Address History: 2125 Pond Spring Way, Fleming Island, FL 32003;
2125 Pond Spring Way, Orange Park, FL 32003;
Virginia Beach, VA 23452
Aliases (AKA): P Reesey,
Phil Reesey,
Philip E Reesey
Email Addresses: mre****@gmail.com,
phi****@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: 2112 Pond Spring Way, Fleming Island, FL 32003
Phone Numbers: (904) 375-2067
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: 2109 Pond Spring Way, Fleming Island, FL 32003;
3316 Hollycrest Boulevard, Orange Park, FL 32073;
Columbus, GA 31907;
Cincinnati, OH 45205;
Cleves, OH 45002
Address History: 2734 River Oak Drive, Orange Park, FL 32073;
2129 Pond Spring Way, Fleming Island, FL 32003;
Pensacola, FL 32506;
Saint Augustine, FL 32092;
Kittery Point, ME 03905
Aliases (AKA): Mike Chmura
Email Addresses: lch****@iwon.com
Address History: 2112 Pond Spring Way, Fleming Island, FL 32003;
2112 Pond Spring Way, Orange Park, FL 32003
Relatives & Associates: Miranda Bulger
Reginald Bulger
Reginald Bulger
Reginald Bulger
Email Addresses: rae****@yahoo.com
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: 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: 4335 Osceola Trail, Middleburg, FL 32068;
2621 W Grand Reserve Circle Apt 432, Clearwater, FL 33759;
Fleming Island, FL 32003;
Jacksonville, FL 32216;
Ocala, FL 34472
Aliases (AKA): Micheal Owens,
Mike Owens
Email Addresses: mjo****@yahoo.com
Address History: 1515 Walnut Creek Drive, Fleming Island, FL 32003;
1695 Covington Lane, Fleming Island, FL 32003;
Naples, FL 34104;
Orange Park, FL 32003;
Dayton, OH 45424
Aliases (AKA): Joseph B Bennet,
Joseph B Bennett
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
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: 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: 2124 Pond Spring Way, Fleming Island, FL 32003;
2456 Columbine Drive, Alpine, CA 91901;
Coronado, CA 92118;
San Diego, CA 92106;
Jacksonville, FL 32258
Aliases (AKA): Jennifer Ann Bucklew,
Jennifer A Bucklew,
Jennifer A Seckel
Email Addresses: bbu****@hotmail.com,
jen****@comcast.net,
lit****@yahoo.com,
per****@aol.com,
per****@bellnexxia.com
Address History: 1246 Governors Creek Drive, Green Cove Springs, FL 32043;
347 3rd Street, Atlantic Beach, FL 32233;
Fleming Island, FL 32003;
Jacksonville, FL 32204;
Orange Park, FL 32003
Aliases (AKA): Jessica A Bishop
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: 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: 2125 Pond Spring Way, Fleming Island, FL 32003;
2125 Pond Spring Way, Orange Park, FL 32003
Aliases (AKA): Joseph E Reesey
Relatives & Associates: Dean Reesey
Dean Reesey
Joan Reesey
Larry Reesey
Margaret Reesey
Email Addresses: mre****@gmail.com
Address History: 2121 Pond Spring Way, Fleming Island, FL 32003;
1913 Fox Glove Lane, Fleming Island, FL 32003;
Jacksonville, FL 32202;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): Rod Sanford,
Rodney E Sanford
Address History: 161 N Cherry Street, Salina, KS 67401;
425 Webster Road Lot 1112, Auburn, AL 36832;
Phenix City, AL 36867;
Bakersfield, CA 93304;
Fort Irwin, CA 92310
Aliases (AKA): L Williams
Relatives & Associates: Jeanette Gardenhire
Marcia Gossett
May Jones
Anthony Williams
Herman Williams
Address History: 3715 Chester Avenue, El Paso, TX 79903;
401 S Hoover Street Apt 213, Los Angeles, CA 90020;
Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Jacksonville, FL 32246
Aliases (AKA): Pamela Mc Donald,
Pamela Fugate,
Pamela M Mc,
Pamela M Mc Donald,
Pamela M Mcdonald
Phone Numbers: (904) 215-2411
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: 270 Charles Avenue, New Kensington, PA 15068;
2105 Pond Spring Way, Fleming Island, FL 32003;
Pensacola, FL 32506;
Natrona Heights, PA 15065;
Verona, PA 15147
Aliases (AKA): Joe R Szafranski,
Jose Szafranski
Phone Numbers: (904) 269-5676
(904) 982-3005
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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