Address History: 2614 Trumpet Lane, Green Cove Springs, FL 32043;
1500 Calming Water Drive Unit 3002, Fleming Island, FL 32003;
Kissimmee, FL 34743;
Saint Cloud, FL 34772;
Annapolis, MD 21402
Aliases (AKA): Frances Alonso Gonzalez,
Frances B Gonzalez
Address History: 6992 Alhambra Drive, Tallahassee, FL 32317;
47 Gulf Breeze Drive, Crawfordville, FL 32327;
Fleming Island, FL 32003;
Slidell, LA 70461;
Huntersville, NC 28078
Aliases (AKA): Nancy J Grunewald
Relatives & Associates: Carolyn Collins
Carolyn Grunewald
Edward Grunewald
Michael Grunewald
Nicole Grunewald
Address History: 1892 Chatham Village Drive, Fleming Island, FL 32003;
2125 Pond Spring Way, Fleming Island, FL 32003;
Fort Lauderdale, FL 33321;
Orange Park, FL 32003;
Parrish, FL 34219
Aliases (AKA): Joan Reesey
Phone Numbers: (904) 269-9343
Address History: 2132 Pond Spring Way, Fleming Island, FL 32003;
10331 Sculpin Street, San Diego, CA 92124;
Bath, ME 04530;
Brunswick, ME 04011;
Texarkana, TX 75503
Address History: 8451 Nw 38th Drive, Coral Springs, FL 33065;
2522 Nw 89th Drive, Coral Springs, FL 33065;
Fleming Island, FL 32003;
Staten Island, NY 10314
Aliases (AKA): William B Del Pino,
William B Del-Pino,
William B Pino
Phone Numbers: (904) 278-1584
Address History: 2120 Pond Spring Way, Fleming Island, FL 32003;
2120 Pond Spring Way, Orange Park, FL 32003
Aliases (AKA): Caitlin M Sears
Address History: 2109 Pond Spring Way, Fleming Island, FL 32003;
3316 Hollycrest Boulevard, Orange Park, FL 32073;
Columbus, GA 31907;
Cincinnati, OH 45205;
Cleves, OH 45002
Address History: 2112 Pond Spring Way, Fleming Island, FL 32003
Phone Numbers: (904) 375-2067
Address History: 2101 Pond Spring Way, Fleming Island, FL 32003
Phone Numbers: (904) 291-0387
Address History: 2347 Crooked Pine Lane, Fleming Island, FL 32003;
2133 Pond Spring Way, Fleming Island, FL 32003;
Palm Coast, FL 32137;
Saint Simons Island, GA 31522;
Annapolis, MD 21401
Aliases (AKA): Elizabeth Savitz Schauer,
L Schauer,
Betty L Williams,
Elizabeth S Williams
Address History: 60 Torcido Boulevard, Saint Augustine, FL 32095;
940 Coral Ridge Drive, Coral Springs, FL 33071;
Fleming Island, FL 32003;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Hugo Chavez,
Hugo F Flores,
Hugo F Flores Chavez
Email Addresses: ejr****@hotmail.com
Address History: 1515 Walnut Creek Drive, Fleming Island, FL 32003;
1695 Covington Lane, Fleming Island, FL 32003;
Naples, FL 34104
Aliases (AKA): Laura J Bennet
Address History: 2105 Pond Spring Way, Fleming Island, FL 32003;
1443 Little Creek Drive, Pensacola, FL 32506
Aliases (AKA): Michelle A Black,
Michelle A Campbell Black,
Michelle A Scafranski,
Michelle Ann Szafrancki,
Michelle Szafranski
Relatives & Associates: Charles Black
Toni Derek
Joseph Scafranski
Jaren Szafranski
Johnine Szafranski
Phone Numbers: (724) 335-8261
(904) 269-5676
(904) 982-3005
Address History: 2101 Pond Spring Way, Fleming Island, FL 32003;
2430 Golfview Drive, Fleming Island, FL 32003;
Jacksonville, FL 32217;
Middleburg, FL 32068;
Palatka, FL 32177
Aliases (AKA): Marites M Broadbridge,
