Address History: 5964 Covered Creek Lane, Jacksonville, FL 32277;
2160 Aspen Ridge Drive, Atlantic Beach, FL 32233
Aliases (AKA): Stacey Fleming,
Stacey Kearley,
Stacey L Kearly,
Stacey Simmons
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: 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: 12458 Nesting Eagles Way, Jacksonville, FL 32225;
7692 Countryfield Drive, Sacramento, CA 95828;
Atlantic Beach, FL 32233
Aliases (AKA): Jean B Garcia,
Jean B Garciabajao
Email Addresses: jea****@yahoo.com
Address History: 2169 Aspen Ridge Drive, Atlantic Beach, FL 32233;
2167 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Brooklyn, NY 11229
Aliases (AKA): Betty J Raimondo
Relatives & Associates: Antonio Giangameco
Jean Giangmeco
Angela Raimondo
Arthur Raimondo
Gerard Raimondo
Email Addresses: acr****@yahoo.com,
bra****@yahoo.com,
spo****@yahoo.com
Address History: 2160 Aspen Ridge Drive, Atlantic Beach, FL 32233;
2318 Azalea Fields Court, Fleming Island, FL 32003;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Orange Park, FL 32003
Email Addresses: mat****@baesystems.com,
mat****@gmail.com
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: 5572 Ada Johnson Road, Jacksonville, FL 32218;
2157 Aspen Ridge Drive # D, Atlantic Beach, FL 32233;
Sarasota, FL 34234;
Weirsdale, FL 32195
Aliases (AKA): Brenda F Page,
Brenda Wesley
Address History: 1107 Windy Willows Drive, Jacksonville, FL 32225;
2157 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Philadelphia, PA 19145
Aliases (AKA): Velma Jean Wallace
Email Addresses: c_h****@netscape.net,
vel****@gmail.com,
vel****@yahoo.com,
wal****@bellsouth.net
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: 2169 Aspen Ridge Drive, Atlantic Beach, FL 32233;
370 E 11th Avenue Apt 505, Denver, CO 80203;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250
Aliases (AKA): Gerard Arthur Raimondo,
Gerry Raimondo
Email Addresses: ger****@statefarm.com
Address History: 8148 Coralberry Lane W, Jacksonville, FL 32244;
2163 Aspen Ridge Drive, Atlantic Beach, FL 32233
Aliases (AKA): Elizabeth Leach
Phone Numbers: (904) 241-4433
Address History: 2157 Aspen Ridge Drive # D, Atlantic Beach, FL 32233;
2904 Regas Drive E, Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Atlanta, GA 30310;
Austell, GA 30168
Aliases (AKA): Tanika Collins,
Tanikia Collins,
Tanika L Livingston
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: 2175 Aspen Ridge Drive, Atlantic Beach, FL 32233;
2175 Aspen Ridge Drive, Jacksonville, FL 32233
Aliases (AKA): Greg G Roberts
Phone Numbers: (904) 249-8541
Address History: 3004 Kline Road, Jacksonville, FL 32246;
2166 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Neptune Beach, FL 32266
Address History: 2163 Aspen Ridge Drive, Atlantic Beach, FL 32233;
2124 Ciera Lane, Fernandina Beach, FL 32034;
Jacksonville, FL 32244;
Neptune Beach, FL 32266;
Orange Park, FL 32073
Aliases (AKA): Angelique Lewis,
Sheila A Lewis,
Shelia A Marlowe
Relatives & Associates: Frances Alaviatabadi
Charlotte Bansner
Jennifer Cox
Tonya Hembree
Rebecca Hughes
Email Addresses: ang****@comcast.net,
ang****@cs.com,
ang****@hotmail.com,
ang****@ptd.net,
ang****@yahoo.com
Address History: 8148 Coralberry Lane W, Jacksonville, FL 32244;
4665 Po Box, Eielson Afb, AK 99702;
Atlantic Beach, FL 32233;
Raymond, MS 39154;
Havelock, NC 28532
Address History: 2154 Aspen Ridge Drive, Atlantic Beach, FL 32233;
15 Garden Drive, Topsham, ME 04086
Phone Numbers: (904) 249-7047
Address History: 2169 Aspen Ridge Drive, Atlantic Beach, FL 32233
Relatives & Associates: Antonio Giangameco
Jean Giangmeco
Arthur Raimondo
Betty Raimondo
Gerard Raimondo
Phone Numbers: (703) 683-3477
(904) 249-8259
Email Addresses: spo****@yahoo.com
Address History: 10 Eustis Street, Worcester, MA 01606;
2160 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Shrewsbury, MA 01545;
Spencer, MA 01562;
Bethesda, MD 20889
Aliases (AKA): David Hoey
Email Addresses: dav****@bellsouth.net,
kev****@aol.com,
kev****@iwon.com
Address History: 1322 N Skyline Drive, Tacoma, WA 98406;
1912 Cmr 411 Box, Apo, AE 09112;
Danville, AL 35619;
Hartselle, AL 35640;
Vacaville, CA 95687
Aliases (AKA): J R Barton,
Jenifer Barton,
Jennifer C Barton,
Jennifer Reann Barton,
Jennifer Baton
Address History: 55 Spring Branch Road, Iberia, MO 65486;
16209 Ridge View Drive, Apple Valley, CA 92307;
Lemoore, CA 93246;
Visalia, CA 93291;
Craig, CO 81626
Aliases (AKA): R Conklin,
Rod Conklin,
Roderick Conklin
Relatives & Associates: Michele Bennett
Fred Conklin
Georgina Conklin
Jeniffer Conklin
Kayla Conklin
Email Addresses: rod****@netscape.net
Address History: 8560 Queensway Boulevard Apt 708, Myrtle Beach, SC 29572;
2160 Aspen Ridge Drive, Atlantic Beach, FL 32233;
Pocomoke City, MD 21851;
Trenton, NJ 08638;
Philadelphia, PA 19124
Aliases (AKA): Elizabeth Bissey
Email Addresses: bul****@verizon.net,
kbm****@verizon.net
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
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