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: 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: 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: 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: 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: 720 West Street, Jacksonville, FL 32204;
1717 County Road 220 Apt 1907, Fleming Island, FL 32003;
Orange Park, FL 32003
Aliases (AKA): Jean Karlo Lopez
Email Addresses: jea****@iwon.com,
lop****@gmail.com
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
Address History: 208 Beechwood Lane, Palm Coast, FL 32137;
241 Jupiter Drive, Birmingham, AL 35215;
Center Point, AL 35215;
Fleming Island, FL 32003;
Green Cove Springs, FL 32043
Aliases (AKA): Tyrus Beam
Address History: 2101 Pond Spring Way, Fleming Island, FL 32003;
3655 Woodley Road Apt 8, Montgomery, AL 36116;
Jacksonville, FL 32217;
Middleburg, FL 32050;
Orange Park, FL 32003
Aliases (AKA): Ian Broadbridge,
Jan R Broadbridge,
R Broadbridge
Email Addresses: ian****@lrqa.com,
ibr****@att.net,
ibr****@netzero.net
Address History: 2125 Pond Spring Way, Fleming Island, FL 32003;
2125 Pond Spring Way, Orange Park, FL 32003;
Virginia Beach, VA 23452
Aliases (AKA): M Reesey,
Margaret E Reesey,
Margaret Elizabeth Reesey,
Meg Reesey
Relatives & Associates: Dean Reesey
Dean Reesey
Joan Reesey
Joseph Reesey
Larry Reesey
Email Addresses: pnr****@address.com
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: 437 Chandler Drive, Saint Johns, FL 32259;
1555 Hammock Bay Court, Fleming Island, FL 32003;
Orange Park, FL 32003
Aliases (AKA): Abigail Taylor
Address History: 2117 Pond Spring Way, Fleming Island, FL 32003;
516 75th Street, Bradenton Beach, FL 34217;
Fort Lauderdale, FL 33305;
Holmes Beach, FL 34217;
Homestead, FL 33033
Aliases (AKA): Lisa M Eddle,
Lisa M Hong,
Lisa Michele Tuit,
Lisa Michele Weddle,
Lisa Weddle
Email Addresses: lis****@yahoo.com,
lis****@att.net
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: 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: 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: 1390 Porzig Point, Sanford, FL 32771;
1726 Moss Creek Drive, Fleming Island, FL 32003;
Jacksonville, FL 32258;
Lake Mary, FL 32746;
Orange Park, FL 32073
Aliases (AKA): Jill Dumont,
Jill Smith
Address History: 2368 Creekfront Drive, Green Cove Springs, FL 32043;
2129 Pond Spring Way, Fleming Island, FL 32003;
Gainesville, FL 32601;
Jacksonville, FL 32223;
Keystone Heights, FL 32656
Aliases (AKA): Scott Cushner
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: 2105 Pond Spring Way, Fleming Island, FL 32003
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: 205 Towerview Drive Unit 4211, Saint Augustine, FL 32092;
2128 Pond Spring Way, Fleming Island, FL 32003;
Jacksonville, FL 32259;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): Betty Finn
Email Addresses: ban****@aol.com,
ban****@comcast.net,
ban****@sbcglobal.net
Address History: 416 Sunflower Court, Shelbyville, KY 40065;
6181 Eagle Point Circle, Birmingham, AL 35242;
Fleming Island, FL 32003;
West Lafayette, IN 47906;
Caledonia, MI 49316
Aliases (AKA): Joe Fleming,
Joseph William Fleming
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: 9306 Rustler Ridge Lane, Houston, TX 77089;
2113 Pond Spring Way, Fleming Island, FL 32003;
Jacksonville, FL 32244;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): Patricia Ann Contos,
P Sowers,
Patricia A Sowers,
Patricia Ann Sowers,
Tricia Sowers
Email Addresses: con****@netscape.net
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