Address History: 77330 Lumber Creek Boulevard, Yulee, FL 32097;
17 Winterbrook Road, Wolcott, CT 06716
Phone Numbers: (860) 585-8109
Address History: 97076 Arnold Ridge Drive, Yulee, FL 32097;
12292 Hickory Forest Road, Jacksonville, FL 32226;
Kalamazoo, MI 49004;
Portage, MI 49024;
Sneads Ferry, NC 28460
Aliases (AKA): Grace Haffner
Relatives & Associates: Ruth Haffner
Email Addresses: gra****@comcast.net
Address History: 81026 Lockhaven Drive, Yulee, FL 32097;
123 Hirth Road Apt 2002, Fernandina Beach, FL 32034;
Tallahassee, FL 32303;
Mount Berry, GA 30149;
Rome, GA 30165
Aliases (AKA): Melanie Flood-Orr,
Melanie Floodorr,
Melanie Leigh Hogue,
Melanie Hresko,
Melanie Flood Orr
Address History: 81050 Lockhaven Drive, Yulee, FL 32097;
2752 1st Avenue, Fernandina Beach, FL 32034;
Atlanta, GA 30318;
Austell, GA 30168;
Brunswick, GA 31525
Aliases (AKA): Sharon A Bopp,
Sharon B Carver,
Sharon U B Carver,
Sharron Carver,
Sharon B Unterwagner
Address History: 81064 Lockhaven Drive, Yulee, FL 32097;
18405 Mount Waterman Street, Fountain Valley, CA 92708;
Cheshire, CT 06410;
Mystic, CT 06355;
Norwich, CT 06360
Aliases (AKA): Todd Patrick Daniels
Address History: 8419 Pineverde Lane, Jacksonville, FL 32244;
17719 E Keystone Circle N Unit B, Aurora, CO 80017;
Orange Park, FL 32073;
Orlando, FL 32828;
Yulee, FL 32097
Aliases (AKA): N Page
Address History: 81066 Lockhaven Drive, Yulee, FL 32097;
1029 Crown Point Circle Apartment A, Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Franklinville, NC 27248;
Randleman, NC 27317
Address History: 81026 Lockhaven Drive, Yulee, FL 32097;
5720 Flamingo Drive, Cape Coral, FL 33904;
Port Orange, FL 32128
Relatives & Associates: Frank Holby
Katherine Holby
Matthew Holby
Amanda Mazzara
Bartholomew Mazzara
Email Addresses: nma****@aol.com
Address History: 3764 Arava Drive, Green Cove Springs, FL 32043;
1691 Dockside Drive, Fleming Island, FL 32003;
Orange Park, FL 32065;
Saint Augustine, FL 32080;
Yulee, FL 32097
Aliases (AKA): Edmond Dee,
Edmund Deel,
Edmond Garland Deel Senior
Email Addresses: blu****@hotmail.com,
blu****@hotmail.com,
dee****@bellsouth.net,
ede****@yahoo.com,
edm****@aol.com
Address History: 81037 Lockhaven Drive, Yulee, FL 32097;
86578 Harry Green Road, Yulee, FL 32097;
Kingsland, GA 31548
Phone Numbers: (904) 225-5665
Address History: 81015 Lockhaven Drive, Yulee, FL 32097;
44340 Woodland Circle, Callahan, FL 32011;
Fernandina Beach, FL 32034;
Jacksonville, FL 32257
Aliases (AKA): Tara R Louviere
Address History: 81038 Lockhaven Drive, Yulee, FL 32097;
3720 Bluff Lane C, Saint Augustine, FL 32086;
Delaware, OH 43015
Aliases (AKA): Penny E Deel
Address History: 81025 Lockhaven Drive, Yulee, FL 32097;
12867 Boney Road # 1, Jacksonville, FL 32226
Aliases (AKA): Kristy M Martin,
Kristy Rica
Email Addresses: ric****@bellsouth.net
Address History: 81014 Lockhaven Drive, Yulee, FL 32097;
2887 Breakers Court, Fernandina Beach, FL 32034;
Jacksonville, FL 32218;
Orange Park, FL 32073;
New Castle, IN 47362
Aliases (AKA): K Dinkins,
Kate Dinkins,
Catherine Figueroa
Phone Numbers: (765) 987-8046
Email Addresses: ddi****@sbcglobal.net
Address History: 79488 Plummers Creek Drive, Yulee, FL 32097;
81064 Lockhaven Drive, Yulee, FL 32097
Phone Numbers: (904) 548-0606
(904) 548-6299
Address History: 6280 Keating Avenue, North Port, FL 34291;
2014 44th Terrace Sw, Naples, FL 34116;
Ocala, FL 34471;
Sarasota, FL 34238;
Yulee, FL 32097
Aliases (AKA): Penelope N Bean,
P Messier,
Penelope N Messier,
Penelope Penelope Messier,
Penney Messier
Address History: 79857 Plummers Creek Drive, Yulee, FL 32097;
12337 Wynnfield Lakes Drive Unit 221, Jacksonville, FL 32246;
Olean, NY 14760;
Bradford, PA 16701;
Coudersport, PA 16915
Aliases (AKA): F Mead,
Fred Mead,
Frederick A Mead,
Fredrick A Mead
Email Addresses: gru****@penn.com
Address History: 2401 W Parkway Drive, Mount Vernon, WA 98273;
14915 E Wagontrail Drive, Aurora, CO 80015;
Yulee, FL 32097;
Burlington, WA 98233;
Sedro Woolley, WA 98284
Aliases (AKA): Amanda M Bryson,
Amanda Mary Page
Address History: 1751 W 65th Place, Indianapolis, IN 46260;
3720 Bluff Lane C, Saint Augustine, FL 32086;
Yulee, FL 32097;
Wailuku, HI 96793;
Anderson, IN 46011
Aliases (AKA): Joyce A Buntin,
Joyce B Redfield
Email Addresses: dho****@gmail.com
Address History: 225 Po Box, Moores Hill, IN 47032;
3240 Ne 162nd Lane, Citra, FL 32113;
Crystal River, FL 34428;
Dunnellon, FL 34432;
Gainesville, FL 32609
Aliases (AKA): J Knox,
Jason Knox
Email Addresses: bou****@yahoo.com,
bou****@aol.com
Address History: 43 Oxford Court, Mystic, CT 06355;
332 Lanyon Drive, Cheshire, CT 06410;
Daytona Beach, FL 32114;
Yulee, FL 32097;
Princeton Junction, NJ 08550
Aliases (AKA): K D Wolter
Address History: 1509 N River Oaks Drive, Blackshear, GA 31516;
13504 Citicards Way Unit 2123, Jacksonville, FL 32258;
Ocala, FL 34471;
Saint Augustine, FL 32092;
Yulee, FL 32097
Phone Numbers: (352) 432-3799
Address History: 1605 Marion Street, North Little Rock, AR 72114;
8 Ada Lane, Bigelow, AR 72016;
Conway, AR 72032;
Russellville, AR 72802;
Jacksonville, FL 32212
Aliases (AKA): Nicole Joy Desiderio,
Nicole Hay,
Nicole J Hay,
Nicole Desiderio Thomas
Relatives & Associates: Gwen Batchelor
Anthony Desiderio
Dominic Desiderio
Frances Desiderio
George Desiderio
Email Addresses: cas****@gmail.com,
nic****@gmail.com
Address History: 1441 Henderson Ridge Lane, Loganville, GA 30052;
12202 Stonebrook Drive, Sanford, FL 32773;
Yulee, FL 32097;
Bogart, GA 30622;
Marietta, GA 30062
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