Address History: 1411 Wilkies Point Road, Green Cove Springs, FL 32043;
4938 Elda Court, Fleming Island, FL 32003;
Orange Park, FL 32073
Aliases (AKA): Charles B Rd,
Charles B Remolde Rd
Address History: 1988 Cattle Gap Lane, Fleming Island, FL 32003;
1901 County Road 220, Fleming Island, FL 32003;
Orange Park, FL 32073
Aliases (AKA): Kari Marshall
Address History: 1810 Denmark Drive, Fleming Island, FL 32003;
1734 Moss Creek Drive, Fleming Island, FL 32003;
Middleburg, FL 32068;
Orange Park, FL 32003;
Brookhaven, MS 39601
Aliases (AKA): Jenevieve Napier,
Jenevieve E Trisler
Email Addresses: jen****@selux.com,
jen****@wachovia.com,
jen****@att.net
Address History: 407 Springbrook Drive, Fleming Island, FL 32003;
5935 County Road 218, Jacksonville, FL 32234;
Middleburg, FL 32068
Relatives & Associates: Linda Hammett
Darrin Touchton
Darrin Touchton
Darrin Touchton
Jonathan Touchton
Email Addresses: kat****@aol.com,
kat****@hotmail.com,
kto****@yahoo.com
Address History: 1496 Laurel Oak Drive, Fleming Island, FL 32003;
2285 Marsh Hawk Lane Apt 12304, Fleming Island, FL 32003;
Orange Park, FL 32003
Aliases (AKA): Timothy P Greathouse
Relatives & Associates: Colleen Greathouse
Michelle Greathouse
Patrick Greathouse
Patrick Greathouse
Cassandra Lockwood
Address History: 3502 Glocca Morra Drive, Apopka, FL 32703;
1251 Leatherwood Drive, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Dunnellon, FL 34432;
Fleming Island, FL 32003
Aliases (AKA): Linda D Bartoli,
Linda Dianne Bartoli,
Linda D Boyd,
Linda D Foster,
Linda D Jackson
Address History: 36324 Calhoun Road, Eustis, FL 32736;
21845 County Road 44a, Eustis, FL 32736;
Fleming Island, FL 32003;
Mount Dora, FL 32757;
Sorrento, FL 32776
Aliases (AKA): Rossana Maria Champlain,
Rossana Jackson
Email Addresses: ros****@yahoo.com
Address History: 5260 Levi Lane, Sarasota, FL 34233;
1875 E Valley Parkways # Py, Escondido, CA 92027;
San Diego, CA 92154;
Cape Coral, FL 33909;
Fleming Island, FL 32003
Aliases (AKA): David Torres
Email Addresses: bkl****@yahoo.com
Address History: 1964 White Dogwood Lane, Fleming Island, FL 32003;
450 Springbrook Drive, Fleming Island, FL 32003;
Orange Park, FL 32073;
Orlando, FL 32826;
Winter Park, FL 32792
Aliases (AKA): Jordan Alexis Musa
Address History: 453 Springbrook Drive, Fleming Island, FL 32003;
107 Whispering Woods Drive, Fleming Island, FL 32003
Phone Numbers: (904) 269-6298
Address History: 444 Springbrook Drive, Fleming Island, FL 32003
Relatives & Associates: Kathrine Overall
Address History: 337 Canis Drive W, Orange Park, FL 32073;
435 Springbrook Drive, Fleming Island, FL 32003;
Olustee, FL 32072;
Nanuet, NY 10954;
Pearl River, NY 10965
Relatives & Associates: Antionette Panella
Joseph Panella
Nicholas Panella
Nicholas Panella
Nicole Panella
Email Addresses: apa****@gmail.com,
zan****@aol.com,
zan****@comcast.net
Address History: 2508 Richard Court, Orange Park, FL 32065;
341 Brooks Street, Oceanside, CA 92054;
Fleming Island, FL 32003
