Address History: 1709 Hunters Ridge Road, Fleming Island, FL 32003;
6 Sagefield Drive, Ellabell, GA 31308;
Grosse Pointe, MI 48230;
Grosse Pointe Park, MI 48230;
Batesburg, SC 29006
Aliases (AKA): Melisa Maroney,
Melissa M Maroney,
Melssia Mc,
Melssia Mc Vey,
Melissa Mcvey
Email Addresses: mis****@hotmail.com
Address History: 1709 Hunters Ridge Road, Fleming Island, FL 32003
Phone Numbers: (919) 237-2434
Address History: 1709 Hunters Ridge Road, Fleming Island, FL 32003;
4901 Green River Road Spc 210, Corona, CA 92878;
Perry Hall, MD 21128;
Durham, NC 27707;
Las Vegas, NV 89139
Aliases (AKA): Thomas Barnes,
Tom G Barnes
Phone Numbers: (919) 237-2434
Address History: 1709 Hunters Ridge Road, Fleming Island, FL 32003;
4323 Eagle Rock Boulevard Apartment 420, Los Angeles, CA 90041;
Orange Park, FL 32065;
Ellabell, GA 31308;
Pooler, GA 31322
Aliases (AKA): Patrick Mc,
Patrick Mc Vey,
Patrick C Mcvey,
Patrick C Mcveygh
Email Addresses: col****@aol.com,
pcm****@yahoo.com
Address History: 1709 Hunters Ridge Road, Fleming Island, FL 32003;
2324 Keaton Chase Drive, Fleming Island, FL 32003;
Orange Park, FL 32065;
Ellabell, GA 31308;
Pooler, GA 31322
Aliases (AKA): Rick Mcvey
Relatives & Associates: Melissa Maroney
Patrick Mcvey
Debra Michael
Phone Numbers: (803) 240-5487
(803) 996-5211
Address History: 4080 Nw 10th Street, Delray Beach, FL 33445;
1455 Fulmar Drive, Delray Beach, FL 33444;
Fleming Island, FL 32003;
Gainesville, FL 32605;
Key West, FL 33040
Aliases (AKA): Penny M Di Puma,
P Dipuma,
Penny M Dipuma,
Penny M Puma
Address History: 4754 Cambridge Road, Jacksonville, FL 32210;
1079 Hunters Ridge Road, Fleming Island, FL 32003;
Alexandria, VA 22304
Aliases (AKA): Carol Tomberlin,
Carolyn Tomberlin
Email Addresses: jto****@yahoo.com
Address History: 1709 Hunters Ridge Road, Orange Park, FL 32003;
4901 Green River Road Spc 210, Corona, CA 92880;
Fleming Island, FL 32003;
Cusseta, GA 31805;
Durham, NC 27707
Aliases (AKA): Heidi Barnes
Relatives & Associates: Connie Barnes
Heidi Barnes
Jerry Barnes
Thomas Barnes
Thomas Barnes
Email Addresses: hba****@mindspring.com
Address History: 233 Moses Creek Boulevard, Saint Augustine, FL 32086;
1709 Hunters Ridge Road # R, Fleming Island, FL 32003;
Jacksonville, FL 32244;
Orange Park, FL 32003;
Alexandria, VA 22304
Aliases (AKA): John Tomberlin,
John A Tomberline,
John A Tomerlin
Relatives & Associates: Deborah Sesco
Carolyn Tomberlin
Clara Tomberlin
Eric Tomberlin
John Tomberlin
Address History: 2010 Garrison Way, Green Cove Springs, FL 32043;
1709 Hunters Ridge Road, Fleming Island, FL 32003;
Perry Hall, MD 21128;
Durham, NC 27707;
Las Vegas, NV 89139
Aliases (AKA): Tom Barnes
Relatives & Associates: Heidi Barnes
Thomas Barnes
Thomas Barnes
Tyler Barnes
Devon Massengale
Phone Numbers: (919) 237-2434
Address History: 4080 Nw 10th Street, Delray Beach, FL 33445;
346 P/O Box, Aurora, CO 80040;
Fleming Island, FL 32003;
Orange Park, FL 32003;
Hinesville, GA 31310
Aliases (AKA): Puma Vincent J Di,
Vincent James Di Puma,
Vincent Dipuma
Address History: 7340 Phillips Street, Sarasota, FL 34243;
4604 56th Terrace E, Bradenton, FL 34203;
Fleming Island, FL 32003;
Middleburg, FL 32068;
Orange Park, FL 32065
Aliases (AKA): Thomas Andrew Edwards
Email Addresses: rbi****@aol.com,
sis****@yahoo.com,
ted****@hotmail.com,
tho****@angelfire.com,
vic****@att.net
Address History: 3167 Cold Leaf Way, Green Cove Springs, FL 32043;
1709 Hunters Ridge Road, Fleming Island, FL 32003;
Orange Park, FL 32065;
Honolulu, HI 96818
Relatives & Associates: Heidi Barnes
Thomas Barnes
Thomas Barnes
Devon Massengale
Address History: 250 Cherry Ridge Drive Apt 1238, Jacksonville, FL 32222;
1709 Hunters Ridge Road, Fleming Island, FL 32003;
Orange Park, FL 32065
Relatives & Associates: Deborah Sesco
Carolyn Tomberlin
Clara Tomberlin
Eric Tomberlin
John Tomberlin
Phone Numbers: (904) 282-5090
Address History: 2746 Cold Stream Lane, Green Cove Springs, FL 32043;
1709 Hunters Ridge Road, Fleming Island, FL 32003;
Elkhorn, NE 68022;
Omaha, NE 68116
Aliases (AKA): Devon D Barnes
Address History: 1009 Po Box, Rising Star, TX 76471;
1709 Hunters Ridge Road, Fleming Island, FL 32003;
Gilbert, SC 29054;
Leesville, SC 29070;
Lexington, SC 29073
Aliases (AKA): D Michael,
Debbie K Michael,
Debra Michael
Address History: 3504 Trilogy Drive, Las Vegas, NV 89108;
1709 Hunters Ridge Road, Fleming Island, FL 32003;
Orange Park, FL 32003;
Cusseta, GA 31805;
Perry Hall, MD 21128
Aliases (AKA): Judy A Bendrat
Email Addresses: cha****@ameritrade.com,
cha****@aol.com
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