Address History: 142 Governor Street, Green Cove Springs, FL 32043;
2020 Pond Ridge Court Unit 905, Fleming Island, FL 32003;
Jacksonville, FL 32217;
Middleburg, FL 32068;
Orange Park, FL 32065
Aliases (AKA): Timothy J Smith,
Timothy Smith
Address History: 2020 Pond Ridge Court Unit 902, Fleming Island, FL 32003;
23380 Mirabella Circle S, Boca Raton, FL 33433;
Hollywood, FL 33021;
Saint Augustine, FL 32092;
Saint Johns, FL 32259
Relatives & Associates: Stuart Millstein
Email Addresses: pmi****@juno.com,
pmi****@juno.com
Address History: 2026 Pond Ridge Court Unit 704, Fleming Island, FL 32003;
1590 Country Walk Drive, Fleming Island, FL 32003;
Orange Park, FL 32003;
Ellicott City, MD 21043;
Sparks Glencoe, MD 21152
Aliases (AKA): Michelle Price,
Michelle A Wieciech
Email Addresses: bil****@comcast.net,
bil****@msn.com,
che****@aol.com
Address History: 2401 Foxwood Road S, Orange Park, FL 32073;
1109 Fleet Landing Boulevard, Atlantic Beach, FL 32233;
Fleming Island, FL 32003
Aliases (AKA): Bruce Clark,
Esq Bruce Clark,
Bruce A Esq
Address History: 2017 Pond Ridge Court Unit 1001, Fleming Island, FL 32003;
2227 Harbor Lake Drive, Fleming Island, FL 32003;
Orange Park, FL 32003;
Garrett, IN 46738;
Jeffersonville, IN 47130
Aliases (AKA): Robin A De La Hunt,
Robin A Dela Hunt,
Robin A Delahunt,
Robin A Hunt,
Robin A Ricard
Address History: 12727 Ware Lane Apt 101, Dade City, FL 33525;
37150 Highland Bluff Circle, Dade City, FL 33523;
Fleming Island, FL 32003;
Gainesville, FL 32607;
Green Cove Springs, FL 32043
Aliases (AKA): Kimberly M Adams,
Kimberly M Van,
Kimberly Van Soest,
K Vansoest,
Kim Vansoest
Address History: 421 Nw 25th Street, Ocala, FL 34475;
2919 166th Avenue N, Clearwater, FL 33760;
Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Leesburg, FL 34788
Aliases (AKA): T Smith
Address History: 40 Treetop Circle, Ormond Beach, FL 32174;
7650 E Williams Drive Unit 1061, Scottsdale, AZ 85255;
Fleming Island, FL 32003;
Palm Coast, FL 32137;
Plymouth, MA 02360
Aliases (AKA): Carolyn Corbett
Address History: 9241 Rosewater Lane, Jacksonville, FL 32256;
1565 Calming Water Drive, Fleming Island, FL 32003;
Gainesville, FL 32601;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): Kimberly G Orren,
Kimberly Orren,
Kimberley O Thurman,
Kimberly G Thurman
Address History: 1405 Manatee Cove Drive, Fleming Island, FL 32003;
5061 Avenue 232, Tulare, CA 93274;
Visalia, CA 93292;
Green Cove Springs, FL 32043
Aliases (AKA): Melissa Rachelle Meneges,
Melissa R Menezes,
Melissa R Rhyman,
M Rowe,
Meli Rowe
Address History: 8 Harmony Hall Road, Middleburg, FL 32068;
688 Psc 476 Box, Fpo, AP 96322;
Fleming Island, FL 32003;
Jacksonville, FL 32244;
Orange Park, FL 32073
Aliases (AKA): Theresa Stevens
Email Addresses: bii****@verison.net,
bil****@aol.com,
bil****@verizon.net,
bil****@yahoo.com
Address History: 2002 Pond Ridge Court Unit 1406, Fleming Island, FL 32003;
1539 Excaliber Drive, Clearwater, FL 33764;
Coral Gables, FL 33133;
Jacksonville, FL 32224;
Miami, FL 33133
Aliases (AKA): Gwyn C Barrella,
G Parrella,
Gwyn Parrella
Email Addresses: fra****@excite.com
Address History: 2014 Pond Ridge Court Unit 1103, Orange Park, FL 32003;
2254 Eagle Harbor Parkways, Fleming Island, FL 32003;
