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: 4618 Silver Ridge Drive, Jacksonville, FL 32207;
787 Columbus Drive, Saint Petersburg, FL 33715
Aliases (AKA): Jacqueline C Fuller,
Jackie Markese
Email Addresses: jac****@cs.com,
jac****@flash.net,
jma****@altavista.com,
jma****@aol.com
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: 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: 4715 Silver Ridge Drive, Jacksonville, FL 32207;
7932 Southside Boulevard, Jacksonville, FL 32256;
Benton Harbor, MI 49022
Aliases (AKA): Kasea Rose
Address History: 95 Sea Winds Lane E, Ponte Vedra Beach, FL 32082;
1228 Southwest 16th Avenue, Gainesville, FL 32601;
Jacksonville, FL 32216;
Hattiesburg, MS 39401;
Louisville, MS 39339
Aliases (AKA): L S Samel,
Leslie Suzanne Samel,
Leslie S Samel
Email Addresses: lsa****@gmail.com,
rub****@netzero.net
Address History: 4746 Silver Ridge Drive, Jacksonville, FL 32207
Aliases (AKA): Debi Futral,
Debra J Futral
Phone Numbers: (904) 346-0838
Address History: 4648 Silver Ridge Drive, Jacksonville, FL 32207;
12645 Blue Eagle Way, Jacksonville, FL 32225;
Dresden, TN 38225;
Seymour, TN 37865
Aliases (AKA): Laura J Catondavid,
Laura Jeanne David,
Laura Caton David
Phone Numbers: (904) 399-4191
Email Addresses: lov****@cs.com,
lov****@sbcglobal.net,
lov****@cs.com,
lov****@earthlink.net,
lov****@hotmail.com
Address History: 7762 Las Palmas Way, Jacksonville, FL 32256;
6418 Blue Leaf Lane, Jacksonville, FL 32244
Phone Numbers: (904) 710-3711
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: 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: 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: 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: 4703 Silver Ridge Drive, Jacksonville, FL 32207;
2529 Kershaw Drive W, Jacksonville, FL 32211;
Neptune Beach, FL 32266
Aliases (AKA): T Burks,
Timothy Michael Burks
Address History: 4706 Silver Ridge Drive, Jacksonville, FL 32207
Relatives & Associates: Susan Fonteno
Claudia Weather
Dorothy Weather
William Weather
William Weather
Email Addresses: dor****@adelphia.net
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: 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: 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: 5434 Juno Drive, Jacksonville, FL 32207;
168 Berkshire Avenue, Bridgeport, CT 06608;
Saint Augustine, FL 32084
Aliases (AKA): Luis Nievas,
Luis Niezes
Address History: 12645 Blue Eagle Way, Jacksonville, FL 32225;
2813 Estates Lane, Jacksonville, FL 32257;
Leesburg, FL 34748;
Saint Johns, FL 32259;
Camden, ME 04843
Aliases (AKA): Bill Wesley David,
Bill W David,
William W David
Address History: 233 Cassady Street, Umatilla, FL 32784;
6211 Eastwood Lane, Jacksonville, FL 32211;
Melrose, FL 32666
Aliases (AKA): Vicki L Durst,
Vickie Durst,
V M Watts,
Vicki Watts
Address History: 11581 Walden Avenue, Alden, NY 14004;
4635 Silver Ridge Drive, Jacksonville, FL 32207;
Buffalo, NY 14225
Phone Numbers: (904) 379-2740
Address History: 41 Evewick Court, Dallas, GA 30132;
10551 Deerwood Park Boulevard # 1, Jacksonville, FL 32256;
Kennesaw, GA 30152;
Marietta, GA 30066;
Everett, WA 98208
Aliases (AKA): Karen Dunkin
Email Addresses: c21****@aol.com,
kar****@onebox.com,
kdu****@gmail.com,
kdu****@gmail.com
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