Address History: 101 Esplande Avenue, Green Cove Springs, FL 32043;
391 P/O Box, Bridgeport, AL 35740;
Callahan, FL 32011;
Glen Saint Mary, FL 32040;
Hilliard, FL 32046
Aliases (AKA): Michelle Lynn Souza,
Michelle L Souza,
Michele Suza
Email Addresses: pha****@yahoo.com,
sop****@gmail.com,
yah****@yahoo.com
Aliases (AKA): Deborah A Dillet,
Deborah Taylor
Phone Numbers: (904) 628-0632
Address History: 3365 Penny Lane, Middleburg, FL 32068;
45021 Cato Way, Callahan, FL 32011;
Jacksonville, FL 32244;
Jensen Beach, FL 34957;
Orange Park, FL 32073
Aliases (AKA): Kyle Thomas Leone
Email Addresses: kyl****@taxdefensenetwork.com
Address History: 8702 Eastwood Road, Macclenny, FL 32063;
45021 Cato Way, Callahan, FL 32011;
Hilliard, FL 32046;
Jacksonville, FL 32208;
Saint George, GA 31562
Aliases (AKA): Michelle L Strickland
Relatives & Associates: Elizabeth Hood
Loretta Inman
Alexandria Jackson
Carlene Jordan
Joseph Jordan
Address History: 450062 State Road 200, Callahan, FL 32011;
3286 Armstrong Road, Callahan, FL 32011;
Jacksonville, FL 32210
Aliases (AKA): Paul L Jones,
Paulette L Joneswhitcher,
Paulette L Whitcher
Address History: 732 Old Amelia Avenue, Fernandina Beach, FL 32034;
45069 Cato Way, Callahan, FL 32011;
Gibsonton, FL 33534;
Jacksonville, FL 32254;
Lakeland, FL 33809
Aliases (AKA): Joe Miller,
Joseph Eugene Miller
Email Addresses: cas****@canoesportoutfitters.com,
joe****@aol.com,
kn6****@aol.com,
mis****@yahoo.com
Address History: 45015 New Ogilvie Road, Callahan, FL 32011;
10119 Ford Road, Bryceville, FL 32009;
Casselberry, FL 32707;
Hilliard, FL 32046;
Lake Butler, FL 32054
Aliases (AKA): Melanie Sanders
Relatives & Associates: Kathleen Arcuri
Chasity Carter
Sandra Okoniewski
Brian Sanders
Christine Sanders
Email Addresses: cmo****@aol.com,
mel****@yahoo.com,
mos****@in.com,
san****@gmail.com
Address History: 541585 Lem Turner Road, Callahan, FL 32011;
45073 Cato Way, Callahan, FL 32011;
Davie, FL 33328;
Fort Lauderdale, FL 33324;
Hallandale, FL 33009
Aliases (AKA): Anthony J De Morato,
Anthony Demarato,
Anthony Anthony Demorato,
Anthony Demorato
Aliases (AKA): Dustin Faircloth
Address History: 9236 Taragona Way, Jacksonville, FL 32221;
45029 Cato Way, Callahan, FL 32011;
Louisa, KY 41230;
Breeden, WV 25666;
Fort Gay, WV 25514
Address History: 6036 Dunn Avenue, Jacksonville, FL 32218;
45023 Cato Way, Callahan, FL 32011;
Daytona Beach, FL 32117;
Hilliard, FL 32046;
Brockton, MA 02302
Aliases (AKA): Alan Verde
Email Addresses: ver****@gmail.com
Address History: 11087 Joel Street, Jacksonville, FL 32218;
43059 Blair Court, Callahan, FL 32011;
Fernandina Beach, FL 32034
Aliases (AKA): Heather Watts Battersby,
Heather Sowell,
Heather Tullis,
Heather Watts Tullius,
Heather E Watts
Address History: 3505 Corby Street Apt 515, Jacksonville, FL 32205;
45049 Cato Way, Callahan, FL 32011;
Naples, FL 34120;
Quincy, FL 32353;
Tallahassee, FL 32310
Aliases (AKA): T L Hamilton,
Tamara Hamilton,
Tamara Olmstead,
Tamara Olstead,
Tamara Stineman
Address History: 45105 Mickler Street, Callahan, FL 32011;
45063 Cato Way, Callahan, FL 32011;