Aliases (AKA): Zachary O Connell
Relatives & Associates: Eleanor Jeffers
Jacqueline Oconnell
Joyce Oconnell
Kevin Oconnell
Rhonda Oconnell
Phone Numbers: (904) 269-9542
Address History: 4248 Charles Samuel Drive, Tallahassee, FL 32309;
168 Unit, Altamonte Springs, FL 32714;
Fleming Island, FL 32003;
Oviedo, FL 32765;
Winter Springs, FL 32708
Aliases (AKA): Joe Flatley,
Joseph Francis Flatley,
Oe Bridget Flatley
Relatives & Associates: Bridget Flatley
Carolyn Flatley
Christine Flatley
James Flatley
James Flatley
Address History: 435 Springbrook Drive, Fleming Island, FL 32003;
3651 Us Highway 17, Fleming Island, FL 32003;
Orange Park, FL 32073;
West Haverstraw, NY 10993
Phone Numbers: (904) 269-5090
Address History: 450 Springbrook Drive, Fleming Island, FL 32003;
6139 Jamaica Court, Fleming Island, FL 32003;
Middleburg, FL 32068;
Tampa, FL 33626
Aliases (AKA): Micheal Gorman,
Michael M Rutland,
Micheal M Rutland,
Micheal Mendoza Rutland
Email Addresses: iml****@aol.com,
iml****@collegeclub.com,
mic****@ameritech.net,
mic****@gmail.com,
mmg****@bellsouth.net
Address History: 1988 Cattle Gap Lane, Fleming Island, FL 32003;
1271 Pirates Cove Lane, Fleming Island, FL 32003;
Jacksonville, FL 32244;
Orange Park, FL 32073
Address History: 9112 Capricorn Way, San Diego, CA 92126;
3533 Island Avenue Apt C, San Diego, CA 92102;
Fleming Island, FL 32003
Aliases (AKA): Sang Vanngo
Phone Numbers: (858) 578-5509
Address History: 8815 Dorsey Road, Richmond, VA 23237;
21360 Chinaberry Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Fleming Island, FL 32003;
Miami, FL 33157
Aliases (AKA): Shirley D Vaughan,
Shirley Vaughan,
Shirley Vaughn
Email Addresses: shi****@yahoo.com,
sjv****@netscape.net,
sva****@bellsouth.net,
sva****@cs.com,
sva****@prodigy.net
Address History: 2812 Sutherland Drive, Thompsons Station, TN 37179;
444 Springbrook Drive, Fleming Island, FL 32003;
Jacksonville, FL 32222;
La Vergne, TN 37086;
Murfreesboro, TN 37129
Aliases (AKA): Sharron Kelly,
Sharon Lynn Rodgers
Address History: 1003 Shanelle Lane, Matthews, NC 28104;
427 Springbrook Drive, Fleming Island, FL 32003;
Seffner, FL 33584;
Tampa, FL 33647;
Thonotosassa, FL 33592
Aliases (AKA): Tracey Moore
Address History: 2442 N Hubbard Street, Milwaukee, WI 53212;
427 Springbrook Drive, Fleming Island, FL 32003;
Blue Springs, MO 64014;
Butler, WI 53007
Aliases (AKA): Ryan L Nerad
Address History: 1175 Deer Trace Road, Pell City, AL 35125;
1005 N 23rd Street # 3, Pell City, AL 35125;
Fleming Island, FL 32003
Aliases (AKA): T Johnson
Relatives & Associates: Mark Johnson
Address History: 3544 Se Lake Village Boulevard, Blue Springs, MO 64014;
1594 Ponderosa Street, Costa Mesa, CA 92626;
Ontario, CA 91762;
Westminster, CA 92683;
Fleming Island, FL 32003
Aliases (AKA): Cynthia Cunningham,
Cynthia L Nerad
Relatives & Associates: Alan Cunningham
Chris Cunningham
Cynthia Cunningham
Ryan Cunningham
Jessica Nerad
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