Address History: 3175 Ravines Road Unit 3705, Middleburg, FL 32068;
2425 Iris Street Apartment 503, Middleburg, FL 32068;
North Augusta, SC 29841
Aliases (AKA): Peggy Mc,
Peggy Mc Neace,
Peggy Mcneace
Relatives & Associates: Thomas Mcneace
Address History: 3123 Ravines Road, Middleburg, FL 32068;
5205 Cottonwood Drive, Lothian, MD 20711;
Silver Spring, MD 20904;
Myrtle Beach, SC 29577;
Kingsport, TN 37663
Aliases (AKA): William C Shears
Address History: 3123 Ravines Road, Middleburg, FL 32068;
3900 S Oceanshore Boulevard, Flagler Beach, FL 32136
Email Addresses: hea****@hotmail.com,
hea****@juno.com
Address History: 3123 Ravines Road, Middleburg, FL 32068;
13287 Stravinsky Terrace, Silver Spring, MD 20904;
Myrtle Beach, SC 29577;
Kingsport, TN 37663
Aliases (AKA): W Shears
Phone Numbers: (843) 497-0258
Address History: 3123 Ravines Road, Middleburg, FL 32068;
5001 Little River Road Apt E319, Myrtle Beach, SC 29577;
Kingsport, TN 37663
Aliases (AKA): H Shears
Phone Numbers: (843) 497-0258
Address History: 3123 Ravines Road, Middleburg, FL 32068;
2710 Blanding Boulevard Ste 2, Middleburg, FL 32068
Relatives & Associates: Alyssa Moss
Robin Moss
Robin Moss
Sean Moss
Stephen Moss
Email Addresses: hea****@hotmail.com,
smo****@netscape.net
Address History: 3334 Wilderness Circle, Middleburg, FL 32068;
761 Floyd Street, Fleming Island, FL 32003;
Jacksonville, FL 32099;
Orange Park, FL 32073;
Saint Petersburg, FL 33705
Aliases (AKA): Stephen Michael Mass
Email Addresses: ste****@blackplanet.com
Address History: 11733 White Dogwood Road, Jacksonville, FL 32256;
7595 Baymeadows Circle W Apt 2605, Jacksonville, FL 32256;
Middleburg, FL 32068;
Rock Hill, SC 29730
Aliases (AKA): Jameshia C Hunt,
Jameshia Hunt,
Jameshia Nicole Smith
Email Addresses: jam****@digitalrisk.com,
jam****@aol.com,
jam****@yahoo.com,
jnh****@comcast.net,
nic****@comcast.net
Address History: 19 Meadows Park Lane, Boynton Beach, FL 33436;
345 Knob Hill Boulevard, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Gainesville, FL 32653
Aliases (AKA): Andrew M Loy,
Andrew Loy
Email Addresses: pho****@yahoo.com,
pho****@yahoo.com,
pho****@address.com,
pho****@aol.com,
pho****@bellsouth.com
Address History: 9298 Wrangler Drive, Lake Worth, FL 33467;
561 Ne 45th Street Apt 2, Boca Raton, FL 33431;
Jacksonville, FL 32258;
Middleburg, FL 32068
Aliases (AKA): Jessica E King,
Jessica Emily Martin
Address History: 20 Outback Ridge Trail, Jasper, GA 30143;
4641 Nw 5th Terrace # 5, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33309;
Jacksonville, FL 32205
Aliases (AKA): Daniel Loy
Email Addresses: dan****@wmconnect.com,
nnc****@aol.com
Address History: 411 Burnage Way Apt 105, Rock Hill, SC 29730;
11450 Courtney Waters Lane, Jacksonville, FL 32258;
Middleburg, FL 32068;
Garland, TX 75043;
Norfolk, VA 23505
Address History: 1134 Charlotte Avenue, Rock Hill, SC 29732;
11518 Maclay Court, Jacksonville, FL 32225;
Middleburg, FL 32068;
Silver Spring, MD 20904
Aliases (AKA): Martha S Smith
Relatives & Associates: James Harbin
Nicki Leonard
Helen Shears
Ian Shears
William Shears
Address History: 20 Outback Ridge Trail, Jasper, GA 30143;
561 Ne 45th Street Apt 4, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Jacksonville, FL 32205;
Middleburg, FL 32068
Aliases (AKA): Nancy J Loy
Relatives & Associates: Andrew Loy
Daniel Loy
Frances Loy
Gertrude Loy
Melissa Loy
Email Addresses: nnc****@aol.com,
nnc****@cs.com
Address History: 1134 Charlotte Avenue, Rock Hill, SC 29732;
7595 Baymeadows Circle W Apt 2605, Jacksonville, FL 32256;
Middleburg, FL 32068;
Garland, TX 75043;
Norfolk, VA 23505
Aliases (AKA): Jamie M Smith
Phone Numbers: (214) 454-8970
(904) 291-0655
(904) 962-8123
(904) 998-9033
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