Address History: 5219 Post House Lane, Birmingham, AL 35242;
5465 Highway 280, Birmingham, AL 35242;
Chelsea, AL 35043;
Cullman, AL 35056;
Roanoke, AL 36274
Aliases (AKA): Doug David Phillip,
Doug D Phillips,
J David Phillips,
James D Phillips
Address History: 36591 Po Box, Hoover, AL 35236;
2624 Oakleaf Circle, Bessemer, AL 35022;
Birmingham, AL 35201;
Chelsea, AL 35043;
Helena, AL 35022
Aliases (AKA): Jehad Al Dakka,
Jehad Al-Dakka,
Jehad Aldakka,
Jehad Dakka
Address History: 444 Oak Tree Drive, Chelsea, AL 35043;
1200 Beacon Parkways E Apt 511, Birmingham, AL 35209;
Vestavia, AL 35242
Aliases (AKA): Marina M Burnett,
Marina Caycedo
Address History: 936 Oak Tree Drive, Chelsea, AL 35043;
819 Lakeview Drive, Auburn, AL 36830;
Birmingham, AL 35242;
Cullman, AL 35055;
Woodway, TX 76712
Aliases (AKA): M Morgan,
Megan Morgan,
Megan Potter
Address History: 545 Rolling Hills Drive, Chelsea, AL 35043;
425 Oak Tree Drive, Chelsea, AL 35043;
Montgomery, AL 36116;
Northport, AL 35475
Aliases (AKA): Justin Mc,
Justin Mc Donald
Address History: 1542 Po Box, Columbiana, AL 35051;
425 Oak Tree Drive, Chelsea, AL 35043;
Wilsonville, AL 35186
Relatives & Associates: Sherry Amberson
Roxanne Brasher
Brittany Farmer
Melanie Fowler
Bertha Heathcox
Phone Numbers: (205) 669-4753
Address History: 714 Oak Tree Drive, Chelsea, AL 35043;
1622 13th Street S Apt B, Birmingham, AL 35205;
Pleasant Grove, AL 35127;
Springville, AL 35146;
Warrior, AL 35180
Aliases (AKA): Brooke England Cardwell
Relatives & Associates: Melissa Ackerman
Bethany Cardwell
Jillian Cardwell
Joshua Cardwell
Ramona Cardwell
Email Addresses: bro****@gmail.com,
dad****@hotmail.com,
ram****@yahoo.com,
ste****@geocities.com,
ste****@hotmail.com
Address History: 850 Oak Tree Drive, Chelsea, AL 35043;
4529 Grants Mill Trail, Birmingham, AL 35210;
Port Saint Joe, FL 32456
Aliases (AKA): Ron Epstein,
Ronald E Epstein
Email Addresses: ron****@optonline.net
Address History: 628 Foothills Trace, Chelsea, AL 35043;
1721 Big Mountain Circle, Birmingham, AL 35235;
Pelham, AL 35124
Aliases (AKA): Charles J Gagilano,
Charles Joseph Gagliano
Email Addresses: tim****@aol.com
Address History: 305 Vickie Drive, Springville, AL 35146;
257 Highland Park Drive, Birmingham, AL 35242;
Calera, AL 35040;
Chelsea, AL 35043;
Helena, AL 35080
Aliases (AKA): Megan Chiarella,
Meghan Chiarella
Relatives & Associates: Shirley Chia-Rella
Sam Chiarella
Wesley Chiarella
Jennifer Finney
Daniel Hughes
Address History: 714 Oak Tree Drive, Chelsea, AL 35043;
1750 15th Avenue S, Birmingham, AL 35205;
Homewood, AL 35209
Phone Numbers: (256) 658-0708
Address History: 509 Mohican Circle, Warrior, AL 35180;
4000 Oak Tree Drive, Chelsea, AL 35043;
Clanton, AL 35046;
Lake Worth, FL 33461
Aliases (AKA): Deborah Arant,
Constance D Russell,
Debi Russell,
Deborah Russell
Address History: 425 Oak Tree Drive, Chelsea, AL 35043;
982 P/O Box T, Bessemer, AL 35021;
Westover, AL 35185
Address History: 893 Oak Tree Drive, Chelsea, AL 35043;
