Address History: 4881 Nw County Road 233, Starke, FL 32091;
7400 W Arrowhead Clubhouse Drive # 1, Glendale, AZ 85308;
Peoria, AZ 85345;
Fleming Island, FL 32003;
Gainesville, FL 32606
Aliases (AKA): Diane Foster,
Diane Elizabeth Fretwell,
Diane E Pretwell
Email Addresses: dfr****@gmail.com
Address History: 1703 Hunters Ridge Road, Fleming Island, FL 32003;
208 Poinsettia Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Orange Park, FL 32003;
Maple Shade, NJ 08052
Aliases (AKA): B Rush,
Bryan F Rush
Email Addresses: bru****@address.com,
rus****@bellsouth.net
Address History: 7868 Twin Lakes Road, Keystone Heights, FL 32656;
1720 Hunters Ridge Road, Fleming Island, FL 32003;
Jacksonville, FL 32257;
Lubbock, TX 79403
Aliases (AKA): David Sudak
Email Addresses: chr****@aol.com,
dav****@msn.com,
dsu****@yahoo.com,
jag****@gmail.com,
pen****@aol.com
Address History: 1703 Hunters Ridge Road, Fleming Island, FL 32003;
1115 Saint Andrews Drive, El Dorado Hills, CA 95762;
Green Cove Springs, FL 32043;
Jacksonville, FL 32207;
Middleburg, FL 32068
Aliases (AKA): Jehoshua La Fontaine
Relatives & Associates: Rachelle Davis
Chris Fontaine
Alden Lafontaine
Ana Lafontaine
Betty Lafontaine
Address History: 2110 Stone Creek Drive Unit B, Fleming Island, FL 32003;
7 Bear Trail Cove, Little Rock, AR 72210;
West Des Moines, IA 50265
Address History: 8045 Tennyson Drive, Tallahassee, FL 32309;
1703 Hunters Ridge Road, Fleming Island, FL 32003;
Orange Park, FL 32003;
Portsmouth, RI 02871;
Fairfax, VA 22032
Aliases (AKA): Lana Sweeney
Email Addresses: gri****@bellsouth.net
Address History: 1253 Tumbleweed Drive, Orange Park, FL 32065;
1500 Calming Water Drive Unit 2801, Fleming Island, FL 32003;
Middleburg, FL 32068
Aliases (AKA): Abigail Knudson
Phone Numbers: (904) 264-4866
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: 1703 Hunters Ridge Road, Fleming Island, FL 32003;
2103 Indian Springs Drive, Jacksonville, FL 32246
Phone Numbers: (904) 221-4799
(904) 278-2990
Address History: 7028 40th Court E, Ellenton, FL 34222;
7612 Hampshire Garden Place, Apollo Beach, FL 33572;
Fleming Island, FL 32003;
Gulf Breeze, FL 32561;
Pensacola, FL 32501
Aliases (AKA): Michel T Williams
Relatives & Associates: Michelle Martin
Deborah Parker
Erin Williams
Mark Williams
Mark Williams
Phone Numbers: (814) 749-7953
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
Address History: 1719 Hunters Ridge Road, Fleming Island, FL 32003;
5739 Cayo Costa Park Court, Jacksonville, FL 32244;
Plant City, FL 33563
Aliases (AKA): T Lambert,
Tom Lambert
Email Addresses: nan****@att.net
Address History: 1715 Hunters Ridge Road, Fleming Island, FL 32003;
354 S Olive Avenue, Stockton, CA 95215;
Jacksonville, FL 32210
Aliases (AKA): L D Lewis
Address History: 5 Portofino Drive Ste 906, Gulf Breeze, FL 32561;
1703 Hunters Ridge Road, Fleming Island, FL 32003;
Tallahassee, FL 32309;
Chicago, IL 60657;
Overland Park, KS 66223
Aliases (AKA): Bill Sweeney,
William Swenney
Email Addresses: gri****@bellsouth.net
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: 1715 Hunters Ridge Road, Fleming Island, FL 32003;
3905 Bogata Drive, Jacksonville, FL 32210
Aliases (AKA): Minnie Lee Mclaurin
Phone Numbers: (801) 375-2967
(904) 264-8888
(904) 399-8484
Address History: 1703 Hunters Ridge Road, Fleming Island, FL 32003;
208 Poinsettia Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Orange Park, FL 32003
Aliases (AKA): P M Hedlet,
Patricia Hedley,
Patricia Hedley Rush,
Patricia Rush
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: 750 Vawter Lane, Shelbyville, KY 40065;
1120 Hunters Ridge Road, Fleming Island, FL 32003;
Orange Park, FL 32003;
Virginia Beach, VA 23454
Aliases (AKA): A Waurio
Email Addresses: awa****@hotmail.com,
nwa****@yahoo.com
Address History: 2011 Crockett Circle, Irving, TX 75038;
1424 2nd Street, Coronado, CA 92118;
Los Angeles, CA 90018;
San Diego, CA 92126;
Fleming Island, FL 32003
Aliases (AKA): Mark Twyman Williams,
Mark W Williams
Email Addresses: mcm****@gmail.com,
mic****@gmail.com,
wil****@aattbi.com,
wil****@att.net,
wil****@sbcglobal.net
Address History: 1446 Wilford Drive Ne, Atlanta, GA 30319;
321 5th Street, Atlantic Beach, FL 32233;
Fleming Island, FL 32003;
Jacksonville, FL 32277;
Middleburg, FL 32068
Aliases (AKA): Jackson Marshall Allen
Email Addresses: car****@gmail.com,
dth****@crowder.edu,
jac****@sutherland.com,
jac****@yahoo.com,
jac****@msn.com
Address History: 133 Frank Drive, Chesapeake, VA 23322;
723 Wentworth Court, Lemoore, CA 93245;
Fleming Island, FL 32003;
Jacksonville, FL 32256;
Las Vegas, NV 89115
Address History: 8900 141 Highway, Whitewater, CO 81527;
460 Blue Ridge Drive, Martinez, CA 94553;
Port Hueneme, CA 93041;
Clifton, CO 81520;
Craig, CO 81625
Aliases (AKA): Judy L Simpson,
Judy Lavaughn Taylor
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