Address History: 1301 River Reach Drive Apt 118, Fort Lauderdale, FL 33315;
1050 Lee Wagener Boulevard Ste 102, Fort Lauderdale, FL 33315;
Georgetown, FL 32139;
Miami, FL 33122;
Welaka, FL 32193
Aliases (AKA): Dean Birmingham,
J D Birmingham,
James D Birmingham
Address History: 125 Po Box, Georgetown, FL 32139;
1200 Se 12th Terrace, Deerfield Beach, FL 33441;
Gaffney, SC 29340
Aliases (AKA): K Spencer,
Kate Spencer
Relatives & Associates: Roland Spencer
Phone Numbers: (386) 467-9695
Address History: 1296 Creek Bend Road, Saint Johns, FL 32259;
112 Driftwood Lane, Georgetown, FL 32139;
Hastings, FL 32145;
Jacksonville, FL 32234;
Saint Augustine, FL 32092
Aliases (AKA): Glen C Smith,
Glen P Smith,
Glenn C Smith
Email Addresses: gle****@smithtrucking.net,
mem****@gmail.com,
smi****@aol.com
Address History: 5327 Blue Pacific Drive W, Jacksonville, FL 32257;
126 Jaffa Road, Crescent City, FL 32112;
Georgetown, FL 32139;
Hollister, FL 32147;
Homestead, FL 33090
Aliases (AKA): James R Griffen,
James Griffin,
James Robert Griffin
Relatives & Associates: Beyanira Gomez
Bobbie Griffin
Crystal Griffin
Georgia Griffin
Glorious Griffin
Address History: 351209 Po Box, Jacksonville, FL 32235;
179 Oak Drive S, Fleming Island, FL 32003;
Georgetown, FL 32139;
Orange Park, FL 32073;
Saint Augustine, FL 32080
Aliases (AKA): David N Pepper,
David L Pepper
Email Addresses: adm****@hpepper.com,
d.p****@hpepper.com,
dav****@sprintpcs.com,
dav****@wmconnect.com,
dav****@yahoo.com
Address History: 200 Lake George Point Drive, Georgetown, FL 32139;
201 Lake George Point Drive, Georgetown, FL 32139;
Lakeland, FL 33810;
Welaka, FL 32193
Address History: 1397 Po Box, Keystone Heights, FL 32656;
12246 County Road, San Luis, CO 81152;
Boca Raton, FL 33428;
Georgetown, FL 32139;
Interlachen, FL 32148
Aliases (AKA): Earnest Williams,
Ernest Williams,
Ernest E Williams
Email Addresses: ern****@localnet.com
Address History: 125 Po Box, Georgetown, FL 32139;
1200 Se 12th Terrace, Deerfield Beach, FL 33441;
Gaffney, SC 29340
Aliases (AKA): Roland W Spencer,
Roland William Spencer
Relatives & Associates: Kate Spencer
Phone Numbers: (386) 467-9695
Address History: 130 Indian Branch Ranch Road, Saint Augustine, FL 32092;
205 Lake George Point Drive, Georgetown, FL 32139;
Jacksonville, FL 32210;
Tavernier, FL 33070
Aliases (AKA): T Jane Hartwig,
Teresa J Hartwig,
Hartwig T Jane
Address History: 1272 Po Box, Welaka, FL 32193;
202 Lake George Point Drive, Georgetown, FL 32139;
Lakeland, FL 33809;
Miami Beach, FL 33139;
Pomona Park, FL 32181
Aliases (AKA): F Craft,
Frankie David Craft
Relatives & Associates: Lorie Craft
Email Addresses: fra****@netzero.net
Address History: 3682 Cherry Hills Court, Green Cove Springs, FL 32043;
1391 Fairway Village Drive, Fleming Island, FL 32003;
Georgetown, FL 32139;
Jacksonville, FL 32207;
Middleburg, FL 32068
Aliases (AKA): James Benton,
James H Chapman,
James Chapman
Address History: 200 Lake George Point Drive, Georgetown, FL 32139;
201 Lake George Point Drive, Georgetown, FL 32139;
Lakeland, FL 33810;
Welaka, FL 32193
Aliases (AKA): S Perkins,
Samuel Perkins
Relatives & Associates: Nancy Gregory
Carlton Perkins
David Perkins
Elizabeth Perkins
Martine Perkins
Address History: 128 Pine Lake Drive, Satsuma, FL 32189;
