Address History: 321 Dawn Avenue, Interlachen, FL 32148;
1020 Village Drive Apartment 51, Arkadelphia, AR 71923;
Greenacres, FL 33463;
Hollister, FL 32147;
Lake Worth, FL 33463
Aliases (AKA): John Timothy Lowe,
John G Lowe
Address History: 2499 Nw 97th Drive Apt 202, Gainesville, FL 32606;
6400 Northwest 106th Place Apartment 6, Alachua, FL 32615;
Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Interlachen, FL 32148
Aliases (AKA): James C Albury
Email Addresses: pho****@eventsbykandra.com
Address History: 12771 Sw 133rd Street, Miami, FL 33186;
6811 Stern Court, Mira Loma, CA 91752;
Interlachen, FL 32148;
Stuart, FL 34996
Aliases (AKA): Chris J Alessi
Address History: 460 Po Box, Interlachen, FL 32148;
815 Po Box, Hollister, FL 32147;
Jacksonville, FL 32210;
Orange Park, FL 32073
Aliases (AKA): Naomi Concepclon
Relatives & Associates: Alex Concepcion
Evelyn Concepcion
Isaul Concepcion
Michael Concepcion
Zulma Perez
Address History: 7210 Raleigh Road, Keystone Heights, FL 32656;
3044 W Corrine Drive, Phoenix, AZ 85029;
Hawthorne, FL 32640;
Hollister, FL 32147;
Interlachen, FL 32148
Aliases (AKA): Roger Henneman
Relatives & Associates: Barbara Henneman
Barbara Henneman
Beth Henneman
Geraldine Henneman
Sandi Henneman
Address History: 1824 Po Box, Interlachen, FL 32148;
325 3rd Way, Interlachen, FL 32148
Aliases (AKA): Margie Whitaker
Address History: 303 N Palm Drive, Interlachen, FL 32148;
7117 Southwest Archer Road, Gainesville, FL 32608;
Palatka, FL 32177;
Centreville, VA 20121;
Hopewell, VA 23860
Aliases (AKA): Edward Paul Cormier
Email Addresses: eco****@gte.net
Address History: 12768 Newfield Drive, Orlando, FL 32837;
302 3rd Way, Interlachen, FL 32148;
Kissimmee, FL 34741;
Brooklyn, NY 11232;
East Elmhurst, NY 11370
Address History: 225 3rd Way, Interlachen, FL 32148;
1424 Po Box, Interlachen, FL 32148;
West Palm Beach, FL 33401
Aliases (AKA): Lydia Feliciano
Phone Numbers: (904) 684-4113
Address History: 359 Fern Avenue, Interlachen, FL 32148;
341 3rd Way, Interlachen, FL 32148;
New York, NY 10023;
West Islip, NY 11795
Phone Numbers: (904) 684-2919
Address History: 14202 Se 173rd Place, Hawthorne, FL 32640;
205 Rr 3 Box C, Hawthorne, FL 32640;
Interlachen, FL 32148
Address History: 208 3rd Way, Interlachen, FL 32148
Relatives & Associates: Francisco Viveiros
Address History: 11300 Sw 93rd Court, Miami, FL 33176;
6811 Stern Court, Mira Loma, CA 91752;
Interlachen, FL 32148;
Stuart, FL 34996
Phone Numbers: (305) 252-9606
(305) 274-3400
(305) 508-4479
(305) 595-3933
(305) 595-7599
Address History: 133 Park Road, Interlachen, FL 32148;
742 P/O Box, Hollister, FL 32147
Aliases (AKA): Natalie Torres
Email Addresses: nro****@hotmail.com
Address History: 1765 Po Box, Hawthorne, FL 32640;
213 Nw 3rd Avenue # 543, Hawthorne, FL 32640;
Interlachen, FL 32148;
Melrose, FL 32666
Aliases (AKA): Alvin Cisth,
A J Smith,
Alvin J Smith,
John A Smith
Address History: 320 Royal Birkdale Drive, Lavalette, WV 25535;
328 3rd Way, Interlachen, FL 32148;
Wayne, WV 25570
Aliases (AKA): Diana Gail Adkins,
Dianna G Adkins
Email Addresses: dad****@aol.com,
dia****@hotmail.com,
dia****@yahoo.com
Address History: 259 Congressional Lane Apt 107, Rockville, MD 20852;
3135 Nw 46th Avenue, Gainesville, FL 32605;
Interlachen, FL 32148;
Neptune Beach, FL 32266;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Daniel C Mc,
Daniel C Mc Lendon
Address History: 2680 Richmond Road, Irvine, KY 40336;
4538 Sandfort Road, Seale, AL 36875;
Interlachen, FL 32148
Aliases (AKA): T Hymer,
Tommy Hymer
Email Addresses: bet****@hotmail.com
Address History: 1334 Dewey Street, Dresden, OH 43821;
508 Lenox Avenue Apt 8, Daytona Beach, FL 32118;
Interlachen, FL 32148;
South Daytona, FL 32119;
Dalton, GA 30721
Aliases (AKA): Joseph T Florkowski,
Joseph E King,
Jose Rang,
Joseph E Ring,
Joe Lee Roberts
Email Addresses: amp****@yahoo.com
Address History: 150 Springer Drive, Dickson, TN 37055;
3060 Green Valley Road, Birmingham, AL 35243;
Northport, AL 35476;
Tucson, AZ 85711;
Interlachen, FL 32148
Aliases (AKA): Sara Clark,
Sarah Clark,
Sara Clark Furr,
Sara Fara,
Sara N Furr
Address History: 8325 Poplar Springs Drive Lot 16, Meridian, MS 39305;
18661 Sw 49th Place, Dunnellon, FL 34432;
Hialeah, FL 33018;
Interlachen, FL 32148;
Miami, FL 33135
Aliases (AKA): Lourdes Domengueb,
Lourdes Domenguez
Relatives & Associates: Alberto Dominguez
Jessi Dominguez
Jose Dominguez
Lazara Dominguez
Lourdes Dominguez
Address History: 115 Lee Drive, Dickson, TN 37055;
3060 Green Valley Road, Birmingham, AL 35243;
Northport, AL 35476;
Interlachen, FL 32148;
Fort Wayne, IN 46803
Address History: 231 132nd Avenue Ne, Minneapolis, MN 55434;
200 3rd Way, Interlachen, FL 32148;
Jacksonville, FL 32226;
Kingsland, GA 31548;
Manhattan, KS 66502
Aliases (AKA): Joyce M Dinnetz
Relatives & Associates: Roxanne Belmont
Shanelle Bergman
Deborah Dinnetz
Donny Dinnetz
Elizabeth Dinnetz
Address History: 295 Old Country Club Road E Lot 21, Meridian, MS 39305;
252 3rd Way, Interlachen, FL 32148
Phone Numbers: (386) 684-1860
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