Address History: 1809 Cross Pines Drive, Fleming Island, FL 32003;
3033 Chief Ridaught Trail, Middleburg, FL 32068;
Orange Park, FL 32065;
Boone, NC 28607
Aliases (AKA): Awi Donald King,
D King,
Don King,
Donald King
Address History: 1832 Habersham Harbour Drive, Fleming Island, FL 32003;
9438 Beauclerc Oaks Drive, Jacksonville, FL 32257;
Middleburg, FL 32068;
Orange Park, FL 32065;
Brunswick, ME 04011
Aliases (AKA): Shannon Han T Clark
Address History: 2983 Chief Ridaught Trail, Middleburg, FL 32068;
1989 C Street Suite 219, Anchorage, AK 99501;
Foley, AL 36535;
Jacksonville, FL 32210;
Orange Park, FL 32073
Aliases (AKA): Fred Nichols,
Fred W Nichols,
Frederick W Nichols,
Fredrick William Nichols,
Fredrick W Nichols
Email Addresses: fni****@airmethods.com,
fre****@airmethods.com,
fre****@aol.com,
fre****@aol.com,
kro****@mail.saabnet.com
Address History: 1714 Horton Drive, Orange Park, FL 32073;
3750 Max Place Apt 206, Boynton Beach, FL 33436;
Jacksonville, FL 32257;
Middleburg, FL 32068;
Ocala, FL 34474
Aliases (AKA): Shawna Calahan,
Shawna Kareiva
Relatives & Associates: Anna Braddy
Ellen Callahan
Ellenleonar Callahan
George Callahan
Kevin Callahan
Address History: 2982 Chief Ridaught Trail, Middleburg, FL 32068;
2625 Country Club Boulevard, Orange Park, FL 32073;
Ironton, OH 45638;
South Point, OH 45680
Aliases (AKA): Amanda Akers,
Amanda G Brown,
Amanda G Smith
Address History: 5282 Se 43rd Street, Okeechobee, FL 34974;
3050 Chief Ridaught Trail, Middleburg, FL 32068;
Vero Beach, FL 32962;
Latonia, KY 41015;
Taylor Mill, KY 41015
Aliases (AKA): Richard T Voss,
Rick Voss
Phone Numbers: (863) 467-9982
Address History: 1735 Bennett Road, Saint Augustine, FL 32092;
1274 15th Street, Imperial Beach, CA 91932;
Atlantic Beach, FL 32233;
Bradenton, FL 34209;
Green Cove Springs, FL 32043
Aliases (AKA): L Ramirez,
Leila Ramirez,
Lelia Ramirez,
Leila Ramirez Wright,
Leila Ramirez-Wright
Email Addresses: lei****@aol.com,
nyr****@yahoo.com
Address History: 3057 Chief Ridaught Trail, Middleburg, FL 32068
Address History: 230 S Roscoe Boulevard, Ponte Vedra Beach, FL 32082;
3010 Chief Ridaught Trail, Middleburg, FL 32068;
Saint Augustine, FL 32084
Aliases (AKA): T A Merlo,
Tiffany Phelps
Address History: 2997 Chief Ridaught Trail, Middleburg, FL 32068;
5127 Indian Lakes Court Apartment 4, Jacksonville, FL 32210;
Orange Park, FL 32065;
Freeport, TX 77541
Aliases (AKA): Stephen P Losey
Address History: 2452 Moon Harbor Way, Middleburg, FL 32068;
1535 Blanding Boulevard Apt 310, Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): Amie Burkiett,
Amy Burkiett,
Amie E Lowry
Email Addresses: cnu****@aol.com
Address History: 3026 Chief Ridaught Trail, Middleburg, FL 32068;
3029 Chief Ridaught Trail, Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): R Reese
Phone Numbers: (904) 282-2014
Address History: 2982 Chief Ridaught Trail, Middleburg, FL 32068;
2661 Fox Creek Drive E, Jacksonville, FL 32221;
Orange Park, FL 32073;
Ponte Vedra Beach, FL 32082;
Ada, OH 45810
