Address History: 2318 W Knollwood Place, Tampa, FL 33604;
3450 Palencia Drive Apt 1709, Tampa, FL 33618;
Yulee, FL 32097;
Forest Park, GA 30297;
Hephzibah, GA 30815
Aliases (AKA): Michelle L Ferrara,
Michelle Loehne
Email Addresses: mic****@aol.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: 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: 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: 23583 Bahama Point Apt 1517, Fernandina Beach, FL 32034;
1860 Highland Drive, Fernandina Beach, FL 32034;
Yulee, FL 32097;
Nashville, TN 37211
Aliases (AKA): Sean P Carthy,
Sean P Mc,
Sean Mc Carthy,
Sean Mccarthy
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: 86397 Cartesian Pointe Drive, Yulee, FL 32097;
212 New Norwalk Road, New Canaan, CT 06840;
Norwalk, CT 06851;
Shelton, CT 06484;
Stamford, CT 06905
Aliases (AKA): Laura Y Jelliff
Relatives & Associates: Victoria Espin
Address History: 86033 Waylon Street Apartment B, Yulee, FL 32097;
907 1/3 1st Street, Bradenton, FL 34208;
Fernandina Beach, FL 32034;
Jacksonville, FL 32218
Aliases (AKA): Darryl Wilder
Email Addresses: d.w****@yahoo.com
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: 97076 Arnold Ridge Drive, Yulee, FL 32097;
13 Cambridge Court, Fairhope, AL 36532;
Washington, DC 20038;
Jacksonville, FL 32226;
Kalamazoo, MI 49001
Aliases (AKA): Ruth Haffner,
Ruth Ann Righter,
Ruth Ann Ann Righter,
Ruthann A Righter,
Ruth Ann Ruth
Email Addresses: jba****@yahoo.com,
rab****@yahoo.com,
rsh****@bellsouth.net,
rsh****@comcast.net,
rsh****@embarqmail.com
Address History: 1579 Outrigger Circle, Rockledge, FL 32955;
97056 Arnold Ridge Drive, Yulee, FL 32097;
Gaithersburg, MD 20878;
Minot Afb, ND 58704;
Albuquerque, NM 87185
Aliases (AKA): L Sabo,
Liliana Sabo
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: 97116 Arnold Ridge Drive, Yulee, FL 32097;
95089 Hendricks Road, Fernandina Beach, FL 32034;
Orange Park, FL 32065;
Abilene, KS 67410;
Hope, KS 67451
Relatives & Associates: Colby Black
Michelle Loehne
Phone Numbers: (813) 391-9011
(813) 935-8557
(904) 310-6290
(904) 321-3466
(904) 556-3380
Address History: 310 Greenwich Court, Kissimmee, FL 34758;
136583 P/O Box, Clermont, FL 34713;
Davenport, FL 33896;
Haines City, FL 33844;
Orlando, FL 32821
Aliases (AKA): Ebony Burdette,
Ebony M Watson
Email Addresses: che****@icloud.com,
ebu****@gte.net
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: 520 E Banning Street, Compton, CA 90222;
4820 Florence Avenue Apt 12, Bell, CA 90201;
Bell Gardens, CA 90201;
Los Angeles, CA 90002;
Lynwood, CA 90262
Aliases (AKA): Laura Briseno
Address History: 420 Miller Lane, Augusta, WV 26704;
2460 Cypress Ridge Drive, Hilliard, FL 32046;
Yulee, FL 32097;
Baltimore, MD 21223;
Earleville, MD 21919
Aliases (AKA): Nancy Koch,
Nancy Willis
Email Addresses: mar****@comcast.net
Phone Numbers: (706) 592-4415
(813) 935-8557
(904) 321-3466
(904) 556-3380
Address History: 1053 Carriage Hill Parkways, Annapolis, MD 21401;
18702 Northwest 32nd Court, Opa Locka, FL 33056;
Yulee, FL 32097;
Pearl City, HI 96782;
Arnold, MD 21012
Aliases (AKA): Christina Dombrowksi,
Christina A Dombrowsk,
Christina Dombrowski,
Christina Anne Keim,
Herron Christina Keim
Relatives & Associates: Ayesha Delong
Kristen Dombrowski
Mary Dombrowski
Richard Dombrowski
Richard Dombrowski
Email Addresses: kat****@yahoo.com
Address History: 631 Timber Ridge Drive, Hixson, TN 37343;
7683 Eaglet Court, Fort Myers, FL 33912;
Orlando, FL 32826;
Yulee, FL 32097
Aliases (AKA): Dale Murray
Address History: 1042 Walnut Creek Drive, Woodstock, GA 30188;
427 Davidson Street, Bridgeport, CT 06605;
Derby, CT 06418;
Seymour, CT 06483;
Shelton, CT 06484
Aliases (AKA): Gonzalo Espin
Email Addresses: com****@yahoo.com,
ges****@msn.com
Address History: 525 Woodlawn Street Se Apt 2, Grand Rapids, MI 49507;
97116 Arnold Ridge Drive, Yulee, FL 32097;
Houlton, ME 04730
Aliases (AKA): David Austin
Address History: 4805 Abbey Gail Drive Apt 2, Conway, AR 72034;
3201 Social Hill, Benton, AR 72015;
Little Rock, AR 72210;
Ajo, AZ 85321;
Fernandina Beach, FL 32034
Aliases (AKA): Julie A Traylor
Email Addresses: jat****@yahoo.com,
jat****@hotmail.com,
jat****@yahoo.com
Address History: 4805 Abbey Gail Drive Apt 2, Conway, AR 72034;
540 Cherub Drive, Conway, AR 72034;
Little Rock, AR 72210;
Ajo, AZ 85321;
Fernandina Beach, FL 32034
Aliases (AKA): Nathan C Koen
Email Addresses: kko****@yahoo.com,
kko****@yahoo.com,
nko****@bellsouth.net
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