Address History: 401 E 7th Street, Jacksonville, FL 32206;
621014 Po Box, Littleton, CO 80162;
Archer, FL 32618;
Atlantic Beach, FL 32233;
Gainesville, FL 32606
Aliases (AKA): Heather Jordan,
Heather M Snider
Address History: 2169 Aspen Ridge Drive, Atlantic Beach, FL 32233;
370 E 11th Avenue Apt 505, Denver, CO 80203;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250
Aliases (AKA): Gerard Arthur Raimondo,
Gerry Raimondo
Email Addresses: ger****@statefarm.com
Address History: 5605 Gulf Drive, Panama City, FL 32408;
2172 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32099;
Mishawaka, IN 46545
Aliases (AKA): R M Osborne
Address History: 1901 5th Avenue W, Palmetto, FL 34221;
2157 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32216;
North Port, FL 34288;
Port Charlotte, FL 33948
Address History: 5572 Ada Johnson Road, Jacksonville, FL 32218;
2157 Aspen Ridge Drive # D, Atlantic Beach, FL 32233;
Sarasota, FL 34234;
Weirsdale, FL 32195
Aliases (AKA): Brenda F Page,
Brenda Wesley
Address History: 2169 Aspen Ridge Drive, Atlantic Beach, FL 32233;
2167 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Brooklyn, NY 11229
Aliases (AKA): Betty J Raimondo
Relatives & Associates: Antonio Giangameco
Jean Giangmeco
Angela Raimondo
Arthur Raimondo
Gerard Raimondo
Email Addresses: acr****@yahoo.com,
bra****@yahoo.com,
spo****@yahoo.com
Address History: 2163 Aspen Ridge Drive, Atlantic Beach, FL 32233;
2124 Ciera Lane, Fernandina Beach, FL 32034;
Jacksonville, FL 32244;
Neptune Beach, FL 32266;
Orange Park, FL 32073
Aliases (AKA): Angelique Lewis,
Sheila A Lewis,
Shelia A Marlowe
Relatives & Associates: Frances Alaviatabadi
Charlotte Bansner
Jennifer Cox
Tonya Hembree
Rebecca Hughes
Email Addresses: ang****@comcast.net,
ang****@cs.com,
ang****@hotmail.com,
ang****@ptd.net,
ang****@yahoo.com
Address History: 12102 Wynnfield Lakes Circle, Jacksonville, FL 32246;
2166 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Jacksonville Beach, FL 32250;
Decatur, IL 62521;
Alliance, NE 69301
Aliases (AKA): Hinton-Todd Bea,
Beulah Hinton,
Todd Beulah Hinton,
Bea Hinton-Todd,
Beulah M Hintontodd
Email Addresses: bea****@comcast.net
Address History: 1274 Sunapee Avenue N, Atlantic Beach, FL 32233;
2160 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Lake City, FL 32055;
Agat, GU 96928;
Barrigada, GU 96921
Aliases (AKA): Michael J David,
M J Davis,
Michael Joe Davis
Email Addresses: k3d****@bellsouth.net,
myr****@gte.net,
myr****@swbell.net,
myr****@cox.net,
ony****@aol.com
Address History: 2163 Aspen Ridge Drive, Atlantic Beach, FL 32233;
1853 Everlee Road, Jacksonville, FL 32216;
Janesville, WI 53548
Aliases (AKA): Victoria Sabba
Phone Numbers: (615) 448-6987
Address History: 3613 Victoria Lakes Drive N, Jacksonville, FL 32226;
2172 Aspen Ridge Drive, Atlantic Beach, FL 32233
Aliases (AKA): Connie Pedraza,
Connie A Pedrazarimas,
Connie P Rimas
Address History: 12458 Nesting Eagles Way, Jacksonville, FL 32225;
7692 Countryfield Drive, Sacramento, CA 95828;
Atlantic Beach, FL 32233
Aliases (AKA): Jean B Garcia,
Jean B Garciabajao
Email Addresses: jea****@yahoo.com
Address History: 2252 The Woods Drive E, Jacksonville, FL 32246;
2166 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266;
Winter Park, FL 32792
Aliases (AKA): Michelle D Perry
Email Addresses: m.p****@beachesrecycling.com
Address History: 2163 Aspen Ridge Drive, Atlantic Beach, FL 32233;
1033 Independence Court Apt B, Atlantic Beach, FL 32233;
Dade City, FL 33525;
Jacksonville, FL 32233;
Saint Petersburg, FL 33716
Aliases (AKA): Jane Catherine Leach
Phone Numbers: (904) 241-4433
Address History: 5572 Ada Johnson Road, Jacksonville, FL 32218;
2153 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Pass Christian, MS 39571
Aliases (AKA): V L Page,
Vernel Page,
Vernell R Page,
Vernel Pape
Email Addresses: vpa****@aol.com,
vpa****@aol.com,
vpa****@netscape.com
Address History: 7364 Bent Creek Court, Jacksonville, FL 32216;
2160 Aspen Ridge Drive, Atlantic Beach, FL 32233
Aliases (AKA): Shane Michael Fleming
Address History: 2169 Aspen Ridge Drive, Atlantic Beach, FL 32233;
2169 Aspen Ridge Drive, Jacksonville, FL 32233
Relatives & Associates: Angela Raimondo
Arthur Raimondo
Betty Raimondo
Gerard Raimondo
Phone Numbers: (904) 249-8259
Address History: 11472 Sweet Cherry Lane S, Jacksonville, FL 32225;
2166 Aspen Ridge Drive, Atlantic Beach, FL 32233
Relatives & Associates: Darrel Crumrine
Address History: 2175 Aspen Ridge Drive, Atlantic Beach, FL 32233;
330736 Po Box, Atlantic Beach, FL 32233;
Neptune Beach, FL 32266
Aliases (AKA): Sarah Roberts
Phone Numbers: (904) 249-8541
Address History: 747 Willow Bridge Drive W, Mobile, AL 36695;
4582 Pleasant Grove Road, Lineville, AL 36266;
Northport, AL 35476;
Atlantic Beach, FL 32233
Aliases (AKA): Martha M Porter,
Mickey M Porter
Address History: 313 Conan Garden Street Sw, Decatur, AL 35603;
982 Neel School Road Lot 3, Danville, AL 35619;
Hartselle, AL 35640;
Travis Afb, CA 94535;
Vacaville, CA 95687
Aliases (AKA): P K Barton,
Pamela K Barton
Email Addresses: pam****@hotmail.com,
pdo****@edd.ca.gov
Address History: 4755 Fauntleroy Way Sw Unit 609, Seattle, WA 98116;
2172 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Bothell, WA 98011;
Kent, WA 98032
Email Addresses: phi****@paperlesspaycorp.com
Address History: 2524 Saint Joseph Street, Sulphur, LA 70663;
889 69th Street, San Diego, CA 92114;
Atlantic Beach, FL 32233;
North Chicago, IL 60064;
Norfolk, VA 23518
Aliases (AKA): D Bowman,
Doug Bowman
Address History: 10 Eustis Street, Worcester, MA 01606;
2160 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Shrewsbury, MA 01545;
Spencer, MA 01562;
Bethesda, MD 20889
Aliases (AKA): David Hoey
Email Addresses: dav****@bellsouth.net,
kev****@aol.com,
kev****@iwon.com
Address History: 8560 Queensway Boulevard Apt 708, Myrtle Beach, SC 29572;
2160 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Philadelphia, PA 19124;
Dahlgren, VA 22448;
Fredericksburg, VA 22401
Aliases (AKA): Charles F Bissey Rd
Phone Numbers: (540) 775-0064
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