Aliases (AKA): J Smith
Address History: 1116 Jaguar Circle, Gulf Breeze, FL 32563;
4753 Falconhurst Terrace, San Diego, CA 92154;
Twentynine Palms, CA 92277;
Jacksonville, FL 32212;
Middleburg, FL 32068
Aliases (AKA): Emma C Gomez,
Emma C White
Address History: 15032 Sw 169th Lane, Miami, FL 33187;
15032 Southwest 169th Lane, Miami, FL 33187;
Middleburg, FL 32068;
Orange Park, FL 32065
Aliases (AKA): Henry Banalewicz
Relatives & Associates: Anna Banalewicz
Brian Banalewicz
Brian Banalewicz
Henry Banalewicz
Janet L Banalewicz
Phone Numbers: (786) 581-9959
Address History: 5543 Forrest Drive, Orange Park, FL 32073;
5386 Beatle Court, Jacksonville, FL 32244;
Middleburg, FL 32068;
Mentor, OH 44060;
Painesville, OH 44077
Aliases (AKA): Paul Regal,
Paul G Riegel,
Paul Rigel
Email Addresses: pau****@att.net,
pau****@msn.com,
pau****@worldnet.att.net
Address History: 928 Gatter Drive, Antioch, CA 94509;
368 Po Box, Antioch, CA 94509;
Fleming Island, FL 32003;
Middleburg, FL 32068;
Heber City, UT 84032
Aliases (AKA): H Long,
Henrietta E Long
Address History: 3613 N Ride Drive, Jacksonville, FL 32223;
2903 Briarpatch Place, Green Cove Springs, FL 32043;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): Lindsey R Akel
Email Addresses: lbr****@concentric.net,
mis****@hotmail.com,
mis****@yahoo.com
Address History: 4075 Deer Trail, Middleburg, FL 32068;
3175 Russell Road, Green Cove Springs, FL 32043;
Miami, FL 33187;
Fredericksburg, VA 22408
Aliases (AKA): Brian M Banalewicz
Relatives & Associates: Anna Banalewicz
Brian Banalewicz
Henry Banalewicz
Henry Banalewicz
Jacklyn Banalewicz
Email Addresses: ban****@hotmail.com,
bba****@ratnerco.com,
bba****@worldnet.att.net
Address History: 3008 Chief Ridaught Trail, Middleburg, FL 32068;
712 E Lemon Avenue, Eustis, FL 32726;
Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Jacksonville, FL 32205
Aliases (AKA): Beth Dawn Fonseca,
Bethany Dawn Fonseca,
Bethany Fonseca
Relatives & Associates: Christopher Fonseca
Joan Fonseca
Joseph Fonseca
Michael Fonseca
Michael Fonseca
Email Addresses: bet****@live.com,
bet****@aol.com,
bet****@yahoo.com,
bgo****@email.msn.com,
chr****@yahoo.com
Address History: 136 Ashton Oaks Drive, Saint Augustine, FL 32092;
4035 Reynolds Boulevard, Green Cove Springs, FL 32043;
Jacksonville, FL 32224;
Middleburg, FL 32068;
Saint Johns, FL 32259
Aliases (AKA): John Howard,
John Graham Howard
Email Addresses: jgh****@excite.com
Address History: 17311 Daylamani Drive, Richmond, TX 77407;
3010 Chief Ridaught Trail, Middleburg, FL 32068;
Columbus, GA 31902;
Colfax, LA 71417;
Brunswick, ME 04011
Aliases (AKA): Eric W Cour,
Eric W La Cour
Email Addresses: nla****@roadrunner.com,
zre****@hotmail.com
Address History: 522 Magna Carta Road, Florence, SC 29501;
28801 Barragan Street, Agoura Hills, CA 91301;
Chula Vista, CA 91910;
Imperial Beach, CA 91932;
San Diego, CA 92120
Aliases (AKA): Lincoln E Sinclair
Email Addresses: epe****@aol.com,
epe****@lycos.com
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