Address History: 241 Oak Drive S, Fleming Island, FL 32003;
3598 Westover Road, Fleming Island, FL 32003;
Jacksonville, FL 32205;
Lake Geneva, FL 32160;
Middleburg, FL 32068
Aliases (AKA): Leanna Kellie Lewis,
Kelley Philips,
Kellie Philips,
Kellle Philips,
L Kellie Philips
Email Addresses: phi****@aol.com
Address History: 3599 Southern Pines Drive, Middleburg, FL 32068;
5601 Logan Street #16546, Denver, CO 80216;
Altamonte Springs, FL 32701;
Fleming Island, FL 32003;
Orange Park, FL 32073
Aliases (AKA): George M Rao
Relatives & Associates: Danielle Rao
Email Addresses: dan****@aol.com,
dan****@hotmail.com
Address History: 13135 Palmilla Circle, Dade City, FL 33525;
1829 Linden Lake Road, Fort Collins, CO 80524;
Fleming Island, FL 32003;
Middleburg, FL 32068;
Wesley Chapel, FL 33545
Aliases (AKA): Kelly B Baldwin,
Kelly Bridgette Mcdaniel
Relatives & Associates: Joshua Baldwin
Stephen Blomgren
Stacey Mcdaniel
Stephaine Mcdaniel
Stephanie Mcdaniel
Address History: 921 N Central Avenue Unit 4155, Tampa, FL 33602;
1811 Wind Ridge Court, Fleming Island, FL 32003;
Orange Park, FL 32003;
Cary, NC 27519
Aliases (AKA): Kelsey Danielle Gelok
Email Addresses: kge****@gmail.com,
rgv****@att.net,
rgv****@gmail.com
Address History: 1649 Osceola Street, Jacksonville, FL 32204;
3315 South Atlantic Avenue Apartment 1608, Daytona Beach, FL 32118;
Fleming Island, FL 32003;
Orange Park, FL 32003;
Blackshear, GA 31516
Aliases (AKA): James B Smart
Email Addresses: jim****@aol.com,
jim****@netzero.com,
tay****@yahoo.com
Address History: 1335 Fleming Avenue Lot 81, Ormond Beach, FL 32174;
1010 Wind Ridge Court, Fleming Island, FL 32003;
Orange Park, FL 32003;
Orlando, FL 32810;
Port Orange, FL 32128
Address History: 1816 Wind Ridge Court, Orange Park, FL 32003;
2276 Links Drive, Fleming Island, FL 32003;
Saint Johns, FL 32259
Email Addresses: akl****@yahoo.com,
hom****@adelphia.com,
hom****@hotmail.com,
hom****@prodigy.net,
klo****@bellsouth.net
Address History: 2328 Country Side Drive, Fleming Island, FL 32003;
1717 Country Walk Drive # 2608, Fleming Island, FL 32003;
Orange Park, FL 32073;
Corbin, KY 40701
Aliases (AKA): S Wyatt,
Sharon Lynn Wyatt
Phone Numbers: (904) 278-9952
Address History: 1817 Wind Ridge Court, Fleming Island, FL 32003;
2462 Viaduct Sonoma Apt D, Palm Springs, CA 92264;
Orange Park, FL 32073;
Lansing, MI 48906
Aliases (AKA): Stephan Ernest Oosterman,
Stephan E Oosterman,
Steve Ernest Oosterman
Address History: 2313 Indian Key Drive, Holiday, FL 34691;
3123 Ferncreek Lane, Escondido, CA 92027;
Fleming Island, FL 32003;
Benton, IL 62812;
Shawnee, KS 66218
Aliases (AKA): Dane Horine,
Robert Eugene Horine
Address History: 1804 Wind Ridge Court, Fleming Island, FL 32003
Address History: 384 Spanish Creek Drive, Ponte Vedra, FL 32081;
72 Old Musket Road, Glastonbury, CT 06033;
Fleming Island, FL 32003;
Orange Park, FL 32003;
Massapequa, NY 11758
Aliases (AKA): Melissa J Montineri,
Melissa Montineri,
Melissa Jane Pacifico
Relatives & Associates: Joseph Montineri
