Address History: 2175 Aspen Ridge Drive, Atlantic Beach, FL 32233;
330094 Po Box, Atlantic Beach, FL 32233;
Jacksonville, FL 32233
Address History: 2163 Aspen Ridge Drive, Atlantic Beach, FL 32233;
1414 Elmar Road # 1, Jacksonville, FL 32218;
Neptune Beach, FL 32266;
Orange Park, FL 32073
Relatives & Associates: Frances Alaviatabadi
Charlotte Bansner
Jennifer Cox
Tonya Hembree
Angelique Lewis
Address History: 2509 Cactus Wren Court, Saint Augustine, FL 32084;
2169 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Gainesville, FL 32608;
Jacksonville, FL 32246;
Live Oak, FL 32060
Aliases (AKA): Art Raimondo
Relatives & Associates: Antonio Giangameco
Jean Giangmeco
Angela Raimondo
Angela Raimondo
Betty Raimondo
Email Addresses: ara****@voyager.net
Address History: 5572 Ada Johnson Road, Jacksonville, FL 32218;
2157 Aspen Ridge Drive # D, Atlantic Beach, FL 32233;
Sarasota, FL 34234;
Weirsdale, FL 32195
Aliases (AKA): Brenda F Page,
Brenda Wesley
Address History: 5605 Gulf Drive, Panama City, FL 32408;
2172 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32099;
Mishawaka, IN 46545
Aliases (AKA): R M Osborne
Address History: 5964 Covered Creek Lane, Jacksonville, FL 32277;
2160 Aspen Ridge Drive, Atlantic Beach, FL 32233
Aliases (AKA): Stacey Fleming,
Stacey Kearley,
Stacey L Kearly,
Stacey Simmons
Address History: 2157 Aspen Ridge Drive # D, Atlantic Beach, FL 32233;
2904 Regas Drive E, Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Atlanta, GA 30310;
Austell, GA 30168
Aliases (AKA): Tanika Collins,
Tanikia Collins,
Tanika L Livingston
Address History: 12102 Wynnfield Lakes Circle, Jacksonville, FL 32246;
2166 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Jacksonville Beach, FL 32250;
Decatur, IL 62521;
Alliance, NE 69301
Aliases (AKA): Hinton-Todd Bea,
Beulah Hinton,
Todd Beulah Hinton,
Bea Hinton-Todd,
Beulah M Hintontodd
Email Addresses: bea****@comcast.net
Address History: 36209 Holiday Drive, Callahan, FL 32011;
2163 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Hilliard, FL 32046;
Jacksonville, FL 32218
Aliases (AKA): Katherin M Bodden,
Katherin Melissa Bodden,
Katherine Melissa Bodden,
Katherine Bodden,
Katherine M Bodden
Email Addresses: cge****@yahoo.com,
mge****@yahoo.com,
mge****@yahoo.com,
mge****@yahoo.com,
sjo****@gmail.com
Address History: 13340 Grover Road, Jacksonville, FL 32226;
2172 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Pahrump, NV 89060;
Charleston, SC 29403
Aliases (AKA): Frank Pedraza
Address History: 2163 Aspen Ridge Drive, Atlantic Beach, FL 32233;
2124 Ciera Lane, Fernandina Beach, FL 32034;
Jacksonville, FL 32244;
Neptune Beach, FL 32266;
Orange Park, FL 32073
Aliases (AKA): Angelique Lewis,
Sheila A Lewis,
Shelia A Marlowe
Relatives & Associates: Frances Alaviatabadi
Charlotte Bansner
Jennifer Cox
Tonya Hembree
Rebecca Hughes
Email Addresses: ang****@comcast.net,
ang****@cs.com,
ang****@hotmail.com,
ang****@ptd.net,
ang****@yahoo.com
Address History: 2169 Aspen Ridge Drive, Atlantic Beach, FL 32233;
370 E 11th Avenue Apt 505, Denver, CO 80203;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250
