Address History: 5041 Royal Palms Way Apt 204, New Port Richey, FL 34652;
2826 Anderson Drive N, Clearwater, FL 33761;
Jacksonville, FL 32216;
Lakeland, FL 33801;
Pompano Beach, FL 33062
Aliases (AKA): Ben Famel,
Ben Samel,
Benjamin R Samel
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: 7595 Baymeadows Circle W Apt 309, Jacksonville, FL 32256;
1 Po Box, Chiefland, FL 32644
Phone Numbers: (606) 526-0352
Email Addresses: pet****@earthlink.net,
pss****@aol.com,
pss****@centurytel.net,
pss****@insightbb.com
Address History: 4618 Silver Ridge Drive, Jacksonville, FL 32207
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: 435 Willow Lane, Melbourne, FL 32935;
1415 New Maryland Road, Alpine, AL 35014;
Indialantic, FL 32903;
Jacksonville, FL 32217;
Raleigh, NC 27609
Aliases (AKA): Teresa Gurley
Address History: 219 Miranda Lake Court, Saint Augustine, FL 32095;
2337 Southwest Archer Road, Gainesville, FL 32608;
Jacksonville, FL 32223
Aliases (AKA): Daniel Carwford
Address History: 4715 Silver Ridge Drive, Jacksonville, FL 32207;
1840 Francis Street, Jacksonville, FL 32209
Aliases (AKA): Terique Poyser
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: 8404 Po Box, Jacksonville, FL 32239;
791 Assisi Lane Apt 1707, Atlantic Beach, FL 32233;
Pensacola, FL 32503;
Hinesville, GA 31313
Address History: 513 Sunset Drive, Ponte Vedra Beach, FL 32082;
6440 Atlantic Boulevard, Jacksonville, FL 32211;
Hattiesburg, MS 39401;
Laurel, MS 39440
Aliases (AKA): Melissa Greene,
Missy Greene,
Melissa J Samel
Email Addresses: bri****@yahoo.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: 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: 8203 Sw 56th Avenue, Gainesville, FL 32608;
1550 Goldfield Street, San Diego, CA 92110;
Jacksonville, FL 32207
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: 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: 4430 Station Freeway, Keystone Heights, FL 32656;
1203 Darby Street Apartment 4, Colorado Springs, CO 80907;
Fort Collins, CO 80521;
Windsor, CO 80550;
Jacksonville, FL 32207
Aliases (AKA): Clint Carmichael
Relatives & Associates: Jack Carmichael
Jeffrey Carmichael
Lori Carmichael
Melanie Carmichael
Reeda Carmichael
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: 4703 Silver Ridge Drive, Jacksonville, FL 32207
Address History: 8547 April Street, Jacksonville, FL 32244;
7032 Arques Road, Jacksonville, FL 32205;
Youngstown, FL 32466;
Niagara Falls, NY 14305;
Tonawanda, NY 14150
Aliases (AKA): Barbara Ann Brant,
Barbara S Brant,
Barbara Bryant
Address History: 31 Bloody Brook Road, Amherst, NH 03031;
11519 Maplecrest Southeast Drive, Huntsville, AL 35803;
Jacksonville, FL 32217;
Barrington, NH 03825;
Durham, NH 03824
Aliases (AKA): Michael J Farnham,
Mike Farnham
Address History: 1815 Wapakoneta Avenue, Sidney, OH 45365;
4544 Golf Ridge Drive, Elkton, FL 32033;
Jacksonville, FL 32257;
Saint Augustine, FL 32092;
Columbus, IN 47201
Aliases (AKA): Lisa Nigh,
Lisa D Westerbeck
Email Addresses: lis****@msn.com,
lis****@yahoo.com,
lni****@adelphia.net
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
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