Address History: 86192 Remsenburg Drive, Fernandina Beach, FL 32034;
1039 Stonehaven Newmarket Avenue, Ontario, CA 91758;
Glastonbury, CT 06033;
Manchester, CT 06042;
South Windsor, CT 06074
Aliases (AKA): Steve Quarella,
Steven J Quarella
Email Addresses: nix****@yahoo.com,
ste****@snaponcredit.com
Address History: 86192 Remsenburg Drive, Fernandina Beach, FL 32034;
125 Grandview Terrace, Hartford, CT 06114;
West Hartford, CT 06110;
New York, NY 10014
Aliases (AKA): Suzanne L Aspinwall,
Suzie Aspinwall,
Aspinw S Merino,
Suzanne L Merino,
Suzie Merino
Phone Numbers: (860) 521-5309
Address History: 86192 Remsenburg Drive, Fernandina Beach, FL 32034
Address History: 86192 Remsenburg Drive, Fernandina Beach, FL 32034;
8 Regency Drive Apt 2, Bloomfield, CT 06002;
East Hartford, CT 06108;
Hartford, CT 06106;
Windsor Locks, CT 06096
Aliases (AKA): M C Leveille
Phone Numbers: (860) 243-5338
Email Addresses: oxi****@aol.com,
oxi****@comcast.net
Address History: 2921 Park Square Place, Fernandina Beach, FL 32034;
86192 Remsenburg Drive, Fernandina Beach, FL 32034;
Georgetown, KY 40324;
Cohasset, MA 02025;
Bogota, NJ 07603
Aliases (AKA): Matt D White,
Matthew W White,
Matthew D White
Address History: 2921 Park Square Place, Fernandina Beach, FL 32034;
86192 Remsenburg Drive, Fernandina Beach, FL 32034;
Georgetown, KY 40324;
Bogota, NJ 07603;
Boonton, NJ 07005
Aliases (AKA): Wendy E White
Address History: 9500 S Ocean Drive Apt 201, Jensen Beach, FL 34957;
86192 Remsenburg Drive, Fernandina Beach, FL 32034;
Orlando, FL 32826;
Saint Johns, FL 32259
Relatives & Associates: Adel Herfy
James Herfy
James Herfy
Email Addresses: cha****@msn.com,
cha****@verizon.net,
cha****@gmail.com
Address History: 4024 Half Moon Circle, Middleburg, FL 32068;
86192 Remsenburg Drive, Fernandina Beach, FL 32034;
Jacksonville, FL 32225
Aliases (AKA): Wisam Bashir
Address History: 1795 Sw Newport Isles Boulevard, Port Saint Lucie, FL 34953;
86192 Remsenburg Drive, Fernandina Beach, FL 32034;
Jensen Beach, FL 34957;
Keystone Heights, FL 32656;
Saint Johns, FL 32259
Relatives & Associates: Adel Herfy
Charlene Herfy
James Herfy
Address History: 96679 Commodore Point Drive, Yulee, FL 32097;
86192 Remsenburg Drive, Fernandina Beach, FL 32034;
Clinton Township, MI 48038;
Detroit, MI 48223;
Farmington, MI 48331
Aliases (AKA): Adel Abdul Herfy,
Adel A Hermiz,
Adel A Hourmiz
Address History: 375 Morning Mist Walks, Suwanee, GA 30024;
31010 Paradise Commons Apt 414, Fernandina Beach, FL 32034;
Jacksonville, FL 32225;
Ponte Vedra Beach, FL 32082;
Ballwin, MO 63021
Aliases (AKA): M Creviston,
Melanie Kay Creviston,
Melanie K Creviston,
Melanie K Mcmullen
Email Addresses: cre****@aol.com,
khu****@cs.com,
mel****@gmail.com
Address History: 1182 Throne Drive, Eugene, OR 97402;
23671 Bahama Point Apartment 1215, Fernandina Beach, FL 32034;
Jacksonville, FL 32246;
Yulee, FL 32097;
Hillsboro, OR 97124
Aliases (AKA): Jason Dallo
Email Addresses: got****@hotmail.com
Address History: 375 Morning Mist Walks, Suwanee, GA 30024;
237 Shagbark Drive, Derby, CT 06418;
Fernandina Beach, FL 32034;
Jacksonville, FL 32246;
Frankfort, IN 46041
Aliases (AKA): Gary C Crevisto,
G Creviston
Phone Numbers: (314) 221-5093
(636) 527-6227
(678) 765-7041
(904) 221-5093
Email Addresses: bea****@aol.com
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