5052 Aberdeen Way, Birmingham, AL 35242;
Jacksons Gap, AL 36861;
Jacksonville, FL 32224;
Tallahassee, FL 32312
Aliases (AKA): Iii Thomas Potter,
T Potter,
Thomas M Potter,
Thomas Mitchell Potter Rd,
Thomas M Potter Rd
Relatives & Associates: Malee Cunningham-Potter
Michele Davis
Cara Hodges
Brandon Potter
Calvin Potter
Email Addresses: ama****@hotmail.com,
mal****@yahoo.com,
tpo****@swbell.net
Address History: 444 Oak Tree Drive, Chelsea, AL 35043;
1803 Autumn Wood Drive, Birmingham, AL 35216;
Columbiana, AL 35051;
Vestavia, AL 35242;
Alpharetta, GA 30004
Aliases (AKA): Francisco Caicedo,
Francisco Jose Caycedo
Relatives & Associates: Marina Burnett
Juliana Caycedo
Loucia Caycedo
Maria Caycedo
Email Addresses: cay****@gmail.com
Address History: 2775 Saddlecreek Trail, Birmingham, AL 35242;
190 Narrows Peak Circle, Birmingham, AL 35242;
Chelsea, AL 35043;
Pelham, AL 35124;
Shoal Creek, AL 35242
Aliases (AKA): Malisa Abraham,
Malisa K Abrahams,
Melissa K Abrahams,
Malisa K Arnold
Email Addresses: lam****@bellsouth.net,
lam****@hotmail.com
Address History: 336 Old Oak Cove, Chelsea, AL 35043;
290 Oak Tree Drive, Chelsea, AL 35043;
Bulger, PA 15019
Address History: 3664 Prestwick Circle, Gulf Shores, AL 36542;
5000 Colony Park Drive, Birmingham, AL 35243;
Blountsville, AL 35031;
Chelsea, AL 35043;
Foley, AL 36535
Aliases (AKA): Donna Herdaturner,
Donna K Turner
Address History: 3664 Prestwick Circle, Gulf Shores, AL 36542;
1211 Old Scott Road, Blountsville, AL 35031;
Chelsea, AL 35043;
Foley, AL 36535;
Oneonta, AL 35121
Aliases (AKA): R Turner,
Rickey Turner,
Ricky Turner,
Ricky Claude Turner
Phone Numbers: (205) 290-5477
(205) 637-6205
(770) 487-4272
Address History: 106 Sommersby Circle, Pelham, AL 35124;
303 Joye Lane, Alabaster, AL 35007;
Birmingham, AL 35242;
Calera, AL 35040;
Chelsea, AL 35043
Aliases (AKA): Wesley A Chiarella
Address History: 9695 Po Box, Panama City Beach, FL 32417;
4100 Highland Avenue, Birmingham, AL 35217;
Chelsea, AL 35043;
Cropwell, AL 35054;
Harpersville, AL 35078
Aliases (AKA): Judy L Hollis,
Judy Roton,
Judy Lee Tatum
Email Addresses: amb****@gmail.com,
jud****@chartersouth.com,
jud****@centurytel.net,
lis****@yahoo.com,
mas****@yahoo.com
Address History: 9695 Po Box, Panama City Beach, FL 32417;
305 Springdale Road, Birmingham, AL 35217;
Chelsea, AL 35043;
Cropwell, AL 35054;
Montgomery, AL 36107
Aliases (AKA): Judy Roton
Address History: 1083 Coogler Crossing Drive, Blythewood, SC 29016;
714 Oak Tree Drive, Chelsea, AL 35043;
Panama City, FL 32404;
Douglasville, GA 30135;
Honolulu, HI 96818
Aliases (AKA): Michelle Bush,
Michelle L Johnson
Address History: 2647 Po Box, Wayside, MS 38780;
893 Oak Tree Drive, Chelsea, AL 35043;
Jacksonville, FL 32224;
Cleveland, MS 38732
Aliases (AKA): Suzanne P Potte
Email Addresses: bpo****@yahoo.com,
cal****@dayspring.com,
cal****@msn.com,
cal****@yahoo.com,
noe****@noemail.com
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