Address History: 2814 John Moore Road, Brandon, FL 33511;
23 Vail Road, Bethel, CT 06801;
Jacksonville, FL 32207;
Ponte Vedra Beach, FL 32082;
Chicago, IL 60614
Aliases (AKA): Julie A Honeycutt
Email Addresses: joo****@att.net,
joo****@attbi.com,
joo****@bellsouth.net,
joo****@snet.net,
joo****@aol.com
Address History: 25724 Po Box, Miami, FL 33102;
3126 Belden Street Apartment 3, Jacksonville, FL 32207
Aliases (AKA): Richard Alan Dowell
Email Addresses: win****@aol.com
Address History: 2101 Eastgate Way, Tallahassee, FL 32308;
1542 Lisa Avenue, Fernandina Beach, FL 32034;
Jacksonville, FL 32244;
Keystone Heights, FL 32656;
Ponte Vedra Beach, FL 32082
Aliases (AKA): James Elliott Turknett,
James E Turknett
Relatives & Associates: Frances Frances
Nancy Mcdonald
Cristie Mosblech
Janet Peavy
Carol Richardson
Email Addresses: ell****@nctv.com,
ptu****@hotmail.com
Address History: 130 W 10th Street, Jacksonville, FL 32206;
907 Mapleton Terrace, Jacksonville, FL 32207;
Asheville, NC 28806;
Hendersonville, NC 28739;
Shelby, NC 28150
Aliases (AKA): Kelley Jenkins,
Kelli L Jenkins,
Kelly D Jenkins,
Kelly Lynn Todd,
Kelley Todd Jenkins
Address History: 884 Mapleton Terrace # 7l, Jacksonville, FL 32207;
3940 Menendez Drive, Pensacola, FL 32503
Aliases (AKA): Cascile M Knight
Relatives & Associates: Malcolm Knight
Address History: 833 Mapleton Terrace, Jacksonville, FL 32207;
4969 Beach Boulevard, Jacksonville, FL 32207
Aliases (AKA): F D Graham
Relatives & Associates: Sara Graham
Phone Numbers: (904) 399-0140
Address History: 736 Cherry Elm Drive, Saint Augustine, FL 32092;
1417 Mapleton Road, Jacksonville, FL 32207;
Saint Johns, FL 32259;
Maquoketa, IA 52060
Aliases (AKA): Josh T Lawlor,
Joshua Thomas Lawlor,
Joshua T Lawlor
Email Addresses: jos****@hotmail.com
Address History: 945 Mapleton Terrace, Jacksonville, FL 32207;
13518 Isla Vista Drive, Jacksonville, FL 32224;
Pensacola, FL 32514
Email Addresses: ufi****@yahoo.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: 10095 Haley Road, Jacksonville, FL 32257;
1841 Dancy Street Apt 5, Jacksonville, FL 32205
Phone Numbers: (904) 262-6341
Address History: 847 Mapleton Terrace, Jacksonville, FL 32207;
10861 Horse Track Drive, Jacksonville, FL 32257;
Riverdale, GA 30296
Relatives & Associates: Paig Moore
Email Addresses: rmm****@ibm.net,
rmo****@cox.net
Address History: 4375 Worth Drive E, Jacksonville, FL 32207;
920 Mapleton Terrace, Jacksonville, FL 32207;
Tallahassee, FL 32304;
Fort Wayne, IN 46845;
Frankfort, IN 46041
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: 129 E 6th Street, Jacksonville, FL 32206;
199 Beach Avenue # 6, Atlantic Beach, FL 32233
Aliases (AKA): George Jr,
George Gloria Mitchell,
George Gloria Mitchell Junior
Email Addresses: ale****@gmail.com,
dom****@yahoo.com,
jen****@gmail.com,
ken****@gmail.com,
lib****@yahoo.com
Address History: 3530 Holly Grove Avenue, Jacksonville, FL 32217;
952 Mapleton Terrace, Jacksonville, FL 32207;
Glen Mills, PA 19342
Aliases (AKA): Edmond Raja Saoud
Email Addresses: esa****@aol.com
Address History: 1142 Lakewood Road, Jacksonville, FL 32207;
1625 Beach Avenue, Atlantic Beach, FL 32233
Aliases (AKA): Marsha A Soud,
Marsha Soud-Perry
Phone Numbers: (904) 398-5248
Address History: 932 Mapleton Terrace, Jacksonville, FL 32207;
6440 Atlantic Boulevard, Jacksonville, FL 32211;
Neptune Beach, FL 32266;
Saint Johns, FL 32259
Aliases (AKA): Debbie Marr,
Debora W Marr,
Debora R Marr,
Deborah W Marr,
Debbie R Whitaker
Email Addresses: deb****@yahoo.com,
you****@yahoo.com
Address History: 2445 Cypress Springs Road, Orange Park, FL 32073;
3854 Jean Street, Jacksonville, FL 32205
Aliases (AKA): Angela Mundt Spofford
Address History: 906 Mapleton Terrace, Jacksonville, FL 32207;
8150 Cleary Boulevard Apt 1514, Fort Lauderdale, FL 33324;
Gainesville, FL 32608;
Hollywood, FL 33021;
Plantation, FL 33324
Email Addresses: pan****@yahoo.com
Address History: 5228 Magnolia Circle N, Jacksonville, FL 32211;
11456 Cypress Bend Court, Jacksonville, FL 32223
Aliases (AKA): Vickie L Green
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: 310 E 3rd Street, Jacksonville, FL 32206;
7405 Millhopper Road, Gainesville, FL 32653
Aliases (AKA): Laura Byres,
Laurene C Byres
Relatives & Associates: David Byres
Address History: 17250 Knoll Trail Drive Apt 1905, Dallas, TX 75248;
931 Mapleton Terrace, Jacksonville, FL 32207;
Glenside, PA 19038
Address History: 7527 Highborne Lane, Ooltewah, TN 37363;
6314 Elias Street, Corona, CA 92880;
Fleming Island, FL 32003;
Jacksonville, FL 32223;
Middleburg, FL 32068
Aliases (AKA): Courtney J Fluharty,
Allyson C Muellenhagen,
Allyson Courtney Muellenhagen
Relatives & Associates: Britney Beilman
Jenifer Brown
Belinda Fluharty
Carl Fluharty
Elisabeth Fluharty
Email Addresses: afl****@excite.com,
bri****@yahoo.com,
han****@gmail.com,
kgf****@gmail.com
Address History: 109 Rockford Road, Kernersville, NC 27284;
923 Champion Circle, Longmont, CO 80503;
Jacksonville, FL 32207;
Belmont, NC 28012
Aliases (AKA): Marjorie Ellen Brigance,
Marjorie Horton Brigance
Email Addresses: mel****@yahoo.com
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