Address History: 1905 Adler Nest Lane, Fleming Island, FL 32003;
15 Mohegan Avenue, New London, CT 06320;
Jacksonville, FL 32225;
Key West, FL 33040;
Miami, FL 33138
Aliases (AKA): J Huggins,
Joel Huggins,
Joelhiggin Huggins
Email Addresses: joe****@excite.com,
joe****@hotmail.com,
joe****@hotmail.com,
joe****@yahoo.com
Address History: 1610 Hawks Nest Drive, Fleming Island, FL 32003;
1978 Protection Point, Fleming Island, FL 32003;
Jacksonville, FL 32256;
Middleburg, FL 32068
Address History: 2114 Keaton Chase Drive, Fleming Island, FL 32003;
1968 Lakeshore Drive N, Fleming Island, FL 32003;
Orange Park, FL 32003
Address History: 17396 Se 75th Coachman Court, The Villages, FL 32162;
1986 Protection Point, Fleming Island, FL 32003;
Ocklawaha, FL 32179;
Geneva, IL 60134;
Montgomery, IL 60538
Aliases (AKA): Janet Verhaeshe,
Janet L Verharghe,
Janet L Verheaghe
Relatives & Associates: Melissa Simester
Adam Verhaeghe
Alison Verhaeghe
Betty Verhaeghe
Dennis Verhaeghe
Address History: 1983 Protection Point, Fleming Island, FL 32003;
1551 Belmonte Avenue, Jacksonville, FL 32207;
Saint Johns, FL 32259;
Lewisberry, PA 17339
Address History: 2021 S College Street Apt 15, Auburn, AL 36832;
2029 S College Street Apt 15, Auburn, AL 36832;
Daphne, AL 36526;
Gadsden, AL 35901;
Mobile, AL 36619
Aliases (AKA): D Keighron,
Doug R Keighron
Relatives & Associates: Carol Keighron
Iris Keighron
Jillian Keighron
Richard Keighron
Richard Keighron
Phone Numbers: (801) 602-8235
Address History: 1982 Protection Point, Fleming Island, FL 32003;
1905 Adler Nest Lane, Fleming Island, FL 32003;
Stafford, VA 22556
Relatives & Associates: Kimberly Holmes
Conni Huggins
Donald Huggins
Joel Huggins
Joel Huggins
Phone Numbers: (540) 288-3281
(804) 288-3281
Address History: 614 Midway Street Apartment L, Neptune Beach, FL 32266;
1982 Protection Point, Fleming Island, FL 32003;
Jacksonville, FL 32217;
Jacksonville Beach, FL 32250;
Orange Park, FL 32003
Aliases (AKA): B J Dimain
Email Addresses: bdi****@yahoo.com
Address History: 1982 Protection Point, Fleming Island, FL 32003;
3971 Conga Street, Jacksonville, FL 32217;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266
Aliases (AKA): B J Dimain,
Venecio B Dimain,
Benecio Dilag Imain
Phone Numbers: (904) 219-9116
(904) 565-1686
(904) 645-7604
Address History: 567 Windwalker Drive, Saint Augustine, FL 32092;
1987 Protection Point, Fleming Island, FL 32003;
Jacksonville, FL 32207;
Orange Park, FL 32073;
Orlando, FL 32816
Aliases (AKA): Timothy L Von,
Timothy L Von Ebers,
Timothy L Vonebers
Address History: 1550 Vineland Circle Unit D, Fleming Island, FL 32003;
1968 Lakeshore Drive N, Fleming Island, FL 32003;
Orange Park, FL 32003;
Baton Rouge, LA 70806
Aliases (AKA): Benjamin D Traywick
Relatives & Associates: Deborah Krasney
Debra Sands
Byron Traywick
Dorothy Traywick
Hannah Traywick
Address History: 1671 Seton Family Walks, Fleming Island, FL 32003;
3073 Stewart Court, Marina, CA 93933;
Monterey, CA 93940;
Chesapeake, VA 23328;
Norfolk, VA 23504
Aliases (AKA): Caroline M Matthe,
C Matthews,
Caroline Matthews,
Caroline M Price,
Matthews Caroline Price
Relatives & Associates: Bernell Matthews
