Address History: 2462 Ridge Will Drive, Jacksonville, FL 32246;
30 John P Savage Commons, Wallingford, CT 06492;
Boca Raton, FL 33428;
Lake Mary, FL 32746;
Orlando, FL 32817
Aliases (AKA): Michael Occhipinti
Relatives & Associates: Frank Occhipinti
Joseph Occhipinti
Paula Occhipinti
Beth Thompson
Concetta Wallace
Email Addresses: her****@aol.com,
moc****@netscape.net,
moc****@sbcglobal.net,
nhe****@msn.com
Address History: 5449 Weller Avenue, Jacksonville, FL 32211;
2462 Ridge Will Drive, Jacksonville, FL 32246
Phone Numbers: (904) 745-6172
Address History: 3869 Creek Hollow Lane, Middleburg, FL 32068;
13300 Atlantic Boulevard Apt 1717, Jacksonville, FL 32225
Aliases (AKA): Chelsey Huntley,
Chelsey Markle
Email Addresses: bjh****@yahoo.com,
cma****@comcast.net,
cma****@aol.com
Address History: 5801 Southwest 86th Drive, Gainesville, FL 32608;
3545 Northwest 24th Boulevard Apartment 305, Gainesville, FL 32605;
Jacksonville, FL 32246;
Saco, ME 04072;
Brooklyn, NY 11201
Aliases (AKA): Amanda Studentsrevi Fraintz,
Amanda Studentsrevi Frantz
Email Addresses: afr****@hotmail.com,
afr****@yahoo.com
Address History: 51 Forrestal Circle S, Atlantic Beach, FL 32233;
12313 Mastin Cove Road, Jacksonville, FL 32225;
Clarksville, TN 37042
Phone Numbers: (904) 247-8246
Address History: 51 Forrestal Circle S, Atlantic Beach, FL 32233;
12313 Mastin Cove Road, Jacksonville, FL 32225;
Neptune Beach, FL 32266;
Clarksville, TN 37042
Aliases (AKA): Paige Barker,
Paige M Hedge
Phone Numbers: (904) 247-8246
Email Addresses: pai****@comcast.com
Address History: 1351 Dogwood Drive Sw, Conyers, GA 30012;
1245 Broward Road, Jacksonville, FL 32218;
Saint Augustine, FL 32092;
Mcdonough, GA 30253;
Mount Laurel, NJ 08054
Aliases (AKA): Biren N Patel
Relatives & Associates: Falguni Makanji
Gaurang Makanji
Kintu Makanji
Niruben Makanji
Raakesh Makanji
Email Addresses: bir****@aol.com,
bir****@worldnet.att.net
Address History: 197 Osier Drive, Mcdonough, GA 30252;
5912 New Kings Road, Jacksonville, FL 32209;
Conyers, GA 30012
Address History: 4994 Basalt Ridge Circle, Castle Rock, CO 80108;
10721 Wynspire Way, Littleton, CO 80130;
Jacksonville, FL 32225;
Clinton Township, MI 48038;
Westerly, RI 02891
Email Addresses: per****@gmail.com
Address History: 197 Osier Drive, Mcdonough, GA 30252;
5912 New Kings Road, Jacksonville, FL 32209;
Conyers, GA 30012
Address History: 4994 Basalt Ridge Circle, Castle Rock, CO 80108;
429 Po Box, Franktown, CO 80116;
Littleton, CO 80130;
Atlantic Beach, FL 32233;
Jacksonville, FL 32225
Aliases (AKA): Scott B Andrew,
Scott B Frantz,
Soctt A Frantz
Relatives & Associates: Amanda Frantz
Donald Frantz
Helen Frantz
Nicholas Frantz
Sheila Frantz
Email Addresses: sfr****@caci.com
Address History: 11705 Owl Trap Lane, Saluda, VA 23149;
12258 Amanda Cove Trail, Jacksonville, FL 32225;
Clinton Township, MI 48038;
Macomb, MI 48044;
Williamsburg, VA 23188
Phone Numbers: (804) 693-6376
Email Addresses: div****@cox.net,
fra****@vt.edu,
fra****@supship.navy.mil
Address History: 106 Mcswain Drive, Greenville, SC 29615;
2462 Ridge Will Drive, Jacksonville, FL 32246;
Simpsonville, SC 29680
Aliases (AKA): Elizabeth Occhipinti,
Beth Thompson,
Elizabeth M Thompson
Phone Numbers: (864) 963-3975
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