Address History: 1435 Po Box, Twin Peaks, CA 92391;
4355 Edgewater Crossing Drive Apartment 10-2, Jacksonville, FL 32257;
Maryville, TN 37801
Address History: 4239 Arch Creek Drive, Jacksonville, FL 32257;
4924 Bridgewater Circle #, Jacksonville, FL 32207
Relatives & Associates: Barrie Daniels
Charles Daniels
Charlie Daniels
Christopher Daniels
Robert Daniels
Email Addresses: jda****@aol.com,
jda****@comcast.net,
jda****@aol.com
Address History: 701 Sw 62nd Boulevard Apt J67, Gainesville, FL 32607;
1820 Christopher Point Road South, Jacksonville, FL 32217;
Saint Johns, FL 32259;
Saint Louis, MO 63122;
New Albany, OH 43054
Aliases (AKA): Agnes S Nash,
A Sacaquini,
Agnes   Sacaquini,
Agnes Sacaquini,
Agnes Stypulkowksi
Email Addresses: asa****@aol.com
Address History: 2187 Lakeshore Circle, Port Charlotte, FL 33952;
7343 E Saddlehorn Way, Orange, CA 92869;
Apollo Beach, FL 33572;
Jacksonville, FL 32207;
Ruskin, FL 33570
Aliases (AKA): Bruce Erickson,
Bruce A Frickson
Address History: 600 Rockingham Road, Orange Park, FL 32073;
1418 Hollyhock Street, Deltona, FL 32725;
Jacksonville, FL 32219
Aliases (AKA): Hugo Antonio Ramos
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: 8203 Sw 56th Avenue, Gainesville, FL 32608;
1550 Goldfield Street, San Diego, CA 92110;
Jacksonville, FL 32207
Address History: 2816 Villa Rica Road, Jacksonville, FL 32217;
245 N Glassell Street, Orange, CA 92866;
Roseville, CA 95661;
Tustin, CA 92780;
Jacksonville Beach, FL 32250
Aliases (AKA): Benjamin Villavicencio L,
Ben Lazo,
Benjamin Villavicencio Lazo,
Benjamin Villavicen Lazo,
Benjamin J Villavicencio Lazo
Email Addresses: ben****@adelphia.net
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: 51558 Po Box, Fort Myers, FL 33994;
2607 W Oak Street, Rogers, AR 72758;
Selma, CA 93662;
Atlantic Beach, FL 32233;
Coral Springs, FL 33065
Aliases (AKA): Frank G Cazares,
Frank D Cazares,
Franklin Delano Cazares,
Franklin D Cazares,
Kranklin D Cazares
Email Addresses: coo****@comcast.net,
coo****@flash.net,
coo****@lycos.com,
coo****@optonline.net,
crz****@angelfire.com
Address History: 4715 Silver Ridge Drive, Jacksonville, FL 32207;
7932 Southside Boulevard, Jacksonville, FL 32256;
Benton Harbor, MI 49022
Aliases (AKA): Kasea Rose
Address History: 1557 Pawnee Street, Orange Park, FL 32065;
80001 Po Box, Davis Monthan Afb, AZ 85707;
Tucson, AZ 85708;
Jacksonville, FL 32226;
Key West, FL 33040
Aliases (AKA): Sandy L Brown,
Sandy L Nelson
Address History: 7762 Las Palmas Way, Jacksonville, FL 32256;
6418 Blue Leaf Lane, Jacksonville, FL 32244
Phone Numbers: (904) 710-3711
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: 4480 Deerwood Lake Parkways Unit 158, Jacksonville, FL 32216;
1820 Christopher Point Road S, Jacksonville, FL 32217
Relatives & Associates: Estela Sacaquini
Lian Sacaquini
Nicole Sacaquini
Email Addresses: nsa****@frontiernet.net
Address History: 8404 Po Box, Jacksonville, FL 32239;
791 Assisi Lane Apt 1707, Atlantic Beach, FL 32233;
Pensacola, FL 32503;
Hinesville, GA 31313
Address History: 4746 Silver Ridge Drive, Jacksonville, FL 32207
Aliases (AKA): Debi Futral,
Debra J Futral
Phone Numbers: (904) 346-0838
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: 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
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: 13158 Bay Meadow Avenue, Chino, CA 91710;
12855 Oaks Avenue Apartment 115, Chino, CA 91710;
Lancaster, CA 93534;
Los Angeles, CA 90027;
Ontario, CA 91762
Aliases (AKA): Marcia M David
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