Address History: 4703 Silver Ridge Drive, Jacksonville, FL 32207
Address History: 908 White Eagle Circle, Saint Augustine, FL 32086;
4726 Silver Ridge Drive, Jacksonville, FL 32207;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Cortland, NY 13045
Email Addresses: g8t****@aol.com,
gat****@att.net,
gat****@bellsouth.net,
kle****@bellsouth.net,
rkf****@aol.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: 366 Gianna Way, Saint Augustine, FL 32086;
4544 Golf Ridge Drive, Elkton, FL 32033;
Jacksonville, FL 32257;
Harlingen, TX 78552;
Mcallen, TX 78504
Aliases (AKA): Berry B Daniels,
Cardell B Daniels,
Daniels Daniels,
Iii Cardell Daniels,
Cardell B Daniels Rd
Relatives & Associates: Alberta Daniels
Cardell Daniels
Christopher Daniels
Emogene Daniels
Jane Daniels
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: 8104 River Pointe Court, Saint Augustine, FL 32092;
3737 Aldington Drive, Jacksonville, FL 32210
Aliases (AKA): Dianne D Puckett,
Dlanne Puckett,
Maude Dianne Puckett,
Maude D Puckett
Email Addresses: mau****@hotmail.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: 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: 8038 Westport Road, Jacksonville, FL 32244;
4634 Bankhead Avenue, Jacksonville, FL 32207;
Ponte Vedra, FL 32081
Phone Numbers: (904) 504-8358
Address History: 10960 Beach Boulevard, Jacksonville, FL 32246;
8331 Baymeadows Road, Jacksonville, FL 32256;
Orange Park, FL 32073;
Salt Lake City, UT 84107
Aliases (AKA): Tammy Hoffman,
Tammy H Hunter,
Tammy S Hunter,
Tammy Latham
Email Addresses: bra****@aol.com,
tho****@gmail.com,
tla****@ecoutlook.com,
tla****@aol.com,
tla****@gmail.com
Address History: 366 Nitram Street, Jacksonville, FL 32211;
8644 Brierwood Road, Jacksonville, FL 32217;
Jacksonville Beach, FL 32250
Aliases (AKA): Margaret Thomas
Address History: 4606 Silver Ridge Drive, Jacksonville, FL 32207;
2601 Southwest Archer Road Apartment 102, Gainesville, FL 32608;
Lakeland, FL 33811;
Mulberry, FL 33860;
Wilmington, NC 28403
Aliases (AKA): Michael Kristee,
Michael Leandrea Kristee
Address History: 4606 Silver Ridge Drive, Jacksonville, FL 32207;
10657 Airport Terrace Drive, Jacksonville, FL 32225
Aliases (AKA): Johnnie E Pollard,
Johnny E Pollard,
Jonnie E Pollard
Relatives & Associates: Seleta Bunch
Paula Cooper
Johnnie Pollard
Mahogany Pollard
Marguerite Pollard
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: 4508 Bluff Oak Loop, Kissimmee, FL 34746;
8151 Alderman Road Apt 209, Jacksonville, FL 32211;
Lakeland, FL 33811;
Yulee, FL 32097;
Union City, NJ 07087
Aliases (AKA): S Dennison,
Sheila M Dennison,
Shelia M Dennison,
Shelia M Rodriguez,
Sheila Rodriquez
Email Addresses: sro****@aol.com
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: 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: 14076 Summer Breeze Drive, Jacksonville, FL 32218;
6317 Bayfield Drive, Jacksonville, FL 32277;
Victoria, TX 77901
Email Addresses: lyn****@gmail.com
Address History: 3930 Rosetree Drive, Jacksonville, FL 32207;
1706 Art Museum Drive Apt J15, Jacksonville, FL 32207
Phone Numbers: (904) 399-8359
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: 41 Evewick Court, Dallas, GA 30132;
10551 Deerwood Park Boulevard # 1, Jacksonville, FL 32256;
Kennesaw, GA 30152;
Elk Creek, MO 65464;
Everett, WA 98208
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