Fernandina Beach, FL 32034;
Glen Saint Mary, FL 32040;
Jacksonville, FL 32219
Aliases (AKA): John J Mc Dowell,
John Mc Mcdowell,
John Mcdowell
Relatives & Associates: Penny Maxwell
Penelope Mcdowell
Willia Mcdowell
Jeffery Smith
Brooke Swann-Mcdowell
Address History: 15694 County Road 108, Hilliard, FL 32046;
45055 Cato Way, Callahan, FL 32011;
Jacksonville, FL 32221;
Saint Marys, GA 31558
Address History: 44165 Swallowfork Avenue, Callahan, FL 32011;
45023 Cato Way, Callahan, FL 32011;
Hilliard, FL 32046;
Jacksonville, FL 32206
Aliases (AKA): Susan J Mathews,
Susan Mathews,
Susan J Peacock
Address History: 97590 Chester River Road, Yulee, FL 32097;
45023 Cato Way, Callahan, FL 32011;
Glen Saint Mary, FL 32040;
Jacksonville, FL 32220
Phone Numbers: (904) 344-0067
Email Addresses: tif****@juno.com
Address History: 19101 Barnacle Rock Road, Brookings, OR 97415;
916 4th Street, Orland, CA 95963;
Red Bluff, CA 96080;
Sacramento, CA 95824;
Santa Rosa, CA 95401
Aliases (AKA): Heather Clark,
Heather W Lockett,
Heather Lockett,
Heather W Rush,
Heather W Tyler
Email Addresses: hea****@yahoo.com,
hea****@yahoo.com
Address History: 172 Humphreys Trailer Park Road, Ballard, WV 24918;
45049 Cato Way, Callahan, FL 32011
Aliases (AKA): Timothy L Howard
Address History: 460 Wells Road, Hinesville, GA 31313;
45049 Cato Way # 4, Callahan, FL 32011;
Fernandina Beach, FL 32034;
Hilliard, FL 32046;
Jacksonville, FL 32218
Aliases (AKA): Charity Castleberry,
Charity Hope Mehrtens,
C Sulier
Relatives & Associates: Charity Castleberry
Josh Castleberry
Kenneth Castleberry
Lorie Castleberry
Marvin Castleberry
Email Addresses: cha****@excite.com
Address History: 88 Ole Creek Road, Pittsview, AL 36871;
7 Cal Road, Fort Mitchell, AL 36856;
Callahan, FL 32011;
Bloomingdale, GA 31302;
Columbus, GA 31907
Email Addresses: red****@aol.com
Address History: 3074 Rr 4 Box, Townsend, GA 31331;
45063 Cato Way, Callahan, FL 32011;
Jacksonville, FL 32218;
Jacksonville Beach, FL 32250;
Saint Simons Island, GA 31522
Aliases (AKA): Sandra C Casey,
Sandra J Harris,
Sandra Harris,
Sandra J Townsend
Email Addresses: san****@hotmail.com
Address History: 487 Po Box, Steubenville, OH 43952;
45049 Cato Way, Callahan, FL 32011;
Newport, NC 28570;
East Liverpool, OH 43920;
Hammondsville, OH 43930
Aliases (AKA): Jill R Boley,
Jill Rose Michael,
Jill R Michael,
Jill Plumley,
Jill Rose Plumley
Email Addresses: gra****@ecoutlook.com,
gra****@loutlook.com,
gra****@outlook.com,
jii****@yahoo.com,
jil****@yahoo.com
Address History: 901 Odell Place, Casper, WY 82609;
412 South River Street, Centre, AL 35960;
Leesburg, AL 35983;
Callahan, FL 32011;
Jacksonville, FL 32218
Address History: 1 Pike Drive, Groveland, MA 01834;
45069 Cato Way, Callahan, FL 32011;
Mayslick, KY 41055;
Maysville, KY 41056;
Georgetown, MA 01833
Aliases (AKA): Kathryn M Crocker,
Kathy M Crocker,
Katherine Cropper,
Kathryn Forisso,
Kathy Forisso
Relatives & Associates: Brian Crocker
Duncan Crocker
William Cropper
Christine Dwyer
Barbara Forisso
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