Edith Matthews
James Matthews
Lawerence Matthews
Lisa Matthews
Phone Numbers: (757) 361-6912
Address History: 21881 Lyonia Lane, Land O Lakes, FL 34637;
500 Jimmy Ann Drive Apt 325, Daytona Beach, FL 32114;
Fleming Island, FL 32003;
Orange Park, FL 32003;
Tampa, FL 33626
Aliases (AKA): Khari Cayetano,
Khari L Lemon,
Khari L Lemons,
Khari Lemons
Email Addresses: kha****@mediaone.net,
kha****@msn.com,
kha****@yahoo.com,
lau****@yahoo.com
Address History: 5781 Heckscher Drive, Jacksonville, FL 32226;
1978 Protection Point, Fleming Island, FL 32003;
Middleburg, FL 32068;
Orange Park, FL 32003;
Palatka, FL 32177
Aliases (AKA): O D Pass,
Olan Pass,
Olen D Pass,
Olen Dennis Pass,
Olon D Pass
Email Addresses: mad****@comcast.net,
opa****@wmconnect.com
Address History: 3770 Fieldstone Boulevard Apt 1505, Naples, FL 34109;
841 S Weber Street, Colorado Springs, CO 80903;
Fleming Island, FL 32003;
Jacksonville, FL 32210;
Orange Park, FL 32003
Aliases (AKA): John Harrison Buzzy
Email Addresses: joh****@comcast.net
Address History: 15195 Sw 108th Terrace, Miami, FL 33196;
1998 Arden Forest Place, Fleming Island, FL 32003;
Orange Park, FL 32003
Phone Numbers: (904) 592-7636
Address History: 1308 Guardian Drive, Venice, FL 34292;
1983 Protection Point, Fleming Island, FL 32003;
Live Oak, FL 32060;
Longwood, FL 32750;
Orange Park, FL 32003
Aliases (AKA): Pete Albert Wilson,
Peter Wilson,
Peter Hartmann Wilson
Address History: 1990 Protection Point, Fleming Island, FL 32003;
6 Intervale Road, Granby, CT 06035;
Windsor, CT 06095;
Shalimar, FL 32579
Relatives & Associates: Brooke Pacilio
Christopher Pacilio
Greta Pacilio
Lisa Pacilio
Tracy Schofield
Address History: 102 Chota Shores Way, Loudon, TN 37774;
2339 Lakeshore Drive N, Fleming Island, FL 32003;
Orange Park, FL 32073
Aliases (AKA): K Merritt,
Kathleen M Merritt,
Katie M Merritt
Address History: 3090 Stonebridge Drive, State College, PA 16801;
9879 Julian Way, Westminster, CO 80031;
Fleming Island, FL 32003;
Orange Park, FL 32073;
Atlanta, GA 30307
Aliases (AKA): Ray Terrizzi
Relatives & Associates: Sharon Holland
Georgi Kaufman
Ann Mcglaughlin
Bernice Terrizzi
Carmen Terrizzi
Email Addresses: ray****@yahoo.com
Address History: 1004 Brylee Drive, Mount Juliet, TN 37122;
1971 Protection Point, Fleming Island, FL 32003
Phone Numbers: (904) 215-3469
Address History: 4705 Cherry Hills Court, Lawrence, KS 66047;
1717 County Road 220 Apt 3701, Fleming Island, FL 32003;
Pineville, LA 71360;
Denton, TX 76210;
Double Oak, TX 75077
Aliases (AKA): Colin R Balckmond,
Colin R Blackman,
Colin R Blackmon
Address History: 1004 Brylee Drive, Mount Juliet, TN 37122;
1971 Protection Point, Fleming Island, FL 32003;
Orange Park, FL 32003;
Charlotte, NC 28212;
Matthews, NC 28105
Aliases (AKA): M Raske
Email Addresses: hra****@att.net,
mai****@comcast.net,
mai****@belk.com
Address History: 67 Thompson Creek Road, Clearmont, WY 82835;
1994 Protection Point, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Fayetteville, NC 28311;
Fort Bragg, NC 28307
Aliases (AKA): Christina Walker,
Christy L Walker
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