Joseph Montineri
Joseph Montineri
Julie Montineri
Matt Montineri
Email Addresses: mmo****@yahoo.com
Address History: 1811 Wind Ridge Court, Fleming Island, FL 32003
Aliases (AKA): Benjamin Gelok
Address History: 1817 Wind Ridge Court, Fleming Island, FL 32003
Aliases (AKA): William Blankenship
Address History: 2328 Country Side Drive, Fleming Island, FL 32003;
1717 Country Walk Drive # 2608, Fleming Island, FL 32003;
Orange Park, FL 32073;
Corbin, KY 40701
Relatives & Associates: Lori Fox
Michael Wyatt
Michael Wyatt
Sharon Wyatt
Phone Numbers: (904) 278-9952
Address History: 1817 Wind Ridge Court, Fleming Island, FL 32003
Phone Numbers: (904) 276-3582
Address History: 1804 Wind Ridge Court, Fleming Island, FL 32003;
1840 Wind Ridge Court, Fleming Island, FL 32003;
Middleburg, FL 32068;
Orange Park, FL 32003;
Chicago, IL 60614
Aliases (AKA): Carla J Padgett,
Carla J Parado,
Carla J Pardo,
Carla Pardo,
Carla Joyce Pardo
Email Addresses: car****@yahoo.com,
cpa****@sbcglobal.net
Address History: 1820 Wind Ridge Court, Fleming Island, FL 32003;
1686 Misty Lake Drive, Fleming Island, FL 32003;
Orange Park, FL 32073;
Ballwin, MO 63011
Address History: 1811 Wind Ridge Court, Fleming Island, FL 32003;
2171 Harbor Lake Drive, Fleming Island, FL 32003;
Saint Augustine, FL 32080;
Asbury Park, NJ 07712;
Brielle, NJ 08730
Aliases (AKA): Richar Gelok,
Rick A Gelok
Address History: 2931 Se 49th Avenue, Ocala, FL 34480;
2285 Marsh Hawk Lane Apt 16106, Fleming Island, FL 32003
Aliases (AKA): Bill Blankenship
Relatives & Associates: Allison Blankenship
Bill Blankenship
Debra Blankenship
Jill Blankenship
Mark Blankenship
Address History: 1817 Wind Ridge Court, Fleming Island, FL 32003;
1724 Cross Pines Drive, Fleming Island, FL 32003;
Columbus, GA 31906
Aliases (AKA): A White
Address History: 1800 Wind Ridge Court, Fleming Island, FL 32003;
5500 University Parkways, San Bernardino, CA 92407;
Orange Park, FL 32003;
Cranston, RI 02920;
Providence, RI 02906
Aliases (AKA): Sonya J Dominguez,
Sonya J Dominguez-Moore,
S Moore,
Sonya J Moore
Relatives & Associates: Maria Acosta
Sonia Cominguez
Albert Dominguez
Alberto Dominguez
Blanca Dominguez
Address History: 3011 Nealwood Avenue, Graham, NC 27253;
1808 Wind Ridge Court, Fleming Island, FL 32003;
Burlington, NC 27215;
Mebane, NC 27302;
Swepsonville, NC 27359
Aliases (AKA): Steve Mcdaniel,
Steven D Mcdaniel,
Thomas Steven Mcdaniel
Address History: 96 Oceola Avenue B, Nashville, TN 37209;
1656 Misty Lake Drive, Fleming Island, FL 32003;
Orange Park, FL 32003;
Cleveland, OH 44126;
Lakewood, OH 44107
Aliases (AKA): Kyle Burke
Email Addresses: kbu****@clevelandbrowns.com,
kdb****@gmail.com,
kyl****@aol.com,
kyl****@att.net,
kyl****@mail.com
Address History: 1117 Woodgate Drive, O Fallon, IL 62269;
3123 Ferncreek Lane, Escondido, CA 92027;
Denver, CO 80212;
Evergreen, CO 80439;
Golden, CO 80401
Aliases (AKA): Bob Horine,
Boh Horine,
Robert E Horine,
Robert Eugene Horine,
Robert E Hurine
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