T Broadbridge,
Tuesday M Broadbridge,
Tuesday M Broadridge,
Marites M Johnikin
Address History: 1221 Sw Emerald Avenue, Port Saint Lucie, FL 34953;
2133 Pond Spring Way, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Jacksonville, FL 32258;
Middleburg, FL 32068
Aliases (AKA): C Thompson,
Chris Thompson
Relatives & Associates: Lauren Billings
Christopher Thompson
Edward Thompson
Ryan Thompson
Safia Thompson
Address History: 5303 Cannery Court, Tampa, FL 33647;
2101 Pond Spring Way, Fleming Island, FL 32003;
Hawthorne, FL 32640;
Jacksonville, FL 32244;
Kissimmee, FL 34741
Aliases (AKA): Jamey Mc Donald
Address History: 1201 Lake Asbury Drive, Green Cove Springs, FL 32043;
2109 Pond Spring Way, Fleming Island, FL 32003;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266;
Orange Park, FL 32073
Aliases (AKA): Colt Andrea
Email Addresses: aco****@earthlink.net
Address History: 17564 Po Box, Atlanta, GA 30316;
2120 Pond Spring Way, Fleming Island, FL 32003;
Middleburg, FL 32068;
Orange Park, FL 32067;
Loganville, GA 30052
Aliases (AKA): Chris Denegal,
Christoph Denegal,
Christopher Andrew Denegal,
Christopher Dinegal
Relatives & Associates: Matthew Denagal
Chris Denegal
Elaine Denegal
Matthew Denegal
Matthew Denegal
Phone Numbers: (678) 557-5263
Address History: 280 Heritage Road, Sewell, NJ 08080;
2137 Pond Spring Way, Fleming Island, FL 32003;
New Port Richey, FL 34655;
Bryant Pond, ME 04219;
Gibbstown, NJ 08027
Aliases (AKA): Lisa N Brown,
L Nastasi
Address History: 705 Newcastle Drive, Desoto, TX 75115;
1476 Course View Drive, Fleming Island, FL 32003;
Orange Park, FL 32003;
Louisville, KY 40272;
Columbia, MD 21044
Aliases (AKA): Phyllis Mickens
Relatives & Associates: David Mickens
Email Addresses: dmi****@comcast.net
Address History: 9306 Rustler Ridge Lane, Houston, TX 77089;
2113 Pond Spring Way, Fleming Island, FL 32003;
Jacksonville, FL 32244;
Orange Park, FL 32073;
Pearland, TX 77581
Aliases (AKA): K Sowers,
Kevin Sowers
Email Addresses: con****@hotmail.com,
kev****@yahoo.com
Address History: 270 Charles Avenue, New Kensington, PA 15068;
2105 Pond Spring Way, Fleming Island, FL 32003;
Pensacola, FL 32506;
Tampa, FL 33634;
Apollo, PA 15613
Aliases (AKA): Jr Joe Szafrancki,
Jr Joseph Szafranski
Relatives & Associates: Michelle Afranski
Emma Rockey
Joseph Scafranski
Jacob Szafranski
Jaren Szafranski
Email Addresses: joe****@westol.com,
zip****@comcast.net
Address History: 1557 River Park Boulevard, Woodstock, GA 30188;
1860 Denmark Drive, Fleming Island, FL 32003;
Orange Park, FL 32073;
Winter Park, FL 32792;
Waukegan, IL 60085
Aliases (AKA): Deborah S Colman,
D Martinko,
Debby Martinko,
Debora S Martinko,
Deborah S Martinko
Email Addresses: deb****@juno.com
Address History: 130 Laurel Lane, Bainbridge, GA 39819;
2133 Pond Spring Way, Fleming Island, FL 32003;
Jacksonville, FL 32246;
Tallahassee, FL 32303;
Thomasville, GA 31757
Relatives & Associates: Richard Mildenberg
J Mildenberger
Jessica Mildenberger
Richard Mildenberger
Scott Mildenberger
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