Address History: 4545 Golf Ridge Drive, Elkton, FL 32033;
133 Andora Street, Saint Augustine, FL 32086;
Tallahassee, FL 32304
Aliases (AKA): C M Carcaba
Email Addresses: car****@ameritrade.com
Address History: 1025 S Beach Street Apt 169, Daytona Beach, FL 32114;
309 Riverside Drive Apt 201, Daytona Beach, FL 32117;
Elkton, FL 32033;
Jacksonville, FL 32246;
Pompano Beach, FL 33064
Aliases (AKA): Curtis Timothy Hines
Email Addresses: ann****@yahoo.com,
cti****@yahoo.com,
ses****@yahoo.com
Address History: 191 Spruce Point, Saint Augustine, FL 32086;
4545 Golf Ridge Drive, Elkton, FL 32033;
Jacksonville, FL 32218;
Miami, FL 33233;
Chattanooga, TN 37421
Aliases (AKA): Chris Sibley,
Christophe Sibley
Address History: 5311 Costa Del Sol Drive, Saint Cloud, FL 34771;
4545 Golf Ridge Drive, Elkton, FL 32033;
Orlando, FL 32825;
Alexandria, VA 22302
Address History: 534 Madison Avenue, Orange Park, FL 32065;
4545 Golf Ridge Drive, Elkton, FL 32033;
Jacksonville, FL 32225;
Saint Augustine, FL 32084;
Barnesville, GA 30204
Aliases (AKA): J C Nicholson,
James C Nicholson,
James Truman Nicholson,
James T Nicholson,
James Nicholson
Relatives & Associates: Alice Nicholson
Audrey Nicholson
Emma Nicholson
James Nicholson
James Nicholson
Email Addresses: ac.****@gmail.com,
jay****@gmail.com,
jc.****@comcast.net,
jln****@hotmail.com,
jni****@bright.net
Address History: 534 Madison Avenue, Orange Park, FL 32065;
4545 Golf Ridge Drive, Elkton, FL 32033;
Jacksonville Beach, FL 32250;
Palm Coast, FL 32135;
Saint Augustine, FL 32084
Aliases (AKA): Audrey A Bryant-Redding,
Audrey Nicholson
Email Addresses: her****@yahoo.com,
lbw****@cfl.rr.com
Address History: 5311 Costa Del Sol Drive, Saint Cloud, FL 34771;
4545 Golf Ridge Drive, Elkton, FL 32033;
Orlando, FL 32828;
Alexandria, VA 22302
Email Addresses: ann****@aol.com
Address History: 301 Caravan Circle Apt 705, Jacksonville, FL 32216;
4545 Golf Ridge Drive, Elkton, FL 32033;
Palm Coast, FL 32137;
Saint Augustine, FL 32086
Aliases (AKA): Heather Cogelka,
Heather Sibley
Relatives & Associates: Christopher Sibley
Address History: 505 Barberry Drive, Villa Rica, GA 30180;
4545 Golf Ridge Drive, Elkton, FL 32033;
Atlanta, GA 30311;
Douglasville, GA 30135;
Marietta, GA 30008
Aliases (AKA): Annette Annette Hines,
Judith A Hines,
Annette Tearney,
Judith A Tearney,
Judith A Tearney-Hines
Relatives & Associates: Ayriel Hines
Ayris Hines
Carl Hines
Chris Hines
Craig Hines
Address History: 754 Levitow Circle, Barksdale Afb, LA 71110;
463 Currey Court, Benicia, CA 94510;
El Cajon, CA 92019;
Lafayette, CO 80026;
Dover, DE 19901
Aliases (AKA): Denise E Farrell,
Denise E Kirk,
Denise E Lemon,
Denise Edith Lemon,
Denise E Sellars
Address History: 1232 Anchor Terrace Sw, Atlanta, GA 30311;
4545 Golf Ridge Drive, Elkton, FL 32033;
Smyrna, GA 30080;
Rochester, NY 14621
Aliases (AKA): Annette Annette Tearney,
Judith Annette Tearney
Relatives & Associates: Annette Hines
Ayriel Hines
Carl Hines
Chris Hines
Craig Hines
Phone Numbers: (404) 349-2445
(404) 668-7233
Address History: 4875 Promenade Drive Sw, Atlanta, GA 30331;
4545 Golf Ridge Drive, Elkton, FL 32033;
Douglasville, GA 30135;
Marietta, GA 30008;
Smyrna, GA 30080
Aliases (AKA): Judith Hines,
Judth Annette Hines,
Annette Tearney,
Judith Annette Tearney,
Judith Tearney Hines
Phone Numbers: (404) 349-2445
(678) 941-3158
Address History: 326 N Market Street, Waterloo, IL 62298;
5131 Cypress Links Boulevard, Elkton, FL 32033;
Belleville, IL 62226;
Freeburg, IL 62243;
New Baden, IL 62265
Aliases (AKA): Judith D Simmons,
Judy Simmons,
Judith Weber,
Judy D Weber
Address History: 2169 Golden Gate Drive, Olivehurst, CA 95961;
3217 Boulder Creek Way, Antelope, CA 95843;
Fremont, CA 94555;
North Highlands, CA 95660;
Plumas Lake, CA 95961
Aliases (AKA): Kristina Elizabeth Milanese,
Kristy Milanese
Relatives & Associates: Hillary Larson
Brian Milanese
Danielle Milanese
Kent Milanese
Patricla Milanese
Address History: 326 N Market Street, Waterloo, IL 62298;
4138 W Wood Drive, Phoenix, AZ 85029;
El Dorado, CA 95623;
Pollock Pines, CA 95726;
Aurora, CO 80046
Aliases (AKA): D J Simmons,
Dina John Simmons,
Doug John Simmons,
Douglas John Simmons
Email Addresses: djs****@live.com,
dms****@cs.com,
dsi****@gmail.com,
nms****@yahoo.com
Address History: 16407 Solvista Hill Court, Houston, TX 77044;
463 Currey Court, Benicia, CA 94510;
Elkton, FL 32033;
Punta Gorda, FL 33983;
Baton Rouge, LA 70894
Aliases (AKA): Jeremy Brooks Lemon
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