Address History: 901 Riggins Road Apt 832, Tallahassee, FL 32308;
96051 Cottage Court, Fernandina Beach, FL 32034;
Yulee, FL 32097
Address History: 75 Sea Marsh Road, Fernandina Beach, FL 32034;
1553 Coastal Oaks North Circle, Fernandina Beach, FL 32034;
Yulee, FL 32097
Aliases (AKA): Patrick Matini
Address History: 95147 Veneto Court, Fernandina Beach, FL 32034;
95021 Barclay Place # Villa, Fernandina Beach, FL 32034;
Yulee, FL 32097;
Ashburn, VA 20147;
Great Falls, VA 22066
Aliases (AKA): Gail Matini,
Martha G Matini,
Gail Snelling,
Martha G Snelling
Address History: 11301 Water Spring Circle, Jacksonville, FL 32256;
25949 Pebblecreek Drive, Bonita Springs, FL 34135;
Cape Coral, FL 33910;
Fort Myers Beach, FL 33931;
Ponte Vedra Beach, FL 32082
Aliases (AKA): A Coleman,
Anne Coleman
Address History: 54509 Lawhon Road, Callahan, FL 32011;
2784 Lawhon Road W, Callahan, FL 32011;
Jacksonville, FL 32218;
Yulee, FL 32097
Aliases (AKA): Donald Paul Doan
Address History: 349 Hunters Crossing, Tallahassee, FL 32312;
2087 Westwood Drive, Carlsbad, CA 92008;
Oceanside, CA 92054;
Simi Valley, CA 93065;
Fernandina Beach, FL 32034
Aliases (AKA): Barbara Mitchell Sibley,
Barbara Mitchell-Sibley,
Barbara M Mitchellsibley
Address History: 97058 Chimney Ridge Court, Yulee, FL 32097;
14060 Capewood Lane, San Diego, CA 92128;
Auburndale, FL 33823;
Lutz, FL 33558;
Middleburg, FL 32068
Aliases (AKA): Frank Castellano,
Frank P Halverstadt
Relatives & Associates: Carey Castellano
Carey Castellano
Philip Castellano
Tamin Dalton
Jessica Fagan
Email Addresses: fra****@gmail.com
Address History: 97070 Chimney Ridge Court, Yulee, FL 32097;
7885 Hamlet Street #748, Houston, TX 77078;
Meadows Place, TX 77477;
Missouri City, TX 77489;
Rosharon, TX 77583
Aliases (AKA): Winston Lewis,
Winston Kingsberry Lewis
Phone Numbers: (281) 240-0313
Address History: 97095 Chimney Ridge Court, Yulee, FL 32097;
85013 Amagansett Drive, Fernandina Beach, FL 32034;
Lehigh Acres, FL 33936;
Annapolis, MD 21409;
Stevensville, MD 21666
Aliases (AKA): E Crandall
Email Addresses: ecr****@aol.com,
eda****@gmail.com
Address History: 46171 Sauls Road, Callahan, FL 32011;
3137 Brandywine Drive, Tallahassee, FL 32308;
Yulee, FL 32097;
Dixon, IL 61021;
Southaven, MS 38671
Aliases (AKA): Sherry A Howser
Address History: 97078 Chimney Ridge Court, Yulee, FL 32097;
86126 Fieldstone Drive, Yulee, FL 32097;
Augusta, GA 30907;
Dearing, GA 30808;
Columbia, MD 21045
Aliases (AKA): Carol L Carrier
Email Addresses: clc****@comcast.net
Address History: 46171 Sauls Road, Callahan, FL 32011;
3137 Brandywine Drive, Tallahassee, FL 32308;
Yulee, FL 32097;
Dixon, IL 61021;
Macungie, PA 18062
Aliases (AKA): Steven F Bailey
Phone Numbers: (404) 212-1913
(423) 357-6373
(423) 378-5978
(423) 926-7203
(850) 383-1044
Address History: 97070 Chimney Ridge Court, Yulee, FL 32097;
6470 Nw 201st Terrace, Hialeah, FL 33015;
Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Stafford, TX 77477
Aliases (AKA): Mentoria Lewis,
Mentoria Ruth Mobley
Phone Numbers: (904) 225-5450
Address History: 97087 Chimney Ridge Court, Yulee, FL 32097;
8704 Claremont Avenue, Sherwood, AR 72120;
