Address History: 86050 Rio Way, Yulee, FL 32097;
54009 Evergreen Trail, Callahan, FL 32011;
Lakeland, FL 33813;
Saint Augustine, FL 32080
Aliases (AKA): Ansley L Steding
Address History: 86135 Railway Place, Yulee, FL 32097;
4320 Whispering Oak Circle, Granite Bay, CA 95746;
Lincoln, CA 95648;
Loomis, CA 95650;
Orangevale, CA 95662
Aliases (AKA): Beth Irene Clarkson,
Beth A Danoff,
Beth Irene Danoff,
Beth I Turner,
Beth Turner
Address History: 76177 Long Pond Loop, Yulee, FL 32097
Address History: 76177 Long Pond Loop, Yulee, FL 32097;
9006 Dailey Drive #0, Little Rock, AR 72209;
Fortuna, CA 95540;
Fremont, CA 94538;
Sunnyvale, CA 94089
Aliases (AKA): T George,
Terry L George
Relatives & Associates: Bethany George
Bethany George
Caitlin George
Jonathan George
Lee George
Email Addresses: bet****@houston.rr.com
Address History: 76236 Long Pond Loop, Yulee, FL 32097;
96399 Nassau Lakes Circle, Fernandina Beach, FL 32034
Aliases (AKA): V Armstrong,
Virginia Armstrong
Relatives & Associates: Brian Armstrong
Margie Armstrong
Margie Armstrong
Roy Armstrong
Belen Caballos
Address History: 83296 Purple Martin Drive, Yulee, FL 32097;
43 Kingswood Drive, Bethel, CT 06801;
Bristol, CT 06010;
Danbury, CT 06810;
Terryville, CT 06786
Email Addresses: kay****@msn.com,
kay****@aol.com
Address History: 76377 Long Pond Loop, Yulee, FL 32097
Relatives & Associates: Enrique Castillo
Phone Numbers: (563) 391-8648
Address History: 75041 Ravenwood Drive, Yulee, FL 32097;
76129 Long Pond Loop, Yulee, FL 32097;
Brazil, IN 47834
Aliases (AKA): Andrew Jameson Witt
Address History: 1004 W 26th Street, Jacksonville, FL 32209;
915 Bells Mill Road, Heflin, AL 36264;
Oxford, AL 36203;
Yulee, FL 32097
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: 86040 Montecarlo Court, Yulee, FL 32097;
76191 Long Pond Loop, Yulee, FL 32097;
Havelock, NC 28532;
New Bern, NC 28562;
Stafford, VA 22554
Aliases (AKA): Steven David Thorpe,
Steven D Thorpe
Address History: 1416 Plantation Oaks Lane, Fernandina Beach, FL 32034;
6052 S Walnut Loomis Street, Sierra Vista, AZ 85650;
Citrus Heights, CA 95621;
Davis, CA 95616;
El Macero, CA 95618
Aliases (AKA): Cherrie Jean Danoff,
Cherry Danoff,
Cherrie J Hollowa,
Cherri J Holloway,
Cherrie Holloway
Email Addresses: che****@hotmail.com
Address History: 76118 Long Pond Loop, Yulee, FL 32097;
4753 Pinedale Drive, Forest Park, GA 30297;
Jonesboro, GA 30236;
Stockbridge, GA 30281;
Mount Washington, KY 40047
Email Addresses: lyn****@hotmail.com
Address History: 77 Salida Way, Saint Augustine, FL 32095;
1500 Calming Water Drive Unit 705, Fleming Island, FL 32003;
Jacksonville, FL 32244;
Orange Park, FL 32073;
Yulee, FL 32097
Aliases (AKA): Amy Beasley,
Amy A Revis,
Amy Alicia Revis,
Amy Williamson
Phone Numbers: (904) 529-2020
Address History: 75230 White Rabbit Avenue, Yulee, FL 32097;
4029 Rhode Island Drive B, Dover, DE 19901;
Clearwater, FL 33760;
Gainesville, FL 32605;
Jacksonville, FL 32258
Aliases (AKA): B Hartman
Relatives & Associates: Kathleen Burns
Jennifer Crocker
Barry Hartman
Bettyjo Hartman
Blanche Hartman
Email Addresses: bra****@aol.com,
bra****@email.com,
har****@comcast.net
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: 85528 Stonehurst Parkways, Fernandina Beach, FL 32034;
96475 Cayman Circle, Fernandina Beach, FL 32034;
Yulee, FL 32097;
Ludowici, GA 31316
Aliases (AKA): Chelsey Guthrie,
Chelsey Vincent
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: 76222 Long Pond Loop, Yulee, FL 32097;
2810 Ohio Avenue Apartment 1, Fernandina Beach, FL 32034;
Jacksonville, FL 32097
Aliases (AKA): Mark Alan Blayney
Email Addresses: mar****@bellsouth.net,
mbl****@its.jnj.com
Address History: 75230 White Rabbit Avenue, Yulee, FL 32097;
1105 Fort Clarke Boulevard Apt 112, Gainesville, FL 32606;
Jacksonville, FL 32258;
Ocala, FL 34472;
Saint Augustine, FL 32092
Aliases (AKA): Kimberly Hartman
Email Addresses: dun****@oopz.com,
fgj****@att.net,
fgj****@yahoo.com,
lwc****@aol.com,
lwc****@comcast.net
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: 76265 Long Pond Loop, Yulee, FL 32097;
5831 Po Box, Fairfield, CA 94533;
Vacaville, CA 95687;
Fernandina Beach, FL 32034;
Kissimmee, FL 34746
Aliases (AKA): A Hamilton
Address History: 12971 Avalon Lake Drive Apt 505, Orlando, FL 32828;
512 Westchester Court, Davenport, FL 33837;
Jacksonville, FL 32256;
Yulee, FL 32097;
Brunswick, GA 31523
Aliases (AKA): Matthew D Garrison
Address History: 76221 Long Pond Loop, Yulee, FL 32097;
1733 Jasmine Street A, Fernandina Beach, FL 32034;
Goose Creek, SC 29445
Aliases (AKA): Samantha Helen Gaines,
Samantha Helen Lewis
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