Address History: 11532 Truxton Court, Jacksonville, FL 32223;
4726 Silver Ridge Drive, Jacksonville, FL 32207;
Cortland, NY 13045
Address History: 4725 Silver Ridge Drive, Jacksonville, FL 32207;
4736 Silver Ridge Drive, Jacksonville, FL 32207;
Orlando, FL 32810
Aliases (AKA): Adam Batarseh
Address History: 1265 N Burgandy Trail, Saint Johns, FL 32259;
4706 Silver Ridge Drive, Jacksonville, FL 32207;
Albany, GA 31705;
Stafford, VA 98774;
Kingston, WA 98346
Aliases (AKA): Susan W Fonteno,
Susan M Weather,
Susan W Williams
Address History: 4703 Silver Ridge Drive, Jacksonville, FL 32207
Address History: 8644 Brierwood Road, Jacksonville, FL 32217;
8694 Brierwood Road, Jacksonville, FL 32217;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266
Aliases (AKA): Margaret W Anne Thomas,
M Thomas,
Maggie A Thomas
Email Addresses: mar****@bmcjax.com,
mar****@bellsouth.net,
mar****@gmail.com,
mat****@tollbrothersinc.com,
rsc****@gmail.com
Address History: 9438 Whittington Drive, Jacksonville, FL 32257;
4635 Silver Ridge Drive, Jacksonville, FL 32207;
Jefferson, GA 30549;
Marietta, GA 30066;
Greenwood, IN 46143
Aliases (AKA): S Hay,
Sandra S Hay,
Sandy Hay
Email Addresses: pam****@juno.com,
san****@worldnet.att.net
Address History: 4605 Silver Ridge Drive, Jacksonville, FL 32207;
4634 Bankhead Avenue, Jacksonville, FL 32207;
Saint Johns, FL 32259;
Valrico, FL 33596;
Seattle, WA 98107
Aliases (AKA): Christophe R Jones
Phone Numbers: (904) 547-2153
Address History: 811 Tournament Road, Ponte Vedra Beach, FL 32082;
1226 Sw 16th Avenue, Gainesville, FL 32601;
Jacksonville, FL 32216;
Lakeland, FL 33801;
Saint Petersburg, FL 33702
Aliases (AKA): Sue Beard,
Suzzane S Beard,
Suzanne B Samel
Email Addresses: suz****@gci.net
Address History: 760 Jolynn Road W, Jacksonville, FL 32225;
2805 Chelton Road, Jacksonville, FL 32216;
Kansas City, MO 64130
Address History: 4606 Silver Ridge Drive, Jacksonville, FL 32207;
10100 Baymeadows Road Apt 1309, Jacksonville, FL 32256
Aliases (AKA): Taylor Michael
Address History: 233 Cassady Street, Umatilla, FL 32784;
6211 Eastwood Lane, Jacksonville, FL 32211;
Melrose, FL 32666
Aliases (AKA): Vicki L Durst,
Vickie Durst,
V M Watts,
Vicki Watts
Address History: 4746 Silver Ridge Drive, Jacksonville, FL 32207;
708 2nd Avenue N Apt B, Jacksonville Beach, FL 32250;
Nashville, TN 37206
Aliases (AKA): Nathan Futral
Phone Numbers: (904) 346-0838
Address History: 4638 Silver Ridge Drive, Jacksonville, FL 32207
Aliases (AKA): Yessmi Echeverria
Address History: 5515 Sabena Road, Jacksonville, FL 32207;
4717 Glorianne Circle E, Jacksonville, FL 32207;
Derwood, MD 20855;
Rockville, MD 20850;
Walkersville, MD 21793
Aliases (AKA): Sam J Orion,
Sam J Quori,
Sam Quori,
Sam J Wuori
Relatives & Associates: Rouzin Batarseh
Email Addresses: sam****@yahoo.com
Address History: 4736 Silver Ridge Drive, Jacksonville, FL 32207
Aliases (AKA): Madlin Al Naber,
Madlin Alnabr
Address History: 4715 Silver Ridge Drive, Jacksonville, FL 32207
Aliases (AKA): I G Kay
Relatives & Associates: Olga Kay
Phone Numbers: (904) 396-3150
Address History: 340 Silver Creek Circle Apt 2, Jacksonville, FL 32216;
4959 Key Lime Drive Unit 103, Jacksonville, FL 32256
Aliases (AKA): Omar A Ahmed,
Omer A Ahmed
Address History: 8771 Osprey Lane, Jacksonville, FL 32217;
8446 Glade Lane, Jacksonville, FL 32217;
Tallahassee, FL 32301;
Trenton, NJ 08619
Aliases (AKA): Patricia Ajellison,
Patricia Jellison,
Patti Jellison,
Pat Kozlik,
Patty Kozlik
Relatives & Associates: Robert Berensjr
Patricia Jellison
Patricia Kozlik
Robert Kozlik
Robert Kozlik
Address History: 10387 Cypress Lakes Drive, Jacksonville, FL 32256;
205 Se 16th Avenue Apt 3e, Gainesville, FL 32601;
Saint Johns, FL 32259;
Saint Louis, MO 63122;
Westerville, OH 43082
Aliases (AKA): Lian Sacaguini,
L Sacaquini
Relatives & Associates: Sarah Marcou
Agnes Sacaquini
Estela Sacaquini
Nicolau Sacaquini
Nicole Sacaquini
Email Addresses: lia****@granitedepot.us
Address History: 4648 Silver Ridge Drive, Jacksonville, FL 32207;
12645 Blue Eagle Way, Jacksonville, FL 32225;
Dresden, TN 38225;
Seymour, TN 37865
Aliases (AKA): Laura J Catondavid,
Laura Jeanne David,
Laura Caton David
Phone Numbers: (904) 399-4191
Email Addresses: lov****@cs.com,
lov****@sbcglobal.net,
lov****@cs.com,
lov****@earthlink.net,
lov****@hotmail.com
Address History: 12106 Po Box, Norfolk, VA 23541;
22 Buena Vista Drive, Lillian, AL 36549;
Selma, AL 36701;
Imperial Beach, CA 91932;
National City, CA 91950
Aliases (AKA): Markesia Howell,
Markesia Denise Leach
Email Addresses: mar****@aol.com,
mar****@angelfire.com,
mar****@cs.com,
mar****@hotmail.com,
mar****@nc.rr.com
Address History: 261 Jamison Road, Frankfort, OH 45628;
5222 Penn Circle, Jacksonville, FL 32207;
Orange Park, FL 32073;
Columbus, OH 43207;
Lithopolis, OH 43136
Email Addresses: boy****@aol.com,
boy****@earthlink.com,
boy****@earthlink.net,
boy****@ix.netcom.com,
boy****@yahoo.com
Address History: 645 N 9th Street, Lander, WY 82520;
5221 Collins Road Unit 1424, Jacksonville, FL 32244
Aliases (AKA): Jack Fleischer,
Jackie Fleischer
Address History: 19 Conrad Circle, Crossville, TN 38558;
4638 Silver Ridge Drive, Jacksonville, FL 32207;
Cincinnati, OH 45242
Aliases (AKA): Sharon M Meyer,
Sharon M Smith
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