Address History: 2101 Pond Spring Way, Orange Park, FL 32003;
3705 Northeast 12th Place, Cape Coral, FL 33909;
Coral Gables, FL 33134;
Fleming Island, FL 32003;
Green Cove Springs, FL 32043
Aliases (AKA): Benigno Dolores Aquino
Email Addresses: ben****@hotmail.com
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): Omar G Aviles
Address History: 400 E Bay Street Ste 1107, Jacksonville, FL 32202;
2344 Donald Street, San Bernardino, CA 92407;
Fleming Island, FL 32003;
Decatur, GA 30034;
Tucker, GA 30084
Aliases (AKA): Josephine M Murphy,
Josephine M Riley,
Josephine Riley-Murphy,
Josephine Rileymurp,
Josephine Rileymurphy
Address History: 2128 Pond Spring Way, Fleming Island, FL 32003;
1711 Rustling Drive, Fleming Island, FL 32003;
Passaic, NJ 07055;
Allentown, PA 18101;
Bethlehem, PA 18015
Phone Numbers: (973) 777-1142
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: 2125 Pond Spring Way, Fleming Island, FL 32003;
2125 Pond Spring Way, Orange Park, FL 32003
Aliases (AKA): Joseph E Reesey
Email Addresses: mre****@gmail.com
Address History: 2120 Pond Spring Way, Fleming Island, FL 32003;
521 Edgewood Avenue S, Jacksonville, FL 32205;
Orange Park, FL 32003;
Oviedo, FL 32765;
Winter Park, FL 32792
Aliases (AKA): Jack L Sears,
Jack Lee Sears,
Jackie Lee Sears,
Jackie Sears,
Jackie Searsjr
Email Addresses: alb****@yahoo.com,
jac****@yahoo.com
Address History: 1479 Poplar Ridge Road, Fleming Island, FL 32003;
2619 Country Side Drive, Fleming Island, FL 32003;
Lake Saint Louis, MO 63367;
O Fallon, MO 63368;
Saint Charles, MO 63303
Address History: 291 Vale Drive, Saint Augustine, FL 32095;
2128 Pond Spring Way, Fleming Island, FL 32003;
Jacksonville, FL 32244;
Middleburg, FL 32068;
Tallahassee, FL 32303
Aliases (AKA): Jessica Aberdeen
Address History: 437 Chandler Drive, Saint Johns, FL 32259;
1500 Calming Water Drive Unit 5902, Fleming Island, FL 32003;
Jacksonville, FL 32244
Address History: 1246 Governors Creek Drive, Green Cove Springs, FL 32043;
2132 Pond Spring Way, Fleming Island, FL 32003;
Decatur, GA 30035;
Tucker, GA 30084
Address History: 3840 Green Tree Street Apt 105, Middleburg, FL 32068;
2117 Pond Spring Way, Fleming Island, FL 32003;
Fort Lauderdale, FL 33305;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Address History: 2113 Pond Spring Way, Fleming Island, FL 32003;
9065 Soap Weed Road, Calhan, CO 80808;
Colorado Springs, CO 80907;
Fountain, CO 80817
Aliases (AKA): Jenifer A Baker,
Jennifer Baker,
Jenn Martell,
Jennifer Martell,
Jenny Martell
Address History: 1802 Nw 6th Avenue, Gainesville, FL 32603;
351 Caspian Way Apt 9, Imperial Beach, CA 91932;
San Diego, CA 92154;
Fleming Island, FL 32003;
Hollywood, FL 33028
Aliases (AKA): Marcos A Arauz,
Marcus Arauz,
Marcos Antonio Avaz
Email Addresses: maa****@ameritrade.com,
maa****@aol.com,
maa****@msn.com,
maa****@peoplepc.com
Address History: 8451 Nw 38th Drive, Coral Springs, FL 33065;
2285 Marsh Hawk Lane Apt 10207, Fleming Island, FL 32003;
Pembroke Pines, FL 33025
Address History: 60 Torcido Boulevard, Saint Augustine, FL 32095;
1170 Nw 15th Court Apt 106, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Fleming Island, FL 32003;
Hollywood, FL 33025
Aliases (AKA): Nicole Del,
Pino Nicole E Del,
Nicole E Del-Pino,
Nichole E Delpino,
Nicole Elsa Delpino
Address History: 714 Dryden Circle, Cocoa, FL 32926;
4120 N Zermatt Way, Flagstaff, AZ 86004;
Crawfordville, FL 32327;
Fleming Island, FL 32003;
Tallahassee, FL 32305
Aliases (AKA): Ronald Willaims,
R J Williams,
Ronnie E Williams
Relatives & Associates: Monica Coulter
Cleopatra Williams
Ethel Williams
Leon Williams
Reginald Williams
Address History: 11790 Lindsey Lake Drive, Jacksonville, FL 32221;
732 16th Avenue, Clearwater, FL 33756;
Fleming Island, FL 32003;
Middleburg, FL 32068;
Orange Park, FL 32003
Aliases (AKA): Jerry Clay,
Jerry Duval,
J Stanley,
Jerry L Stanley,
Jerry Stanley
Email Addresses: cam****@yahoo.com,
dso****@fdn.com,
ice****@yahoo.com,
jer****@yahoo.com,
jer****@aol.com
Address History: 1802 Nw 6th Avenue, Gainesville, FL 32603;
1623 Calming Water Drive, Fleming Island, FL 32003;
Fort Lauderdale, FL 33315;
Hollywood, FL 33028;
Miami, FL 33179
Aliases (AKA): Jessi R Dean,
Yessi Roberta Dean,
Jessi R Fornos,
Yessi R Fornos,
Yessi Fornos
Email Addresses: yes****@hotmail.com
Address History: 143 Kendall Way, Saint Augustine, FL 32092;
2137 Pond Spring Way, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Hinesville, GA 31313;
Riverdale, GA 30274
Aliases (AKA): Lisa G Martin
Email Addresses: ves****@comcast.net
Address History: 1056 Inca Lane, Woodstock, GA 30188;
1860 Denmark Drive, Fleming Island, FL 32003;
Jacksonville, FL 32216;
Middleburg, FL 32068;
Neptune Beach, FL 32266
Aliases (AKA): G Martinko,
Guy Martinko,
Guy Wmartinko
Address History: 1585 Inlet Court, Reston, VA 20190;
950 Lavers Circle Apt F308, Delray Beach, FL 33444;
Fleming Island, FL 32003;
Jacksonville, FL 32217;
Middleburg, FL 32068
Aliases (AKA): N Henry,
Nancy Henry,
Nancy I Henry,
Nancy I Mosher
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: 2051 Wilkerson Road, Ringgold, VA 24586;
2113 Pond Spring Way, Fleming Island, FL 32003;
Danville, VA 24541
Aliases (AKA): Pat Burchett,
Patricia Burchett,
Patsy Burchett,
Patty Burchett,
Patty Joburchett
Relatives & Associates: Allan Burchett
Fred Burchett
Patricia Burchett
Catherine Deandrea
Valerie Shelton
Address History: 404 Spinnakers Reach Drive, Columbia, SC 29229;
250 Gateway Drive, Fleming Island, FL 32003;
Orange Park, FL 32003;
Valparaiso, IN 46383;
Grand Rapids, MI 49525
Aliases (AKA): Ethan Chu Hwan Lee,
Chul Whan Lee,
Ethan Chul Hwan Lee
Email Addresses: eth****@yahoo.com,
jon****@gmail.com,
you****@yahoo.com
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