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: 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: 241 Oak Drive S, Fleming Island, FL 32003;
3598 Westover Road, Fleming Island, FL 32003;
Jacksonville, FL 32205;
Lake Geneva, FL 32160;
Middleburg, FL 32068
Aliases (AKA): Leanna Kellie Lewis,
Kelley Philips,
Kellie Philips,
Kellle Philips,
L Kellie Philips
Email Addresses: phi****@aol.com
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
Phone Numbers: (760) 390-8471
(760) 390-8495
(760) 746-4611
(904) 284-8197
Address History: 2328 Country Side Drive, Fleming Island, FL 32003;
1717 Country Walk Drive # 2608, Fleming Island, FL 32003;
Orange Park, FL 32073;
Corbin, KY 40701
Phone Numbers: (904) 278-9952
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: 1821 Wind Ridge Court, Fleming Island, FL 32003;
3598 Westover Road, Fleming Island, FL 32003;
Jacksonville, FL 32205;
Middleburg, FL 32068;
Starke, FL 32091
Aliases (AKA): J Kelley Philips,
Joel K Phillips
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: 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: 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: 1808 Wind Ridge Court, Fleming Island, FL 32003;
1829 Linden Lake Road, Fort Collins, CO 80524;
Jacksonville, FL 32223;
Woodstock, GA 30189;
Amherst, NH 03031
Aliases (AKA): Stephanei S Mcdaniel,
Stephanie B Mcdaniel,
Steven D Mcdaniel
Address History: 1800 Wind Ridge Court, Fleming Island, FL 32003;
2353 Harbor Lake Drive, Fleming Island, FL 32003;
Austin, TX 78741;
Corpus Christi, TX 78412
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: 1811 Wind Ridge Court, Fleming Island, FL 32003;
2171 Harbor Lake Drive, Fleming Island, FL 32003;
Bradley Beach, NJ 07720;
Brielle, NJ 08730;
Forked River, NJ 08731
Address History: 1724 Cross Pines Drive, Fleming Island, FL 32003;
2701 Regency Oaks Boulevard Apt P204, Clearwater, FL 33759;
Oldsmar, FL 34677;
Columbus, GA 31904
Address History: 1817 Wind Ridge Court, Fleming Island, FL 32003;
2249 Gabriel Drive, Orange Park, FL 32073;
Lansing, MI 48906
Aliases (AKA): Julie L Oosterman,
Juliet L Oosterman
Address History: 1820 Wind Ridge Court, Fleming Island, FL 32003;
1656 Misty Lake Drive, Fleming Island, FL 32003;
Orange Park, FL 32073;
Cockeysville, MD 21030;
Glen Burnie, MD 21061
Aliases (AKA): Kevin P Burke
Email Addresses: kbu****@yahoo.com,
mtk****@ameritel.net
Address History: 64 Federal Lane, Coram, NY 11727;
2207 Lakeshore Drive N, Fleming Island, FL 32003;
Jacksonville, FL 32244;
Orange Park, FL 32003;
East Meadow, NY 11554
Aliases (AKA): Patricia Destefano,
Patricia D Faldetta
Relatives & Associates: Jessica Blum
George Destefano
George Destefano
Georgeg Destefano
Linda Destefano
Email Addresses: dre****@ptd.net,
dre****@ptd.net,
dre****@yahoo.com,
dre****@yahoo.com,
pde****@msn.com
Address History: 1117 Woodgate Drive, O Fallon, IL 62269;
3123 Ferncreek Lane, Escondido, CA 92027;
Denver, CO 80212;
Evergreen, CO 80439;
Golden, CO 80401
Aliases (AKA): Bob Horine,
Boh Horine,
Robert E Horine,
Robert Eugene Horine,
Robert E Hurine
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
Address History: 2855 Fairburn Place Sw, Atlanta, GA 30331;
111 Dogwood Ridge Drive, New Market, AL 35761;
Tuskegee Institute, AL 36088;
Fleming Island, FL 32003;
Jacksonville, FL 32206
Aliases (AKA): Stephen M Daniel,
Stephen Mc Daniel,
Stephen Mc,
Stephen L Mc Daniel,
Stephe Mcdaniel
Relatives & Associates: Steve Blomgren
Lisa Brooks
Annette Mcdaniel
Charlie Mcdaniel
Cherry Mcdaniel
Email Addresses: ale****@gmail.com,
aut****@yahoo.com,
bez****@gmail.com,
big****@gmail.com,
car****@gmail.com
Address History: 15307 W 94th Terrace, Lenexa, KS 66219;
1825 Wind Ridge Court, Fleming Island, FL 32003;
Tampa, FL 33618
Relatives & Associates: Brienna Heinzler
Boh Horine
Dalton Horine
Dane Horine
Drew Horine
Address History: 632 Montebello Circle, Chesapeake, VA 23322;
1817 Wind Ridge Court, Fleming Island, FL 32003;
Jacksonville, FL 32246;
Orange Park, FL 32073;
Louisville, KY 40206
Aliases (AKA): Jeremy P Blythe
Email Addresses: coa****@yahoo.com,
dbl****@gmail.com,
jbl****@juno.com,
ste****@micron.com
Address History: 9252 E Parkway N, Lauderdale, MS 39335;
1537 Waterbridge Court, Fleming Island, FL 32003;
Pensacola, FL 32504;
Winterville, GA 30683
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