Address History: 11982 Iron Creek Road, Jacksonville, FL 32218;
220 N 8th Street, Fernandina Beach, FL 32034;
Yulee, FL 32097;
Saint Marys, GA 31558
Aliases (AKA): Tanya Christine Dinkens,
Tanya C Dinkens,
Tanya Christine Washington,
Tanya C Washington
Relatives & Associates: Arthur Dinkens
Jeanette Dinkens
Phyllis Lee
Anthony Washington
Jasean Washington
Email Addresses: at1****@aol.com,
mst****@aol.com,
mst****@bellsouth.net,
san****@yahoo.com,
tan****@cableone.net
Address History: 76030 Long Pond Loop, Yulee, FL 32097;
11011 Beaver Trail Drive, Houston, TX 77086;
Seabrook, TX 77586;
Spring, TX 77379
Aliases (AKA): Lewis Greenwald,
Sylvette B Greenwald
Relatives & Associates: David Greenwald
David Greenwald
Harold Greenwald
Nathalie Greenwald
Scott Greenwald
Email Addresses: syl****@gmail.com,
syl****@hotmail.com
Address History: 76208 Long Pond Loop, Yulee, FL 32097;
2445 Dunn Avenue Apt 408, Jacksonville, FL 32218;
Orlando, FL 32817;
Cary, NC 27513;
Galveston, TX 77551
Aliases (AKA): Nathalie Lucie Faulk,
N Greenwald,
Nathalie E Greenwald,
Nathalie Greenwald
Relatives & Associates: Michael Faulk
Andrew Greenwald
David Greenwald
Harold Greenwald
Lewis Greenwald
Email Addresses: ms_****@yahoo.com,
nat****@comcast.net
Address History: 76019 Long Pond Loop, Yulee, FL 32097;
450 Moby Dick Drive N, Jacksonville, FL 32218;
West Palm Beach, FL 33409
Aliases (AKA): D Monticello,
Damian John Monticello
Relatives & Associates: Linda Brown
Patricia Carpenter
Valerie Huffman
Selastia Jmonticello
Carol Monticello
Email Addresses: dam****@bcbsfl.com,
dam****@floridablue.com,
dma****@bellsouth.net,
lin****@bellatlantic.net
Address History: 3040 Oasis Grand Boulevard, Fort Myers, FL 33916;
2616 Indigo Coast Way, Brandon, FL 33511;
Jacksonville, FL 32246;
Panama City Beach, FL 32407;
Saint Augustine, FL 32084
Aliases (AKA): S Brown
Address History: 2848 Scrub Jay Lane, Fernandina Beach, FL 32034;
893 Diane Drive, Fernandina Beach, FL 32034;
Port Saint Lucie, FL 34986;
Saint Augustine, FL 32084;
Yulee, FL 32097
Aliases (AKA): Rick Rothwell
Relatives & Associates: Brenda Rohtwell
Ben Rothwell
Candace Rothwell
Clara Rothwell
Denise Rothwell
Email Addresses: bre****@comcast.net,
bre****@cs.com
Address History: 76356 Long Pond Loop, Yulee, FL 32097;
2702 Morningside Drive, Crown Point, IN 46307;
Corbin, KY 40701;
Dry Ridge, KY 41035;
Ghent, KY 41045
Aliases (AKA): John Shannon Lacefield
Email Addresses: hun****@yahoo.com,
jam****@bellatlantic.net,
jam****@earthlink.net,
jla****@qwest.net,
jul****@yahoo.com
Address History: 1828 Sugar Maple Road, Fleming Island, FL 32003;
1822 Fiji Court, Jacksonville, FL 32246;
Yulee, FL 32097
Aliases (AKA): M Pearson
Relatives & Associates: Jennifer Pearson
Address History: 76280 Long Pond Loop, Yulee, FL 32097;
86250 Cartesian Pointe Drive, Yulee, FL 32097;
Franconia, NH 03580;
Barnesville, OH 43713;
Painesville, OH 44077
Aliases (AKA): Phyllis A Modie
Address History: 335 Nautica Court, Satellite Beach, FL 32937;
286 Lanternback Island Drive, Birmingham, AL 35293;
Monterey, CA 93940;
Groton, CT 06340;
Fernandina Beach, FL 32034
Email Addresses: cno****@earthlink.net,
cra****@gmail.com,
cra****@yahoo.com
Address History: 515 Martin Lakes Drive S, Jacksonville, FL 32220;
5105 Hollycrest Drive # 1, Jacksonville, FL 32205;
Middleburg, FL 32050;
Panama City, FL 32405;
Starke, FL 32091
Aliases (AKA): Sonya D Mathews,
S Matthews,
Sonya D Matthews,
Sonya Matthews,
Sonya D Powell
Relatives & Associates: Judy Hightower
Amanda Matthews
Anzley Matthews
Earl Matthews
Hunter Matthews
