Address History: 3058 Ricky Drive, Jacksonville, FL 32223
Address History: 3058 Ricky Drive, Jacksonville, FL 32223;
3357 Mandarin Glen Drive, Jacksonville, FL 32223
Aliases (AKA): Anh Thi Nguyet Luu
Address History: 3058 Ricky Drive, Jacksonville, FL 32223
Phone Numbers: (904) 887-2331
Address History: 3058 Ricky Drive, Jacksonville, FL 32223;
900 Plaza Apt 86, Atlantic Beach, FL 32233;
Brooklyn, NY 11235
Aliases (AKA): Hung T Nguyen,
Wu Nguyen
Address History: 2822 W Wildwood Drive # 2824, Fayetteville, AR 72704;
2609 Cave Creek Lane, Springdale, AR 72764;
Jacksonville, FL 32223;
Franklin Park, IL 60131
Phone Numbers: (479) 872-0648
Email Addresses: min****@live.com
Address History: 3918 Danforth Drive W, Jacksonville, FL 32224;
379 Belvedere Street, Atlantic Beach, FL 32233;
Jacksonville Beach, FL 32250;
Orlando, FL 32808;
Tallahassee, FL 32303
Aliases (AKA): Theo L Dimitrakopoul,
Theodore L Dimitrakopoulos,
Theologos Dimitrakopoulos
Relatives & Associates: Nick Dimitrakopoulo
Angelo Dimitrakopoulos
Evangelia Dimitrakopoulos
Helen Dimitrakopoulos
Nicholas Dimitrakopoulos
Email Addresses: bil****@hotmail.com,
tdi****@aol.com
Address History: 3355 Claire Lane Apt 1407, Jacksonville, FL 32223;
11311 Sw 12th Court, Davie, FL 33325;
Fort Lauderdale, FL 33323;
Pompano Beach, FL 33069;
Sunrise, FL 33323
Aliases (AKA): John H Mc Namee,
John M Mcnamee,
John H Mcnamee
Address History: 12477 Macaw Drive, Jacksonville, FL 32223;
3355 Claire Lane Apt 1407, Jacksonville, FL 32223;
Middleburg, FL 32068;
Columbia, MD 21045;
Glen Burnie, MD 21060
Aliases (AKA): Susan E Kelsey,
Susan E Mc Namee,
Susan E Mcnamee
Phone Numbers: (904) 880-6091
Address History: 3355 Claire Lane Apt 1407, Jacksonville, FL 32223;
11311 Sw 12th Court, Davie, FL 33325;
Fort Lauderdale, FL 33313;
Oakland Park, FL 33310;
Pompano Beach, FL 33069
Aliases (AKA): John H Mc Namee,
Jack Mcnamee,
John H Mcnamee,
John H Namee
Relatives & Associates: Mary Burns
Susan Clements
John Harrell
Jack Mcnamee
John Mcnamee
Address History: 2329 Miller Oaks Drive S, Jacksonville, FL 32217;
6772 Linford Lane, Jacksonville, FL 32217;
Ponte Vedra Beach, FL 32082
Address History: 4343 Olde Pine Lane, Jacksonville, FL 32217;
2857 Wonderwood Lane, Atlantic Beach, FL 32233;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Nikos Dimitrakopoulo,
N Dimitrakopoulos,
Nicholas Dimitrakopoulos,
Nick Dimitrakopoulos,
Niko Dimitrakopoulos
Relatives & Associates: Angelo Dimitrakopoulos
Evangelia Dimitrakopoulos
Helen Dimitrakopoulos
Marian Dimitrakopoulos
Nicholas Dimitrakopoulos
Address History: 2378 Cool Springs Drive N, Jacksonville, FL 32246;
6772 Linford Lane, Jacksonville, FL 32217;
Neptune Beach, FL 32266;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Evangelia Bkr Dimitrakopoulos,
E Dimtrakopoulos,
E M Skarantonakis,
Evangelia Skarantonakis
Relatives & Associates: Nick Dimitrakopoulo
Angelo Dimitrakopoulos
Helen Dimitrakopoulos
Marian Dimitrakopoulos
Nicholas Dimitrakopoulos
Phone Numbers: (904) 379-0195
Address History: 5006 Cinancy Court, Jacksonville, FL 32277;
6 Howard Drive, Daytona Beach, FL 32117;
Keystone Heights, FL 32656;
Palatka, FL 32177;
Tallahassee, FL 32304
Aliases (AKA): Michael B Essa
Email Addresses: des****@usa.net
Address History: 3985 Reds Gait Lane, Jacksonville, FL 32223;
