Address History: 140 Veracruz Drive Unit 621, Ponte Vedra Beach, FL 32082
Address History: 140 Veracruz Drive Unit 621, Ponte Vedra Beach, FL 32082
Address History: 600 Ponte Vedra Boulevard Unit 104, Ponte Vedra Beach, FL 32082;
4406 Ortega Forest Drive, Jacksonville, FL 32210;
Fairfax Station, VA 22039
Aliases (AKA): Harlan N Douglas,
Harlan Neal Douglas,
Harlan Douglas
Email Addresses: dou****@gmail.com,
h2n****@aol.com
Address History: 308 Sawmill Lane, Ponte Vedra Beach, FL 32082;
12212 Springmoor Five Court # 5, Jacksonville, FL 32225
Aliases (AKA): Grace E Blackwell
Phone Numbers: (904) 285-6315
Email Addresses: all****@aol.com
Address History: 101 Sago Palm Way, Ponte Vedra Beach, FL 32082;
526 Le Master Drive, Ponte Vedra Beach, FL 32082;
Alpharetta, GA 30022;
Baton Rouge, LA 70808;
Houston, TX 77011
Aliases (AKA): Thomas Hammonds,
Tom Hammonds
Relatives & Associates: Patricia Douglas
Jessie Hammonds
Mark Hammonds
Norris Hammonds
Susan Hammonds
Email Addresses: tha****@solomonedwards.com,
tom****@comcast.net
Address History: 308 Sawmill Lane, Ponte Vedra Beach, FL 32082;
12212 Springmoor Five Court # 5, Jacksonville, FL 32225
Phone Numbers: (904) 285-6315
Address History: 37 Jackson Avenue, Ponte Vedra Beach, FL 32082;
1906 Belle Angeline Court, Jacksonville, FL 32223
Aliases (AKA): Robbin Ossi,
Robbin A Straw
Email Addresses: dar****@aol.com,
mjo****@aol.com
Address History: 108 Haverhill Drive, Ponte Vedra Beach, FL 32082;
140 Veracruz Drive Unit 621, Ponte Vedra Beach, FL 32082;
Silver Spring, MD 20904
Address History: 153 Egrets Walk Lane, Ponte Vedra Beach, FL 32082;
163 Bermuda Court, Ponte Vedra Beach, FL 32082;
Linwood, NJ 08221;
Marmora, NJ 08223;
Northfield, NJ 08225
Aliases (AKA): Theresa M Mc Laughlin,
Theresa Mar Mclaughlin
Relatives & Associates: Walter Kille
Lauren Mclaughlin
Morgan Mclaughlin
Robert Mclaughlin
Robert Mclaughlin
Email Addresses: tmc****@acosta.com
Address History: 308 Sawmill Lane, Ponte Vedra Beach, FL 32082;
12212 Five Springmoor Court, Jacksonville, FL 32225
Email Addresses: all****@aol.com,
mar****@snet.net,
miz****@juno.com
Address History: 3201 Hopi Place, Saint Johns, FL 32259;
3201 Hopi Place, Jacksonville, FL 32259;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Bryan Keith Moore
Email Addresses: jam****@yahoo.com
Address History: 3201 Hopi Place, Saint Johns, FL 32259;
22311 Kettle Creek Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Hollywood, FL 33020;
Ponte Vedra Beach, FL 32082
Address History: 7820 Baymeadows East Road Apartment 127, Jacksonville, FL 32256;
13300 Atlantic Boulevard Apartment 1110, Jacksonville, FL 32225;
Ponte Vedra Beach, FL 32082
Email Addresses: fta****@gte.net
Address History: 366 Cameo Drive, Ponte Vedra, FL 32081;
140 Veracruz Drive Unit 621, Ponte Vedra Beach, FL 32082;
Chester, NY 10918;
Goshen, NY 10924;
Middletown, NY 10940
Aliases (AKA): Jo Ann Drake,
