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: 5303 Cannery Court, Tampa, FL 33647;
2101 Pond Spring Way, Fleming Island, FL 32003;
Hawthorne, FL 32640;
Jacksonville, FL 32244;
Kissimmee, FL 34741
Aliases (AKA): Jamey Mc Donald
Address History: 80 Torcido Boulevard, Saint Augustine, FL 32095;
2133 Pond Spring Way, Fleming Island, FL 32003;
Rocky Mount, NC 27804;
Wake Forest, NC 27587
Relatives & Associates: Hugo Chavez
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: 2117 Pond Spring Way, Fleming Island, FL 32003;
516 75th Street, Bradenton Beach, FL 34217;
Fort Lauderdale, FL 33305;
Holmes Beach, FL 34217;
Homestead, FL 33033
Aliases (AKA): Lisa M Eddle,
Lisa M Hong,
Lisa Michele Tuit,
Lisa Michele Weddle,
Lisa Weddle
Email Addresses: lis****@yahoo.com,
lis****@att.net
Address History: 2121 Pond Spring Way, Fleming Island, FL 32003;
1913 Fox Glove Lane, Fleming Island, FL 32003;
Jacksonville, FL 32202;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): Rod Sanford,
Rodney E Sanford
Address History: 2105 Pond Spring Way, Fleming Island, FL 32003
Address History: 1201 Lake Asbury Drive, Green Cove Springs, FL 32043;
2109 Pond Spring Way, Fleming Island, FL 32003;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266;
Orange Park, FL 32073
Aliases (AKA): Colt Andrea
Email Addresses: aco****@earthlink.net
Address History: 437 Chandler Drive, Saint Johns, FL 32259;
1555 Hammock Bay Court, Fleming Island, FL 32003;
Orange Park, FL 32003
Aliases (AKA): Abigail Taylor
Address History: 2072 Tyson Lake Drive, Jacksonville, FL 32221;
2272 Links Drive, Fleming Island, FL 32003;
Orange Park, FL 32003;
Tallahassee, FL 32313
Email Addresses: ebo****@comcast.net,
ebo****@sbcglobal.net,
elm****@fsu.edu,
elm****@fsu.edu,
kit****@aol.com
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: 2360 Links Drive, Fleming Island, FL 32003;
5728 Nw 101st Court, Doral, FL 33178;
Hialeah, FL 33018;
Hollywood, FL 33027;
Jacksonville, FL 32246
Aliases (AKA): J Gonzales,
Jose Gonzales,
Jose A Gonzalez
Address History: 2113 Pond Spring Way, Fleming Island, FL 32003;
2619 Country Side Drive, Fleming Island, FL 32003;
Orange Park, FL 32003;
Bridgeton, MO 63044;
Chesterfield, MO 63005
Aliases (AKA): Ralph Peter Snyder,
Ralph Snyder
Email Addresses: rsn****@sbcglobal.net,
ses****@gmail.com
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: 2124 Pond Spring Way, Fleming Island, FL 32003;
2456 Columbine Drive, Alpine, CA 91901;
Coronado, CA 92118;
Jacksonville, FL 32258;
Orange Park, FL 32003
Aliases (AKA): Baire J Blacklew,
B Bucklew,
Baire J Bucklew
Relatives & Associates: Bethany Bucklew
Christa Bucklew
Debra Bucklew
Jeffrey Bucklew
Jordan Bucklew
Email Addresses: bbu****@hotmail.com,
jen****@comcast.net
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: 2318 Alexia Circle, Jacksonville, FL 32246;
2124 Pond Spring Way, Fleming Island, FL 32003;
Englewood, OH 45322;
Vandalia, OH 45377
Address History: 2133 Pond Spring Way, Fleming Island, FL 32003;
37 East 44th Street, Jacksonville, FL 32208;
Orange Park, FL 32003;
Garden City, NY 11530;
Hempstead, NY 11550
Aliases (AKA): Pat Tolve,
Patricia Tolve
Email Addresses: pto****@netzero.net
Address History: 2105 Pond Spring Way, Fleming Island, FL 32003;
6301 Roosevelt Boulevard # 27, Jacksonville, FL 32244;
Pensacola, FL 32506;
New Kensington, PA 15068;
Verona, PA 15147
Aliases (AKA): Joe Szafrancki,
Joe R Szafranski,
Jose Szafranski,
Joseph R Szafranski,
Jr Joe Szafranski
Relatives & Associates: Michelle Afranski
Jacob Szafranski
Jaren Szafranski
Johnine Szafranski
Johnnie Szafranski
Email Addresses: blu****@aol.com
Address History: 143 Kendall Way, Saint Augustine, FL 32092;
2137 Pond Spring Way, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Hinesville, GA 31313;
Riverdale, GA 30274
Aliases (AKA): Lisa G Martin
Email Addresses: ves****@comcast.net
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: 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: 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: 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: 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
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