Address History: 117 Nw 117th Street, Miami, FL 33168;
5150 Nesting Way Apt B, Delray Beach, FL 33484;
Hialeah, FL 33010;
Jacksonville, FL 32223;
Miami Beach, FL 33141
Aliases (AKA): L E Torres,
Luis Eduardo Torres
Address History: 75028 Morning Glen Court, Yulee, FL 32097;
590 Orchid Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32226;
Jacksonville Beach, FL 32250;
Saint Augustine, FL 32080
Aliases (AKA): Kim M Duke,
Kimberly Duke,
Kimberly M Freeman,
Kimberly Freeman Musto
Email Addresses: kim****@yahoo.com,
kmu****@yahoo.com,
she****@aol.com,
ves****@juno.com
Address History: 85301 Radio Avenue, Yulee, FL 32097;
31010 Paradise Commons Apt 411, Fernandina Beach, FL 32034;
Jacksonville, FL 32223
Email Addresses: cal****@juno.com,
tuc****@hotmail.com
Address History: 96253 Confederate Oaks Drive, Yulee, FL 32097;
5472 First Coast Highway Unit 1, Fernandina Beach, FL 32034;
Jacksonville, FL 32218;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): Brenda G Le Moine,
B G Lemoine,
Brad Lemoine,
Brenda R Lemoine,
Brenda G Lemoine
Address History: 9 Citrona Drive, Fernandina Beach, FL 32034;
1416 Hernando Drive, Fernandina Beach, FL 32034;
Jacksonville, FL 32211;
Orange Park, FL 32073;
Yulee, FL 32097
Aliases (AKA): Lisa Ann Dobson,
Lisa A Harding,
Lisa A Hobson,
Lisa A Lemoine,
Lisa Ann Lemoine
Address History: 96253 Confederate Oaks Drive, Yulee, FL 32097;
5703 Sullivan Lane, Jacksonville, FL 32207;
Orange Park, FL 32073
Aliases (AKA): Joseph Bradley Lemoine
Address History: 97116 Arnold Ridge Drive, Yulee, FL 32097;
95089 Hendricks Road, Fernandina Beach, FL 32034;
Orange Park, FL 32065;
Abilene, KS 67410;
Hope, KS 67451
Address History: 87112 Branch Creek Drive, Yulee, FL 32097;
424 Ranch Trail, Casselberry, FL 32707;
Debary, FL 32713;
Fernandina Beach, FL 32034;
Geneva, FL 32732
Aliases (AKA): Thomas D Pelkowski Pelkowski,
Tom Pelkowski
Address History: 95253 Tanglewood Drive, Fernandina Beach, FL 32034;
8340 E Cheryl Drive, Scottsdale, AZ 85258;
Jacksonville, FL 32256;
Ponte Vedra Beach, FL 32082;
Yulee, FL 32097
Email Addresses: 464****@gmail.com
Address History: 10714 Appaloosa Drive, Jacksonville, FL 32257;
4500 Baymeadows Road Apt 231, Jacksonville, FL 32217;
Yulee, FL 32097;
Mableton, GA 30126;
Peachtree City, GA 30269
Aliases (AKA): Colby M Black,
Colby M Ferrara
Relatives & Associates: Christopher Black
Rose Black
Andrea Ferrara
Anjelica Ferrara
Michelle Loehne
Email Addresses: buf****@comcast.net
Address History: 4583 Golf Brook Road, Orange Park, FL 32065;
6791 Custer Street, Hollywood, FL 33024;
Jacksonville, FL 32225;
Lake Worth, FL 33463;
Yulee, FL 32097
Aliases (AKA): Robert Ford,
Robert Forde
Email Addresses: bed****@gmail.com,
for****@aol.com
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: 116 N 4th Street, Fernandina Beach, FL 32034;
204 Moffett Place, Goleta, CA 93117;
Santa Barbara, CA 93105;
Yulee, FL 32097
Aliases (AKA): Dave Austin,