Jo Ann E Drake,
Jo-Ann E Drake,
Joann Drake,
Joanne Drake
Address History: 366 Cameo Drive, Ponte Vedra, FL 32081;
140 Veracruz Drive Unit 621, Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32092;
Chester, NY 10918;
Goshen, NY 10924
Aliases (AKA): Al Drake
Relatives & Associates: Albert Drake
Albert Drake
Alma Drake
Alma Drake
Christopher Drake
Address History: 9947 Sw 59th Court, Fort Lauderdale, FL 33328;
9947 Sw 59th Court, Cooper City, FL 33328;
Ponte Vedra Beach, FL 32082;
Sunrise, FL 33351;
Bayside, NY 11360
Aliases (AKA): Hyangon Kim,
Hyun G Kim
Phone Numbers: (954) 769-1738
Address History: 5713 Lake Lucina Drive N, Jacksonville, FL 32211;
140 Veracruz Drive Unit 621, Ponte Vedra Beach, FL 32082
Aliases (AKA): S Deken
Address History: 6 Whitingham Terrace, Silver Spring, MD 20904;
4500 16th Street Nw, Washington, DC 20011;
Ponte Vedra Beach, FL 32082;
New York, NY 10011
Aliases (AKA): K S Ong,
Khuy T Ong,
Khuy S Ong,
Khuy Ong,
Treng Ong
Address History: 305 Log Cabin Way, Holly Ridge, NC 28445;
12361 Finns Cove Trail, Jacksonville, FL 32246;
Pensacola, FL 32508;
Ponte Vedra Beach, FL 32082;
Summerfield, FL 34491
Address History: 6 Whitingham Terrace, Silver Spring, MD 20904;
108 Haverhill Drive, Ponte Vedra Beach, FL 32082;
Derwood, MD 20855;
New York, NY 10011
Aliases (AKA): Solena John Long,
Solena Joh Ong
Relatives & Associates: Anie Bell
Emilie Ong
Everest Ong
Everest Ong
Khuy Ong
Address History: 6 Whitingham Terrace, Silver Spring, MD 20904;
1737 P Street Nw Apt 201, Washington, DC 20036;
Ponte Vedra Beach, FL 32082;
Potomac, MD 20854;
New York, NY 10010
Aliases (AKA): John E Ong,
Solena E Ong,
John O Solena
Relatives & Associates: Anie Bell
Solena Long
Emilie Ong
Everest Ong
Khuy Ong
Phone Numbers: (301) 622-3530
Address History: 109 Stearns Point, Hot Springs National Park, AR 71913;
100 Discovery Bay Lane Unit 3, Hot Springs National Park, AR 71913;
Pine Bluff, AR 71603;
Wheatley, AR 72392;
Ponte Vedra Beach, FL 32082
Aliases (AKA): George H Cousins Rd,
George H Rd
Phone Numbers: (870) 490-9362
Email Addresses: bra****@triton.net
Address History: 1325 Edgehill Avenue, Ashland, OH 44805;
6434 Nw 32nd Street, Gainesville, FL 32653;
Jacksonville, FL 32211;
Pembroke Pines, FL 33026;
Ponte Vedra, FL 32081
Address History: 1 Bay Club Drive Apt 11b, Bayside, NY 11360;
9947 Sw 59th Court, Cooper City, FL 33328;
Fort Lauderdale, FL 33351;
Ponte Vedra Beach, FL 32082;
Sunrise, FL 33351
Aliases (AKA): Helyn J Kim,
Helyn Kim
Email Addresses: hki****@ctlowndes.com
Address History: 6 Whitingham Terrace, Silver Spring, MD 20904;
1737 P Street Nw Apt 201, Washington, DC 20036;
Ponte Vedra Beach, FL 32082;
Derwood, MD 20855;
Potomac, MD 20854
Aliases (AKA): Everest Ong,
John Ong,
Solena Ong,
John Solena
Phone Numbers: (301) 622-0651
(301) 622-3530
(904) 280-1205
(904) 374-5647
(904) 472-9555
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