Address History: 1230 Mapleton Road, Jacksonville, FL 32207;
1024 River Oaks Road, Jacksonville, FL 32207;
Conyers, GA 30094;
Macon, GA 31211;
Moultrie, GA 31768
Aliases (AKA): Rachel Jarrott,
Rachel J Zember
Address History: 2929 Plummer Cove Road Ste 1, Jacksonville, FL 32223;
2021 Midvale Avenue, Los Angeles, CA 90025;
Cedar Key, FL 32625;
Gainesville, FL 32605;
Saint Johns, FL 32259
Aliases (AKA): Fred Abb,
Fred Catfish Abbott,
Frederic Marshall Abbott
Email Addresses: fab****@abbottlawpa.com,
fab****@sbcglobal.net,
fre****@juno.com,
fre****@msn.com,
mab****@abbottlawpa.com
Address History: 2134 Eventide Avenue, Saint Johns, FL 32259;
1820 East Road #13, Jacksonville, FL 32216
Aliases (AKA): Cynthann Hattaway Barker,
C H Richardson,
Cynthann Richardson
Address History: 1231 Mapleton Road, Jacksonville, FL 32207
Aliases (AKA): Ilario L Cavallaro,
Larry L Cavallaro
Address History: 44118 Woodland Circle, Callahan, FL 32011;
715 Oak Ridge Drive, Brandon, FL 33510;
Hilliard, FL 32046;
Jacksonville, FL 32217;
Brimfield, IL 61517
Aliases (AKA): Sharon Renee Brown,
Sharon Cravey,
Sharon Renee Cravey,
Sharon R Errico
Email Addresses: ala****@msn.com
Address History: 1237 Campbell Avenue, Jacksonville, FL 32207;
4041 Katanga North Drive, Jacksonville, FL 32209
Aliases (AKA): A R Ossi,
Raina Ossi
Email Addresses: dan****@aol.com
Address History: 1024 River Oaks Road, Jacksonville, FL 32207;
1230 Mapleton Road, Jacksonville, FL 32207
Aliases (AKA): Mathew R Zember
Phone Numbers: (229) 891-3710
(770) 483-2198
(770) 483-5796
Address History: 2734 White Oak Lane, Jacksonville, FL 32207;
2241 Nw 3rd Place, Gainesville, FL 32603
Aliases (AKA): Dorothy Z Hartman,
Dorothy Zahra Zahra
Address History: 3801 Crown Point Road Unit 3114, Jacksonville, FL 32257;
235 E Ray Road Apt 1117, Chandler, AZ 85225;
Merritt Island, FL 32953;
Ocoee, FL 34761
Aliases (AKA): Courtney Barbara,
C Lee,
Courtney A Lee
Address History: 1220 Mapleton Road, Jacksonville, FL 32207;
2134 Eventide Avenue, Saint Johns, FL 32259
Relatives & Associates: Cynthann Barker
Natalie Church
Sally Parsons
Charles Richardson
Chas Richardson
Phone Numbers: (904) 287-0318
Address History: 720 Blackmoor Gate Lane, Saint Augustine, FL 32084;
4241 P/O Box, Vail, CO 81658;
Gainesville, FL 32608;
Groveland, FL 34736;
Hallandale, FL 33009
Aliases (AKA): Robert Maguire,
Robert G Maguire,
Robert J Maquire
Email Addresses: rob****@yahoo.com
Address History: 1163 Mapleton Road, Jacksonville, FL 32207
Aliases (AKA): Gary A Ratteree,
G A Ratterree,
Gary A Ratterree
Relatives & Associates: Melissa Curry
Helen Ratteree
Damon Ratterree
Damon Ratterree
Helen Ratterree
Address History: 1204 Mapleton Road, Jacksonville, FL 32207;
2015 Southgate Road, Colorado Springs, CO 80906;
New York, NY 10028
Aliases (AKA): Grace Carter,
Grace Gre
Email Addresses: car****@hssd.net,
cor****@aol.com,
cor****@gmail.com,
cor****@worldnet.att.net,
cor****@yahoo.com
Address History: 2374 Segovia Avenue, Jacksonville, FL 32217;
2912 Pawnee South Avenue Apartment 9, Birmingham, AL 35205;
Phoenix, AZ 85053;
Penfield, NY 14526
Aliases (AKA): Danielle W Moga,
Danielle Ossi,
Danielle W Ossi,
Lisa Ossi,
Danielle Woodruff
Email Addresses: dan****@gateway.net,
dos****@epix.net
Address History: 4263 Losco Road Apt 1211, Jacksonville, FL 32257;
1500 Campbell Avenue # 1, Jacksonville, FL 32207;
Ponte Vedra Beach, FL 32082
Aliases (AKA): C H Richardson,
Charles Turner Richardson,
Charlie H Richardson,
Chas Turner Richardson,
Ii Charles Richardson
Relatives & Associates: Cynthann Barker
Natalie Church
Sally Parsons
Charles Richardson
Charlie Richardson
Address History: 4550 Reed Bark Lane, Jacksonville, FL 32246;
718 Ne 5th Terrace, Gainesville, FL 32601;
Interlachen, FL 32148;
Orange Park, FL 32073;
Palm Beach Gardens, FL 33410
Aliases (AKA): D James Heekin,
David J Heekin,
David Heekin
Email Addresses: ben****@gmail.com,
dav****@heekinlaw.com,
dav****@landmarktitleinsurance.com,
dav****@yahoo.com,
dhe****@aol.com
Address History: 1112 Mapleton Road, Jacksonville, FL 32207
Address History: 1437 Mapleton Road, Jacksonville, FL 32207;
1412 Wolfe Street, Jacksonville, FL 32205;
Hopkinsville, KY 42240;
Nashville, TN 37215
Address History: 700 Arlington Road N, Jacksonville, FL 32211;
1163 Mapleton Road, Jacksonville, FL 32207
Phone Numbers: (904) 673-2392
Address History: 3801 Crown Point Road Unit 3114, Jacksonville, FL 32257;
3810 Crown Point Road Unit 3114, Jacksonville, FL 32257;
Robbinsville, NC 28771
Aliases (AKA): Nicholas G Correnti
Address History: 1258 Monterey Street, Jacksonville, FL 32207;
1083 Mockingbird Street, Brighton, CO 80601;
Peyton, CO 80831;
Saint Augustine, FL 32084;
Valrico, FL 33596
Aliases (AKA): Andrew J Sargent
Email Addresses: and****@everbank.com,
and****@msn.com,
ann****@gmail.com,
asa****@aol.com,
asa****@gateway.net
Address History: 1230 Mapleton Road, Jacksonville, FL 32207;
1024 River Oaks Road, Jacksonville, FL 32207;
Atlanta, GA 30329;
Conyers, GA 30094;
Crawfordville, GA 30631
Aliases (AKA): Dennis J Zember,
Sennis Zember,
Dennis Zemberjr
Email Addresses: den****@amerisbank.com,
dze****@yahoo.com
Address History: 6722 La Loma Drive, Jacksonville, FL 32217;
2955 Hartley Road Suite 205, Jacksonville, FL 32257;
Orlando, FL 32819;
Windermere, FL 34786;
Tacoma, WA 98446
Aliases (AKA): William B Najem
Email Addresses: cho****@ameritrade.com,
naj****@tampabay.rr.com,
oli****@hotmail.com,
wna****@aol.com
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