Address History: 5121 Aurora Drive, Leesburg, FL 34748;
2163 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Crestview, FL 32536;
Dade City, FL 33525;
Jacksonville, FL 32205
Aliases (AKA): Dennis Lane,
Denis Leach,
Denis Zane Leach
Email Addresses: den****@c-comtech.com,
dle****@aol.com,
dle****@cs.com,
tam****@yahoo.com
Address History: 2506 Caprera Circle, Jacksonville, FL 32246;
2172 Aspen Ridge Drive, Atlantic Beach, FL 32233
Aliases (AKA): Derwin G Rimas
Address History: 2163 Aspen Ridge Drive, Atlantic Beach, FL 32233;
1853 Everlee Road, Jacksonville, FL 32216;
Janesville, WI 53548
Aliases (AKA): Victoria Sabba
Phone Numbers: (615) 448-6987
Address History: 1274 Sunapee Avenue N, Atlantic Beach, FL 32233;
62 Po Box, Grand Canyon, AZ 86023;
Morro Bay, CA 93443;
Lake City, FL 32055;
Agat, GU 96928
Aliases (AKA): M Davis
Email Addresses: myr****@gte.net,
ony****@aol.com
Address History: 2157 Aspen Ridge Drive, Atlantic Beach, FL 32233;
1153 Cape Charles Avenue # 56, Atlantic Beach, FL 32233
Aliases (AKA): Brenda F Page
Relatives & Associates: Vincent Haynes
Address History: 2154 Aspen Ridge Drive, Atlantic Beach, FL 32233;
15 Garden Drive, Topsham, ME 04086
Phone Numbers: (904) 249-7047
Address History: 2154 Aspen Ridge Drive, Atlantic Beach, FL 32233;
1003 Sistrunk Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32233;
Topsham, ME 04086
Aliases (AKA): Mary A Burtchell
Phone Numbers: (904) 249-7047
Email Addresses: mar****@att.net,
mar****@worldnet.att.net
Address History: 2175 Aspen Ridge Drive, Atlantic Beach, FL 32233;
330736 Po Box, Atlantic Beach, FL 32233;
Neptune Beach, FL 32266
Aliases (AKA): Sarah Roberts
Phone Numbers: (904) 249-8541
Address History: 4623 Misty Dawn Court N, Jacksonville, FL 32277;
2157 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Tallahassee, FL 32305;
Oklahoma City, OK 73111
Aliases (AKA): Wilhelmina Mcintosh,
W Stafford,
Wilhelmina Stafford
Address History: 847 Majestic Cypress Drive N, Atlantic Beach, FL 32233;
970 Grossmont Avenue, El Cajon, CA 92020;
Jacksonville, FL 32224;
Quincy, MA 02169;
Norfolk, VA 23518
Aliases (AKA): Timothy J Reardon
Address History: 3004 Kline Road, Jacksonville, FL 32246;
2166 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Neptune Beach, FL 32266
Address History: 2336 Honolulu Court, Jacksonville, FL 32246;
2157 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Ponte Vedra Beach, FL 32082;
Cleveland, OH 44110;
Chesapeake, VA 23321
Aliases (AKA): Daniel Thomas Stanko
Email Addresses: d.s****@aotcsite.com,
pst****@comcast.net,
sta****@comcast.net
Address History: 439 W 25th Street, Jacksonville, FL 32206;
2172 Aspen Ridge Drive, Atlantic Beach, FL 32233
Aliases (AKA): Lisa Chesson,
Luisa P Chesson,
Lisa Pedraza
Address History: 2509 Cactus Wren Court, Saint Augustine, FL 32084;
2169 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Gainesville, FL 32608;
Jacksonville, FL 32246;
Live Oak, FL 32060
Aliases (AKA): Art Raimondo
Relatives & Associates: Antonio Giangameco
Jean Giangmeco
Angela Raimondo
Angela Raimondo
Betty Raimondo
Email Addresses: ara****@voyager.net
Address History: 7364 Bent Creek Court, Jacksonville, FL 32216;
2160 Aspen Ridge Drive, Atlantic Beach, FL 32233
Aliases (AKA): Shane Michael Fleming
Address History: 1753 Dunes Club Place, Fernandina Beach, FL 32034;
1735 New Hampshire Avenue Nw, Washington, DC 20009;
Atlantic Beach, FL 32233;
Fort Lauderdale, FL 33308;
Jacksonville, FL 32246
Aliases (AKA): Kathleen Louise Kierman,
K Kiernan,
Kathleen L Kiernan,
Kathleen Louise Kiernan,
Kathleen Kiernan
Email Addresses: dr.****@comcast.net,
kie****@comcast.net,
kki****@aol.com,
kki****@aol.com,
kki****@juno.com
Address History: 2175 Aspen Ridge Drive, Atlantic Beach, FL 32233
Phone Numbers: (904) 249-8541
Address History: 747 Willow Bridge Drive W, Mobile, AL 36695;
4582 Pleasant Grove Road, Lineville, AL 36266;
Northport, AL 35476;
Atlantic Beach, FL 32233
Aliases (AKA): Martha M Porter,
Mickey M Porter
Address History: 266 Centre Street, Bath, ME 04530;
1020 Woodgate Court, Camarillo, CA 93010;
El Cajon, CA 92020;
San Diego, CA 92154;
Atlantic Beach, FL 32233
Aliases (AKA): D Lakin,
Dorothy A Lakin,
Dorothy A Puterbaugh
Relatives & Associates: Julianne Dunlop
Kirk Lakin
Zachary Lakin
James Puterbaugh
Michael Puterbaugh
Address History: 8560 Queensway Boulevard Apt 708, Myrtle Beach, SC 29572;
2160 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Philadelphia, PA 19124;
Dahlgren, VA 22448;
Fredericksburg, VA 22401
Aliases (AKA): Charles F Bissey Rd
Phone Numbers: (540) 775-0064
Address History: 4755 Fauntleroy Way Sw Unit 609, Seattle, WA 98116;
2172 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Bothell, WA 98011;
Kent, WA 98032
Email Addresses: phi****@paperlesspaycorp.com
Address History: 199 Lawrence Drive, Summerville, SC 29483;
554 Eastdale South Road, Montgomery, AL 36117;
Atlantic Beach, FL 32233;
Woodstock, GA 30188;
Pascagoula, MS 39567
Aliases (AKA): Robert Joseph Ohar,
Robertr J Ohar
Email Addresses: bob****@yahoo.com
Address History: 2524 Saint Joseph Street, Sulphur, LA 70663;
889 69th Street, San Diego, CA 92114;
Atlantic Beach, FL 32233;
North Chicago, IL 60064;
Norfolk, VA 23518
Aliases (AKA): D Bowman,
Doug Bowman
Address History: 8501 Passapatanzy Road, King George, VA 22485;
2160 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Philadelphia, PA 19124
Aliases (AKA): Charles F Rd
Email Addresses: bul****@verizon.net,
kbm****@verizon.net
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