Address History: 59 Shell Street, Atlantic Beach, FL 32233;
6232 North 30th Place, Phoenix, AZ 85016;
Scottsdale, AZ 85258;
Beverly Hills, CA 90210;
Los Angeles, CA 90049
Aliases (AKA): M Giacumbo,
M Grandy,
Monica Grandy,
Monica R Grandy,
M Mariani
Email Addresses: jen****@aol.com,
mgm****@gmail.com,
mgm****@gmail.com,
mgr****@igateway.net,
mma****@msn.com
Address History: 420 3rd Street S, Jacksonville Beach, FL 32250;
65 Shell Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32212;
Neptune Beach, FL 32266;
Tampa, FL 33604
Email Addresses: ger****@aol.com,
ger****@comcast.net
Address History: 7 2nd Street Apt E, Saint Augustine, FL 32080;
977 Johnson Street, Monterey, CA 93940;
Atlantic Beach, FL 32233;
Fernandina Beach, FL 32034;
Gainesville, FL 32607
Aliases (AKA): Katherine Bole,
Kathleen Noel Bole
Address History: 261 Ahern Street, Atlantic Beach, FL 32233;
294 Poinsettia Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32216;
Jacksonville Beach, FL 32250
Relatives & Associates: Laurette Abarreche
Deborah Falcon
Connie Krause
Aaron Vermay
Aaron Vermey
Email Addresses: ver****@hotmail.com
Address History: 65 Shell Street, Atlantic Beach, FL 32233;
18580 Nw 142nd Court Road, Williston, FL 32696
Aliases (AKA): Aaron Gerrit Vermey
Relatives & Associates: Deborah Falcon
Connie Krause
Aaron Vermey
Gerard Vermey
Melissa Vermey
Phone Numbers: (352) 529-0198
Address History: 728 Lake Shore Terrace, Interlachen, FL 32148;
309 9th Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Newry, ME 04261
Aliases (AKA): Douglass Doane
Email Addresses: ddo****@hurdharter.com,
doa****@cs.com
Address History: 422 3rd Street S, Jacksonville Beach, FL 32250;
290 Poinsettia Street, Atlantic Beach, FL 32233;
Sanderson, FL 32087
Relatives & Associates: Deborah Falcon
Connie Krause
Aaron Vermay
Gerard Vermey
Melissa Vermey
Address History: 59 Shell Street, Atlantic Beach, FL 32233;
333 Nautilus Avenue, Daytona Beach, FL 32118;
Jacksonville Beach, FL 32250
Address History: 215 N Washington Street, Jacksonville, FL 32202;
255 Plaza, Atlantic Beach, FL 32233
Aliases (AKA): Elizabeth Louise White
Address History: 13584 Las Brisas Way, Jacksonville, FL 32224;
1679 Seminole Road Apt 2, Atlantic Beach, FL 32233;
Neptune Beach, FL 32266;
Joliet, IL 60435;
Saint Charles, IL 60175
Email Addresses: ian****@earthlink.net
Aliases (AKA): Willia J Sheppard,
William J Sheppard,
Wm J Sheppard
Email Addresses: abe****@aol.com,
boj****@ev1.net,
boj****@yahoo.com
Address History: 1263 Sunapee Avenue North, Atlantic Beach, FL 32233;
24 Ardella Road, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Ponte Vedra Beach, FL 32082;
Saint Augustine, FL 32095
Aliases (AKA): R A White,
Robert A White,
Robert Andrew White,
Robin White
Email Addresses: eld****@msn.com,
rob****@yahoo.com,
sur****@yahoo.com
Address History: 500 Driftwood Road, Neptune Beach, FL 32266;
59 Shell Street, Atlantic Beach, FL 32233;
New Orleans, LA 70125;
Valhalla, NY 10595
Aliases (AKA): S Deming,
Sally M Deming
Email Addresses: dem****@episcopalhigh.org,
dem****@esj.org,
sal****@verizon.net,
sur****@aol.com
Address History: 79 Shell Street, Atlantic Beach, FL 32233;
190 16th Street, Atlantic Beach, FL 32233;
