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: 1221 Sw Emerald Avenue, Port Saint Lucie, FL 34953;
2133 Pond Spring Way, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Jacksonville, FL 32258;
Middleburg, FL 32068
Aliases (AKA): C Thompson,
Chris Thompson
Relatives & Associates: Lauren Billings
Christopher Thompson
Edward Thompson
Ryan Thompson
Safia Thompson
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: 2125 Pond Spring Way, Fleming Island, FL 32003;
2125 Pond Spring Way, Orange Park, FL 32003
Aliases (AKA): Joseph E Reesey
Email Addresses: mre****@gmail.com
Address History: 311 Egrets Walks, Fleming Island, FL 32003;
9408 Po Box, Fleming Island, FL 32006;
Gainesville, FL 32608;
Jacksonville, FL 32258;
Middleburg, FL 32068
Email Addresses: jrt****@aol.com,
jrt****@centurytel.net,
jrt****@hotmail.com,
jrt****@aol.com
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: 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: 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: 2124 Pond Spring Way, Fleming Island, FL 32003
Phone Numbers: (904) 264-3378
Address History: 1874 Moorings Circle, Middleburg, FL 32068;
26100 Narbonne Avenue Apartment 37, Lomita, CA 90717;
San Pedro, CA 90731;
Fleming Island, FL 32003;
Jacksonville, FL 32257
Aliases (AKA): Audrey E Durbin,
Audrey Eden A Durbin,
Audrey A Horne,
Audrey Vanetten Runte,
Audrey A Runte
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: 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: 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: 160 Hillside Avenue, Umatilla, FL 32784;
1726 Moss Creek Drive, Fleming Island, FL 32003;
Jacksonville, FL 32244;
Orange Park, FL 32073;
Orlando, FL 32836
Aliases (AKA): Kathryn Burton,
Kathy Burton,
Kathryn Johnson
Phone Numbers: (904) 278-9049
Email Addresses: kat****@gte.net
Address History: 3191 Sw 147th Court, Miami, FL 33185;
2114 Pond Spring Way, Fleming Island, FL 32003;
Hialeah, FL 33015;
Homestead, FL 33033;
Orange Park, FL 32073
Aliases (AKA): David E Robitaille
Relatives & Associates: David Robitaille
David Robitaille
Gregory Robitaille
Joann Robitaille
Kristin Robitaille
Email Addresses: dav****@abbott.com,
dav****@hotmail.com,
dro****@yahoo.com
Address History: 1104 Swaying Sawgrass Avenue, Ruskin, FL 33570;
2628 India Palm Drive Apt 2, Edgewater, FL 32141;
Fleming Island, FL 32003;
Jacksonville, FL 32225;
New Smyrna Beach, FL 32168
Relatives & Associates: Franca Champine
Christina Davis
Sheri Faynik
Jason Trombley
Katherine Trombley
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: 5905 Portsmouth Drive, Montgomery, AL 36116;
5305 Ira Lane, Montgomery, AL 36108;
Coronado, CA 92118;
Oceanside, CA 92057;
Ledyard, CT 06339
Aliases (AKA): Wanda Lisa Myrick,
Wanda L Myrick
Email Addresses: ebo****@gmail.com,
elm****@yahoo.com,
elm****@fsu.edu,
mar****@bellsouth.net,
mmc****@ago.state.al.us
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: 3062 Chesterfield Court, Snellville, GA 30039;
3365 Kearny Villa Lane, San Diego, CA 92123;
Fleming Island, FL 32006;
Jacksonville, FL 32254;
Middleburg, FL 32068
Aliases (AKA): Sweety E Denegal
Relatives & Associates: Matthew Denagal
Aroa Denegal
Chris Denegal
Christoph Denegal
Matthew Denegal
Email Addresses: sde****@aol.com
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: 1056 Inca Lane, Woodstock, GA 30188;
1860 Denmark Drive, Fleming Island, FL 32003;
Jacksonville, FL 32216;
Middleburg, FL 32068;
Neptune Beach, FL 32266
Aliases (AKA): G Martinko,
Guy Martinko,
Guy Wmartinko
Address History: 29039 Hill And Dale Drive, Mechanicsville, MD 20659;
2133 Pond Spring Way, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Royal Palm Beach, FL 33411;
Saint Augustine, FL 32085
Aliases (AKA): Chris Thompson
Relatives & Associates: Lauren Billings
Christopher Thompson
Ryan Thompson
Supat Thompson
Supattra Thompson
Phone Numbers: (561) 784-3884
(704) 664-7157
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
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