David Austin
Email Addresses: fai****@yahoo.com
Address History: 97137 Arnold Ridge Drive, Yulee, FL 32097;
97197 Arnold Ridge Drive, Yulee, FL 32097;
Bloomville, NY 13739;
Maryland, NY 12116;
Otego, NY 13825
Aliases (AKA): Richard Davis
Relatives & Associates: Veda Knapp
Email Addresses: ric****@adelphia.net,
ric****@webtv.net,
ric****@yahoo.com,
ric****@webtv.net
Address History: 4583 Golf Brook Road, Orange Park, FL 32065;
6791 Custer Street, Hollywood, FL 33024;
Jacksonville, FL 32225;
Lake Worth, FL 33463;
Miami Gardens, FL 33056
Aliases (AKA): Sharon R Chambers,
Sharon R Doray,
Sheron R Doray,
Sharon R Forde,
Sheron R Forde
Relatives & Associates: Anthony Chambers
Carmeleta Chambers
Charles Chambers
Gwendolyn Chambers
Marcia Chambers
Address History: 85647 Ashley Avenue, Yulee, FL 32097;
2318 W Knollwood Place, Tampa, FL 33604;
Newnan, GA 30265;
Peachtree City, GA 30269
Aliases (AKA): V S Ferrara
Address History: 3460 Pawleys Loop N, Saint Cloud, FL 34769;
23934 Creek Parke Circle, Fernandina Beach, FL 32034;
Yulee, FL 32097;
Kingsland, GA 31548;
Saint Marys, GA 31558
Aliases (AKA): Nathan Milter,
Kelly K Miltier,
N Miltier
Email Addresses: bmi****@net-magic.net,
jen****@aol.com,
jen****@gmail.com,
kai****@live.com,
kei****@contactprivacy.com
Address History: 95253 Tanglewood Drive, Fernandina Beach, FL 32034;
843 Ellen Street, Fernandina Beach, FL 32034;
Jacksonville, FL 32256;
Oldsmar, FL 34677;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Nancy A Branes
Address History: 44002 Bayberry Court, Callahan, FL 32011;
97098 Arnold Ridge Drive, Yulee, FL 32097
Aliases (AKA): Josh K Crews
Address History: 20 Gardner Place Apt 71, Oneonta, NY 13820;
97137 Arnold Ridge Drive, Yulee, FL 32097;
Portales, NM 88130;
Brooklyn, NY 11215;
Franklin, NY 13775
Aliases (AKA): Pam Florio,
Pamela Florio
Relatives & Associates: John Florio
Address History: 515 E 10th Avenue, Ranson, WV 25438;
2460 Cypress Ridge Drive, Hilliard, FL 32046;
Yulee, FL 32097;
Baltimore, MD 21223;
Glen Burnie, MD 21060
Email Addresses: dig****@live.com,
owi****@aol.com
Address History: 403 S East Street Unit B, Kingsland, GA 31548;
328 Po Box, Bentonville, AR 72712;
Centerton, AR 72719;
Chipley, FL 32428;
Fernandina Beach, FL 32034
Aliases (AKA): David Willis,
David W Willissr
Email Addresses: dww****@tds.net,
dww****@yahoo.com
Address History: 29 Old Orchard Road, Newburgh, IN 47630;
7231 Thiel Circle, Anchorage, AK 99502;
Palmer, AK 99645;
Washington, DC 20038;
Yulee, FL 32097
Aliases (AKA): Donna B Bloss,
Donna F Byrne,
Donna F Byrne Bloss,
Donna Byrne-Bloss,
Donna F Byrnebloss
Phone Numbers: (812) 853-5161
Address History: 639 Cannon Road, Limestone, TN 37681;
43120 Jeep Trail, Callahan, FL 32011;
Gainesville, FL 32607;
Jacksonville, FL 32226;
Palatka, FL 32177
Aliases (AKA): Ken Walter Willis,
Kenneth W Willis,
Kenneth Willis
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