Fernandina Beach, FL 32034;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32082
Address History: 148 Purus Way, Saint Johns, FL 32259;
13 Shell Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32257
Aliases (AKA): Omar Paul Kandah,
Omar P Kandah,
Omar Paul Qandah
Email Addresses: oqa****@aol.com,
oqa****@centurytel.net
Address History: 215 N Washington Street, Jacksonville, FL 32202;
805 Amberjack Lane, Atlantic Beach, FL 32233;
Haleiwa, HI 96712;
Jefferson, ME 04348;
Liberty, NY 12754
Aliases (AKA): William Shepard,
Willia J Sheppard,
Wm J Sheppard,
Wm. J Sheppard
Address History: 287 Ahern Street, Atlantic Beach, FL 32233;
65 Shell Street, Atlantic Beach, FL 32233;
Fernandina Beach, FL 32034;
Jacksonville, FL 32224;
Jacksonville Beach, FL 32250
Aliases (AKA): Jacob Paul Cauer,
J Lauer,
Jacob P Lauer,
Jacob Lauer,
Jake Paul Lauer
Email Addresses: exe****@gmail.com,
hyp****@iwon.com,
jac****@aattbi.com,
jac****@gmail.com,
jac****@yahoo.com
Address History: 2743 Anniston Road # 1, Jacksonville, FL 32246;
65 Shell Street, Atlantic Beach, FL 32233;
Callahan, FL 32011;
Hawthorne, FL 32640
Aliases (AKA): H W Coffield,
Harold William Coffield
Email Addresses: aso****@stjohnseng.com,
hco****@stjohnseng.com
Address History: 65 Shell Street, Atlantic Beach, FL 32233;
2516 Q Street Nw Apt C102, Washington, DC 20007;
Jacksonville, FL 32277;
Ponte Vedra Beach, FL 32082;
Atlanta, GA 30322
Aliases (AKA): Jason Jerome Carthy,
Jason Carthy,
Jason J Mc Carthy,
Jason Jerome Mccarthy
Address History: 500 Driftwood Road, Neptune Beach, FL 32266;
59 Shell Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32216
Aliases (AKA): J Deming,
James Deming
Email Addresses: sur****@aol.com
Address History: 4226 Harding Avenue, Cincinnati, OH 45211;
65 Shell Street, Atlantic Beach, FL 32233;
Callahan, FL 32011;
Jacksonville, FL 32246;
Macomb, MI 48044
Aliases (AKA): Tonia L Kavanauch,
Tonia L Steinkamp,
Tonia Linn Steinkamp
Relatives & Associates: Tonia James
Cori Kavanaugh
Sara Kavanaugh
William Kavanaugh
Robert Steinkamp
Address History: 2320 E Mill Road, Mattituck, NY 11952;
333 Ahern Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32205;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266
Aliases (AKA): M Vermey,
Melissa Vermey
Relatives & Associates: Kimberly Brouchous
Deborah Falcon
Emmeline Friedman
Kenneth Friedman
Kenneth Friedman
Email Addresses: mel****@aol.com,
mve****@gmail.com
Address History: 411 Po Box, Haiku, HI 96708;
135 13th Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32259;
Mattituck, NY 11952
Aliases (AKA): George S Grandy
Address History: 1518 N Peach Avenue Apt 329, Marshfield, WI 54449;
65 Shell Street, Atlantic Beach, FL 32233;
Merrill, WI 54452;
New Lisbon, WI 53950;
Schofield, WI 54476
Aliases (AKA): Connie Vermey
Email Addresses: con****@tahoo.com,
con****@yahoo.com,
cve****@yahoo.com
Address History: 12850 Whitehorse Lane, Saint Louis, MO 63131;
59 Shell Street, Atlantic Beach, FL 32233;
Haiku, HI 96708;
Fairview Heights, IL 62208;
Scott Air Force Base, IL 62225
Aliases (AKA): Grace L Mcdamel,
Grace L Mcdaniel
Relatives & Associates: Catherine Downing
Kristine Hawes
Gregory Mcdaniel
Harry Mcdaniel
Ronen Mcdaniel
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