Address History: 96519 Commodore Point Drive, Yulee, FL 32097;
11951 Acosta Road, Jacksonville, FL 32223;
Stephens, GA 30667
Aliases (AKA): Carlos Cusati,
Carlos Otero
Address History: 96533 Commodore Point Drive, Yulee, FL 32097;
1571 E Palo Verde Way Apt 31, Salt Lake City, UT 84121;
West Jordan, UT 84084
Address History: 96718 Commodore Point Drive, Yulee, FL 32097
Email Addresses: rem****@hotmail.com,
the****@gmail.com
Address History: 96587 Commodore Point Drive, Yulee, FL 32097;
4545 Westview Lane, Titusville, FL 32780;
Saint Marys, GA 31558
Aliases (AKA): Stephanie Lloyd
Address History: 96050 Southern Pride Court, Yulee, FL 32097;
5520 Paddock Club Drive Apt F, Montgomery, AL 36116;
Tucson, AZ 85730;
Elk Grove, CA 95624;
Fairfield, CA 94533
Aliases (AKA): Tracy Hardwick
Relatives & Associates: Charles Hardwick
Chistel Hardwick
Chistel Hardwick
Christ Hardwick
Geraldine Hardwick
Email Addresses: lad****@aol.com,
lad****@aol.com,
tra****@dhl.com,
tra****@jas.com,
tra****@yahoo.com
Address History: 96554 Commodore Point Drive, Yulee, FL 32097;
1219 Tucson Street, Aurora, CO 80011;
Castle Rock, CO 80104;
Fernandina Beach, FL 32034;
Hopewell, VA 23860
Phone Numbers: (904) 310-6549
Address History: 96692 Commodore Point Drive, Yulee, FL 32097;
95023 Poplar Way, Fernandina Beach, FL 32034;
Interlachen, FL 32148;
Jacksonville, FL 32277;
Virginia Beach, VA 23454
Aliases (AKA): Kimberly Hepler
Address History: 96593 Commodore Point Drive, Yulee, FL 32097;
1431 Clayton Road, Jacksonville, FL 32254
Relatives & Associates: Delmar Burcaett
Amanda Burchett
Deimar Burchett
Delmar Burchett
Jennifer Burchett
Phone Numbers: (904) 225-5011
Address History: 96481 Commodore Point Drive, Yulee, FL 32097;
17443 Eagle Bend Boulevard, Jacksonville, FL 32226;
Saint Johns, FL 32259
Aliases (AKA): Sarah May Batchelor
Phone Numbers: (904) 287-3703
Address History: 96583 Commodore Point Drive, Yulee, FL 32097;
1300 Granada Avenue, Daytona Beach, FL 32117;
Greensboro, NC 27407;
High Point, NC 27265
Address History: 96380 Commodore Point Drive, Yulee, FL 32097
Phone Numbers: (606) 845-1640
Address History: 96380 Commodore Point Drive, Yulee, FL 32097;
2022 Braxton Street, Clermont, FL 34711;
Leesburg, FL 34748;
Ocoee, FL 34761;
Winter Garden, FL 34787
Aliases (AKA): Teressa A Fulmer,
Theresa A Fulmer
Email Addresses: i19****@yahoo.com,
ite****@yahoo.com
Address History: 96597 Commodore Point Drive, Yulee, FL 32097;
86358 Evergreen Place, Yulee, FL 32097;
Federal Way, WA 98093
Aliases (AKA): Stan Sephton,
Stanley Sephton
Relatives & Associates: Debra Patterson
Phone Numbers: (253) 838-0898
Email Addresses: sse****@goldenyearsofwalworth.com,
sta****@hotmail.com
Address History: 96584 Commodore Point Drive, Yulee, FL 32097;
27 S 11th Street, Fernandina Beach, FL 32034
Aliases (AKA): Drawnn D Pollard
Address History: 96732 Commodore Point Drive, Yulee, FL 32097;
2402 Los Robles Drive, Fernandina Beach, FL 32034;
Jacksonville, FL 32225;
Blackshear, GA 31516
Aliases (AKA): Michael L Drawdy,
Michael Drawdyjr
Email Addresses: bri****@ix.netcom.com,
chr****@altavista.com,
mic****@rocketmail.com
Address History: 79449 Plummers Creek Drive, Yulee, FL 32097;
96515 Commodore Point Drive, Yulee, FL 32097;
Alna, ME 04535;
Topsham, ME 04086;
Currituck, NC 27929
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: 96155 Tidal Bay Court, Yulee, FL 32097;
96058 Cottage Court, Fernandina Beach, FL 32034;
Atlanta, GA 30310;
Marietta, GA 30067;
Bensalem, PA 19020
Aliases (AKA): Deena Raysor
Email Addresses: dee****@yahoo.com,
dra****@yahoo.com
Address History: 96433 Commodore Point Drive, Yulee, FL 32097;
180 Hill Street, Casselberry, FL 32707;
Orlando, FL 32814;
Winter Park, FL 32792;
Lakeland, GA 31635
Aliases (AKA): Johnathan Maynard
Email Addresses: may****@yahoo.com
Address History: 96584 Commodore Point Drive, Yulee, FL 32097;
74455 Joe Davis Drive Apartment 19, Twentynine Palms, CA 92277;
Beech Grove, IN 46107;
Indianapolis, IN 46237;
Chicopee, MA 01022
Aliases (AKA): Kevin A Szerszen,
Kevin Szerszen
Email Addresses: kev****@rcn.com,
ksz****@hotmail.com,
mel****@tampabay.rr.com,
mel****@bellsouth.net,
mel****@comcast.net
Address History: 96402 Commodore Point Drive, Yulee, FL 32097;
4177 Brewster Road, Tallahassee, FL 32308;
Bainbridge, GA 39819;
Douglas, GA 31533
Aliases (AKA): Sharon D Hill
Address History: 96665 Commodore Point Drive, Yulee, FL 32097;
2700 Mizell Avenue Apt 903, Fernandina Beach, FL 32034
Aliases (AKA): Abbey Boen,
Abbey S Drury,
Abbey Suzanne Drury
Address History: 96369 Commodore Point Drive, Yulee, FL 32097;
2001 Hodges Boulevard, Jacksonville, FL 32224;
Conley, GA 30288;
Jasper, GA 30143;
Marietta, GA 30066
Email Addresses: 16n****@yahoo.com
Phone Numbers: (207) 696-8106
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