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: 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: 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: 344 Brownsville Road, Apalachicola, FL 32320;
720 Timber Ridge Court, Eastpoint, FL 32328
Aliases (AKA): R Ham
Address History: 883 C C Land Road, Eastpoint, FL 32328;
229 River Road, Carrabelle, FL 32322;
Albany, GA 31721;
Leesburg, GA 31763;
Baton Rouge, LA 70817
Aliases (AKA): Robert Marshall Schmidt
Email Addresses: rob****@yahoo.com,
tin****@yahoo.com
Address History: 739 Timber Ridge Court, Eastpoint, FL 32328;
708 E Bayshore Drive, Eastpoint, FL 32328;
Fort Lauderdale, FL 33334;
Orlando, FL 32818;
Pompano Beach, FL 33068
Aliases (AKA): Michele Hicks,
Michelle K Hicks,
Michelle Kennedy Hicks,
Michelle B Kennedy
Relatives & Associates: Barbara Apolous
Betty Causseaux
Ernest Causseaux
Justin Causseaux
Justin Causseaux
Email Addresses: dyo****@gmail.com,
isl****@gmail.com,
mic****@gtcom.net,
res****@stgeorgeisland.com,
sli****@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: 77 Staten Road, Crawfordville, FL 32327;
419 P/O Box, Eastpoint, FL 32328;
Perry, FL 32348;
Tallahassee, FL 32304
Aliases (AKA): Costa Stamatinos
Email Addresses: cst****@aol.com,
jus****@msn.com,
sgs****@yahoo.com
Address History: 731 Timber Ridge Court, Eastpoint, FL 32328;
3623 County Road B, Wisconsin Dells, WI 53965
Phone Numbers: (608) 678-8165
Address History: 358 21st Avenue, Apalachicola, FL 32320;
744 Beach Drive, Destin, FL 32541;
Eastpoint, FL 32328
Aliases (AKA): Whitney Nixon Nixon,
Whitney Roundtree
Address History: 1031 Sw 15th Place, Cape Coral, FL 33991;
5029 Sorrento Court, Cape Coral, FL 33904;
Eastpoint, FL 32328;
Naples, FL 34109;
Saint Petersburg, FL 33716
Aliases (AKA): Jarrod C Bishop
Email Addresses: 318****@doubleupmobile.com,
hot****@ameritrade.com,
jar****@yahoo.com,
jar****@yahoo.com
Aliases (AKA): Johathan Lee Carter,
Jonathan L Carter
Email Addresses: joh****@yahoo.com
Address History: 137 Shadow Bay Drive, Eastpoint, FL 32328;
131 Avenue F, Apalachicola, FL 32320;
Orlando, FL 32837;
Pensacola, FL 32506
Aliases (AKA): Jamie Lorenza Carroll,
Jamie P Polous,
Jamie Tolous
Relatives & Associates: Barbara Carroll
Berlin Carroll
Deborah Lynn Carroll
Lorenza Carroll
Marie Carroll
Aliases (AKA): Katrina Carol Ham,
Katrina Hilton
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: 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;
1958 Princeton Road, Berkley, MI 48072;
Roseville, MI 48066;
Warren, MI 48089;
Winona, MN 55987
Aliases (AKA): Carol D Boatman,
Carol D Chapius,
Carol D Chapuis,
Carol D Kraft,
Carol Denise Kraft
Relatives & Associates: Charles Chapuis
Charles Chapuis
Charles Chapuis
Chris Chapuis
Ardella Jacobs
Address History: 125 Taylor Street, Americus, GA 31709;
2185 S Diamond Creek Lane, Camp Verde, AZ 86322;
Mesa, AZ 85210;
New River, AZ 85087;
Eastpoint, FL 32328
Aliases (AKA): Jessie D Doyle,
Jessie Muecke,
Jessie D Wilder
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: 326 Miller Road, Leesburg, GA 31763;
1706 Carrabelle Beach Drive, Carrabelle, FL 32322;
Eastpoint, FL 32328;
Fort Lauderdale, FL 33313;
Hogansville, GA 30230
Aliases (AKA): Raymond Cook,
Stewart R Cook,
Stuart R Cook
Address History: 910 S Harlan Street, Denver, CO 80226;
260245 Po Box, Denver, CO 80226;
Eastpoint, FL 32328;
Joplin, MO 64802
Address History: 210 Spruce Street, Garden City, MO 64747;
1036 Porter Street, Eastpoint, FL 32328;
Archie, MO 64725;
Harrisonville, MO 64701;
Lees Summit, MO 64063
Email Addresses: mic****@gtcom.net
Address History: 1362 Po Box, Vernon, TX 76385;
5816 Manzanita Avenue Apt B, Carmichael, CA 95608;
Citrus Heights, CA 95621;
Fair Oaks, CA 95628;
Sacramento, CA 95841
Email Addresses: dis****@email.com,
dis****@yahoo.com,
suz****@yahoo.com
Address History: 1122 Mclean Drive, Madison, WI 53718;
2074 P/O Box, Santa Monica, CA 90406;
Crawfordville, FL 32327;
Eastpoint, FL 32328;
Jacksonville, FL 32205
Aliases (AKA): K Duggan,
Kurt Duggan
Email Addresses: kur****@comcast.net
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
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