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: 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: 2953 Jane Lane, Hilliard, FL 32046;
45095 Dutton Way, Callahan, FL 32011;
Jacksonville, FL 32226
Address History: 12553 Windsor Drive, Pensacola, FL 32506;
45170 Dutton Way, Callahan, FL 32011;
Newport News, VA 23601
Address History: 3121 Henry Lee Road, Hilliard, FL 32046;
45025 Dutton Way, Callahan, FL 32011;
Ocoee, FL 34761
Phone Numbers: (904) 879-3349
Address History: 45061 Dutton Way, Callahan, FL 32011;
304 Greenacres Drive, Kingsland, GA 31548;
Saint Marys, GA 31558;
Baton Rouge, LA 70816;
Philadelphia, MS 39350
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: 2437 Oakview Drive, Jacksonville, FL 32246;
45025 Dutton Way, Callahan, FL 32011;
Macclenny, FL 32063
Aliases (AKA): Lyndsie M Sweeney
Email Addresses: lyn****@yahoo.com
Address History: 45102 Dutton Way, Callahan, FL 32011;
23525 Bahama Point Apt 1622, Fernandina Beach, FL 32034;
Yulee, FL 32097;
North Royalton, OH 44133
Relatives & Associates: Katie Mckinney
Address History: 2138 Po Box, Callahan, FL 32011;
45136 Dutton Way, Callahan, FL 32011;
Jacksonville, FL 32234;
Brunswick, GA 31525;
Jesup, GA 31545
Aliases (AKA): Thomas Dewaine Angelo Blue,
Thomas D A Blue,
Thomas Dewaine Blue Junior,
Thomas D Blue Rd,
Thomas Dewaine Blue Rd
Relatives & Associates: Tyrone Alvarez
Christine Blue
Cynthia Blue
Cynthia Blue
Darian Blue
Email Addresses: blu****@aol.com,
blu****@duvalschools.org,
ctt****@hotmail.com,
cux****@duvalschools.org,
dja****@aol.com
Address History: 45040 Dutton Way, Callahan, FL 32011;
10200 Belle Rive Boulevard Apartment 75, Jacksonville, FL 32256
Aliases (AKA): James E Johnson
Email Addresses: lov****@yahoo.com
Address History: 45039 Dutton Way, Callahan, FL 32011;
44777 Woodland Circle, Callahan, FL 32011;
Daytona Beach, FL 32114;
Jacksonville, FL 32210;
Middleburg, FL 32068
Aliases (AKA): Donna J Cox
Email Addresses: don****@cs.com
Address History: 904 Ne 821st Street, Old Town, FL 32680;
45219 Dutton Way, Callahan, FL 32011;
Tallahassee, FL 32304;
Chesterfield, MI 48051;
New Baltimore, MI 48051
Aliases (AKA): Keith W Snider
Address History: 1504 E Village Parkways, Gautier, MS 39553;
54012 Armstrong Road, Callahan, FL 32011;
Yulee, FL 32097;
New York, NY 10003;
Westbury, NY 11590
Aliases (AKA): Samantha M Allen,
Samantha Allen,
Samantha Marie Holton
Email Addresses: sam****@ymail.com
Address History: 255 Henderson Grove Road, Lewisport, KY 42351;
45190 Dutton Way, Callahan, FL 32011;
Fernandina Beach, FL 32034;
Hilliard, FL 32046;
Yulee, FL 32097
Aliases (AKA): Tori L Morris
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: 583 Sandhill Hulett Road, Villa Rica, GA 30180;
45133 Airstream Avenue, Callahan, FL 32011;
Jacksonville, FL 32226;
Temple, GA 30179
Aliases (AKA): Amanda Graves,
Amanda C Tygrest,
Amanda Catherine Van Sickle,
Amanda Vansickle
Address History: 4 Ann Street, Folkston, GA 31537;
1563 Arline Road, Callahan, FL 32011;
Jacksonville, FL 32208
Aliases (AKA): Victoria Y Blue,
Victoria Milton
Email Addresses: pre****@gmail.com,
pre****@hotmail.com
Address History: 8508 Falcon Road, Charlestown, IN 47111;
2625 Reeve Circle Apartment 1613, Colorado Springs, CO 80906;
Callahan, FL 32011;
Jacksonville, FL 32256;
Sebastian, FL 32976
Aliases (AKA): Clarence E Nance
Address History: 1753 Maxey Lane, Winder, GA 30680;
1009 13th Street, Imperial Beach, CA 91932;
San Diego, CA 92154;
Callahan, FL 32011;
Fernandina Beach, FL 32034
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
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