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: 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: 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: 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: 1006 Colony Circle, Atlantic Beach, FL 32233;
1514 25th Avenue W, Bradenton, FL 34205;
Jacksonville, FL 32246
Aliases (AKA): Susan Tuttle
Address History: 11786 Lanier Creek Drive, Jacksonville, FL 32258;
4326 Antisdale Street, Jacksonville, FL 32205
Aliases (AKA): Rosina Peel
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: 4615 Silver Ridge Drive, Jacksonville, FL 32207;
24538 Po Box, Tampa, FL 33623
Phone Numbers: (904) 396-7382
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: 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: 14526 Marsh View Drive, Jacksonville Beach, FL 32250;
462 David Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32210;
North Grafton, MA 01536;
Howell, MI 48843
Aliases (AKA): H Wasson,
Heidi Wasson,
Heidi L Wasson
Address History: 784 Linda Drive N, Jacksonville, FL 32208;
11910 Stonington Street, Bakersfield, CA 93312;
Fort Myers, FL 33916;
Macclenny, FL 32063;
North Fort Myers, FL 33917
Aliases (AKA): Linda C Hardy,
Linda Prichard,
Linda C Pritchard
Address History: 4635 Silver Ridge Drive, Jacksonville, FL 32207;
20 Levy Road, Atlantic Beach, FL 32233;
Jacksonville Beach, FL 32250;
Yulee, FL 32097
Aliases (AKA): Kathleen Margaret Anthony,
Kathy Margaret Anthony,
Kathleen Antohony,
Kathleen M Antony,
Kathleen Edell
Email Addresses: kat****@hawaii.rr.com,
kat****@hotmail.com,
kto****@wmconnect.com
Address History: 530 S Florida Avenue Apt 816, Lakeland, FL 33801;
900 Bert Road Apt I146, Jacksonville, FL 32211;
Philadelphia, PA 19120;
Ponce, PR 00731
Aliases (AKA): Carmen M Cadiz,
Carmen Santos
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: 11581 Walden Avenue, Alden, NY 14004;
4635 Silver Ridge Drive, Jacksonville, FL 32207;
Buffalo, NY 14225
Relatives & Associates: Lisa Campbell
Kevin Pughakoff
William Pughakoff
Phone Numbers: (904) 379-2740
Address History: 7524 W 96th Terrace, Overland Park, KS 66212;
4506 De Kalb Avenue, Jacksonville, FL 32207;
Shawnee Mission, KS 66212;
Kansas City, MO 64114
Aliases (AKA): Charles Hiesberger,
Charles L Hiesgerger
Email Addresses: cha****@netscape.net
Address History: 1215 Shiloh Street, Elizabeth City, NC 27909;
4605 Silver Ridge Drive, Jacksonville, FL 32207;
South Mills, NC 27976
Aliases (AKA): Diamond Champag C Spruill
Email Addresses: msd****@hotmail.com
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: 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: 5747 N Milwaukee River Parkways, Milwaukee, WI 53209;
60 Bee Bee Drive, Jacksonville, FL 32225
Aliases (AKA): Opal M Hoard,
Opal M Jones,
O M Parker,
Opal M Parker
Relatives & Associates: Catherine Andring
Adam Candelore
Bettina Candelore
Joseph Candelore
Tony Candelore
Phone Numbers: (904) 641-8580
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
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