Address History: 7029 Hielo Drive, Jacksonville, FL 32211;
7939 Arble Drive, Jacksonville, FL 32211;
Middleburg, FL 32068;
Orange Park, FL 32065;
Saint Petersburg, FL 33704
Aliases (AKA): J Huliva,
J Ruliva,
Joey Ruliva,
Joey Richard Ruliva
Email Addresses: joe****@yahoo.com,
joe****@suntrust.com,
joe****@freedommortgage.com
Address History: 7844 Gregory Drive Apt 1604, Jacksonville, FL 32210;
97 Dudley Street Apt B, Atlantic Beach, FL 32233;
Middleburg, FL 32068;
Lexington, KY 40503;
Milwaukee, WI 53204
Aliases (AKA): Shirley M Mayo,
Shirley Mayo Torres,
Shirley Mayo-Torres,
Shirley Mayotorres,
Shirley Torres
Address History: 7701 Timberlin Park Boulevard Apt 715, Jacksonville, FL 32256;
2989 Chief Ridaught Trail, Middleburg, FL 32068;
Tallahassee, FL 32304
Phone Numbers: (904) 699-0657
Email Addresses: sam****@collegeclub.com,
sam****@collegeclub.org
Address History: 5455 Old River Road, Baker, FL 32531;
252 Ridge Lake Road, Crestview, FL 32536;
Defuniak Springs, FL 32435;
Middleburg, FL 32068;
Yona, GU 96915
Aliases (AKA): T M Mc Gee,
Teresa Mc Gee,
Teresa A Mccaskill,
Teresa A Mccaskillmcgee,
T Mcgee
Address History: 1720 Latour Place, Jacksonville, FL 32221;
744 Riverview Drive, Florence, AL 35630;
Sheffield, AL 35660;
Middleburg, FL 32068
Aliases (AKA): Donald Reese
Address History: 1271 Governors Creek Drive, Green Cove Springs, FL 32043;
2755 Eagle Haven Drive, Green Cove Springs, FL 32043;
Jacksonville, FL 32226;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): Israel Cooke,
Israel N Dyson
Address History: 10962 Sw 3rd Street Apt F3, Miami, FL 33174;
8425 Nw 8th Street Apt 405, Miami, FL 33126;
Middleburg, FL 32068
Aliases (AKA): Maria D Carmen,
Maria D Jaime,
Maria D Jaimes
Relatives & Associates: Cristobal Jaime
Address History: 2989 Chief Ridaught Trail, Middleburg, FL 32068;
3930 Everington Road, Green Cove Springs, FL 32043;
Jacksonville, FL 32205;
Orange Park, FL 32065;
Orlando, FL 32837
Aliases (AKA): Elaina Lynn Doyle,
Elaina Lynn Justice,
Elaina Justice
Email Addresses: clo****@gmail.com,
ela****@yahoo.com,
ela****@yahoo.com,
ela****@yahoo.com,
elj****@netscape.net
Address History: 69 Po Box, Delray Beach, FL 33447;
3033 Chief Ridaught Trail, Middleburg, FL 32068
Aliases (AKA): E B Cohen
Phone Numbers: (561) 496-1354
Address History: 3014 Chief Ridaught Trail, Middleburg, FL 32068;
1546 Slash Pine Court, Orange Park, FL 32073;
Great Lakes, IL 60088;
North Chicago, IL 60064;
Virginia Beach, VA 23454
Aliases (AKA): Robert Edward James Rewinkel,
R Rewinkel
Email Addresses: rre****@hotmail.com
Address History: 521 Clermont Avenue S, Orange Park, FL 32073;
754 Lake Shore Terrace, Interlachen, FL 32148;
Jacksonville, FL 32211;
Middleburg, FL 32068;
Fort Mill, SC 29715
Aliases (AKA): William Dennis Boyd
Email Addresses: ema****@alltel.net,
ema****@aol.com,
ema****@yahoo.com
Address History: 2283 South Brook Drive, Fleming Island, FL 32003;
1860 Copper Stone Drive Apt F, Fleming Island, FL 32003;
Jacksonville, FL 32218;
Middleburg, FL 32068
Aliases (AKA): Joseph Schefield,
Joseph Schoefield,
Joe Schofield
Address History: 4329 Sw 74th Avenue, Fort Lauderdale, FL 33314;
517 Ne 23rd Street, Fort Lauderdale, FL 33305;
Jacksonville, FL 32257;
Middleburg, FL 32068
Aliases (AKA): Phillip T Clark
Email Addresses: phi****@usda.gov,
rvc****@comcast.net
Address History: 2150 Spencer Road Apt 26c, Orange Park, FL 32073;
27731 P/O Box, Santa Ana, CA 92799;
Jacksonville, FL 32246;
Jacksonville Beach, FL 32250;
Middleburg, FL 32068
Aliases (AKA): James F Braddy
Email Addresses: ana****@yahoo.com
Address History: 3172 Starbright Court, Middleburg, FL 32068;
5941 Orchard Pond Drive, Fleming Island, FL 32003;
Jacksonville, FL 32246;
Orange Park, FL 32065
Aliases (AKA): Dan Mayo,
Daniel G Mayo
Relatives & Associates: Cynthia Amos
Bronson Armstrong
Darrell Armstrong
Deborah Armstrong
Gary Armstrong
Address History: 4730 Belladonna Street, Middleburg, FL 32068;
3050 Chief Ridaught Trail, Middleburg, FL 32068;
Pulaski, VA 24301
Aliases (AKA): Rick Quesenberry
Relatives & Associates: Jessica Garrett
Courtney Kennedy
Caitlin Quesenberry
Christopher Quesenberry
Ira Quesenberry
Email Addresses: bws****@aol.com
Address History: 6121 Collins Road Lot 39, Jacksonville, FL 32244;
5520 Collins Road, Jacksonville, FL 32244;
Middleburg, FL 32068;
Orange Park, FL 32073
Address History: 2715 Windsor Lakes Way, Green Cove Springs, FL 32043;
2900 Plainwood Place, Green Cove Springs, FL 32043;
Middleburg, FL 32068;
Orange Park, FL 32073;
Gilbertsville, KY 42044
Aliases (AKA): L Mitchell,
Lindsay Mitchell,
Lindsay Anne Nolan
Email Addresses: lno****@msn.com
Address History: 3894 Green View Terrace, Middleburg, FL 32068;
3037 Chief Ridaught Trail, Middleburg, FL 32068;
Orange Park, FL 32065;
San Antonio, TX 78209
Address History: 371 Sisco Dirt Road, Satsuma, FL 32189;
200 S Summit Street, Crescent City, FL 32112;
Englewood, FL 34223;
Fort Myers, FL 33967;
Hollister, FL 32147
Aliases (AKA): Sandra M Buckau,
Sandra M Gorgensen,
Sandy Gorgensen,
Sandra M Jorgensen,
Sandy M Jorgensen
Email Addresses: s.j****@worldnet.att.net,
s.j****@yahoo.com,
san****@us.taylorwoodrow.com
Address History: 4118 Cumbrian Gardens Lane, Jacksonville, FL 32257;
769 Arthur Moore Drive, Green Cove Springs, FL 32043;
Middleburg, FL 32068;
Orange Park, FL 32073;
Saint Johns, FL 32259
Aliases (AKA): Dawn Sherwin
Email Addresses: daw****@yahoo.com
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