Address History: 14962 Venosa Circle, Jacksonville, FL 32258;
819 Psc, Fpo, AE 09645;
Middleburg, FL 32068;
Orange Park, FL 32065;
New York, NY 10118
Aliases (AKA): Luis F Abarra,
Louis Ibarra,
Luis F Ibarra,
Luis Ibarra
Email Addresses: iba****@aol.com,
iba****@comcast.net,
iba****@comcast.net,
iba****@erols.com,
iba****@hotmail.com
Address History: 2973 Chase Ridge Drive, Middleburg, FL 32068;
2773 Chase Ridge Drive, Middleburg, FL 32068;
Aurora, IL 60506;
Maywood, IL 60153;
Westchester, IL 60154
Aliases (AKA): Carol L Allen,
Carol L Crider,
Carol J Hambright,
Carol L Jordan
Email Addresses: cjo****@yahoo.com
Address History: 879 County Road 217, Jacksonville, FL 32234;
14417 Andalusia Trail, Bunnell, FL 32110;
Middleburg, FL 32068;
Orange Park, FL 32073;
Seth, WV 25181
Aliases (AKA): Thomas V Abel,
Pamela Salde,
Pamela Slade,
Pamela S Thomas
Phone Numbers: (904) 783-4531
Address History: 5724 Morse Avenue, Jacksonville, FL 32244;
4000 Northwest 51st Street Apartment F112, Gainesville, FL 32606;
Middleburg, FL 32068;
Orange Park, FL 32065;
Columbia, SC 29210
Aliases (AKA): Linda Valdez Cianteo,
Linda Shanklin
Email Addresses: aut****@yahoo.com,
lci****@aol.com,
lci****@attbi.com
Address History: 2830 Shangri La Drive, Atlantic Beach, FL 32233;
2710 Oakdale Drive West, Tucson, AZ 85701;
Jacksonville, FL 32205;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): Chris Edgar,
Christopher Edgar
Email Addresses: chr****@yahoo.com
Address History: 2967 Chase Ridge Drive, Middleburg, FL 32068
Phone Numbers: (904) 501-4607
Address History: 2988 Chase Ridge Drive, Middleburg, FL 32068;
5406 21st Avenue, Hyattsville, MD 20782;
Columbia, SC 29209
Aliases (AKA): Craig M Wiggins,
Craigmario Wiggins
Phone Numbers: (904) 291-6733
Email Addresses: bob****@yahoo.com
Address History: 113 Palomino Way, Saint Augustine, FL 32095;
2727 Cross Creek Drive, Green Cove Springs, FL 32043;
Jacksonville, FL 32216;
Middleburg, FL 32068;
Ocala, FL 34474
Aliases (AKA): Brandon A Barbee
Email Addresses: ale****@gmail.com
Address History: 16807 Silver Shores Lane, Odessa, FL 33556;
6411 Autumn Berry Circle, Jacksonville, FL 32258;
Middleburg, FL 32068;
Grand Rapids, MI 49506;
Jenison, MI 49428
Aliases (AKA): Joseph C Calandro
Email Addresses: jca****@aol.com,
jca****@excite.com
Address History: 1362 Tierra Circle, Winter Park, FL 32792;
2968 Chase Ridge Drive, Middleburg, FL 32068;
Orlando, FL 32817
Address History: 2992 Chase Ridge Drive, Middleburg, FL 32068;
4240 Oriole Avenue, Jacksonville, FL 32216;
Orange Park, FL 32073;
Chicago, IL 60625
Aliases (AKA): Hildelita R Hernadez,
Hildelita R Hernandez
Phone Numbers: (904) 291-2194
Address History: 2996 Chase Ridge Drive, Middleburg, FL 32068;
6103 Northwest Casper Drive, Kansas City, MO 64152;
Weaverville, NC 28787;
Wyckoff, NJ 07481
Aliases (AKA): Domonica J R Pi,
Domonica J Pi,
Domonica Pinsky,
Domonica Ruthlein Pinsky,
Domonica Ruthlein-Pinsky
Email Addresses: sid****@yahoo.com
