Address History: 8693 Tristan Drive, Jacksonville, FL 32210;
3167 Auburn Boulevard Apt 1, Fort Lauderdale, FL 33312;
Brooklyn, NY 11226;
Philadelphia, PA 19124;
Southampton, PA 18966
Aliases (AKA): Marie C Balan
Email Addresses: inf****@yahoo.com,
mar****@cs.com,
mcp****@att.net,
mpo****@execpc.com,
mpo****@gmail.com
Address History: 4014 E Roosevelt Boulevard, Philadelphia, PA 19124;
3770 Toledo Road Apt 155, Jacksonville, FL 32217;
Cambridge, MA 02139;
Mattapan, MA 02126;
Caldwell, NJ 07006
Aliases (AKA): Marie Mariemaude Balan,
Marie C Balan,
Mariemaude M Balan,
Mary M Balan,
Mary Mariemaude Balan
Email Addresses: inf****@yahoo.com,
jdi****@gmail.com,
ron****@yahoo.com,
tas****@yahoo.com
Address History: 19414 Northwest 82nd Court, Hialeah, FL 33015;
19414 Nw 82nd Court, Hialeah, FL 33015;
Jacksonville, FL 32244;
Miami, FL 33196;
Franklin Square, NY 11010
Aliases (AKA): Carlos Choinski
Email Addresses: cch****@juno.com,
cch****@hotmail.com,
cch****@hotmail.com,
cho****@aol.com,
dol****@cs.com
Address History: 5709 Raines Vikings Way, Jacksonville, FL 32209;
9024 8th Avenue, Jacksonville, FL 32208;
Pensacola, FL 32526
Relatives & Associates: Carlota Batafa
Sharon Burkins
Stephanie Goodall
Angela Parrish
Anthony Parrish
Email Addresses: ant****@ymail.com
Address History: 5953 Belden Street, Philadelphia, PA 19149;
3770 Toledo Road Apartment 185, Jacksonville, FL 32217;
Camden, NJ 08105;
Bronx, NY 10453;
New York, NY 10030
Relatives & Associates: Miriam Cortes
Address History: 19414 Nw 82nd Court, Hialeah, FL 33015;
7241 Old Kings Road S Apt 23, Jacksonville, FL 32217
Aliases (AKA): Maria D Choinski
Email Addresses: cal****@aol.com,
cal****@sbcglobal.net,
dol****@argentina.com,
dol****@excite.com,
dol****@juno.com
Address History: 3770 Toledo Road, Jacksonville, FL 32217
Phone Numbers: (904) 254-1254
(904) 732-9376
Address History: 5201 Atlantic Boulevard Unit 102, Jacksonville, FL 32207;
1201 Kings Avenue, Jacksonville, FL 32207
Aliases (AKA): Mersida Mujezinovic
Email Addresses: mer****@aol.com
Address History: 6211 S Benton Avenue, Kansas City, MO 64130;
3770 Toledo Road Apt 66, Jacksonville, FL 32217;
Boston, MA 02121;
Brighton, MA 02135;
Dorchester, MA 02121
Aliases (AKA): Alvin Randolph
Relatives & Associates: Cornell Randolph
Darrell Randolph
Dwayne Randolph
Lemerell Randolph
Mary Randolph
Email Addresses: ara****@gmail.com
Address History: 3359 Mandarin Glen Drive, Jacksonville, FL 32223;
2650 Dean Road Apt 43, Jacksonville, FL 32216;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Cinnamon Joyce Waitley
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