Address History: 2953 Jane Lane, Hilliard, FL 32046;
45095 Dutton Way, Callahan, FL 32011;
Jacksonville, FL 32226
Address History: 45141 Dutton Way, Callahan, FL 32011;
12521 Ash Harbor Drive, Jacksonville, FL 32224;
Avoca, NY 14809;
Bath, NY 14810
Aliases (AKA): Jose Cavoores,
J Neu,
Jose A Neu
Relatives & Associates: Darcie Cavoores
Debra Cavoores
Gina Cavoores
Kathryn Cavoores
Rebecca Cavoores
Address History: 45160 Dutton Way, Callahan, FL 32011;
6650 103rd Street Apartment 106, Jacksonville, FL 32210;
Rego Park, NY 11374
Aliases (AKA): Alexander M Dasilva,
Alexander Dasilva,
Alexander M Vargas,
Alexander Vargas,
Alexandre Vargas
Email Addresses: ale****@newyork.com,
ale****@click21.com,
ale****@hotmail.com,
ale****@yahoo.com,
ale****@yahoo.com
Address History: 45095 Dutton Way, Callahan, FL 32011;
54029 Lawhon Road, Callahan, FL 32011;
Jacksonville, FL 32221;
Saint Johns, FL 32259;
Duluth, GA 30097
Relatives & Associates: Angela Raulerson
Kelly Raulerson
Carolyn Seyler
Marcus Seyler
Richard Seyler
Phone Numbers: (904) 641-0833
Address History: 1408 Kellogg Drive, Tavares, FL 32778;
45088 Dutton Way, Callahan, FL 32011;
Maitland, FL 32751;
Orlando, FL 32804;
Rockledge, FL 32955
Email Addresses: tri****@worldnet.att.net
Address History: 45095 Dutton Way, Callahan, FL 32011;
1615 E 32nd Court, Callahan, FL 32011;
Hilliard, FL 32046;
Jacksonville, FL 32226;
Saint George, GA 31562
Aliases (AKA): Kelly Raulerson,
Kelly N Seyler,
Kelly N Steele
Email Addresses: kra****@caribbeanshipping.com
Address History: 45088 Dutton Way, Callahan, FL 32011;
6658 Pine Ridge Circle, Blackshear, GA 31516;
Clearfield, KY 40313;
Mount Sterling, KY 40353;
Winchester, KY 40391
Phone Numbers: (859) 498-7403
Address History: 13130 Ne 65th Lane, Williston, FL 32696;
45049 Dutton Way, Callahan, FL 32011;
Delray Beach, FL 33445;
Morriston, FL 32668;
Geneva, OH 44041
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: 37109 Illinois Street, Hilliard, FL 32046;
45064 Dutton Way, Callahan, FL 32011;
Yulee, FL 32097
Aliases (AKA): James Dixon,
Jamie Len Dixon
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): Mike Fredrick Balanky,
Michael F Balmky,
Michael Fredrick F Balanky
Email Addresses: gba****@gmail.com,
mba****@chaseproperties.com,
mba****@hotmail.com,
mba****@rivercitysecurity.com,
mba****@worldnet.att.net
Address History: 45059 Arline Road, Callahan, FL 32011;
1563 Arline Road, Callahan, FL 32011;
Jacksonville, FL 32225;
Oviedo, FL 32766;
Winter Springs, FL 32708
Aliases (AKA): Terrie L Cooper
Address History: 45213 Dutton Way, Callahan, FL 32011;
45312 Hide Away Lane, Callahan, FL 32011;
Hilliard, FL 32046
Relatives & Associates: Brian Henderson
Karen Henderson
Karen Henderson
Michael Henderson
Stephanie Henderson
Email Addresses: ada****@yahoo.com
Address History: 20 Pennfield Lane, Palm Coast, FL 32164;
11960 W Fillmore Street, Avondale, AZ 85323;
Phoenix, AZ 85021;
Bellflower, CA 90706;
Desert Hot Springs, CA 92240
Aliases (AKA): James Thomas Ginter,
James H Ginter,
Jim Ginter,
James T Tinter
Email Addresses: bus****@aattbi.com,
bus****@adelphia.net,
bus****@attb1.com,
bus****@attbi.com,
bus****@bright.net
Address History: 70606 Turtle Creek Court, Yulee, FL 32097;
45170 Dutton Way, Callahan, FL 32011;
Fort Lauderdale, FL 33301;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Jacob S Tuten
Address History: 45151 Dutton Way, Callahan, FL 32011;
8532 Rampart Road, Jacksonville, FL 32244;
Middleburg, FL 32068;
Woodbine, GA 31569
Address History: 45129 Dutton Way, Callahan, FL 32011;
1113 Po Box, Brunswick, GA 31521;
Decatur, GA 30030;
Douglasville, GA 30134;
Sea Island, GA 31561
Aliases (AKA): Daniel Edward Thompson,
Eddie Thompson
Address History: 45213 Dutton Way, Callahan, FL 32011;
33104 Janes Lane, Callahan, FL 32011;
Hilliard, FL 32046
Aliases (AKA): Stephanie Fachko
Email Addresses: she****@ole.com
Address History: 163 Horizon Lane, Richmond Hill, GA 31324;
45064 Dutton Way, Callahan, FL 32011;
Lake Mary, FL 32746;
Fort Knox, KY 40121;
Union City, NJ 07087
Aliases (AKA): Sandra Malave Malave,
Sandra Marte,
Sandra Martemalave
Address History: 200 Old Sunset Hill Road, Hendersonville, NC 28792;
45088 Dutton Way, Callahan, FL 32011;
Hilliard, FL 32046
Aliases (AKA): Danie Wesley Ward,
Daniel Wesley Ward
Address History: 200 Old Sunset Hill Road, Hendersonville, NC 28792;
45088 Dutton Way, Callahan, FL 32011;
Hilliard, FL 32046;
Hillsborough, NC 27278;
Pilot Mountain, NC 27041
Aliases (AKA): Rebecca Ariel Vandergrift,
Rebecca Vandergrist,
Rebecca Ward
Relatives & Associates: Rebecca Dungan
Lindsay Mitchell
Adam Vandergrift
Dawn Vandergrift
Shawn Vandergrift
Email Addresses: reb****@excite.com
Address History: 9065 Maple Run Trail, Gainesville, GA 30506;
7400 Dundee Way, Brooksville, FL 34613;
Callahan, FL 32011;
Deland, FL 32720;
Edgewater, FL 32141
Aliases (AKA): Steve D Brown,
Steven Don Brown,
Steven Dbrown
Email Addresses: bro****@ameritrade.com,
bro****@hotmail.com,
eve****@insightbb.com,
eve****@cox.net,
eve****@hotmail.com
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
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