Address History: 2133 Pond Spring Way, Fleming Island, FL 32003;
37 East 44th Street, Jacksonville, FL 32208;
Orange Park, FL 32003;
Garden City, NY 11530;
Hempstead, NY 11550
Aliases (AKA): Pat Tolve,
Patricia Tolve
Email Addresses: pto****@netzero.net
Address History: 2133 Pond Spring Way, Fleming Island, FL 32003;
5541 Batton Bay Road, Green Cove Springs, FL 32043;
Jacksonville, FL 32205;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Angelo Pendilli,
Angelo R Pindilli
Address History: 2133 Pond Spring Way, Fleming Island, FL 32003;
353 Roscoe Boulevard N, Ponte Vedra Beach, FL 32082
Phone Numbers: (904) 285-5495
Address History: 2133 Pond Spring Way, Fleming Island, FL 32003;
1201 E Ponderosa Parkways, Flagstaff, AZ 86001;
Dover, DE 19901;
Cocoa, FL 32926;
Toledo, OH 43615
Aliases (AKA): Monica Coulter Taylor,
Monica Coulter William,
Monica L Coulter Williams,
Monica Coulter-Taylor,
Monica Coulter-William
Email Addresses: mon****@live.com
Address History: 2347 Crooked Pine Lane, Fleming Island, FL 32003;
427 Lucys Lane, Fleming Island, FL 32003;
Jacksonville, FL 32207;
Orange Park, FL 32003;
Palm Coast, FL 32137
Aliases (AKA): Z E Schauer,
Zane E Schauer,
Zane Schauers,
Edwin Zane
Email Addresses: sch****@bellsouth.net,
zsc****@yahoo.com
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: 275 Egrets Walks, Fleming Island, FL 32003;
2133 Pond Spring Way, Fleming Island, FL 32003;
Jacksonville, FL 32207;
Hempstead, NY 11550
Aliases (AKA): Angela T Leatherbury
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: 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: 8451 Nw 38th Drive, Coral Springs, FL 33065;
2285 Marsh Hawk Lane Apt 10207, Fleming Island, FL 32003;
Pembroke Pines, FL 33025
Phone Numbers: (904) 278-1584
(954) 441-5261
Address History: 2376 Tigress Lane, Middleburg, FL 32068;
2133 Pond Spring Way, Fleming Island, FL 32003;
Tallahassee, FL 32308;
Bainbridge, GA 39819
Aliases (AKA): Jessica M Hall,
Jessica Mildenberger
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: 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: 80 Torcido Boulevard, Saint Augustine, FL 32095;
2133 Pond Spring Way, Fleming Island, FL 32003;
Rocky Mount, NC 27804;
Wake Forest, NC 27587
Relatives & Associates: Hugo Chavez
Phone Numbers: (904) 278-1584
(954) 431-1334
(954) 441-5261
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
Address History: 1381 Po Box, Lusby, MD 20657;
2285 Marsh Hawk Lane Apt 16103, Fleming Island, FL 32003;
Baltimore, MD 21206;
Mechanicsville, MD 20659;
Mechanicsvlle, MD 20659
Aliases (AKA): Willam Gary Munson,
William G Munson
Relatives & Associates: Dorothy Munson
Phone Numbers: (904) 592-7081
Address History: 29039 Hill And Dale Drive, Mechanicsville, MD 20659;
2133 Pond Spring Way, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Royal Palm Beach, FL 33411;
Saint Augustine, FL 32085
Aliases (AKA): Chris Thompson
Relatives & Associates: Lauren Billings
Christopher Thompson
Ryan Thompson
Supat Thompson
Supattra Thompson
Phone Numbers: (561) 784-3884
(704) 664-7157
Address History: 5606 Sugarbush Lane, Rockville, MD 20852;
2133 Pond Spring Way, Fleming Island, FL 32003;
Chicago, IL 60607;
Novi, MI 48377;
West Bloomfield, MI 48322
Aliases (AKA): Aalisha Bhardwaj
Email Addresses: pur****@att.net,
pur****@msn.com
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