Address History: 1064 Cone Road, Forest Park, GA 30297;
1820 Peachtree Northwest Street Unit 815, Atlanta, GA 30309;
Homerville, GA 31634
Aliases (AKA): Bernice Hinson
Email Addresses: ber****@aol.com,
bhi****@yahoo.com
Address History: 143 Joel Lee Road, Jacksonville, FL 32218;
10397 Agave Road, Jacksonville, FL 32246;
Yulee, FL 32097;
Kingsland, GA 31548
Aliases (AKA): Cassandra Graves,
Cassondra Alice Peters,
Cassandr A Reeves,
Cassandra A Reeves,
Cassondra Reeves
Address History: 143 Joel Lee Road, Jacksonville, FL 32218;
13 E Street, Cathedral City, CA 92234;
Callahan, FL 32011;
Perry, FL 32347
Email Addresses: big****@yahoo.com,
big****@yahoo.com,
big****@aol.com,
big****@centurytel.net,
big****@sbcglobal.net
Address History: 2607 John Anderson Drive, Ormond Beach, FL 32176;
1609 N Nova Road Ste C, Daytona Beach, FL 32117;
Port Orange, FL 32129;
Middletown, NY 10940;
Milford, PA 18337
Aliases (AKA): Terry Musselwhite
Relatives & Associates: Elizabeth Drewes
Louise Mugffelwhite
B Musselwhite
Colleen Musselwhite
Daniel Musselwhite
Email Addresses: lmu****@gmail.com,
ter****@gmail.com
Address History: 10100 Baymeadows Road Apt 717, Jacksonville, FL 32256;
843 Alderman Road Apartment 143, Jacksonville, FL 32211
Aliases (AKA): Shari Braswell,
Shari M Peeples
Relatives & Associates: Howard Braswell
Shari Braswell
Vernetta Peeple
Clarence Peeples
Gaynell Peeples
Email Addresses: sha****@netscape.net,
sha****@att.net,
sha****@comcast.net
Address History: 143 Joel Lee Road, Jacksonville, FL 32218;
10397 Agave Road, Jacksonville, FL 32246
Relatives & Associates: Cassondra Graves
Deborah Peters
Jeremy Peters
Address History: 1721 Anniston Road Apartment 141, Jacksonville, FL 32246;
2140 Ashland Street, Jacksonville, FL 32207;
Matawan, NJ 07747;
West Nyack, NY 10994;
Yorktown Heights, NY 10598
Aliases (AKA): Johnny T Tran,
Thanh T Tran,
Tramthi T Tran,
Trimh Tran
Address History: 308 Dunlawton Avenue, Port Orange, FL 32127;
124 Live Oak Avenue Apt 14, Daytona Beach, FL 32114;
Seffner, FL 33584
Aliases (AKA): M Mann,
Mary Nann
Address History: 906 Mineral Creek Drive, Jacksonville, FL 32225;
3875 San Pablo Road South Apartment 224, Jacksonville, FL 32224
Aliases (AKA): Shari M Braswell
Relatives & Associates: Shari Braswell
Email Addresses: sha****@netscape.net,
sha****@att.net,
sha****@comcast.net
Address History: 11558 Dunes Way Drive N, Jacksonville, FL 32225;
9521 Bancroft Way, Stockton, CA 95209;
Aurora, CO 80014;
Colorado Springs, CO 80918;
Denver, CO 80014
Aliases (AKA): Vanessa Maxwell,
Vanessa A Toole
Email Addresses: div****@adelphia.net,
div****@aol.com,
dow****@yahoo.com
Address History: 2103 Merrill Avenue, Jacksonville, FL 32207;
8147 S Fillmore Way, Centennial, CO 80122
Aliases (AKA): Gregory James Maxwell,
Gregory J Maxwell
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