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: 2112 Pond Spring Way, Fleming Island, FL 32003;
445 Cmr, Apo, AE 09046;
Jacksonville, FL 32212;
Bainbridge, GA 39817;
Raleigh, NC 27613
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: 2133 Pond Spring Way, Fleming Island, FL 32003;
353 Roscoe Boulevard N, Ponte Vedra Beach, FL 32082
Phone Numbers: (904) 285-5495
Address History: 1808 Shoal Creek Circle, Green Cove Springs, FL 32043;
508 Daybreak Court, Fleming Island, FL 32003;
Orange Park, FL 32003;
Croydon, PA 19021;
Hatboro, PA 19040
Aliases (AKA): Amanda Lynne Perez,
Amanda Lynne Perez Ruiz,
Amanda J Perezruiz,
A Ruiz,
Amanda L Ruiz
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: 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: 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: 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;
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: 2128 Pond Spring Way, Fleming Island, FL 32003;
1711 Rustling Drive, Fleming Island, FL 32003;
Passaic, NJ 07055;
Allentown, PA 18101;
Bethlehem, PA 18015
Phone Numbers: (973) 777-1142
Address History: 2318 Alexia Circle, Jacksonville, FL 32246;
2124 Pond Spring Way, Fleming Island, FL 32003;
Englewood, OH 45322
Address History: 1310 Pangola Drive, Jacksonville, FL 32205;
2125 Pond Spring Way, Fleming Island, FL 32003;
Middleburg, FL 32068;
Orange Park, FL 32065
Aliases (AKA): Amber N Trivett
Email Addresses: amb****@gmail.com,
chi****@yahoo.com
Address History: 1479 Poplar Ridge Road, Fleming Island, FL 32003;
2619 Country Side Drive, Fleming Island, FL 32003;
Lake Saint Louis, MO 63367;
O Fallon, MO 63368;
Saint Charles, MO 63303
Address History: 2120 Pond Spring Way, Fleming Island, FL 32003;
404 Encinitas Boulevard Apt 423, Encinitas, CA 92024;
San Diego, CA 92103;
Middleburg, FL 32068;
Snellville, GA 30039
Aliases (AKA): Mike Denegal
Relatives & Associates: Matthew Denagal
Chris Denegal
Christoph Denegal
Elaine Denegal
Matthew Denegal
Phone Numbers: (619) 615-0982
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: 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
Phone Numbers: (757) 471-1565
(757) 474-6012
(904) 375-2067
Email Addresses: rae****@yahoo.com
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: 3072 S Abingdon Street, Arlington, VA 22206;
76 New York Avenue Nw Apt 101, Washington, DC 20001;
Fleming Island, FL 32003;
Gainesville, FL 32608;
Savannah, GA 31405
Aliases (AKA): Tom W Johnson
Relatives & Associates: Tracy Jackson
Kristen Jacobs
Adrienne Johnson
Anthony Johnson
Brandon Johnson
Phone Numbers: (202) 562-1166
Address History: 17033 Butte Creek Road Apt 1607, Houston, TX 77090;
8568 Larkdale Avenue, San Diego, CA 92123;
Fleming Island, FL 32003;
Hastings, FL 32145;
Jacksonville, FL 32246
Aliases (AKA): Mathew Denegal
Email Addresses: sed****@yahoo.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: 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: 3062 Chesterfield Court, Snellville, GA 30039;
3365 Kearny Villa Lane, San Diego, CA 92123;
Fleming Island, FL 32003;
Jacksonville, FL 32254;
Middleburg, FL 32068
Aliases (AKA): Mathew L Denegal,
Matthew L Denegal
Address History: 270 Charles Avenue, New Kensington, PA 15068;
2105 Pond Spring Way, Fleming Island, FL 32003;
Orange Park, FL 32003;
Pensacola, FL 32506;
Tampa, FL 33634
Relatives & Associates: Emma Rockey
Joseph Scafranski
Johnine Szafranski
Joshua Szafranski
Joshua Szafranski
Email Addresses: joe****@westol.com
Address History: 40 Po Box, Bryant Pond, ME 04219;
4453 South Atlantic Avenue #505, Daytona Beach, FL 32127;
Fleming Island, FL 32003;
Jacksonville, FL 32244;
Orange Park, FL 32003
Aliases (AKA): Beverly Brown
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