Address History: 4915 Deter Road, Lakeland, FL 33813;
10546 Jolynn Road, Jacksonville, FL 32225;
Maple Shade, NJ 08052;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): Juan Hernandez
Address History: 4733 Silver Ridge Drive, Jacksonville, FL 32207;
4717 San Jose Village Court Apt 4, Jacksonville, FL 32217
Email Addresses: lur****@aol.com,
lur****@juno.com
Address History: 4736 Silver Ridge Drive, Jacksonville, FL 32207
Aliases (AKA): Madlin Al Naber,
Madlin Alnabr
Address History: 4615 Silver Ridge Drive, Jacksonville, FL 32207;
24538 Po Box, Tampa, FL 33623
Phone Numbers: (904) 396-7382
Address History: 11305 Andrea Drive, Jacksonville, FL 32218;
791 Assisi Lane Apt 608, Atlantic Beach, FL 32233;
Summerville, SC 29483
Aliases (AKA): Julie D Mendez,
Julie Vitt
Email Addresses: jul****@netscape.net
Address History: 8624 Jasper Avenue, Jacksonville, FL 32211;
7925 Fairview Drive Apt 206, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Elena C Flores,
Elena C Florez
Email Addresses: ele****@bellsouth.net
Address History: 4703 Silver Ridge Drive, Jacksonville, FL 32207
Relatives & Associates: Dorothy Cornett
Phone Numbers: (904) 396-4853
Address History: 11532 Truxton Court, Jacksonville, FL 32223;
3643 Southwest 20th Lane Apartment 6, Gainesville, FL 32607;
Melbourne Beach, FL 32951;
Atlanta, GA 30340
Aliases (AKA): Larry Tallman,
Lawrence Michael Tallman
Email Addresses: tal****@hotmail.com,
the****@att.net
Address History: 14076 Summer Breeze Drive, Jacksonville, FL 32218;
6317 Bayfield Drive, Jacksonville, FL 32277;
Victoria, TX 77901
Email Addresses: lyn****@gmail.com
Address History: 4706 Silver Ridge Drive, Jacksonville, FL 32207;
3730 Beach Boulevard, Jacksonville, FL 32207;
Orlando, FL 32826
Aliases (AKA): Derk R Smith
Email Addresses: dra****@bellsouth.nrt,
dra****@comcast.net,
dsm****@mecojax.com
Address History: 6205 Lance Street, Panama City, FL 32404;
1163 Hampton Road, Daytona Beach, FL 32114;
Jacksonville, FL 32207;
Palatka, FL 32177;
Blue Ridge, GA 30513
Aliases (AKA): James Jones,
Jill E Jones,
Jill Jones
Email Addresses: mel****@yahoo.com
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: 4430 Station Freeway, Keystone Heights, FL 32656;
1203 Darby Street Apartment 4, Colorado Springs, CO 80907;
Fort Collins, CO 80521;
Windsor, CO 80550;
Jacksonville, FL 32207
Aliases (AKA): Clint Carmichael
Relatives & Associates: Jack Carmichael
Jeffrey Carmichael
Lori Carmichael
Melanie Carmichael
Reeda Carmichael
Address History: 4627 Silver Ridge Drive, Jacksonville, FL 32207
Phone Numbers: (904) 655-9318
Address History: 4635 Silver Ridge Drive, Jacksonville, FL 32207;
1996 Cattle Gap Lane, Fleming Island, FL 32003;
Middleburg, FL 32068;
Orange Park, FL 32003;
Alden, NY 14004
Aliases (AKA): William P Pughakoff,
William Thomas Pughakoff
Relatives & Associates: Kathy Anthony
Lisa Campbell
Carol Pughakoff
Kevin Pughakoff
William Pughakoff
Address History: 444 Aquatic Drive, Atlantic Beach, FL 32233;
24 Centaur Court Apt A, Lafayette, CO 80026;
Doral, FL 33178;
Jacksonville, FL 32223;
Jacksonville Beach, FL 32250
Aliases (AKA): Kyle Mc Gregor,
Kyle Kay Mcgregor,
Kyle Mcgregor
Relatives & Associates: Tracy Garfinkel
Ashlyn Gregor
George Mcgregor
Melanie Mcgregor
Melanie Mcgregor
Address History: 5434 Juno Drive, Jacksonville, FL 32207;
168 Berkshire Avenue, Bridgeport, CT 06608;
Saint Augustine, FL 32084
Aliases (AKA): Luis Nievas,
Luis Niezes
Address History: 14076 Summer Breeze Drive, Jacksonville, FL 32218;
6317 Bayfield Drive, Jacksonville, FL 32277;
Victoria, TX 77901
Phone Numbers: (301) 340-8344
(904) 744-9779
Email Addresses: cel****@worldnet.att.net,
ddo****@msn.com,
den****@comcast.net,
den****@gmail.com,
doi****@mediaone.net
Address History: 4716 Silver Ridge Drive, Jacksonville, FL 32207;
2436 Graham Avenue, Jacksonville, FL 32207;
Essex Fells, NJ 07021;
Brooklyn, NY 11236;
Clarksville, TN 37042
Aliases (AKA): Halcyon J Pereira
Email Addresses: pha****@yahoo.com,
pha****@hotmail.com,
pha****@hotmail.com
Address History: 9000 44th Circle N, Minneapolis, MN 55428;
1063 Memphis Street, Aurora, CO 80011;
Jacksonville, FL 32277;
Jacksonville Beach, FL 32250;
Arlington, MN 55307
Aliases (AKA): David William,
David A Williams
Relatives & Associates: Christine Doublestein
Laura Reyes
Caroline Williams
Eleshia Williams
Eliza Williams
Email Addresses: bon****@gmail.com,
dav****@aol.com,
dav****@gmail.com,
dav****@hotmail.com,
dav****@netscape.net
Address History: 4924 W Woodland Court, Stillwater, OK 74074;
2819 Central Avenue, Alameda, CA 94501;
Dana Point, CA 92629;
Oakland, CA 94609;
San Francisco, CA 94133
Aliases (AKA): J Peterson,
Janet K Peterson,
Janet Kathleen Peterson
Email Addresses: ash****@yahoo.com,
jan****@uscellular.com,
jan****@gmail.com,
jpe****@kellogg.northwestern.edu
Address History: 31 Bloody Brook Road, Amherst, NH 03031;
11519 Maplecrest Southeast Drive, Huntsville, AL 35803;
Jacksonville, FL 32217;
Barrington, NH 03825;
Durham, NH 03824
Aliases (AKA): Michael J Farnham,
Mike Farnham
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