Address History: 2137 Pond Spring Way, Fleming Island, FL 32003;
2360 Links Drive, Fleming Island, FL 32003;
Hialeah, FL 33018
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: 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: 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: 1904 Sweet Briar Lane, Jacksonville, FL 32217;
2105 Pond Spring Way, Fleming Island, FL 32003
Relatives & Associates: Michelle Afranski
Joseph Scafranski
Jaren Szafranski
Johnine Szafranski
Joseph Szafranski
Phone Numbers: (904) 269-5676
(904) 982-3005
Address History: 2360 Links Drive, Fleming Island, FL 32003;
1590 Calming Water Drive, Fleming Island, FL 32003;
Hialeah, FL 33018;
Hollywood, FL 33027;
Jacksonville, FL 32246
Aliases (AKA): Y Gonzales,
Yanely Gonzales
Address History: 28657 Oak Pond Road Apt 310, Wesley Chapel, FL 33543;
2101 Pond Spring Way, Fleming Island, FL 32003;
Gainesville, FL 32608;
Kissimmee, FL 34746;
Orange Park, FL 32003
Relatives & Associates: Pamela Fugate
Phone Numbers: (904) 521-5517
Email Addresses: rfu****@enterprise.com,
rsf****@gmail.com
Address History: 2117 Pond Spring Way, Fleming Island, FL 32003;
1920 Ne 1st Terrace Apt H220, Fort Lauderdale, FL 33305;
Homestead, FL 33033;
Lakeland, FL 33804;
Orange Park, FL 32003
Email Addresses: rok****@cheerful.com
Address History: 2120 Pond Spring Way, Fleming Island, FL 32003;
2120 Pond Spring Way, Orange Park, FL 32003;
Oviedo, FL 32765;
Griffin, GA 30223;
Brewster, NY 10509
Aliases (AKA): Clare T Sears
Relatives & Associates: Frederick Biefenbach
Aubrey Diefenbach
Cath Diefenbach
Catherine Diefenbach
Celeste Diefenbach
Address History: 4792 Sandy Run Lane N, Jacksonville, FL 32224;
2124 Pond Spring Way, Fleming Island, FL 32003;
Orange Park, FL 32003;
Athens, OH 45701;
Englewood, OH 45322
Aliases (AKA): Elizabeth Dominguez,
Elizabeth L Morton,
Elizabeth Lynn Morton
Email Addresses: eli****@excite.com,
elm****@yahoo.com,
kem****@usa.com
Address History: 2112 Pond Spring Way, Fleming Island, FL 32003
Phone Numbers: (904) 375-2067
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: 2149 Chaffee Road S, Jacksonville, FL 32221;
2113 Pond Spring Way, Fleming Island, FL 32003;
Melrose, FL 32666;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): Brenda J Owens
Email Addresses: bow****@aol.com,
bow****@hotmail.com,
bow****@lycos.com,
bre****@adelphia.net,
gat****@yahoo.com
Address History: 1322 Circle Drive, Tallahassee, FL 32301;
2124 Pond Spring Way, Fleming Island, FL 32003;
Gainesville, FL 32607;
Norfolk, VA 23507;
Charleston, WV 25314
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: 6992 Alhambra Drive, Tallahassee, FL 32317;
15 Pebble Court, Crawfordville, FL 32327;
Fleming Island, FL 32003;
Slidell, LA 70461;
Huntersville, NC 28078
Relatives & Associates: Carolyn Collins
Nancy Greenwald
Carolyn Grunewald
Edward Grunewald
Michael Grunewald
Address History: 92 Red Mill Drive, Palm Coast, FL 32164;
215 S Lincoln Avenue Apt 39, El Cajon, CA 92020;
Fleming Island, FL 32003;
Jacksonville, FL 32225;
Orange Park, FL 32073
Aliases (AKA): Jennifer Lanski,
Jennifer A Rozier
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: 2121 Pond Spring Way, Fleming Island, FL 32003
Phone Numbers: (904) 278-5999
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: 416 Sunflower Court, Shelbyville, KY 40065;
6181 Eagle Point Circle, Birmingham, AL 35242;
Fleming Island, FL 32003;
Jacksonville, FL 32246;
Orange Park, FL 32003
Aliases (AKA): Darlene Ann Fleming
Email Addresses: jwf****@fuse.net,
jwf****@aol.com,
jwf****@fuse.net
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
Address History: 10494 W Peat Moss Avenue, Mobile, AL 36695;
11073 Po Box, Chickasaw, AL 36671;
Jackson, AL 36545;
Calhan, CO 80808;
Colorado Springs, CO 80911
Aliases (AKA): J Baker,
Joanna R Chaney
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: 586 Lee Road 126, Salem, AL 36874;
917 E Magnolia Avenue, Auburn, AL 36830;
Hazel Green, AL 35750;
Opelika, AL 36801;
Phenix City, AL 36867
Aliases (AKA): Sharon Williams
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