Address History: 1649 Osceola Street, Jacksonville, FL 32204;
3315 South Atlantic Avenue Apartment 1608, Daytona Beach, FL 32118;
Fleming Island, FL 32003;
Orange Park, FL 32003;
Blackshear, GA 31516
Aliases (AKA): James B Smart
Email Addresses: jim****@aol.com,
jim****@netzero.com,
tay****@yahoo.com
Address History: 2931 Se 49th Avenue, Ocala, FL 34480;
1727 Eagle Watch Drive # 908, Fleming Island, FL 32003;
Jacksonville, FL 32223;
Lantana, FL 33462;
Saint Petersburg, FL 33712
Aliases (AKA): D Blankenship,
Debbi Taylor Blankenship,
Debbie Taylor Blankenship,
Debra Taylor Blankensip,
Debbi Taylor
Relatives & Associates: Bill Blankenship
Jill Blankenship
William Blankenship
William Blankenship
Sonya Morris
Email Addresses: deb****@yahoo.com,
deb****@flournoyproperties.com,
deb****@att.net,
dtb****@msn.com,
lil****@yahoo.com
Address History: 3599 Southern Pines Drive, Middleburg, FL 32068;
5601 Logan Street #16546, Denver, CO 80216;
Altamonte Springs, FL 32701;
Fleming Island, FL 32003;
Orange Park, FL 32073
Aliases (AKA): George M Rao
Relatives & Associates: Danielle Rao
Email Addresses: dan****@aol.com,
dan****@hotmail.com
Address History: 1804 Wind Ridge Court, Fleming Island, FL 32003;
1804 Wind Ridge Court, Orange Park, FL 32003
Aliases (AKA): Daniel C Pardo
Email Addresses: car****@yahoo.com
Address History: 3598 Westover Road, Fleming Island, FL 32003;
1821 Wind Ridge Court, Fleming Island, FL 32003;
Jacksonville, FL 32205;
Orange Park, FL 32003;
Saint Augustine, FL 32084
Aliases (AKA): Colton Philips
Email Addresses: phi****@bellsouth.net
Address History: 384 Spanish Creek Drive, Ponte Vedra, FL 32081;
72 Old Musket Road, Glastonbury, CT 06033;
Fleming Island, FL 32003
Aliases (AKA): Matt J Montineri,
Matthew J Montineri
Relatives & Associates: Joseph Montineri
Joseph Montineri
Joseph Montineri
Julie Montineri
Patricia Montineri
Email Addresses: mmo****@yahoo.com,
mmo****@yahoo.com
Address History: 1800 Wind Ridge Court, Fleming Island, FL 32003;
5500 University Parkways, San Bernardino, CA 92407;
Orange Park, FL 32003;
Cranston, RI 02920;
Providence, RI 02906
Aliases (AKA): Sonya J Dominguez,
Sonya J Dominguez-Moore,
S Moore,
Sonya J Moore
Relatives & Associates: Maria Acosta
Sonia Cominguez
Albert Dominguez
Alberto Dominguez
Blanca Dominguez
Address History: 1816 Wind Ridge Court, Orange Park, FL 32003;
2276 Links Drive, Fleming Island, FL 32003;
Saint Johns, FL 32259
Email Addresses: akl****@yahoo.com,
hom****@adelphia.com,
hom****@hotmail.com,
hom****@prodigy.net,
klo****@bellsouth.net
Address History: 1800 Wind Ridge Court, Fleming Island, FL 32003;
2210 S Kings Avenue, Brandon, FL 33511;
Orange Park, FL 32003;
Philadelphia, PA 19134;
Cranston, RI 02920
Aliases (AKA): G Moore,
Gary Moore
Address History: 1808 Wind Ridge Court, Fleming Island, FL 32003;
1764 Wild Dunes Circle, Orange Park, FL 32065;
Elkhart, IN 46516;
Goshen, IN 46526;
Granger, IN 46530
Aliases (AKA): C Johnson,
Carla Johnson,
Karl Johnson
Address History: 1808 Wind Ridge Court, Fleming Island, FL 32003;
5926 E Mcdonald Drive, Paradise Valley, AZ 85253;
Long Beach, CA 90802;
Woodland Hills, CA 91367;
Orange Park, FL 32065
Aliases (AKA): Stacy Johnson,
Stacy J Larson,
Stacy C Larson
Address History: 2313 Indian Key Drive, Holiday, FL 34691;
3123 Ferncreek Lane, Escondido, CA 92027;
Fleming Island, FL 32003;
Benton, IL 62812;
Shawnee, KS 66218
Aliases (AKA): Dane Horine,
Robert Eugene Horine
Address History: 2931 Se 49th Avenue, Ocala, FL 34480;