8988 Adams Walk Drive #6, Jacksonville, FL 32257;
Levittown, PA 19057;
Philadelphia, PA 19120
Aliases (AKA): Hoa D Nguyen
Address History: 12456 Cool Breeze Way S, Jacksonville, FL 32258;
3813 Southwest 34th Street Apartment E44, Gainesville, FL 32608;
Jacksonville Beach, FL 32250;
Orange Park, FL 32073;
Tampa, FL 33614
Aliases (AKA): Lawrence E Mcgough
Address History: 2194 Thornbrook Drive, Jacksonville, FL 32221;
11681 Collins Creek Drive, Jacksonville, FL 32258;
Columbia, SC 29206
Aliases (AKA): Martha A Kimbrell
Email Addresses: mar****@aol.com
Address History: 9575 Amarante Circle Unit 1, Jacksonville, FL 32257;
1215 Baker Street, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Garden Grove, CA 92841;
Stanton, CA 90680
Aliases (AKA): Thanh Thi Nguyen
Email Addresses: tha****@gmail.com
Address History: 3701 Danforth Drive Apt 1109, Jacksonville, FL 32224;
10010 Belle Rive Boulevard Apt 1301, Jacksonville, FL 32256;
Tallahassee, FL 32304
Aliases (AKA): Angelo N Dimitrakopoulos,
Angelo Dimitrakopoulos,
Angelos Dimitrakopoulos
Relatives & Associates: Nick Dimitrakopoulo
Evangelia Dimitrakopoulos
Helen Dimitrakopoulos
Marian Dimitrakopoulos
Nicholas Dimitrakopoulos
Email Addresses: adi****@yahoo.com
Address History: 1612 Shirl Lane, Jacksonville, FL 32207;
4500 Baymeadows Road Apt 130, Jacksonville, FL 32217;
Harker Heights, TX 76548;
Killeen, TX 76543
Aliases (AKA): Helen Dimtrakopoulos
Relatives & Associates: Nick Dimitrakopoulo
Angelo Dimitrakopoulos
Evangelia Dimitrakopoulos
Marian Dimitrakopoulos
Nicholas Dimitrakopoulos
Email Addresses: hdi****@peoplepc.com,
hdi****@yahoo.com,
hel****@yahoo.com
Address History: 12456 Cool Breeze Way S, Jacksonville, FL 32258;
4090 Hodges Boulevard, Jacksonville, FL 32224;
Orange Park, FL 32073
Aliases (AKA): Irene Mc,
Irene Mc Gough,
Johns Irene Mcgough,
Lawrence Mcgough
Phone Numbers: (904) 262-9165
(904) 992-6107
Address History: 1076 Flora Parke Drive, Saint Johns, FL 32259;
19717 Lonestar Lane, Riverside, CA 92508;
Jacksonville, FL 32257
Aliases (AKA): Omar M Easa,
Omar Michael Essa
Email Addresses: jes****@aol.com
Address History: 211 N Mimosa Avenue, Middleburg, FL 32068;
39 Cpo Mess Uss Emory S Land # As, Fpo, AE 09545;
Lakeside, CA 92040;
Jacksonville, FL 32223;
Orange Park, FL 32073
Aliases (AKA): James Russell Clements
Phone Numbers: (904) 406-0106
Email Addresses: jcc****@att.net,
jcc****@hotmail.com,
j_c****@hotmail.com,
j_c****@msn.com,
j_c****@yahoo.com
Address History: 2375 Hidden Pine Lane Ne, Palm Bay, FL 32905;
3058 Ricky Drive, Jacksonville, FL 32223;
Bayside, NY 11361;
Farmingdale, NY 11735;
Malverne, NY 11565
Aliases (AKA): Eileen Cavanagh,
Eileen Mavridopoulos
Address History: 1076 Flora Parke Drive, Saint Johns, FL 32259;
5673 Avenue B, Jacksonville, FL 32209;
Alexandria, VA 22315
Aliases (AKA): Jane S Essa,
Jane Essa,
Janie Ghannam Essa
Relatives & Associates: George Essa
Jason Essa
Jimmy Essa
Jonathan Essa
Michael Essa
Email Addresses: jes****@aol.com
Address History: 50 S Oakleaf Road, Algonquin, IL 60102;
3058 Ricky Drive, Jacksonville, FL 32223;
Arlington Heights, IL 60004;
Aurora, IL 60504;
Crystal Lake, IL 60014
Email Addresses: cut****@yahoo.com,
eye****@yahoo.com,
kev****@helukabel.com,
kev****@gmail.com
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