Address History: 2105 Pond Spring Way, Fleming Island, FL 32003
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: 804 Hickory Knolls Drive, Green Cove Springs, FL 32043;
2285 Marsh Hawk Lane Apt 17201, Fleming Island, FL 32003;
Jacksonville, FL 32210;
Orange Park, FL 32073;
Havelock, NC 28532
Aliases (AKA): Heather E Burrell,
Heather Rodney,
Heather B Rooy,
Heather B Van Rooy
Email Addresses: hea****@yahoo.com,
jva****@att.broadband.com
Address History: 2101 Pond Spring Way, Fleming Island, FL 32003
Address History: 2101 Pond Spring Way, Fleming Island, FL 32003
Phone Numbers: (904) 291-0387
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: 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: 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: 2132 Pond Spring Way, Fleming Island, FL 32003;
10331 Sculpin Street, San Diego, CA 92124;
Orange Park, FL 32003;
Pensacola, FL 32507;
Sherman, TX 75090
Aliases (AKA): Ashley D Drumm,
Ashley Drumm Wert,
Ashley Wert
Address History: 2132 Pond Spring Way, Fleming Island, FL 32003;
10331 Sculpin Street, San Diego, CA 92124;
Bath, ME 04530;
Brunswick, ME 04011;
Texarkana, TX 75503
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: 1802 Nw 6th Avenue, Gainesville, FL 32603;
2128 Pond Spring Way, Fleming Island, FL 32003
Phone Numbers: (904) 264-1144
(954) 437-7383
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: 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: 2318 Alexia Circle, Jacksonville, FL 32246;
2124 Pond Spring Way, Fleming Island, FL 32003;
Englewood, OH 45322;
Vandalia, OH 45377
Address History: 13167 Fox Hunt Lane Apt 134, Herndon, VA 20171;
2285 Marsh Hawk Lane Apt 12305, Fleming Island, FL 32003;
Orange Park, FL 32065;
Chantilly, VA 20151;
Gainesville, VA 20155
Aliases (AKA): Robert Benjamin Reesey,
Robertr Reesey
Email Addresses: rbr****@aol.com,
rbr****@mailcity.com,
rub****@address.com,
rub****@attbi.com,
rub****@peoplepc.com
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: 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
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
Address History: 17564 Po Box, Atlanta, GA 30316;
2120 Pond Spring Way, Fleming Island, FL 32003;
Middleburg, FL 32068;
Orange Park, FL 32067;
Loganville, GA 30052
Aliases (AKA): Chris Denegal,
Christoph Denegal,
Christopher Andrew Denegal,
Christopher Dinegal
Relatives & Associates: Matthew Denagal
Chris Denegal
Elaine Denegal
Matthew Denegal
Matthew Denegal
Phone Numbers: (678) 557-5263
Address History: 866 Dogwood Circle, Macon, GA 31210;
2124 Pond Spring Way, Fleming Island, FL 32003;
Fort Pierce, FL 34951;
Jacksonville, FL 32256;
Middleburg, FL 32068
Aliases (AKA): A Eucare,
Amy Guinn,
Amy Kurth
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): David Mickens
Relatives & Associates: Phyllis Mickens
Email Addresses: dmi****@comcast.net,
dmi****@railroadrisk.com
Address History: 22 Riggs Road, Newport, RI 02840;
490 Psc, Fpo, AP 96538;
Fleming Island, FL 32003;
Orange Park, FL 32003;
Pensacola, FL 32507
Aliases (AKA): Marnie Buchan,
M Buchanan,
Marnie Sue Buchanan,
Marnie Buchanan,
Marnie Sue Heissskillman
Relatives & Associates: Bradley Buchanan
Earl Buchanan
Earl Buchanan
Maggie Buchanan
Melissa Buchanan
Email Addresses: buc****@aol.com
Address History: 270 Charles Avenue, New Kensington, PA 15068;
2105 Pond Spring Way, Fleming Island, FL 32003;
Pensacola, FL 32506;
Tampa, FL 33634;
Apollo, PA 15613
Aliases (AKA): Jr Joe Szafrancki,
Jr Joseph Szafranski
Relatives & Associates: Michelle Afranski
Emma Rockey
Joseph Scafranski
Jacob Szafranski
Jaren Szafranski
Email Addresses: joe****@westol.com,
zip****@comcast.net
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