Address History: 2408 Westmont Street, Jacksonville, FL 32207;
9072 2nd Avenue, Jacksonville, FL 32208
Aliases (AKA): La Vida Caldwell,
Lavida Caldwell,
Lavita Caldwell,
Lavida Mitchell-Caldwe,
Lavida Mitchellcaldwell
Relatives & Associates: Lavida Mitchell
Address History: 3118 Lake Shore Boulevard, Jacksonville, FL 32210;
1671 Dockside Drive, Fleming Island, FL 32003
Aliases (AKA): Sarah Alexandra Punya
Email Addresses: sar****@msn.com,
spu****@earthlink.net,
spu****@att.net
Address History: 86817 Sloop Court, Fernandina Beach, FL 32034;
56091 Mountain View Trail, Yucca Valley, CA 92286;
Jacksonville, FL 32244
Aliases (AKA): Amanda Elizabeth Hamilton
Email Addresses: pon****@cox.net
Address History: 1650 Margaret Street Ste 302, Jacksonville, FL 32204;
2611 E Ryan Lane, Fresno, CA 93720;
Glendale, CA 91202;
Long Beach, CA 90815;
Poway, CA 92064
Aliases (AKA): Tobin Q Torralba
Relatives & Associates: Ramon Torraiba
Blanca Torralba
Michael Torralba
Tobin Torralba
Vincente Torralba
Address History: 8539 Gate Parkways W Unit 9116, Jacksonville, FL 32216;
12540 Dunraven Trail, Jacksonville, FL 32223
Aliases (AKA): Blanca Torralba
Relatives & Associates: Ramon Torraiba
Michael Torralba
Tobin Torralba
Tobin Torralba
Vincente Torralba
Address History: 883 Arthur Moore Drive, Green Cove Springs, FL 32043;
833 Arthur Moore Drive, Green Cove Springs, FL 32043;
Jacksonville, FL 32210;
Orange Park, FL 32003;
Orlando, FL 32811
Aliases (AKA): George M Fuentes,
Jorge Fuentes,
Jorge G Fuentes,
Jorge G Pa
Address History: 3346 Horseshoe Trail Drive, Orange Park, FL 32065;
5084 Andrews Street, Jacksonville, FL 32254;
Kenosha, WI 53140;
Union Grove, WI 53182
Aliases (AKA): Sheri L Aronowitz,
Sheri L Reed
Email Addresses: mar****@yahoo.com,
sar****@cox.net,
sar****@webtv.com,
sar****@aol.com,
sar****@att.net
Address History: 3118 Lake Shore Boulevard, Jacksonville, FL 32210;
1671 Dockside Drive, Fleming Island, FL 32003
Aliases (AKA): Chalermchai Punya,
Charlermchai Punya
Phone Numbers: (904) 215-2372
(904) 384-4538
(904) 384-5385
(904) 388-0710
(904) 705-5060
Address History: 2408 Westmont Street, Jacksonville, FL 32207;
9072 2nd Avenue, Jacksonville, FL 32208
Aliases (AKA): Lavida Chanel Mitchell,
Lavida Mitchell
Relatives & Associates: Lavida Caldwell
Reatha Caldwell
Reatha Caldwell
Warren Caldwell
Cortez Cortez
Email Addresses: lav****@hotmail.com,
lav****@gmail.com,
poo****@yahoo.com,
poo****@hotmail.com,
poo****@tds.net
Address History: 8645 Southern Glen Drive, Jacksonville, FL 32256;
12540 Dunraven Trail, Jacksonville, FL 32223
Aliases (AKA): Tobin Torralba
Relatives & Associates: Ramon Torraiba
Blanca Torralba
Michael Torralba
Tobin Torralba
Vincente Torralba
Phone Numbers: (904) 262-1365
(904) 262-5218
(904) 384-5385
(904) 403-0810
(904) 464-0717
Address History: 277 Bonnlyn Drive, Orange Park, FL 32073;
3218 Ryans Court, Green Cove Springs, FL 32043;
Jacksonville, FL 32244;
Grand Rapids, MI 49507;
Jersey City, NJ 07305
Aliases (AKA): Theresa Ann Hall,
Theresa A Outlaw,
Theresa Ann Outlaw
Relatives & Associates: Christina Hall
James Hall
James Hall
Johnathan Hall
Theresa Hall
Email Addresses: ato****@yahoo.com,
ato****@hotmail.com,
ir0****@aol.com,
pan****@bellsouth.net
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