Address History: 1478 Riverplace Boulevard Apt 2103, Jacksonville, FL 32207;
45151 Dutton Way, Callahan, FL 32011;
Ponte Vedra Beach, FL 32082;
Beachwood, OH 44122;
Amarillo, TX 79106
Aliases (AKA): Michael Fredrick F Balanky
Email Addresses: gba****@gmail.com,
mba****@chaseproperties.com,
mba****@hotmail.com,
mba****@rivercitysecurity.com,
mba****@worldnet.att.net
Address History: 45151 Dutton Way, Callahan, FL 32011;
8532 Rampart Road, Jacksonville, FL 32244;
Middleburg, FL 32068;
Woodbine, GA 31569
Address History: 54182 Turning Leaf Drive, Callahan, FL 32011;
45117 Dutton Way, Callahan, FL 32011;
Jacksonville, FL 32254
Aliases (AKA): Wendy L Boyd
Email Addresses: cou****@yahoo.com
Address History: 45071 Dutton Way, Callahan, FL 32011;
450711 Dutton Way, Callahan, FL 32011;
Hilliard, FL 32046
Aliases (AKA): Tina Leann Rau
Email Addresses: tin****@gmail.com,
tin****@gmail.com
Address History: 2953 Jane Lane, Hilliard, FL 32046;
45095 Dutton Way, Callahan, FL 32011;
Jacksonville, FL 32226
Address History: 45219 Dutton Way, Callahan, FL 32011;
9951 Atlantic Boulevard, Jacksonville, FL 32225;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Bedford, OH 44146
Aliases (AKA): Micolle D Davis,
Micolle D Rosenberr,
Micolle Rosenberry,
Micolle Diann Rosenberry,
Micolle Rosenberry Davis
Relatives & Associates: Matt Davis
Caro Rosenberry
Carolyn Rosenberry
Mark Rosenberry
Terrone Rosenberry
Email Addresses: mic****@aol.com
Address History: 45049 Dutton Way, Callahan, FL 32011;
3423 Armstrong Street, Jacksonville, FL 32218;
Newark, NJ 07104;
South Plainfield, NJ 07080;
Watchung, NJ 07069
Aliases (AKA): Brian G Fernandez,
Bryan G Fernandez
Address History: 45083 Dutton Way, Callahan, FL 32011;
7632 Southside Boulevard Apt 324, Jacksonville, FL 32256;
Middleburg, FL 32068;
Harrodsburg, KY 40330
Address History: 45178 Dutton Way, Callahan, FL 32011
Phone Numbers: (860) 230-0178
Address History: 45178 Dutton Way, Callahan, FL 32011;
43 P/O Box, Parkdale, AR 71661;
El Cajon, CA 92020;
Fort Collins, CO 80525;
Plainfield, CT 06374
Aliases (AKA): Sterling Guyton
Email Addresses: ste****@live.com
Address History: 380 Burbank Avenue Apt 5204, Ponte Vedra, FL 32081;
55384 Bartram Trail, Callahan, FL 32011;
Jacksonville, FL 32218;
Orange Park, FL 32065
Aliases (AKA): John-Paul Burke,
Johnpaul Burke
Address History: 1145 Lisa Lane, Bartow, FL 33830;
580 80 Foot Road, Bartow, FL 33830;
Callahan, FL 32011;
Dunnellon, FL 34432;
Ocala, FL 34480
Aliases (AKA): Michelle Michelle Cole
Address History: 45141 Dutton Way, Callahan, FL 32011
Address History: 36176 Wagon Train Way, Hilliard, FL 32046;
5418 South 44th Place, Phoenix, AZ 85040;
Callahan, FL 32011;
Jacksonville, FL 32206
Aliases (AKA): Melissa Gayle Green,
Melissa Gayle Higginboth,
Melissa G Higginbotham
Address History: 48201 Tracer Trail, Hilliard, FL 32046;
45219 Dutton Way, Callahan, FL 32011;
Largo, FL 33773;
Seminole, FL 33772;
Flint, MI 48506
Aliases (AKA): L Newman,
Lavonna Newman
Email Addresses: lav****@worldnet.att.net,
lav****@hotmail.com,
lav****@yahoo.com,
pin****@yahoo.com
Address History: 45314 Ingleham Circle, Callahan, FL 32011;
11205 Woodcrest Drive Se, Huntsville, AL 35803;
Selma, AL 36701;
Aventura, FL 33180;
Chipley, FL 32428
Aliases (AKA): D Manning,
Diane L Manning,
Diann Lynn Manning,
Diann Manning,
Diane Lynn Mueller
Email Addresses: dia****@gmail.com
Address History: 45071 Dutton Way, Callahan, FL 32011
Address History: 45050 Dutton Way, Callahan, FL 32011;
100 Kristian Lane, Crescent City, CA 95531;
Fort Dick, CA 95538;
Placerville, CA 95667;
Jacksonville, FL 32244
Aliases (AKA): Cathie Marie Nelson,
Cathie M Scogins
Email Addresses: cat****@worldnet.att.net,
cat****@charter.net,
cat****@go.com,
cat****@mail.com
Address History: 45122 Dutton Way, Callahan, FL 32011;
346 P/O Box, Bryceville, FL 32009;
Jacksonville, FL 32218
Aliases (AKA): David A Petteway
Email Addresses: dpe****@macroplastics.com,
mis****@yahoo.com
Address History: 914 Roxeywood Drive, Winder, GA 30680;
3582 Caties Way, Callahan, FL 32011;
Fernandina Beach, FL 32034;
Hilliard, FL 32046;
Orange Park, FL 32065
Email Addresses: las****@alltel.net,
las****@aol.com,
las****@centurytel.net
Address History: 505 Mall Boulevard Apt 707, Savannah, GA 31406;
45117 Dutton Way, Callahan, FL 32011;
Orange Park, FL 32065
Aliases (AKA): Dean Lewis
Relatives & Associates: Dorothy Behr
Katelyn Hogue
Kimberly Lester
Darin Lewis
Dean Lewis
Phone Numbers: (904) 591-5253
(904) 628-0015
Aliases (AKA): Chris W Tomasetti,
Christopher W Tomasetti,
Chris Tomassetti,
Christopher Tomassetti
Relatives & Associates: Michele Miller
Melissa Rule
Elaine Tenney
Charles Tomassetti
Glenda Tomassetti
Email Addresses: bbw****@aol.com
Address History: 26312 Dale Court, Roseville, MI 48066;
45039 Dutton Way, Callahan, FL 32011;
Jacksonville, FL 32218;
Tallahassee, FL 32303;
Chesterfield, MI 48047
Aliases (AKA): Tim John Ojaia,
Tim J Ojaia,
Tim Ojala,
Timothy J Ojala
Relatives & Associates: Maria Hernandez
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