Address History: 482 Springbrook Drive, Fleming Island, FL 32003;
165 Holly Knowe Road, Fleming Island, FL 32003;
Milton, FL 32570;
Carson City, NV 89701;
Elgin, SC 29045
Aliases (AKA): Michelle K Thompson
Relatives & Associates: Heidi Buckner
Beulah Fountain
Jonathan Fountain
Stephanie Fountain
Ben Thompson
Email Addresses: run****@hotmail.com
Address History: 5260 Levi Lane, Sarasota, FL 34233;
1875 E Valley Parkways # 10 10, Escondido, CA 92027;
San Diego, CA 92154;
Cape Coral, FL 33909;
Fleming Island, FL 32003
Aliases (AKA): Milgian M Ibanez
Email Addresses: mib****@worldnet.att.net
Address History: 207 Dillon Circle, Orlando, FL 32807;
474 Springbrook Drive, Fleming Island, FL 32003;
Jacksonville, FL 32256;
Winter Park, FL 32792;
Harwood, MD 20776
Address History: 3003 Sherwin Oaks Lane Apt 1a, Orange Park, FL 32065;
1631 Brighton Bluff Court, Fleming Island, FL 32003;
Jacksonville, FL 32256;
Middleburg, FL 32068;
Buffalo, NY 14217
Aliases (AKA): Ron Rogers
Address History: 195 Canova Road, Fleming Island, FL 32003;
700 N Adelle Avenue, Deland, FL 32720;
Green Cove Springs, FL 32043
Aliases (AKA): Mallory L Mc Connell,
Mallory Mcconnell,
Mallory Ramsay
Address History: 10150 Belle Rive Boulevard Unit 709, Jacksonville, FL 32256;
1641 Misty Lake Drive, Fleming Island, FL 32003;
Fort Lauderdale, FL 33308;
Orange Park, FL 32003;
Saint Johns, FL 32259
Aliases (AKA): Craig Smith
Address History: 447 Andrew Drive, Valparaiso, FL 32580;
407 Springbrook Drive, Fleming Island, FL 32003;
Jacksonville, FL 32234;
Middleburg, FL 32068;
Niceville, FL 32578
Relatives & Associates: Carolyn Touchton
Darrin Touchton
Darrin Touchton
Kathryn Touchton
Leon Touchton
Email Addresses: dto****@excite.com,
dto****@yahoo.com
Address History: 1860 Green Springs Circle Unit E, Fleming Island, FL 32003;
1850 Green Springs Circle, Fleming Island, FL 32003;
Green Cove Springs, FL 32043;
Keystone Heights, FL 32656;
Orange Park, FL 32003
Aliases (AKA): Alina Cataldi,
Alina Cataldi Cooper,
Alina Cataldi-Cooper,
Alina M Cooper
Email Addresses: cat****@yahoo.com
Address History: 5935 County Road 218, Jacksonville, FL 32234;
407 Springbrook Drive, Fleming Island, FL 32003;
Middleburg, FL 32068;
Orange Park, FL 32003
Aliases (AKA): Linda G Touchton,
Linda Touchton
Email Addresses: dto****@yahoo.com,
gai****@yahoo.com
Address History: 409 Parkwood Drive, Orange Park, FL 32073;
474 Springbrook Drive, Fleming Island, FL 32003;
Jacksonville, FL 32210;
Albuquerque, NM 87121;
New York, NY 10002
Aliases (AKA): C Foulk,
Carol Foulk
Email Addresses: car****@yahoo.com
Address History: 466 Springbrook Drive, Fleming Island, FL 32003
Phone Numbers: (904) 264-4668
Address History: 337 Canis Drive W, Orange Park, FL 32073;
435 Springbrook Drive, Fleming Island, FL 32003;
Olustee, FL 32072;
Nanuet, NY 10954;
Pearl River, NY 10965
Relatives & Associates: Antionette Panella
Joseph Panella
Nicholas Panella
Nicholas Panella
Nicole Panella
Email Addresses: apa****@gmail.com,
zan****@aol.com,
zan****@comcast.net
Address History: 1250 Heron Point Road, Jacksonville, FL 32223;
1535 Blue Heron Court, Fleming Island, FL 32003
Relatives & Associates: Earl Birdsall
Jason Birdsall
Justin Birdsall
Theresa Birdsall
Jessica Defratis
Phone Numbers: (904) 375-2564
Address History: 5260 Levi Lane, Sarasota, FL 34233;
1875 E Valley Parkways # Py, Escondido, CA 92027;
San Diego, CA 92154;
Cape Coral, FL 33909;
Fleming Island, FL 32003
Aliases (AKA): David Torres
Email Addresses: bkl****@yahoo.com
Address History: 407 Springbrook Drive, Fleming Island, FL 32003
Address History: 1618 Lewis Lake Lane, Middleburg, FL 32068;
1060 Live Oak Lane, Fleming Island, FL 32003;
Orange Park, FL 32065;
Brunswick, GA 31520;
Kingsland, GA 31548
Aliases (AKA): Debra L Bryans,
Debra L Cromer
Email Addresses: jdb****@aol.com,
jdb****@att.net,
jdb****@comcast.net,
jdb****@hotmail.com,
jdb****@att.net
Address History: 12254 Beaver Run Drive, Jacksonville, FL 32225;
406 Springbrook Drive, Fleming Island, FL 32003;
Petoskey, MI 49770
Address History: 487 Springbrook Drive, Fleming Island, FL 32003
Address History: 110 Whispering Woods Drive, Fleming Island, FL 32003;
453 Springbrook Drive, Fleming Island, FL 32003;
Jacksonville, FL 32210
Address History: 1175 Deer Trace Road, Pell City, AL 35125;
1005 N 23rd Street # 3, Pell City, AL 35125;
Fleming Island, FL 32003
Aliases (AKA): T Johnson
Relatives & Associates: Mark Johnson
Address History: 160 Livingston Drive, Brunswick, GA 31523;
195 Canova Road, Fleming Island, FL 32003;
Jacksonville, FL 32244;
Orange Park, FL 32065;
Frisco, TX 75036
Aliases (AKA): Richard T Ramsayjr
Address History: 663 Hanna Lane, Londonderry, OH 45647;
482 Springbrook Drive, Fleming Island, FL 32003;
Orange Park, FL 32003;
Flint, MI 48532;
Grand Blanc, MI 48439
Aliases (AKA): Brad Bodary,
Bradford Dean Bodary,
Bradford Dbodary
Email Addresses: bbo****@hotmail.com
Address History: 3637 Cliffside Road, Mooresboro, NC 28114;
900 Topsail Court, Oxnard, CA 93035;
San Diego, CA 92126;
Fleming Island, FL 32003;
Jacksonville, FL 32234
Aliases (AKA): Bill Cromer,
Billy R Cromer
Email Addresses: abc****@aol.com,
bcr****@yahoo.com,
bil****@netscape.net
Address History: 3412 Se 64th Avenue, Portland, OR 97206;
443 Springbrook Drive, Fleming Island, FL 32003;
Jacksonville, FL 32221
Email Addresses: lou****@ptd.net
Address History: 4475 Lois Lane, Genesee, MI 48437;
15777 Bolesta Road Lot 84, Clearwater, FL 33760;
Fleming Island, FL 32003;
Orange Park, FL 32003;
Fenton, MI 48430
Aliases (AKA): Dan A Beaty,
Danny A Beaty,
Danny Alan Beaty
Email Addresses: los****@aol.com
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