Address History: 88 Whippoorwill Drive, Palm Coast, FL 32164;
9800 Beach Boulevard, Jacksonville, FL 32246;
Jacksonville Beach, FL 32250;
Saint Augustine, FL 32084;
Bowie, MD 20715
Aliases (AKA): Patrick H Crawford
Email Addresses: pat****@netzero.net,
pcr****@safewareinc.com,
pcr****@webtv.net
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: 8038 Westport Road, Jacksonville, FL 32244;
4634 Bankhead Avenue, Jacksonville, FL 32207;
Ponte Vedra, FL 32081
Phone Numbers: (904) 504-8358
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: 2120 Quarter Horse Circle E, Saint Johns, FL 32259;
2805 Chelton Road, Jacksonville, FL 32216
Phone Numbers: (904) 824-4877
Email Addresses: aji****@yahoo.com,
mar****@cableone.net
Address History: 11786 Lanier Creek Drive, Jacksonville, FL 32258;
4326 Antisdale Street, Jacksonville, FL 32205
Aliases (AKA): Rosina Peel
Address History: 366 Nitram Street, Jacksonville, FL 32211;
8644 Brierwood Road, Jacksonville, FL 32217;
Jacksonville Beach, FL 32250
Aliases (AKA): Margaret Thomas
Phone Numbers: (904) 516-7846
(904) 737-9363
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: 6599 Chester Avenue Apt 601, Jacksonville, FL 32217;
7019 Sans Souci Road, Jacksonville, FL 32216
Aliases (AKA): Richard J Jannuzzi,
Richard J Jiannuzzi
Address History: 4733 Silver Ridge Drive, Jacksonville, FL 32207;
353 2nd Street, Atlantic Beach, FL 32233;
Orange Park, FL 32073
Aliases (AKA): Leslie Faulk,
L Jackson,
Leslie F Lemanski
Address History: 4737 Ayrshire Drive, Spring Hill, FL 34609;
4620 Attleboro Street, Jacksonville, FL 32205;
Tampa, FL 33626
Aliases (AKA): Andrew Verastegui
Email Addresses: rve****@insightbb.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: 1767 Foggy Day Drive, Middleburg, FL 32068;
1533 Cesery Boulevard, Jacksonville, FL 32211;
Lakeland, FL 33809
Aliases (AKA): Andrea Fry,
Andrea Leigh Smith,
Andrea L Wells
Email Addresses: als****@att.net,
als****@comcast.net
Address History: 9211 Oviedo Road, Jacksonville, FL 32221;
12024 Arbor Lake Drive, Jacksonville, FL 32225;
Middleburg, FL 32068;
Tallahassee, FL 32303
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: 246 Wateredge Drive North, Jacksonville, FL 32211;
2643 Kersey West Drive, Jacksonville, FL 32216;
Jacksonville Beach, FL 32250
Email Addresses: ric****@yahoo.com,
rji****@carolina.rr.com
Address History: 504 Mcbride Street, South Mills, NC 27976;
7324 Canton Drive, Lemon Grove, CA 91945;
Atlantic Beach, FL 32233;
Jacksonville, FL 32244;
Youngstown, FL 32466
Aliases (AKA): Barbara S Brant,
Barbara Brant,
Barbara S Grant,
Barbara A Spruill,
Barbara Spruill-Grant
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: 2072 Lyndora Road, Virginia Beach, VA 23464;
4605 Silver Ridge Drive, Jacksonville, FL 32207;
Portsmouth, VA 23707
Aliases (AKA): Desiree Lorraine Rios
Relatives & Associates: Julio Escobar
Monica Quinones
Melvin Rios
Jennifer Rodriguez
Joanna Rodriguez
Address History: 7828 Pat Booker Road Apt 1021, San Antonio, TX 78233;
256 Altamonte Bay Club Circle # Ci, Altamonte Springs, FL 32701;
Cocoa, FL 32922;
Jacksonville, FL 32256;
Melbourne, FL 32940
Aliases (AKA): Carshaunda Sheuteil Speed,
Carshaunda Speed,
Carshaunda S Speed,
Lisa Sheuteil Speed,
Lisa Davis Speed
Email Addresses: car****@hotmail.com,
dee****@compuserve.com,
dee****@compuserve.com,
dee****@hotmail.com,
dee****@yahoo.com
Address History: 80 Lakefield Place Court Apt D, Wildwood, MO 63040;
6334 Claret Drive, Jacksonville, FL 32210;
Orange Park, FL 32073;
Saint Augustine, FL 32084
Aliases (AKA): Sara L Braddock,
Sara L Singer
Relatives & Associates: Christopher Braddock
Nona Johns
Richard Singer
Becky Spencer
Margaret Spencer
Email Addresses: sls****@yahoo.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
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