Address History: 76151 Long Pond Loop, Yulee, FL 32097;
2123 Campbell Street, Palatka, FL 32177;
Saint Augustine, FL 32095
Address History: 86407 Moonlit Walk Circle, Yulee, FL 32097;
54009 Evergreen Trail, Callahan, FL 32011;
Lakeland, FL 33811;
Saint Augustine, FL 32080;
Warner Robins, GA 31098
Aliases (AKA): Kimberly Ann Connahey,
Kimberly A Connahey,
Kimberly Ann Hudson,
Kim Mc Hugh,
Kimberly A Mchugh
Address History: 76088 Long Pond Loop, Yulee, FL 32097;
95451 Barbaras Place, Fernandina Beach, FL 32034;
Columbus, OH 43202;
Napoleon, OH 43545
Email Addresses: kat****@triad.rr.com,
tin****@hotmail.com
Address History: 4878 Susanna Woods Court, Jacksonville, FL 32257;
7820 Baymeadows Road E Apt 1023, Jacksonville, FL 32256;
Merritt Island, FL 32952;
Yulee, FL 32097;
Kingsland, GA 31548
Aliases (AKA): Marie Carol Freitas,
Marie Carol Lewis
Address History: 83399 Purple Martin Drive, Yulee, FL 32097;
4301 Confederate Point Road Apartment 18, Jacksonville, FL 32210;
Lake City, FL 32024;
Beaufort, SC 29902
Aliases (AKA): John Z Gay
Address History: 11151 Brownell Avenue, Jacksonville, FL 32219;
4719 Denby Court, Jacksonville, FL 32208;
Yulee, FL 32097;
Fort Riley, KS 66442;
Junction City, KS 66441
Email Addresses: sha****@yahoo.com,
ton****@stazac.net
Address History: 501 Kettering Way, Orange Park, FL 32073;
2757 Ocean Drive Apt A, Fernandina Beach, FL 32034;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
Yulee, FL 32097
Aliases (AKA): Tiffany Kristine Albritton,
Tiffany Kristine Darby,
Tiffany K Darby,
Tiffiny Kristine Darby
Email Addresses: dar****@yahoo.com,
phs****@aol.com,
phs****@aol.com
Address History: 76353 Long Pond Loop, Yulee, FL 32097;
86125 Courtney Isles Way Apt 6108, Yulee, FL 32097
Aliases (AKA): Aaron Foster Johnson
Phone Numbers: (904) 849-7333
Address History: 76315 Long Pond Loop, Yulee, FL 32097;
2015 Highland Drive, Fernandina Beach, FL 32034;
Mount Gilead, OH 43338
Aliases (AKA): Carrington Fussel,
Carrington C Fussell Hodges
Phone Numbers: (904) 261-8402
Address History: 76251 Long Pond Loop, Yulee, FL 32097;
5967 Lott Road, Eight Mile, AL 36613;
Mobile, AL 36607;
Semmes, AL 36575;
Searcy, AR 72143
Aliases (AKA): Neil Huffman
Email Addresses: rit****@gmail.com,
rit****@yahoo.com
Address History: 963 Avalon Avenue, Lady Lake, FL 32159;
3812 Valleyview Drive, Oxford, AL 36203;
Panama City, FL 32408;
Panama City Beach, FL 32407;
Yulee, FL 32097
Email Addresses: jhu****@gmail.com
Address History: 3737 Colebrooke Drive, Jacksonville, FL 32210;
17 Ravenworth Court, Newark, DE 19702;
Crestview, FL 32539;
Gainesville, FL 32605;
Navarre, FL 32566
Aliases (AKA): D Altimore
Relatives & Associates: Gregory Altimore
Lindsey Altimore
Marilyn Altimore
Mark Altimore
Melanie Altimore
Email Addresses: dca****@alltel.net,
dca****@aol.com,
don****@yahoo.com
Address History: 76182 Long Pond Loop, Yulee, FL 32097;
953 Cobblestone Drive, Orange Park, FL 32065;
Tallahassee, FL 32304;
Goose Creek, SC 29445;
North Charleston, SC 29418
Aliases (AKA): Andrew R Kenney
Email Addresses: afr****@aol.com,
afr****@blackplanet.com,
and****@bellsouth.net,
and****@yahoo.com,
dar****@hotmail.com
Address History: 76030 Long Pond Loop, Yulee, FL 32097;
7512 Key Colony Avenue Apt 2832, Winter Park, FL 32792;
Houston, TX 77077;
Seabrook, TX 77586;
Spring, TX 77379
Aliases (AKA): Scotty L Ghreenwald,
Scott L Greenwald,
Scotty Greenwald
Relatives & Associates: David Greenwald
Nathalie Greenwald
Scott Greenwald
Sylvette Greenwald
Email Addresses: lgr****@msn.com,
mac****@hotmail.com,
mac****@msn.com
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