timber Ridge Court, Eastpoint, FL 32328;
4701 Lyons Road Lot 116, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Negley, OH 44441;
Midland, PA 15059
Aliases (AKA): R Frommell,
Robert H Frommell
Relatives & Associates: Mercedes Frommell
Norma Frommell
Richard Frommell
Robert Frommell
Suzanne Frommell
Address History: 2461 Hickory Avenue, Sarasota, FL 34234;
230 Ellis Van Vleet Street, Apalachicola, FL 32320;
Eastpoint, FL 32328;
Englewood, FL 34223;
Saint Petersburg, FL 33712
Aliases (AKA): Marisa G Brunke,
Marisa Magani,
M Mangani,
Marisa Gina Mangani,
Marisa Mangani-
Relatives & Associates: William Goldschmit
William Goldschmitt
Susan Keenan
Saramaile Tate
Stephen Tate
Email Addresses: kal****@gate.net,
mar****@fishmaninc.com
Address History: 512 Vine Street, Saint Clair, MI 48079;
171 P/O Box, Eastpoint, FL 32328;
East China, MI 48054;
Fair Haven, MI 48023;
Harrison Township, MI 48045
Aliases (AKA): Shawn Robert Lucas,
Shawn R Lukes
Email Addresses: blu****@yahoo.com,
blu****@hotmail.com,
blu****@webtv.net,
blu****@yahoo.com,
mer****@aol.com
Address History: 135 Perkins Road, Richfield Springs, NY 13439;
731 Timber Ridge Court, Eastpoint, FL 32328
Aliases (AKA): Carlton Michael Oakes
Email Addresses: car****@yahoo.com
Address History: 149 Perkins Road, Richfield Springs, NY 13439;
731 Timber Ridge Court, Eastpoint, FL 32328;
West Winfield, NY 13491;
Richmond, VA 23220
Aliases (AKA): Lynda J Oakes,
Lynda J Smith
Email Addresses: lyn****@centurytel.net,
wah****@aol.com
Address History: 5110 Garrard Avenue Apt 1435, Savannah, GA 31405;
488 25th Avenue, Apalachicola, FL 32320;
Eastpoint, FL 32328;
Odenton, MD 21113;
Kalispell, MT 59901
Aliases (AKA): Isis Mc,
Isis Mc Kinley,
Isis Mckinley,
Icis F Satterly,
Isis Satterly
Email Addresses: imc****@aol.com,
isi****@aol.com,
isi****@hotmail.com,
jer****@suckfart.com
Address History: 3864 Wares Ferry Road, Montgomery, AL 36109;
1132 Glenwood Road, Montgomery, AL 36109;
Carrabelle, FL 32322;
Eastpoint, FL 32328;
Albany, GA 31721
Aliases (AKA): Deanna L Schmidt
Email Addresses: tin****@yahoo.com
Address History: 210 Luzerne Avenue, Berwick, PA 18603;
739 Timber Ridge Court, Eastpoint, FL 32328;
Carlisle, PA 17015;
Ford City, PA 16226;
Nescopeck, PA 18635
Address History: 206 S Elizabeth Street, Belle Center, OH 43310;
711 Timber Ridge Court, Eastpoint, FL 32328;
Bellefontaine, OH 43311;
Bridgeport, OH 43912;
Marysville, OH 43040
Relatives & Associates: Nancy Bishop
Donald Pennington
Jason Pennington
Matt Pennington
Matthew Pennington
Address History: 6649 Stagecoach Road, Effingham, SC 29541;
110 Harlan Street, Denver, CO 80226;
Littleton, CO 80123;
Eastpoint, FL 32328;
Lakeside, MT 59922
Aliases (AKA): J Wesley Luders,
Joann Wesley Luders,
John W Luders
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