Aliases (AKA): Gerard Arthur Raimondo,
Gerry Raimondo
Email Addresses: ger****@statefarm.com
Address History: 439 W 25th Street, Jacksonville, FL 32206;
2172 Aspen Ridge Drive, Atlantic Beach, FL 32233
Aliases (AKA): Lisa Chesson,
Luisa P Chesson,
Lisa Pedraza
Address History: 2050 County Road 65, Alliance, NE 69301;
2166 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Yates Center, KS 66783
Aliases (AKA): Sandy S Simmons,
Sandy W St,
Sandy Todd,
Sandy Sue Ward
Address History: 8560 Queensway Boulevard Apt 708, Myrtle Beach, SC 29572;
2160 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Philadelphia, PA 19124;
Dahlgren, VA 22448;
Fredericksburg, VA 22401
Aliases (AKA): Charles F Bissey Rd
Phone Numbers: (540) 775-0064
Address History: 199 Lawrence Drive, Summerville, SC 29483;
554 Eastdale South Road, Montgomery, AL 36117;
Atlantic Beach, FL 32233;
Woodstock, GA 30188;
Pascagoula, MS 39567
Aliases (AKA): Robert Joseph Ohar,
Robertr J Ohar
Email Addresses: bob****@yahoo.com
Address History: 125 Life Style Lane, Anderson, SC 29621;
2157 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Chatsworth, GA 30705;
Asheville, NC 28806;
Enka, NC 28728
Aliases (AKA): Alice K Nix,
Alice K Pfuntner,
Kay A Pfuntner
Address History: 4755 Fauntleroy Way Sw Unit 609, Seattle, WA 98116;
2172 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Bothell, WA 98011;
Kent, WA 98032
Email Addresses: phi****@paperlesspaycorp.com
Address History: 21924 2nd Avenue Se, Bothell, WA 98021;
12981 Shady Drive, Grand Bay, AL 36541;
San Diego, CA 92124;
Atlantic Beach, FL 32233;
Bremerton, WA 98311
Aliases (AKA): Martha Marie Porter
Phone Numbers: (425) 486-9343
Email Addresses: mat****@hotmail.com
Address History: 641 Dahlia Street, Hudson, CO 80642;
968 N Custer Street, Brush, CO 80723;
Fountain, CO 80817;
Atlantic Beach, FL 32233;
Jacksonville, FL 32234
Aliases (AKA): Marc W Leach
Email Addresses: bum****@yahoo.com,
mar****@yahoo.com
Address History: 13909 41 Highway, Pontotoc, MS 38863;
900 Apt 144 Plaza, Atlantic Beach, FL 32233;
Jacksonville, FL 32211;
Atlanta, GA 30311;
Austell, GA 30168
Aliases (AKA): Malcolm Wantu Collins,
Malcom Collins,
Malcomb Collins,
Malcomb Collums
Relatives & Associates: Cherinecka Collins
Julia Collins
Juliaann Collins
Kim Collins
Malcolm Collins
Email Addresses: bab****@yahoo.com,
hon****@yahoo.com,
ms.****@gmail.com,
pop****@hotmail.com,
pop****@netzero.net
Address History: 55 Spring Branch Road, Iberia, MO 65486;
16209 Ridge View Drive, Apple Valley, CA 92307;
Lemoore, CA 93246;
Visalia, CA 93291;
Craig, CO 81626
Aliases (AKA): R Conklin,
Rod Conklin,
Roderick Conklin
Relatives & Associates: Michele Bennett
Fred Conklin
Georgina Conklin
Jeniffer Conklin
Kayla Conklin
Email Addresses: rod****@netscape.net
Address History: 711 Pine Ridge Road, Union Grove, AL 35175;
1357 Neel School Road, Danville, AL 35619;
Decatur, AL 35603;
Hartselle, AL 35640;
Somerville, AL 35670
Aliases (AKA): Juanita S Dean,
Juanita Holland,
Juanita Walker
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