Address History: 1159 Camp Ridge Lane, Middleburg, FL 32068;
6079 Fillyside Trail, Jacksonville, FL 32244;
Charlotte, NC 28208;
Norfolk, VA 23505
Aliases (AKA): Derek Torrence
Phone Numbers: (904) 329-4352
Email Addresses: tor****@yahoo.com
Address History: 1342 Camp Ridge Lane, Middleburg, FL 32068;
4901 Sunbeam Road, Jacksonville, FL 32257;
Orange Park, FL 32073;
Virginia Beach, VA 23454
Aliases (AKA): Virginie Sillon
Address History: 1162 Camp Ridge Lane, Middleburg, FL 32068;
2611 Quad Court Apartment 2, Atlantic Beach, FL 32233;
Gainesville, FL 32641;
Jacksonville, FL 32225
Aliases (AKA): Tamikia Lavonda Days
Email Addresses: tam****@irs.gov,
tam****@comcast.net
Address History: 25 Knight Boxx Road Apt 1102, Orange Park, FL 32065;
1256 Camp Ridge Lane, Middleburg, FL 32068;
Albemarle, NC 28001;
Charlotte, NC 28226;
Central, SC 29630
Address History: 1325 Camp Ridge Lane, Middleburg, FL 32068;
900 Downtowner Boulevard Apartment 129, Mobile, AL 36609;
Jacksonville, FL 32244;
Orange Park, FL 32065
Aliases (AKA): Karina E Loo,
Karina E Valle
Address History: 3911 Eagle Rock Road, Middleburg, FL 32068;
1349 Camp Ridge Lane, Middleburg, FL 32068;
Ocala, FL 34481;
Ann Arbor, MI 48103;
Dexter, MI 48130
Email Addresses: jgr****@mediaone.net
Address History: 1349 Camp Ridge Lane, Middleburg, FL 32068;
1348 Summerbrook Drive, Middleburg, FL 32068;
Orange Park, FL 32003;
Ann Arbor, MI 48104;
Okemos, MI 48864
Aliases (AKA): Paul Albert Grybb
Email Addresses: pau****@cs.com
Address History: 1264 Camp Ridge Lane, Middleburg, FL 32068;
1057 Trenton Court Apt D, Atlantic Beach, FL 32233;
Jacksonville, FL 32218;
Orange Park, FL 32065;
Glen Burnie, MD 21061
Aliases (AKA): Stacey Jeffres,
Stacey Pelagia Jeffries
Email Addresses: car****@hotmail.com,
mid****@verizon.net,
mid****@verizon.net,
sta****@yahoo.com,
sta****@yahoo.com
Address History: 1296 Camp Ridge Lane, Middleburg, FL 32068;
4754 Ulmer Avenue, Jacksonville, FL 32205;
Saint Augustine, FL 32084
Aliases (AKA): Blaine L Elmore
Email Addresses: bla****@aol.com
Address History: 1166 Camp Ridge Lane, Middleburg, FL 32068;
301 Caravan Circle Apt 1715, Jacksonville, FL 32216;
Orange Park, FL 32073
Aliases (AKA): Matthew Foucault,
Matt Lawrence,
Matthew C Lawrence
Address History: 861 Po Box, Orange Park, FL 32067;
44199 East Street, Hemet, CA 92544;
Jacksonville, FL 32277;
Middleburg, FL 32068;
Belle Chasse, LA 70037
Aliases (AKA): Nicole Laird,
Nicole Marie Standeford,
Nicole Marie Stauffacher,
Nikki Stauffacher
Address History: 1248 Camp Ridge Lane, Middleburg, FL 32068;
9526 Argyle Forest Boulevard Ste 2, Jacksonville, FL 32222;
Orange Park, FL 32065;
Indianapolis, IN 46235;
Youngstown, OH 44505
Aliases (AKA): Monica R Benard,
Monica R Bernard,
Monica Cornelius
Email Addresses: m_a****@yahoo.com,
m_a****@yahoo.com
Address History: 1199 Camp Ridge Lane, Middleburg, FL 32068;
5000 Nature Drive, Keystone Heights, FL 32656;
Lake Geneva, FL 32160;
Saint Augustine, FL 32084;
Canute, OK 73626
Aliases (AKA): Ambrose John Viegenfuss,
Ambrose Ziegenfuss,
