Address History: 2101 Pond Spring Way, Fleming Island, FL 32003;
2430 Golfview Drive, Fleming Island, FL 32003;
Jacksonville, FL 32217;
Middleburg, FL 32068;
Palatka, FL 32177
Aliases (AKA): Marites M Broadbridge,
T Broadbridge,
Tuesday M Broadbridge,
Tuesday M Broadridge,
Marites M Johnikin
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: 2101 Pond Spring Way, Fleming Island, FL 32003
Phone Numbers: (904) 291-0387
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: 4110 Nw 21st Street, Gainesville, FL 32605;
1717 County Road 220 Apt 1907, Fleming Island, FL 32003;
Jacksonville, FL 32256;
Alexandria, VA 22315
Aliases (AKA): Ivan Rene Lopez
Address History: 2318 Alexia Circle, Jacksonville, FL 32246;
2124 Pond Spring Way, Fleming Island, FL 32003;
Englewood, OH 45322
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: 2318 Alexia Circle, Jacksonville, FL 32246;
2124 Pond Spring Way, Fleming Island, FL 32003;
Englewood, OH 45322;
Vandalia, OH 45377
Address History: 2101 Pond Spring Way, Fleming Island, FL 32003;
3655 Woodley Road Apt 8, Montgomery, AL 36116;
Jacksonville, FL 32217;
Middleburg, FL 32050;
Orange Park, FL 32003
Aliases (AKA): Ian Broadbridge,
Jan R Broadbridge,
R Broadbridge
Email Addresses: ian****@lrqa.com,
ibr****@att.net,
ibr****@netzero.net
Address History: 6992 Alhambra Drive, Tallahassee, FL 32317;
47 Gulf Breeze Drive, Crawfordville, FL 32327;
Fleming Island, FL 32003;
Slidell, LA 70461;
Huntersville, NC 28078
Aliases (AKA): Nancy J Grunewald
Relatives & Associates: Carolyn Collins
Carolyn Grunewald
Edward Grunewald
Michael Grunewald
Nicole Grunewald
Phone Numbers: (704) 274-9997
(904) 215-7279
(985) 641-9114
Address History: 2112 Pond Spring Way, Fleming Island, FL 32003
Phone Numbers: (904) 375-2067
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: 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: 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: 2128 Pond Spring Way, Fleming Island, FL 32003;
1711 Rustling Drive, Fleming Island, FL 32003;
Orlando, FL 32807
Relatives & Associates: Yessi Dean
Phone Numbers: (954) 635-7737
Address History: 2109 Pond Spring Way, Fleming Island, FL 32003;
1556 Pine Hammock Trail, Fleming Island, FL 32003;
Saint Augustine, FL 32086;
Chicago, IL 60625;
Roselle, IL 60172
Aliases (AKA): Robert Runz
Address History: 1892 Chatham Village Drive, Fleming Island, FL 32003;
2125 Pond Spring Way, Fleming Island, FL 32003;
Fort Lauderdale, FL 33321;
Orange Park, FL 32003;
Parrish, FL 34219
Aliases (AKA): Joan Reesey
Phone Numbers: (904) 269-9343
Address History: 22 Riggs Road, Newport, RI 02840;
490 Psc, Fpo, AP 96538;
Fleming Island, FL 32003;
Pensacola, FL 32507;
Barrigada, GU 96910
Aliases (AKA): B Buchanan,
Brad Buchanan
Relatives & Associates: Bradley Buchanan
Earl Buchanan
Earl Buchanan
Heather Buchanan
Keith Buchanan
Address History: 2051 Wilkerson Road, Ringgold, VA 24586;
2113 Pond Spring Way, Fleming Island, FL 32003;
Danville, VA 24541
Aliases (AKA): Pat Burchett,
Patricia Burchett,
Patsy Burchett,
Patty Burchett,
Patty Joburchett
Relatives & Associates: Allan Burchett
Fred Burchett
Patricia Burchett
Catherine Deandrea
Valerie Shelton
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: 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: 416 Sunflower Court, Shelbyville, KY 40065;
6181 Eagle Point Circle, Birmingham, AL 35242;
Fleming Island, FL 32003;
West Lafayette, IN 47906;
Caledonia, MI 49316
Aliases (AKA): Joe Fleming,
Joseph William Fleming
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: 338 Concetta Drive, Mount Royal, NJ 08061;
2137 Pond Spring Way, Fleming Island, FL 32003;
Orange Park, FL 32003;
Trinity, FL 34655;
Bryant Pond, ME 04219
Aliases (AKA): Lisa F Nastasi
Email Addresses: lis****@comcast.net
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