Address History: 245 Tanyard Park Place Unit 39, Louisville, KY 40229;
2130 Mayport Road Apt 1203, Atlantic Beach, FL 32233;
Jacksonville, FL 32225;
Cincinnati, OH 45237;
Columbus, OH 43223
Aliases (AKA): Denise Weatherford Badwi,
Denise Jean Badwi,
Denise Weatherford Baldwin,
Denise Orr,
Denise T Orr
Relatives & Associates: Solomon Badwi
Lorie Beauregard
Lorie Beauregard
Katherine Darlington
Brian Orr
Email Addresses: ada****@supanet.com,
bbe****@yahoo.com,
ddd****@juno.com,
ddd****@juno.com,
den****@gmail.com
Address History: 5114 Redstone Drive, Jacksonville, FL 32210;
1100 Lime Street Apt 32, Fernandina Beach, FL 32034;
Opa Locka, FL 33056;
Kingsland, GA 31548;
Saint Marys, GA 31558
Aliases (AKA): Karen Mc,
Karen Mc Swain,
Karen Lynn Mcswain,
Karen Mcswain,
Karen L Mcwhite
Email Addresses: keb****@aol.com,
keb****@blackplanet.com,
klm****@yahoo.com
Address History: 12128 Hidden Hills Drive, Jacksonville, FL 32225;
1960 Beach Avenue # 224, Atlantic Beach, FL 32233;
Cincinnati, OH 45237;
Columbus, OH 43224;
Grove City, OH 43123
Aliases (AKA): Daniel T Orr
Phone Numbers: (513) 679-7908
(614) 279-7919
(614) 539-4804
(904) 379-5917
Email Addresses: ada****@supanet.com,
den****@verizon.net,
den****@yahoo.com,
dor****@gmail.com,
hdi****@yahoo.com
Address History: 6202 Coolidge Street, Jacksonville, FL 32219;
538 56th Street E, Jacksonville, FL 32208
Aliases (AKA): Charlie Mc,
Charlie Mc White,
C Mcwhite,
Charles James Mcwhite,
Charlie James Mcwhite
Email Addresses: cmc****@epix.net,
cmc****@mail.com,
imm****@netscape.net,
kim****@aol.com,
kim****@bellsouth.net
Address History: 1816 Gabin Road, Jacksonville, FL 32221;
5358 Camille Avenue, Jacksonville, FL 32210
Aliases (AKA): Beth Miller,
Elizabeth S Stovall
Address History: 2419 Eisner Drive, Jacksonville, FL 32218;
8090 Atlantic Boulevard Apt H51, Jacksonville, FL 32211;
Portsmouth, VA 23702
Aliases (AKA): Ashley Chanel Franklin
Address History: 7619 Ortega Bluff Parkways, Jacksonville, FL 32244;
573 Po Box, Huntington, AR 72940;
Justice, IL 60458;
Hammond, IN 46320;
Greensboro, NC 27420
Aliases (AKA): Chris M Stovall,
Chris Stovall
Email Addresses: chr****@me.com,
cst****@legalintake.com,
cst****@malhamleveragegroup.com,
cst****@hotmail.com,
c_s****@bellsouth.net
Address History: 1073 Cherry Street, Jacksonville, FL 32205;
4514 Cambria Street, Jacksonville, FL 32207;
Norfolk, VA 23503
Aliases (AKA): Asab Alcushama
Phone Numbers: (904) 379-5917
Address History: 428 Carolina Avenue, Virginia Beach, VA 23451;
4514 Cambria Street, Jacksonville, FL 32207;
Goode, VA 24556;
Harrisonburg, VA 22801;
Rustburg, VA 24588
Aliases (AKA): Ray B Driskill,
Raymon B Driskill,
Raymond Driskill,
Raymond B Driskill,
Raymond Driskoll
Relatives & Associates: Angela Allard
Dora Driskill
Genna Driskill
Joseph Driskill
Stephanie Mitchen
Address History: 8485 India Avenue, Jacksonville, FL 32211;
7528 Arlington Expressway Apt 512, Jacksonville, FL 32211
Aliases (AKA): G Odom,
Geogra K Odom,
Kiwana Odom,
G Raysor,
Geogra K Raysor
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