532 Hc 1 #, Georgetown, FL 32139;
Jacksonville, FL 32258;
Palatka, FL 32178;
Pomona Park, FL 32181
Aliases (AKA): Steven Arthur Gause
Address History: 1310 9th Street Sw, Largo, FL 33770;
211 Lake George Point Drive, Georgetown, FL 32139;
Moore Haven, FL 33471;
Orlando, FL 32803
Aliases (AKA): H M Flournoy,
Marshall Flournoy
Relatives & Associates: Laverne Flournoy
Address History: 329 N Sea Lake Lane, Ponte Vedra Beach, FL 32082;
4096 Po Box, Davis, CA 95617;
Encinitas, CA 92024;
Fallbrook, CA 92028;
Oceanside, CA 92058
Aliases (AKA): Jessica Grace Melquist,
Jessica G Perdew,
Jessica Grace Perdue
Relatives & Associates: Jonathan Melquist
Abigail Perdew
Elizabeth Perdew
Jason Perdew
Jessica Perdew
Email Addresses: jay****@gmail.com,
jes****@kraft.com,
jes****@kraft.com,
jes****@sodexo.com,
jes****@gmail.com
Address History: 3682 Cherry Hills Court, Green Cove Springs, FL 32043;
301 N Atlantic Avenue Apt 604, Cocoa Beach, FL 32931;
Fleming Island, FL 32003;
Georgetown, FL 32139;
Jacksonville, FL 32207
Aliases (AKA): Anne L Chapman
Address History: 13761 Chatsworth Lane, Jacksonville, FL 32225;
3935 Nw 36th Street, Gainesville, FL 32605;
Georgetown, FL 32139;
Palm Coast, FL 32137;
Saint Augustine, FL 32084
Aliases (AKA): J Bowen,
Jeff Bowen,
Jeffery Lee Bowen,
Jeffery Bowen,
Jeffery L Bowen
Email Addresses: bow****@rsandh.com,
jef****@rsandh.com,
jef****@rsandh.com
Address History: 206 Lake George Point Drive, Georgetown, FL 32139;
3537 S Atlantic Avenue # 710, Daytona Beach, FL 32118
Relatives & Associates: Dorothy Proctor
Phone Numbers: (904) 304-8117
Address History: 1310 9th Street Sw, Largo, FL 33770;
211 Lake George Point Drive, Georgetown, FL 32139;
Orlando, FL 32803
Aliases (AKA): Laverne L Flournoy
Relatives & Associates: Houston Flournoy
Address History: 207 Lake George Point Drive, Georgetown, FL 32139;
1546 County Road, Georgetown, FL 32139;
Hawthorne, FL 32640;
Jacksonville, FL 32223;
Jacksonville Beach, FL 32250
Aliases (AKA): Penelope Ann Pierce,
Penny A Pierce,
Penny P Pilcher,
Penny A Regelski,
Penny P Regelski
Address History: 100 Cheyenne Court, Crossville, TN 38572;
9489 Whisper Ridge Trail, Brooksville, FL 34613;
Georgetown, FL 32139;
Greenacres, FL 33463;
Hollywood, FL 33021
Aliases (AKA): Robert H Kielb,
R Kilby,
Robert H Kilby
Address History: 100 Cheyenne Court, Crossville, TN 38572;
539 Hc 1 #, Georgetown, FL 32139;
Lake Worth, FL 33463;
Melrose, FL 32666;
Sevierville, TN 37876
Aliases (AKA): B Kilby,
Bev Kilby,
Beverly Jean Kilby
Phone Numbers: (352) 475-5113
(931) 788-3770
Address History: 12051 Valdosta Highway, Quitman, GA 31643;
1423 Azalea Avenue, Casselberry, FL 32707;
Georgetown, FL 32139;
Winter Springs, FL 32708;
Valdosta, GA 31601
Aliases (AKA): R Ortega,
Rose Marie Ortega
Email Addresses: rmo****@aol.com
Address History: 3034 Westwood Drive, Fort Madison, IA 52627;
109 Lake George Point Drive, Georgetown, FL 32139;
Laurel, MS 39440;
El Paso, TX 79917
Address History: 168 Southlake Road, Lakeside, AZ 85929;
5625 E 32nd Avenue, Apache Junction, AZ 85119;
Snowflake, AZ 85937;
Boca Raton, FL 33427;
Boynton Beach, FL 33435
Aliases (AKA): Tanya L Hartwig,
Tanya Tanya Hartwig,
Tanya L Juno,
Tanya Thompson,
Tanya L Tonian
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