Address History: 455 Hope Hull Drive, Hope Hull, AL 36043;
1305 Centerfield Court, Montgomery, AL 36117;
Ottumwa, IA 52501
Aliases (AKA): Justin Mc Bee
Address History: 9412 Colleton Way, Montgomery, AL 36117;
57 Avenue Of The Waters, Pike Road, AL 36064
Phone Numbers: (334) 356-7533
Address History: 1224 Mcclain Drive, Prattville, AL 36066;
8829 Ashland Park Place, Montgomery, AL 36117
Relatives & Associates: Antona Cleondis
Constantine Cleondis
Dean Cleondis
Helen Cleondis
James Cleondis
Phone Numbers: (334) 277-0378
Address History: 9424 Colleton Way, Montgomery, AL 36117;
173 Saddleback Ridge Drive Apt H, Montgomery, AL 36117
Aliases (AKA): Sun Sun
Phone Numbers: (334) 396-9089
Address History: 9230 Whispine Court, Montgomery, AL 36117;
9431 Colleton Way, Montgomery, AL 36117;
Laguna Hills, CA 92653;
Moorpark, CA 93021;
Newbury Park, CA 91320
Aliases (AKA): Mike Tiefi,
Michael E Tiesi
Address History: 6922 Peppertree Lane, Montgomery, AL 36117;
9406 Colleton Way, Montgomery, AL 36117;
Los Angeles, CA 90005;
Las Vegas, NV 89103
Aliases (AKA): Eun Kwon,
Eun Ju Kwon
Address History: 303 Madison Avenue Sw, Jacksonville, AL 36265;
360 Valley Cub Drive Apt 3, Alexandria, AL 36250;
Gadsden, AL 35904;
Montgomery, AL 36117;
Seminole, AL 36574
Email Addresses: par****@tivejo.com,
sug****@yahoo.com
Address History: 4137 Carmichael Road Ste 200, Montgomery, AL 36106;
10152 Papageorge Street, Daphne, AL 36526
Email Addresses: hc@****@bbcm-cpa.com,
hcl****@aol.com,
kak****@aol.com,
kak****@hotmail.com
Aliases (AKA): Helen Clendis,
Helen Mclendodis
Relatives & Associates: Antona Cleondis
Constantine Cleondis
Dean Cleondis
James Cleondis
Kaliope Cleondis
Phone Numbers: (334) 277-0378
Address History: 8352 Brittany Place, Montgomery, AL 36117;
9243 Ashford Park Court, Montgomery, AL 36117;
Atlanta, GA 30328;
Duluth, GA 30096;
Marietta, GA 30062
Aliases (AKA): Henry Park,
Kwangsoo Park
Address History: 9401 Colleton Way, Montgomery, AL 36117;
6040 Oldcastle Place, Montgomery, AL 36117;
Orange Beach, AL 36561;
Stone Mountain, GA 30087;
Cleveland, OK 74020
Address History: 9413 Colleton Way, Montgomery, AL 36117;
3542 Reserve Circle Apt G, Montgomery, AL 36116;
Newnan, GA 30265
Aliases (AKA): J I Park
Phone Numbers: (334) 420-1714
Address History: 3837 Cedar Avenue, Montgomery, AL 36109;
9437 Colleton Way, Montgomery, AL 36117;
Tampa, FL 33647
Aliases (AKA): W Millar,
Will Millar,
W Miller,
William W Miller
Address History: 1142 Crane Cove Boulevard, Gulf Breeze, FL 32563;
1706 Patton Creek Lane, Birmingham, AL 35226;
Hoover, AL 35226;
Montgomery, AL 36117;
Pike Road, AL 36064
Aliases (AKA): Natalie E Hollar,
Natalie Hollar-Masood,
Natalie Masood
Email Addresses: nat****@greatstartlearning.com
Address History: 335 Highlands Court, Alpharetta, GA 30022;
9430 Colleton Way, Montgomery, AL 36117;
Crawfordville, FL 32327;
Atlanta, GA 30319;
Duluth, GA 30097
Aliases (AKA): M Davis,
Michael Keith Davis,
Mike Davis
Address History: 335 Highlands Court, Alpharetta, GA 30022;
9430 Colleton Way, Montgomery, AL 36117;
Athens, GA 30601;
Duluth, GA 30097;
West Point, GA 31833
Aliases (AKA): Emily D Davis
Address History: 8111 29th Avenue Sw, Seattle, WA 98126;
5416 Misty Fjord Court # A, Eielson Afb, AK 99702;
Montgomery, AL 36117;
Concord, CA 94518;
Pleasant Hill, CA 94523
Aliases (AKA): Dan Giebler
Relatives & Associates: Deborah Giebler
Dianne Giebler
Nathan Giebler
Thomas Giebler
Timothy Giebler
Address History: 250 Brandon Street Apt 306, San Jose, CA 95134;
9425 Colleton Way, Montgomery, AL 36117;
San Mateo, CA 94403;
Indianapolis, IN 46236;
Louisville, KY 40245
Aliases (AKA): W Kim
Address History: 2601 Palm Street, Houston, TX 77004;
4021 Mcclain Lane Nw, Huntsville, AL 35810;
Montgomery, AL 36117;
Pike Road, AL 36064;
Baytown, TX 77521
Aliases (AKA): Amber Nichole Abow,
Amber Nichole Ebow,
Amber Ebow,
Amber N Herrera
Email Addresses: aeb****@worldnet.att.net
Address History: 5 Stoneleigh Place, Brownsville, TN 38012;
1400 Kurt Circle, Auburn, AL 36830;
Birmingham, AL 35244;
Montgomery, AL 36117;
Rancho Palos Verdes, CA 90275
Aliases (AKA): Mary Katherine Mascolo
Email Addresses: pet****@gmail.com
Address History: 970 Stefan Walks, Cumming, GA 30040;
812 Beacon Parkways E, Birmingham, AL 35209;
Montgomery, AL 36117;
Opelika, AL 36803;
Jacksonville, FL 32259
Aliases (AKA): Tanya D Bolton,
Tanya D Gann,
Tanya Seamans
Email Addresses: tan****@crowley.com,
tan****@yahoo.com
Address History: 3013 Edgeview Drive, Modesto, CA 95355;
9407 Colleton Way, Montgomery, AL 36117;
Lodi, CA 95240;
Riverbank, CA 95367;
Sacramento, CA 95835
Aliases (AKA): Douglas Timothy Duncan,
Douglas T Duncan
Email Addresses: dou****@sbcglobal.net,
jer****@bellsouth.net,
jlu****@yahoo.com
Address History: 833 Pepper Vine Court, Lexington, SC 29073;
33104 Stables Drive B, Daphne, AL 36527;
Fairhope, AL 36532;
Montgomery, AL 36117;
Pike Road, AL 36064
Aliases (AKA): Emily Bruce,
Emily Love
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