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: 11301 Water Spring Circle, Jacksonville, FL 32256;
25949 Pebblecreek Drive, Bonita Springs, FL 34135;
Cape Coral, FL 33910;
Fort Myers Beach, FL 33931;
Yulee, FL 32097
Aliases (AKA): D Coleman,
Don Coleman,
Donald Coleman
Email Addresses: dem****@earthlink.net,
dlc****@adelphia.net,
dlc****@adelphia.net,
dlc****@comcast.net
Address History: 97078 Chimney Ridge Court, Yulee, FL 32097;
159 New Britain Avenue #1, Hartford, CT 06106;
Fort Pierce, FL 34946;
Augusta, GA 30907;
Dearing, GA 30808
Aliases (AKA): Ron S Carrier,
Ronald S Carrier,
Ronald Carrier
Email Addresses: ron****@yahoo.com,
rsc****@centurytel.net
Address History: 97087 Chimney Ridge Court, Yulee, FL 32097;
8704 Claremont Avenue, Sherwood, AR 72120;
Deridder, LA 70634;
College Station, TX 77845
Phone Numbers: (904) 277-8820
Email Addresses: jan****@wmconnect.com,
sav****@yahoo.com
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: 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: 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: 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: 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: 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: 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: 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: 541552 Lem Turner Road, Callahan, FL 32011;
2356 Lem Turner Road, Callahan, FL 32011;
Jacksonville, FL 32246;
Lake City, FL 32024;
Yulee, FL 32097
Aliases (AKA): Windee M Doan,
Windee Melinda Doan,
Windee M Seagroves
Address History: 97058 Chimney Ridge Court, Yulee, FL 32097;
2533 Mesa Springs View, Colorado Springs, CO 80907;
Longmont, CO 80503;
Orange Park, FL 32073;
Kahului, HI 96732
Aliases (AKA): Daniel Jason Feiteira,
Daniel Feiteira,
Daniel Jason Feiterira
Relatives & Associates: Andrea Feiteira
Anthony Feiteira
Anthony Feiteira
Anthony Feiteira
Chantel Feiteira
Email Addresses: afe****@gmail.com,
dfe****@onebox.com,
hay****@hotmail.com,
kan****@att.net,
kan****@hotmail.com
Address History: 97078 Chimney Ridge Court, Yulee, FL 32097;
3341 Grim Avenue, San Diego, CA 92104;
Simi Valley, CA 93065;
Jacksonville, FL 32244;
Tallahassee, FL 32304
Email Addresses: las****@hotmail.com
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: 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: 19200 County Road W, Smithville, MO 64089;
46171 Sauls Road, Callahan, FL 32011;
Yulee, FL 32097;
Gower, MO 64454
Aliases (AKA): Sharon Franklin
Relatives & Associates: Daniel Franklin
Phone Numbers: (816) 532-0296
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: 103 Beacon Lane, East Lyme, CT 06333;
14060 Capewood Lane, San Diego, CA 92128;
Gales Ferry, CT 06335;
Bolling Afb, DC 20032;
Washington, DC 20032
Aliases (AKA): Tamin Nicole Castellano,
Tamin Nicole Dalton,
Tamin Dalton`
Email Addresses: amy****@hotmail.com,
daj****@yahoo.com,
day****@yahoo.com,
day****@yahoo.com,
day****@cfl.rr.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: 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: 15 Freedom Way Unit 23, Niantic, CT 06357;
14060 Capewood Lane, San Diego, CA 92128;
Gales Ferry, CT 06335;
Auburndale, FL 33823;
Fernandina Beach, FL 32034
Relatives & Associates: Carey Castellano
Carey Castellano
Frank Castellano
Tamin Dalton
Jessica Fagan
Address History: 104 Wagon Wheel Way, Guyton, GA 31312;
97087 Chimney Ridge Court, Yulee, FL 32097;
Atlanta, GA 30350;
Brunswick, GA 31525;
Cumming, GA 30041
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