Address History: 34 E Main Avenue, Defuniak Springs, FL 32435;
4450 Huntington Forest Boulevard, Jacksonville, FL 32257;
Niceville, FL 32578
Aliases (AKA): Tom Gray
Address History: 201 S Ocean Grande Drive Ph 2, Ponte Vedra Beach, FL 32082;
1515 Berwick Road, Jacksonville, FL 32207;
Jacksonville Beach, FL 32250;
Tampa, FL 33606
Phone Numbers: (904) 384-5244
Address History: 974 Mapleton Terrace, Jacksonville, FL 32207;
74 Saint Paul Street Apt 5, Brookline, MA 02446;
Charlottesville, VA 22901;
Virginia Beach, VA 23454
Aliases (AKA): Jesse W Clair,
Jesse St Clair,
Jess Stclair
Address History: 921 Mapleton Terrace, Jacksonville, FL 32207
Address History: 101 Cessna Way, Hawthorne, FL 32640;
828 Lawhon Drive, Jacksonville, FL 32259;
Melrose, FL 32666;
Punta Gorda, FL 33950;
Saint Johns, FL 32259
Aliases (AKA): George Henry Carlyon
Email Addresses: geo****@bellsouth.net
Address History: 524 Sea Island Drive, Fernandina Beach, FL 32034;
2700 Mizell Avenue Apt 405a, Fernandina Beach, FL 32034;
Jacksonville, FL 32217;
Miami, FL 33256;
Palmetto Bay, FL 33158
Aliases (AKA): Sean Mc,
Sean Mc Neil,
Sean Mcnell
Address History: 3793 Esplanade Way, Tallahassee, FL 32311;
701 Sw 62nd Boulevard, Gainesville, FL 32607;
Jacksonville, FL 32208;
Saint Johns, FL 32259
Aliases (AKA): Norman Gregory,
West Gregory
Address History: 921 Mapleton Terrace, Jacksonville, FL 32207
Relatives & Associates: Barry Michelson
Evan Michelson
Jenna Michelson
Karlin Michelson
Mark Michelson
Address History: 1142 Lakewood Road, Jacksonville, FL 32207;
1625 Beach Avenue, Atlantic Beach, FL 32233
Aliases (AKA): Charles Perry
Email Addresses: cma****@aol.com
Address History: 10095 Haley Road, Jacksonville, FL 32257;
1841 Dancy Street Apt 5, Jacksonville, FL 32205
Aliases (AKA): Johnny C Carraway,
Jonny C Carraway
Phone Numbers: (904) 262-6341
Address History: 6170 Park Street, Jacksonville, FL 32205;
317 Cottage Avenue, Jacksonville, FL 32206
Aliases (AKA): John Acompora
Address History: 5228 Magnolia Circle N, Jacksonville, FL 32211;
11456 Cypress Bend Court, Jacksonville, FL 32223
Aliases (AKA): Vickie L Green
Address History: 4714 Genoa Drive, Fernandina Beach, FL 32034;
4717 Genoa Drive, Fernandina Beach, FL 32034;
Jacksonville, FL 32205;
Jacksonville Beach, FL 32250;
Louisville, KY 40220
Email Addresses: jla****@excite.com,
lan****@peoplepc.com,
rla****@sbcglobal.net
Address History: 921 Mapleton Terrace, Jacksonville, FL 32207;
7801 Point Meadows Drive Unit 8304, Jacksonville, FL 32256
Relatives & Associates: Barry Michelson
Jenna Michelson
Karlin Michelson
Leonore Michelson
Mark Michelson
Email Addresses: mic****@yahoo.com
Address History: 139 Pearl Avenue, Tavernier, FL 33070;
2151 Westgate Parkway Apartment B13, Dothan, AL 36303;
Hollywood, FL 33019;
Homestead, FL 33035;
Jacksonville, FL 32207
Aliases (AKA): J Catarineau,
Jason O Catarineau
Email Addresses: jas****@taxcatcpa.com,
sha****@verizon.net
Address History: 6117 Shakespeare Drive, Jacksonville, FL 32244;
770935 Po Box, Coral Springs, FL 33077;
Miami, FL 33166;
Pensacola, FL 32524
Aliases (AKA): Gregory K Aright,
Gregory K Knight,
Gregory K Wright
Email Addresses: but****@gmail.com,
dem****@gmail.com,
dor****@bellsouth.net,
dor****@bellsouth.net,
gjk****@gmail.com
Address History: 952 Mapleton Terrace, Jacksonville, FL 32207;
3801 Po Box, Jacksonville, FL 32206
Aliases (AKA): Lamiaa H Saoud
Email Addresses: geo****@comcast.net,
lsa****@comcast.net
Address History: 833 Mapleton Terrace, Jacksonville, FL 32207;
4969 Beach Boulevard, Jacksonville, FL 32207
Relatives & Associates: Frank Graham
Phone Numbers: (904) 655-0351
Address History: 2445 Cypress Springs Road, Orange Park, FL 32073;
3854 Jean Street, Jacksonville, FL 32205
Aliases (AKA): Angela Mundt Spofford
Address History: 4869 Pebble Beach Drive, Sebring, FL 33872;
19707 Sw 84th Place, Cutler Bay, FL 33189;
Gainesville, FL 32601;
Glen Saint Mary, FL 32040;
Jacksonville, FL 32216
Aliases (AKA): L Bath,
Lowell Henry Bath
Email Addresses: low****@aol.com
Address History: 224 N Orchid Tree Lane, Palm Springs, CA 92262;
30 Roanoke Road, Berkeley, CA 94705;
Laguna Hills, CA 92653;
San Francisco, CA 94127;
Jacksonville, FL 32225
Aliases (AKA): Ken Clayton Bertwell,
Kenneth C Bertwell,
Kenneth Clayton Bertwell
Email Addresses: kcb****@address.com,
kcb****@bigfoot.com
Address History: 1008 Park Lane, Pella, IA 50219;
4606 Nw 30th Avenue, Gainesville, FL 32606;
Jacksonville, FL 32207
Aliases (AKA): E Fairchild,
Eve K Fairchild
Address History: 112 Kennilworth Road, Marlton, NJ 08053;
952 Mapleton Terrace, Jacksonville, FL 32207;
Cherry Hill, NJ 08003;
Haddon Township, NJ 08108;
North Brunswick, NJ 08902
Aliases (AKA): Catherine C Kamps
Email Addresses: cka****@gmail.com,
clk****@aol.com,
clk****@comcast.net,
clk****@aol.com,
clk****@netscape.com
Address History: 109 Lynne Marie Drive, Thomasville, GA 31792;
7037 Babcock Road, Fort Myers, FL 33967;
Jacksonville, FL 32207;
Live Oak, FL 32060;
Miromar Lakes, FL 33913
Aliases (AKA): Tommy Edwards
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