Address History: 3400 Old Bainbridge Road Apartment 502, Tallahassee, FL 32399;
850 Capital Walk Drive Apartment 2103, Tallahassee, FL 32303;
Valdosta, GA 31601
Email Addresses: jen****@excite.com
Address History: 14825 Front Beach Road Unit 2406, Panama City Beach, FL 32413;
1226 East University Avenue, Gainesville, FL 32641;
Havana, FL 32333;
Quincy, FL 32351;
Tallahassee, FL 32303
Email Addresses: gar****@earthlink.net,
gar****@comcast.net,
pea****@yahoo.com,
pea****@hotmail.com,
pea****@webtv.net
Address History: 1421 Hickory View Circle, Parrish, FL 34219;
4228 Coquina Circle, Bradenton, FL 34208;
Port Saint Lucie, FL 34952;
Tallahassee, FL 32303;
Winter Haven, FL 33884
Relatives & Associates: Samir Desai
Email Addresses: phy****@yahoo.com
Address History: 1421 Hickory View Circle, Parrish, FL 34219;
6430 E Kathleen Road, Scottsdale, AZ 85254;
Carlsbad, CA 92011;
Goleta, CA 93117;
Montebello, CA 90640
Aliases (AKA): Parthiv Pathak
Address History: 240 Parker Avenue, West Hempstead, NY 11552;
276 Thames Street Apartment 3, Groton, CT 06340;
Sneads, FL 32460;
Tallahassee, FL 32303;
Yulee, FL 32097
Aliases (AKA): Ed J Carlson,
Edwin J Carlson
Email Addresses: bra****@aim.com,
eca****@go.com,
edw****@collegeclub.com,
edw****@bitsmartloans.com,
edw****@3com.com
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