Address History: 1730 Theodora Lane Apt 227, Fleming Island, FL 32003;
2967 Chase Ridge Drive, Middleburg, FL 32068
Phone Numbers: (361) 643-0110
(904) 291-6978
Email Addresses: don****@excite.com
Address History: 2963 Chase Ridge Drive, Middleburg, FL 32068;
660 Wild Acres Road, Osteen, FL 32764
Email Addresses: arl****@verizon.net
Address History: 3501 Whisper Creek Boulevard, Middleburg, FL 32068;
2157 Forbes Street Apartment 1, Jacksonville, FL 32204;
Orange Park, FL 32073
Aliases (AKA): Fallyn Kay Ziegler
Email Addresses: car****@aol.com,
fal****@aol.com,
fal****@aol.com,
fal****@peoplepc.com,
lil****@yahoo.com
Address History: 179 Spruce Point, Saint Augustine, FL 32086;
5170 Collins Road Apt 1103, Jacksonville, FL 32244;
Middleburg, FL 32068;
Orange Park, FL 32065;
Charleston, SC 29407
Aliases (AKA): Troy A Jewell
Email Addresses: lar****@hotmail.com,
tro****@cs.com
Address History: 356 Shamrock Avenue S, Jacksonville, FL 32218;
6411 Autumn Berry Circle, Jacksonville, FL 32258;
Middleburg, FL 32068;
Chesapeake, VA 23324;
Virginia Beach, VA 23464
Aliases (AKA): Marquita Denise Ibarra
Email Addresses: bal****@yahoo.com,
mar****@bellatlantic.net,
mar****@msn.com,
mar****@rocketmail.com
Address History: 2972 Chase Ridge Drive, Middleburg, FL 32068;
2412 Moon Harbor Way, Middleburg, FL 32068;
Bronx, NY 10473
Aliases (AKA): Maria Young
Address History: 2976 Chase Ridge Drive, Middleburg, FL 32068;
7675 Jana Lane S, Jacksonville, FL 32210
Relatives & Associates: Ashley Stephenson
James Stephenson
John Stephenson
John Stephenson
Timothy Stephenson
Email Addresses: bri****@aol.com,
bri****@cs.com,
bri****@gmail.com,
bri****@yahoo.com,
bst****@comcast.net
Address History: 2441 Stoney Glen Drive, Fleming Island, FL 32003;
11054 Highway 279, Bentonville, AR 72712;
Middleburg, FL 32068;
Springfield, MO 65807;
Stillwater, OK 74075
Email Addresses: kir****@blackplanet.com
Address History: 16101 Benbrook Boulevard, Prosper, TX 75078;
1500 Calming Water Drive Unit 5405, Fleming Island, FL 32003;
Jacksonville, FL 32257;
Middleburg, FL 32068;
Orange Park, FL 32003
Aliases (AKA): Keneith M Kilday,
Kenneth Kilday
Address History: 1871 Cobblefield Circle, Dacula, GA 30019;
2285 Marsh Hawk Lane Apt 21207, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Middleburg, FL 32068;
Monroe, GA 30655
Aliases (AKA): Greg Harrison,
Gregory R Harrison
Relatives & Associates: Ashley Harrison
Catherine Harrison
Debra Harrison
Matthew Harrison
Ronald Harrison
Address History: 39691 Orchard Bluff Lane, Wadsworth, IL 60083;
1500 Calming Water Drive Unit 5405, Fleming Island, FL 32003;
Middleburg, FL 32068;
Orange Park, FL 32003;
Pensacola, FL 32506
Aliases (AKA): H Kilday,
Heather J Kilday,
Heather Kilday,
Heather J Killian,
Heather J Waite
Relatives & Associates: Jeri Bays
Angela Gadzinski
Anton Gadzinski
Marilyn Gadzinski
Ronald Gadzinski
Email Addresses: hea****@yahoo.com,
hki****@comcast.net,
hki****@yahoo.com
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