Address History: 85198 Trinity Circle, Yulee, FL 32097;
630 B Tarpon Avenue, Fernandina Beach, FL 32034;
Jacksonville, FL 32204
Aliases (AKA): Cleo G Polk,
Cleo Geraldine Sutton,
Geri G Sutton
Email Addresses: cle****@nc.rr.com,
ger****@ameritech.net,
gge****@aol.com,
oce****@bellsouth.net
Aliases (AKA): Angela D Cass
Address History: 729 Po Box, Yulee, FL 32041;
123 Hirth Road Apartment 1402, Fernandina Beach, FL 32034;
Jacksonville, FL 32210
Aliases (AKA): Patricia Roeder
Relatives & Associates: Patricia Cantrell
Address History: 85207 Trinity Circle, Yulee, FL 32097;
1413 Trinity Circle, Yulee, FL 32097;
Sevierville, TN 37876
Aliases (AKA): Villa Arnold Baker,
Villa Arnold-Baker,
Villa G Baker
Address History: 85294 Trinity Circle, Yulee, FL 32097;
602 East Orange Avenue, Foley, AL 36535;
East Saint Louis, IL 62206;
Cape Girardeau, MO 63701;
Pacific, MO 63069
Address History: 75873 Clyde Higginbotham Road, Yulee, FL 32097;
121 Chaffee Road N, Jacksonville, FL 32220
Aliases (AKA): Levetta Mattox,
Michele Mattox,
Levetta Nelson,
Michele M Nelson,
Michelle M Nelson
Aliases (AKA): Elizabeth A Atkinso,
Elizabet Atkinson,
Elizabeth A Atkinson,
Betty Davis,
Elizabeth A Davis
Address History: 85276 Trinity Circle, Yulee, FL 32097;
4174 30th Street, San Diego, CA 92104;
Fernandina Beach, FL 32034
Aliases (AKA): Vincent Schmitt,
Vinnie Schmitt
Relatives & Associates: Brenda Schmitt
Address History: 10901 Burnt Mill Road Apt 804, Jacksonville, FL 32256;
2768 State Road A1a # A, Atlantic Beach, FL 32233;
Crestview, FL 32536;
Destin, FL 32541;
Fort Walton Beach, FL 32548
Aliases (AKA): Michael G Skimmer,
Michael Skinner,
Michael Glenn Skinner
Email Addresses: bra****@janhoo.com
Address History: 85294 Trinity Circle, Yulee, FL 32097
Phone Numbers: (904) 849-7571
Address History: 75746 Johnson Lake Road, Yulee, FL 32097;
8550 Northwest 77th Place, Chiefland, FL 32626;
Fernandina Beach, FL 32034;
Gainesville, FL 32605;
Jacksonville, FL 32207
Aliases (AKA): Rebecca Caneup,
Bekki Ince,
Rebecca Sue Ince,
Rebecca S Mcconaghy,
Rebecca Mcconaghy
Email Addresses: amt****@verizon.net
Address History: 85294 Trinity Circle, Yulee, FL 32097;
3544 Saint Johns Bluff Road S Apt 705, Jacksonville, FL 32224;
East Saint Louis, IL 62206;
Pacific, MO 63069;
Saint Louis, MO 63116
Aliases (AKA): Lea Demetrulias,
Lea A Fingers,
Lea A Hudson
Relatives & Associates: Kimberly Bolduk
Kaye Bradshaw
Katherine Crumpler
Aaron Demetrulias
Angelo Demetrulias
Email Addresses: lea****@yahoo.com,
lfi****@walmart.com
Address History: 85144 Trinity Circle, Yulee, FL 32097;
207 Eubanks Street West, Jacksonville, FL 32218
Relatives & Associates: Betty Grantham
Christine Grantham
Eddie Grantham
Mary Grantham
Steven Grantham
Address History: 85275 Trinity Circle, Yulee, FL 32097;
95044 Big Oak Avenue, Fernandina Beach, FL 32034;
Fort Myers, FL 33919;
Key Largo, FL 33037
Aliases (AKA): Ryan Anthony Pettit
Email Addresses: crz****@gmail.com,
fst****@yahoo.com
Address History: 85402 Trinity Circle, Yulee, FL 32097;
1486 Trinity Circle, Yulee, FL 32097;
Philadelphia, PA 19128
Aliases (AKA): Ken T Halpen,
Ken P Halpern,
Kenneth P Halpern
Relatives & Associates: Ruth Halpern
Address History: 85118 Trinity Circle, Yulee, FL 32097;
86040 Cathedral Lane, Yulee, FL 32097;
Hazelwood, MO 63042
Address History: 85198 Trinity Circle, Yulee, FL 32097;
832 Dr Martin Luther King Jr Boulevard W, Belle Glade, FL 33430;
Fernandina Beach, FL 32034
Phone Numbers: (904) 310-6051
Address History: 262 Ardith Lane, Kingsland, GA 31548;
1460 Trinity Circle, Yulee, FL 32097;
Folkston, GA 31537
Aliases (AKA): C Walker,
Chrissie Gail Walker,
Mary G Walker
Address History: 510 Robin Street, Union, MO 63084;
86094 Saint Andrew Court, Yulee, FL 32097;
Arcadia, MO 63621;
Pacific, MO 63069;
Poplar Bluff, MO 63901
Aliases (AKA): Barb A Grant,
Barbara Ann Grant,
Barbara A Grant,
Barbra L Grant
Email Addresses: bar****@yahoo.com,
bar****@aol.com,
bar****@yahoo.com,
bbb****@gmail.com,
rea****@aol.com
Address History: 379 Bradley Road, Hazlehurst, GA 31539;
1378 Trinity Circle, Yulee, FL 32097;
Baxley, GA 31513;
Brunswick, GA 31520;
Saint Marys, GA 31558
Aliases (AKA): Linda F Richard,
Linda F Sheppard,
Linda F Woolard,
Linda F Woolardrichards
Relatives & Associates: Vanessa Fornili
Betty Higgins
Adam Richards
Dellmas Richards
Dellmas Richards
Address History: 918 Bradford Road, Burnsville, NC 28714;
12419 Eric Avenue, Jacksonville, FL 32218;
Yulee, FL 32041;
Lake Junaluska, NC 28745;
Cleveland, OH 44130
Aliases (AKA): Sandra Nell Duggan,
Sandra W Shinner,
Sandra D Skinner,
Sandra Nell Skinner,
Sandra Duggan Skinner
Email Addresses: miz****@verizon.net
Address History: 303 Kossuth Street Apt 1, Rome, NY 13440;
1386 Trinity Circle, Yulee, FL 32097;
Syracuse, NY 13219
Relatives & Associates: Connie Colvin
Brenda Conover
Brenda Conover
Brendan Conover
Catherine Conover
Address History: 302 Shaw Street, Fort Bragg, NC 28307;
507 Pine Trail, Fernandina Beach, FL 32034;
Paisley, FL 32767;
Yulee, FL 32097
Aliases (AKA): Joe Allen Harper,
Joey Patrick Harper,
Joey P Harper,
Joseph Patrick Harper
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