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: 16287 Mariposa Circle S, Fort Lauderdale, FL 33331;
1977 Protection Point, Fleming Island, FL 32003;
Gainesville, FL 32608;
Miami, FL 33144
Phone Numbers: (904) 264-4062
Address History: 1977 Protection Point, Fleming Island, FL 32003;
8333 Mallett Way, Elk Grove, CA 95757;
Jacksonville, FL 32219;
Middleburg, FL 32068;
Orange Park, FL 32003
Aliases (AKA): Tim Alan Hughes,
Timmy Alan Hughes,
Timothy A Hughes,
Timothy Alan Hughes
Email Addresses: olg****@gmail.com,
rec****@mi.rr.com,
rec****@cs.com,
rhu****@yahoo.com,
tim****@yahoo.com
Address History: 41 Diamondback Avenue, Saint Augustine, FL 32095;
2020 S Tremont Street Apt C, Oceanside, CA 92054;
San Diego, CA 92111;
Vista, CA 92081;
Fleming Island, FL 32003
Aliases (AKA): Timothy D Davenport
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: 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: 1987 Protection Point, Orange Park, FL 32003;
1987 Protection Point, Fleming Island, FL 32003
Aliases (AKA): Ebers T Von
Phone Numbers: (904) 264-2689
Address History: 4115 Grayfield Lane, Orange Park, FL 32065;
1779 Pickwick Place, Fleming Island, FL 32003;
Jacksonville, FL 32258;
Middleburg, FL 32050
Aliases (AKA): Thomas Currey,
Tommy Terry
Relatives & Associates: Courtney Bailey
Cassandra Curley
Dina Currey
Christopher Terry
Cynthia Terry
Address History: 3050 Wavering Lane, Middleburg, FL 32068;
1717 Country Walk Drive # 3704, Fleming Island, FL 32003;
Orange Park, FL 32003
Email Addresses: fl1****@netscape.com
Address History: 1982 Protection Point, Fleming Island, FL 32003;
2269 Lookout Landing, Fleming Island, FL 32003;
Jacksonville, FL 32257;
Orange Park, FL 32065;
Ponte Vedra Beach, FL 32082
Email Addresses: dpa****@aol.com,
dpa****@mail.com
Address History: 1990 Protection Point, Fleming Island, FL 32003
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: 1017 Wading Waters Circle, Winter Park, FL 32792;
9879 Julian Way Unit B, Westminster, CO 80031;
Fleming Island, FL 32003;
Orange Park, FL 32073;
Orlando, FL 32814
Aliases (AKA): Jennifer Jordan,
Jennifer M Thrasher,
Jennifer Thrasherjordan
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: 1905 Adler Nest Lane, Fleming Island, FL 32003;
206 Ashley Way, Madison, AL 35758;
Jacksonville, FL 32225;
Key West, FL 33040;
Nantucket, MA 02554
Aliases (AKA): Michele E Huggins,
Michelle Erin Huggins,
Michelle Murphy
Address History: 1883 Lago Del Sur Drive, Middleburg, FL 32068;
1618 Highland View Court, Fleming Island, FL 32003;
Jacksonville, FL 32223;
Orange Park, FL 32003;
Algonquin, IL 60102
Aliases (AKA): Blair E Graham
Email Addresses: ric****@yahoo.com
Address History: 1968 Lakeshore Drive N, Fleming Island, FL 32003;
1567 Bay Harbor Drive, Fleming Island, FL 32003;
Orange Park, FL 32073;
Baton Rouge, LA 70816;
Alexandria, VA 22302
Aliases (AKA): Deborah Krasney,
Debra Sands,
Debbie J Traywick,
Debbie T Traywick,
Debbie Traywick
Relatives & Associates: Marjorie Boothe
Darrell Helton
Deborah Krasney
Esquire Krasney
Charles Sands
Email Addresses: dtr****@cfl.rr.com,
ese****@hotmail.com
Address History: 1974 Protection Point, Fleming Island, FL 32003;
475 Psc, Fpo, AP 96350;
Atlantic Beach, FL 32233;
Jacksonville, FL 32226;
Chesapeake, VA 23320
Aliases (AKA): Frank H Esq,
Frank H Rd,
Frank Leo Stubbs,
Frank H Stubbs Rd
Email Addresses: ane****@hotmail.com,
fst****@bellsouth.net,
fst****@gmail.com,
tri****@yahoo.com
Address History: 555 Sawmill Road, Hedgesville, WV 25427;
1978 Protection Point, Fleming Island, FL 32003;
Prince George, VA 23875;
Richmond, VA 23237;
Bunker Hill, WV 25413
Aliases (AKA): Barbara Ann Bryant,
Barbara J Bryant,
Barbara Ann King,
Barbara A King
Email Addresses: bbe****@live.com,
bbr****@amcasc.com,
nin****@yahoo.com,
nur****@hotmail.com,
she****@yahoo.com
Address History: 2677 Deer Trail, Niles, OH 44446;
1990 Protection Point, Fleming Island, FL 32003;
Cleveland, OH 44124;
Girard, OH 44420;
North Olmsted, OH 44070
Email Addresses: adi****@sbcglobal.net,
don****@comcast.net
Address History: 1004 Brylee Drive, Mount Juliet, TN 37122;
1971 Protection Point, Fleming Island, FL 32003
Phone Numbers: (904) 215-3469
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: 501 N Loomis Avenue, Fort Collins, CO 80521;
395 E Okeefe Street Apt 29, East Palo Alto, CA 94303;
Palo Alto, CA 94303;
Denver, CO 80205;
Greeley, CO 80631
Aliases (AKA): R Cunningham
Relatives & Associates: Diane Armour
Cindy Bartels
Bessie Cunningham
Catherine Cunningham
Cory Cunningham
Address History: 305 Beechcliff Court, Winston Salem, NC 27104;
1200 23rd Street Nw Apt 604, Washington, DC 20037;
Fleming Island, FL 32003;
Orange Park, FL 32003;
Gibson Island, MD 21056
Aliases (AKA): Rachael Carrity,
R M Garrety,
R Garriey,
R M Garrity,
Rachael M Garrity
Email Addresses: rga****@mciworld.com,
rmg****@gmail.com
Address History: 916 Talbott Lane Apt 2216, Fort Worth, TX 76102;
1717 Country Walk Drive # 3701, Fleming Island, FL 32003;
Broadview, IL 60155;
Carrollton, TX 75010;
Dallas, TX 75234
Aliases (AKA): Tammy Blackman,
Tammy Ann Blackmon,
Tammy Dockens,
Tammy A Looker,
Tammy Looker
Email Addresses: mbt****@yahoo.com
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