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: 19874 Po Box, Jacksonville, FL 32245;
644 Martin Luther King Jr Boulevard, Boynton Beach, FL 33435
Aliases (AKA): Robert V Barnesiii,
Robert Barns,
Robert Barnes Rd
Address History: 8038 Westport Road, Jacksonville, FL 32244;
4634 Bankhead Avenue, Jacksonville, FL 32207;
Ponte Vedra, FL 32081
Phone Numbers: (904) 504-8358
Address History: 4606 Silver Ridge Drive, Jacksonville, FL 32207
Phone Numbers: (904) 398-7296
Address History: 4634 Bankhead Avenue, Jacksonville, FL 32207;
4324 Lake Woodbourne Drive, Jacksonville, FL 32217;
Palm Coast, FL 32137
Aliases (AKA): Paige Malecki
Relatives & Associates: Kevin Malecki
Patricia Malecki
Scott Malecki
Thaddeus Malecki
Thericia Malecki
Phone Numbers: (386) 446-6841
Address History: 7338 Flores Way, Pompano Beach, FL 33063;
7925 Fairview Drive Apt 206, Fort Lauderdale, FL 33321;
Jacksonville, FL 32216;
Margate, FL 33063;
Tamarac, FL 33321
Aliases (AKA): Luis Latif Diaz,
Luis L Flores,
Luis Latif Flores Diaz
Phone Numbers: (954) 979-5455
Address History: 3416 Se 139th Street, Starke, FL 32091;
4605 Silver Ridge Drive, Jacksonville, FL 32207
Relatives & Associates: Kevin Hamm
Address History: 4638 Silver Ridge Drive, Jacksonville, FL 32207
Aliases (AKA): Yessmi Echeverria
Address History: 14200 Duval Road Apt 613, Jacksonville, FL 32218;
8000 Baymeadows Circle E Apt 123, Jacksonville, FL 32256;
Fort Worth, TX 76106
Aliases (AKA): John W Faison,
John Fiason
Email Addresses: jfa****@encopharma.com,
jon****@webtv.com,
jon****@yahoo.com,
jon****@gmail.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: 3341 Wildwood Trail, Tallahassee, FL 32312;
4627 Silver Ridge Drive, Jacksonville, FL 32207;
Anderson, IN 46011;
Hancock, MD 21750;
Hyattsville, MD 20783
Aliases (AKA): B Lozowski,
Ben Lozowski
Email Addresses: blo****@bellatlantic.net
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: 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: 4715 Silver Ridge Drive, Jacksonville, FL 32207;
1840 Francis Street, Jacksonville, FL 32209
Aliases (AKA): Terique Poyser
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: 3396 Midway Road, Cheraw, SC 29520;
4726 Silver Ridge Drive, Jacksonville, FL 32207;
Lilesville, NC 28091;
Beaufort, SC 29907
Address History: 122 Landfall Circle, Savannah, GA 31410;
280 Camelia Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Fleming, GA 31309;
Midway, GA 31320
Aliases (AKA): Valerie K Driggers,
Valerie Tenney,
Valerie Yon
Address History: 7503 Wellesley Parks S, Raleigh, NC 27615;
460 David Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32204;
Cary, NC 27511;
Swansboro, NC 28584
Aliases (AKA): L J Romano,
Lorraine J Romano
Email Addresses: lor****@uswest.net
Address History: 806 N Ash Avenue, Broken Arrow, OK 74012;
7611 Lake Road S # Bq 1315, Mobile, AL 36605;
Jacksonville, FL 32207;
Glenpool, OK 74033;
Sapulpa, OK 74066
Address History: 115 Shasta Court, Charlottesville, VA 22903;
7915 103rd Street Lot 207, Jacksonville, FL 32210;
Port Charlotte, FL 33952;
Afton, VA 22920
Aliases (AKA): Wanda K Zimmerman,
Wanda Zimmermann
Relatives & Associates: Armanda Arnold
Address History: 169 Knollwood Drive Nw, Marietta, GA 30064;
4415 Harts Cove Way, Clermont, FL 34711;
Gotha, FL 34734;
Green Cove Springs, FL 32043;
Jacksonville, FL 32216
Aliases (AKA): Todd Haffner
Email Addresses: haf****@netzero.com,
haf****@yahoo.com,
tod****@jmfamily.com
Address History: 5003 Whispering Pines Lane, Murrysville, PA 15668;
4603 Manchester Road, Jacksonville, FL 32210;
Carnegie, PA 15106;
Monroeville, PA 15146;
Pittsburgh, PA 15239
Aliases (AKA): D C Smith
Address History: 1100 Prince Street, Alexandria, VA 22314;
4725 Silver Ridge Drive, Jacksonville, FL 32207;
Goodfellow Afb, TX 76908;
Hampton, VA 23666;
Newport News, VA 23602
Aliases (AKA): Mike Mendez
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