Deridder, LA 70634;
College Station, TX 77845;
Norfolk, VA 23518
Aliases (AKA): Alan B Wilson
Email Addresses: ala****@rayonier.com
Address History: 97087 Chimney Ridge Court, Yulee, FL 32097;
3904 Rushland Avenue, Toledo, OH 43613;
Portland, OR 97213
Relatives & Associates: Jan Wilson
Phone Numbers: (904) 277-8820
Address History: 54058 Lawhon Road, Callahan, FL 32011;
2785 Lawhon Road W, Callahan, FL 32011;
Jacksonville, FL 32218;
Yulee, FL 32097
Aliases (AKA): D Doan
Address History: 4450 Pinewood Road, Melbourne, FL 32934;
855 Beech Street Apartment 148, San Diego, CA 92101;
Norwich, CT 06360;
Auburndale, FL 33823;
Brandon, FL 33510
Aliases (AKA): Jessica S Constantino,
Jessica S Fagan
Relatives & Associates: Brianna Cacace
Carey Castellano
Frank Castellano
Philip Castellano
Kenneth Constantino
Email Addresses: jes****@blackplanet.com
Address History: 832 Vintage Oak Avenue, Galt, CA 95632;
364 W 17th Avenue, Apache Junction, AZ 85120;
Hayward, CA 94541;
Lodi, CA 95240;
Menlo Park, CA 94025
Aliases (AKA): Lorryn A Sciuto,
Lorryn A Wallace,
Lorryn Wallace
Email Addresses: lor****@sbcglobal.net
Address History: 2717 Sugartree Road, Bethel, OH 45106;
1361 Overseas Highway Lot C4, Marathon, FL 33050;
Yulee, FL 32097;
Williamsburg, OH 45176
Aliases (AKA): Dwight E Emmons
Relatives & Associates: Betty Emmons
Email Addresses: dwi****@yahoo.com,
dwi****@comcast.net
Address History: 1106 Saint Andrews Chu Road, Sanford, NC 27332;
436 P/O Box, Lecanto, FL 34460;
Yulee, FL 32097;
Donalsonville, GA 39845;
Belton, SC 29627
Aliases (AKA): Pauline Crews
Relatives & Associates: Stanley Crews
Address History: 3220 Bunker Hill Road Apt 3412, Sachse, TX 75048;
306 Kerry Drive, Clearwater, FL 33765;
Spring Hill, FL 34606;
Yulee, FL 32097;
Fate, TX 75087
Aliases (AKA): Amy Elizabeth Halverstadt,
Amy Elizabeth Hart,
Amy Elizabeth Roach,
Amy Sietmann
Relatives & Associates: Paul Fietmann
Barbara Halverstadt
Jan Halverstadt
Brandon Hart
Christopher Hart
Address History: 105 7th Street, League City, TX 77573;
1601 India Street Unit 108, San Diego, CA 92101;
Norwich, CT 06360;
Yulee, FL 32097;
Houston, TX 77035
Aliases (AKA): Sarah Baggett,
Sarah Foster Lewis
Email Addresses: bbs****@gmail.com,
bil****@sbcglobal.net,
fos****@gmail.com,
kos****@gmail.com,
off****@dancetree.com
Address History: 5345 Silverjack Court, Colorado Springs, CO 80922;
2533 Mesa Springs View, Colorado Springs, CO 80907;
Peyton, CO 80831;
Orange Park, FL 32073;
Yulee, FL 32097
Aliases (AKA): Maria Feiteira,
Maria Lopez,
Maria Lee Lopez-Feiteira
Phone Numbers: (808) 280-6427
Address History: 11 Whitcomb Garden, Plymouth, MA 02360;
511 Se 33rd Terrace, Cape Coral, FL 33904;
Yulee, FL 32097;
Buzzards Bay, MA 02532;
Osterville, MA 02655
Relatives & Associates: Ann Coleman
Ann Coleman
Annice Coleman
Donald Coleman
Keith Coleman
Address History: 717 Walnut Avenue, Kingsport, TN 37660;
46171 Sauls Road, Callahan, FL 32011;
Gainesville, FL 32605;
Yulee, FL 32097;
Clifton, NJ 07013
Aliases (AKA): Jeff Bailey
Email Addresses: bai****@mail.idt.net,
jba****@mail.idt.net,
jba****@idt.net
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