Ambrose J Ziegensuss
Relatives & Associates: Amanda Neely
Alicia Spears
Ambrose Ziegenfuss
Carolyn Ziegenfuss
Dominic Ziegenfuss
Address History: 1264 Camp Ridge Lane, Middleburg, FL 32068;
2768 State Road A1a, Atlantic Beach, FL 32233;
Hernando, FL 34442;
Holder, FL 34445;
Homosassa, FL 34448
Aliases (AKA): E Smith
Address History: 1001 Asbury Way, Boynton Beach, FL 33426;
600 Southwest 2nd Avenue Apartment 240, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Christina Moody
Email Addresses: mac****@yahoo.com,
moo****@bellsouth.net,
sou****@gmail.com
Address History: 1188 Camp Ridge Lane, Middleburg, FL 32068;
2018 Deer Run Lane, Fleming Island, FL 32003;
Jacksonville, FL 32216;
Orange Park, FL 32065;
Hinesville, GA 31313
Aliases (AKA): Jennifer L Levesque,
Jennie Suplee,
Jennifer L Suplee
Relatives & Associates: Christina Johnson
Dale Levesque
Dennis Levesque
Elizabeth Suplee
Eric Suplee
Email Addresses: jen****@yahoo.com,
jen****@hotmail.com
Address History: 1256 Camp Ridge Lane, Middleburg, FL 32068;
65834 Po Box, Orange Park, FL 32065;
Albemarle, NC 28001;
New London, NC 28127
Aliases (AKA): John Barger,
Jon Barger,
Jonathan Deon Barger
Email Addresses: jon****@yahoo.com
Address History: 1350 Camp Ridge Lane, Middleburg, FL 32068;
1116 Dartford Drive, Kissimmee, FL 34758;
Orlando, FL 32811;
Cudahy, WI 53110;
Milwaukee, WI 53221
Aliases (AKA): Jose A Quezada,
J Antonio Rivera,
Joe Antonio Rivera,
Jose Rivera,
Jose Antonio Rivera
Email Addresses: cla****@gmail.com,
hbu****@aol.com,
jos****@execpc.com,
jos****@execpc.com,
jri****@matcom.net
Address History: 1180 Camp Ridge Lane, Middleburg, FL 32068;
2471 Broadmoor Court, Snellville, GA 30039;
Great Lakes, IL 60088;
Gurnee, IL 60031;
Staten Island, NY 10303
Aliases (AKA): Shana Bell
Relatives & Associates: James Riley
Email Addresses: sou****@yahoo.com
Address History: 1166 Camp Ridge Lane, Middleburg, FL 32068;
5 Cottage Street, Danbury, CT 06810;
Edison, NJ 08817;
Kearny, NJ 07032;
Linden, NJ 07036
Address History: 7800 Point Meadows Drive Apt 522, Jacksonville, FL 32256;
4929 Skyway Drive Apt 6417, Jacksonville, FL 32246;
Middleburg, FL 32068;
Orange Park, FL 32065;
Frederick, MD 21702
Relatives & Associates: Enrique Sandi
Address History: 1167 Camp Ridge Lane, Middleburg, FL 32068;
5985 Bucking Bronco Drive, Jacksonville, FL 32234
Aliases (AKA): Domonique L Cox,
Domonique L Cox Steer,
Domonique L Coxsteer
Relatives & Associates: Winette Cox
Address History: 3462 Trail Ridge Road, Middleburg, FL 32068;
1166 Camp Ridge Lane, Middleburg, FL 32068;
Huntingtown, MD 20639;
King George, VA 22485
Aliases (AKA): Matt Barley,
Matthew Barley
Phone Numbers: (410) 535-1306
Address History: 4842 Se 2nd Avenue, Keystone Heights, FL 32656;
1801 Kernan Boulevard S Apt 402, Jacksonville, FL 32246;
Lake Geneva, FL 32160;
Middleburg, FL 32068;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Alicia Estelle Spears,
Alicia E Viegenfuss,
Alicia E Willis,
Alicia Estelle Ziegenfuss,
Alicia Estel Ziegenfuss
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