Jacksonville, FL 32259;
Pensacola, FL 32502;
Germantown, MD 20874
Aliases (AKA): Robert Willen
Email Addresses: bri****@yahoo.com,
rob****@aol.com
Address History: 2014 Pond Ridge Court Unit 1106, Fleming Island, FL 32003;
1610 Hawks Nest Drive, Fleming Island, FL 32003;
Orange Park, FL 32003;
Albemarle, NC 28001;
Las Vegas, NV 89115
Aliases (AKA): S J Williams,
Shirley J Williams
Address History: 2026 Pond Ridge Court Unit 704, Fleming Island, FL 32003;
1590 Country Walk Drive, Fleming Island, FL 32003;
Orange Park, FL 32003
Aliases (AKA): Audrey Price
Email Addresses: aud****@bellsouth.net,
aud****@gmail.com,
bil****@msn.com
Address History: 2131 Stone Creek Drive Unit B, Fleming Island, FL 32003;
2216 Autumn Cove Circle, Fleming Island, FL 32003;
Jacksonville, FL 32211;
Huntingdon Valley, PA 19006;
Lexington, SC 29072
Aliases (AKA): John Robert Norton,
Johnny R Norton
Address History: 2455 Foxwood Road S, Orange Park, FL 32073;
3058 County Road, Muscadine, AL 36269;
Fleming Island, FL 32003;
Bremen, GA 30110;
Douglasville, GA 30135
Aliases (AKA): Crystal Haag,
Crystal S King
Email Addresses: lit****@aol.com
Address History: 905 Royal Palm Circle, Winter Haven, FL 33884;
19344 Stefani Avenue, Cerritos, CA 90703;
Santee, CA 92071;
Tustin, CA 92782;
Babson Park, FL 33827
Aliases (AKA): T Woods,
Tony R Woods
Address History: 8 Harmony Hall Road, Middleburg, FL 32068;
688 Psc 476 Box, Fpo, AP 96322;
Fleming Island, FL 32003;
Bowie, MD 20715;
Severn, MD 21144
Aliases (AKA): William H H Stevens
Relatives & Associates: Theresa Stevens
Phone Numbers: (301) 706-5663
(301) 805-7287
(410) 858-2601
(904) 269-9029
Email Addresses: bil****@aol.com
Address History: 362 N Ridge Drive, Fleming Island, FL 32003;
785 Creighton Road, Fleming Island, FL 32003;
Jacksonville, FL 32254;
Orange Park, FL 32073;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Kate Ray Paulerson,
C R Raulerson,
C Ray Raulerson,
Kate C Raulerson,
Kaye C Raulerson
Relatives & Associates: Liza Labelle
C Raulerson
Charles Raulerson
Clair Raulerson
Elizabeth Raulerson
Address History: 2482 Hydrangea Street, Saint Augustine, FL 32080;
13315 Short Court, Bryceville, FL 32009;
Callahan, FL 32011;
Fleming Island, FL 32003;
Delphi, IN 46923
Aliases (AKA): Deanna K Jackson,
Diana L Jackson,
Diana G Jackson,
Deanna R Mcdonald,
Denna Mcdonald
Email Addresses: lmc****@msn.com,
lmc****@att.net
Address History: 283 Sw Gent Glen, Lake City, FL 32024;
2023 Pond Ridge Court Unit 805, Fleming Island, FL 32003;
Glen Saint Mary, FL 32040;
Jacksonville, FL 32218;
Macclenny, FL 32063
Aliases (AKA): Claudia S West,
C Witt,
Claudia S Witt,
Claudia Spohn Witt,
Claudia Witt
Email Addresses: cla****@sbcglobal.net
Address History: 2011 Pond Ridge Court Unit 1203, Fleming Island, FL 32003;
2470 Crosswicks Road, Fleming Island, FL 32003;
New City, NY 10956;
Pomona, NY 10970
Aliases (AKA): E M Rose
Address History: 2026 Pond Ridge Court Unit 706, Fleming Island, FL 32003;
2026 Pond Ridge Court Unit 706, Orange Park, FL 32003;
Cary, NC 27513;
Raleigh, NC 27610
Aliases (AKA): E J Cooper,
Ella Jones Cooper,
Eugenia J Cooper
Email Addresses: lzy****@altavista.com,
lzy****@aol.com,
lzy****@netzero.com
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