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: 2411 Golden Bell Lane, Fleming Island, FL 32003;
2128 Pond Spring Way, Fleming Island, FL 32003;
Gulf Breeze, FL 32563;
Jacksonville, FL 32218;
Orange Park, FL 32003
Aliases (AKA): J Warden,
James Brian Warden,
James Warren
Relatives & Associates: Melissa Corder
Linda Seezilla
Tyrone Tyronewarden
Belinda Warden
Bruce Warden
Email Addresses: jam****@msn.com
Address History: 720 West Street, Jacksonville, FL 32204;
1717 County Road 220 Apt 1907, Fleming Island, FL 32003;
Orange Park, FL 32003
Aliases (AKA): Jean Karlo Lopez
Email Addresses: jea****@iwon.com,
lop****@gmail.com
Address History: 2109 Pond Spring Way, Fleming Island, FL 32003;
3278 Deerfield Pointe Drive, Orange Park, FL 32073;
Saint Augustine, FL 32086;
Bartlett, IL 60103;
Roselle, IL 60172
Aliases (AKA): Donna Michelle Andrea
Email Addresses: aco****@earthlink.net,
don****@address.com
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: 2360 Links Drive, Fleming Island, FL 32003;
1590 Calming Water Drive, Fleming Island, FL 32003;
Hialeah, FL 33018;
Hollywood, FL 33027;
Jacksonville, FL 32246
Aliases (AKA): Y Gonzales,
Yanely Gonzales
Address History: 2105 Pond Spring Way, Fleming Island, FL 32003
Relatives & Associates: Michelle Afranski
Joseph Scafranski
Johnine Szafranski
Joseph Szafranski
Megan Szafranski
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: 2101 Pond Spring Way, Fleming Island, FL 32003
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: 2121 Pond Spring Way, Fleming Island, FL 32003;
2412 Birds Eye Court, Fleming Island, FL 32003;
Jacksonville, FL 32224;
Orange Park, FL 32003;
Orlando, FL 32818
Aliases (AKA): Holly Kaplan Dinsbeer,
Holly Kaplan,
Holly K Sanford,
Holly Kaplan Sanford
Email Addresses: hol****@celerus.com,
hol****@sanfordhealthcare.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: 2614 Trumpet Lane, Green Cove Springs, FL 32043;
1500 Calming Water Drive Unit 3002, Fleming Island, FL 32003;
Kissimmee, FL 34743;
Saint Cloud, FL 34772;
Annapolis, MD 21402
Aliases (AKA): Frances Alonso Gonzalez,
Frances B Gonzalez
Address History: 1721 River Hills Drive, Fleming Island, FL 32003;
1769 Lakeshore Drive N, Fleming Island, FL 32003;
Jacksonville, FL 32256;
Orange Park, FL 32003
Aliases (AKA): Edward A Pebbles,
Edward A Peebles
Email Addresses: edw****@us.pwc.com,
pee****@pwc.com
Address History: 2121 Pond Spring Way, Fleming Island, FL 32003
Phone Numbers: (904) 278-5999
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: 28657 Oak Pond Road Apt 310, Wesley Chapel, FL 33543;
2101 Pond Spring Way, Fleming Island, FL 32003;
Gainesville, FL 32608;
Kissimmee, FL 34746;
Orange Park, FL 32003
Relatives & Associates: Pamela Fugate
Phone Numbers: (904) 521-5517
Email Addresses: rfu****@enterprise.com,
rsf****@gmail.com
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: 2109 Pond Spring Way, Fleming Island, FL 32003;
3316 Hollycrest Boulevard, Orange Park, FL 32073;
Columbus, GA 31907;
Cincinnati, OH 45205;
Cleves, OH 45002
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: 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
Address History: 4567 Presidential Way, Dayton, OH 45429;
5151 N Highway 99, Stockton, CA 95212;
Fleming Island, FL 32003;
Bellefontaine, OH 43311;
Kenton, OH 43326
Aliases (AKA): D Wolf,
Darren Wolf,
Darren M Wolf
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
Address History: 1585 Inlet Court, Reston, VA 20190;
950 Lavers Circle Apt F308, Delray Beach, FL 33444;
Fleming Island, FL 32003;
Jacksonville, FL 32217;
Middleburg, FL 32068
Aliases (AKA): N Henry,
Nancy Henry,
Nancy I Henry,
Nancy I Mosher
Address History: 17564 Po Box, Atlanta, GA 30316;
2120 Pond Spring Way, Fleming Island, FL 32003;
Middleburg, FL 32068;
Orange Park, FL 32067;
Loganville, GA 30052
Aliases (AKA): Chris Denegal,
Christoph Denegal,
Christopher Andrew Denegal,
Christopher Dinegal
Relatives & Associates: Matthew Denagal
Chris Denegal
Elaine Denegal
Matthew Denegal
Matthew Denegal
Phone Numbers: (678) 557-5263
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