Address History: 4466 Forest Haven Drive S, Jacksonville, FL 32257;
11080 Barbizon Circle E, Jacksonville, FL 32257
Aliases (AKA): Jason P Thies
Email Addresses: jas****@jps.net
Address History: 11330 Water Spring Circle, Jacksonville, FL 32256;
4054 Anvers Boulevard, Jacksonville, FL 32210;
Orange Park, FL 32073;
New York, NY 10013
Aliases (AKA): Susanne M Jinks,
Susanne M Paul
Address History: 3927 Hollows Drive, Jacksonville, FL 32225;
11291 Harts Road Apt 404, Jacksonville, FL 32218;
Cuyahoga Falls, OH 44221
Aliases (AKA): Kerry L Holmes
Email Addresses: car****@att.net,
hol****@gmail.com
Address History: 7141 Blue Lake Circle, Blackshear, GA 31516;
5630 Alta Street, Jacksonville, FL 32208;
Kingsland, GA 31548;
Nahunta, GA 31553;
Waycross, GA 31503
Aliases (AKA): Annette Simmons
Email Addresses: ann****@fuse.net,
ann****@yahoo.com,
ann****@yahoo.com
Address History: 9520 Maidstone Road, Delaplane, VA 20144;
5660 Amaya Drive Apartment 178, La Mesa, CA 91942;
San Diego, CA 92128;
Seaside, CA 93955;
Atlantic Beach, FL 32233
Aliases (AKA): Richard C Mc Daniel,
Rich C Mcdaniel,
Richard Cromwell Mcdaniel,
Richard Mcdaniels
Email Addresses: dpo****@yahoo.com,
rim****@aol.com
Address History: 24 Roosevelt Avenue, Hull, MA 02045;
38 Cherokee Street, Boston, MA 02120;
Fenton, MO 63026;
Imperial, MO 63052;
Alexandria, VA 22304
Aliases (AKA): James R Lynch
Email Addresses: kas****@adelphia.com,
kas****@aol.com,
kas****@yahoo.com
Address History: 14208 Summer Breeze Drive, Jacksonville, FL 32218;
13640 Devan Lee Drive E, Jacksonville, FL 32226;
Jersey City, NJ 07307;
Bellerose, NY 11426;
New York, NY 10011
Aliases (AKA): Arlene B Diama,
Arlene Velasquez Diama,
Arlene B Velasquez
Email Addresses: adi****@juno.com,
dpo****@yahoo.com,
pdi****@aol.com
Address History: 14208 Summer Breeze Drive, Jacksonville, FL 32218
Phone Numbers: (201) 985-2499
(904) 751-2711
Address History: 208 17th Street, Saint Augustine, FL 32084;
1901 Brundage Lane, Bakersfield, CA 93304;
Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32082
Address History: 14208 Summer Breeze Drive, Jacksonville, FL 32218;
13640 Devan Lee Drive E, Jacksonville, FL 32226;
Jersey City, NJ 07305;
Bellerose, NY 11426;
New York, NY 10011
Aliases (AKA): Ponciano R Diamajr
Relatives & Associates: Ansel Diama
Arlene Diama
Norma Diama
Rafael Diama
Email Addresses: dpo****@yahoo.com
Address History: 14208 Summer Breeze Drive, Jacksonville, FL 32218;
13640 Devan Lee Drive E, Jacksonville, FL 32226
Aliases (AKA): Rafael Diama
Relatives & Associates: Ansel Diama
Arlene Diama
Norma Diama
Ponciano Diama
Phone Numbers: (201) 736-9958
(904) 751-2711
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