2285 Marsh Hawk Lane Apt 16106, Fleming Island, FL 32003
Aliases (AKA): Bill Blankenship
Relatives & Associates: Allison Blankenship
Bill Blankenship
Debra Blankenship
Jill Blankenship
Mark Blankenship
Address History: 1804 Wind Ridge Court, Fleming Island, FL 32003;
1840 Wind Ridge Court, Fleming Island, FL 32003;
Middleburg, FL 32068;
Orange Park, FL 32003;
Chicago, IL 60614
Aliases (AKA): Carla J Padgett,
Carla J Parado,
Carla J Pardo,
Carla Pardo,
Carla Joyce Pardo
Email Addresses: car****@yahoo.com,
cpa****@sbcglobal.net
Address History: 1804 Wind Ridge Court, Fleming Island, FL 32003
Phone Numbers: (630) 654-8245
(904) 592-7563
Address History: 1804 Wind Ridge Court, Fleming Island, FL 32003
Phone Numbers: (630) 654-8245
(904) 592-7563
Address History: 1335 Fleming Avenue Lot 81, Ormond Beach, FL 32174;
1010 Wind Ridge Court, Fleming Island, FL 32003;
Orange Park, FL 32003;
Orlando, FL 32810;
Port Orange, FL 32128
Address History: 5800 University Boulevard Apt 225, Jacksonville, FL 32216;
622 Pine Forest Drive, Fleming Island, FL 32003;
Orange Park, FL 32073
Aliases (AKA): La Moore,
Lakashia N Moore,
Lashon Moore,
Lakisha Moorebechiri
Email Addresses: ebo****@yahoo.com,
jfo****@gmail.com,
lak****@gmail.com,
lak****@gmail.com,
lak****@yahoo.com
Address History: 13135 Palmilla Circle, Dade City, FL 33525;
1808 Wind Ridge Court, Fleming Island, FL 32003;
Gainesville, FL 32653;
Middleburg, FL 32068;
Orange Park, FL 32003
Aliases (AKA): Josh Chris Baldwin,
Josh C Baldwin,
Joshua C Baldwin
Relatives & Associates: Christopher Baldwin
Jerome Baldwin
Mary Baldwin
Zachary Baldwin
Kelly Mcdaniel
Email Addresses: jba****@securityexchangebank.com
Address History: 12825 14th Street Apt 120, Grandview, MO 64030;
153 Scenic Hill Road, Conway, AR 72034;
Green Valley, AZ 85622;
Bakersfield, CA 93313;
Chico, CA 95926
Aliases (AKA): Kelli Renee Mccracker,
Kelli Mcdaniel,
Kellie Mcdaniel,
Kelly Bridgette Mcdaniel
Email Addresses: d12****@yahoo.com,
d12****@gmail.com,
d12****@yahoo.com,
d12****@ymail.com,
dan****@icloud.com
Address History: 7312 Marcelle Street, Paramount, CA 90723;
20703 Roseton Avenue Apartment 2, Lakewood, CA 90715;
Long Beach, CA 90804;
West Hollywood, CA 90069;
Fleming Island, FL 32003
Aliases (AKA): Claudia Gonzales,
Caludia Gonzalez,
Caludia M Gonzalez,
Claudia Maritza Gonzalez
Email Addresses: c.g****@gmail.com,
c.g****@yahoo.com,
hok****@yahoo.com,
ime****@ecoutlook.com,
jgo****@gmail.com
Address History: 9252 E Parkway N, Lauderdale, MS 39335;
1537 Waterbridge Court, Fleming Island, FL 32003;
Pensacola, FL 32504;
Winterville, GA 30683
Address History: 3011 Nealwood Avenue, Graham, NC 27253;
1808 Wind Ridge Court, Fleming Island, FL 32003;
Burlington, NC 27215;
Mebane, NC 27302;
Swepsonville, NC 27359
Aliases (AKA): Steve Mcdaniel,
Steven D Mcdaniel,
Thomas Steven Mcdaniel
Address History: 10444 Woodchuck Point, San Diego, CA 92131;
17579 Bocage Point, San Diego, CA 92128;
Fleming Island, FL 32003;
Jacksonville Beach, FL 32250;
Milton, FL 32570
Aliases (AKA): R Lawrenz
Email Addresses: rel****@hotmail.com,
rel****@netscape.net,
rel****@ole.com,
rla****@aol.com,
rla****@insightbb.com
Address History: 96 Oceola Avenue B, Nashville, TN 37209;
1656 Misty Lake Drive, Fleming Island, FL 32003;
Orange Park, FL 32003;
Cleveland, OH 44126;
Lakewood, OH 44107
Aliases (AKA): Kyle Burke
Email Addresses: kbu****@clevelandbrowns.com,
kdb****@gmail.com,
kyl****@aol.com,
kyl****@att.net,
kyl****@mail.com
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