Address History: 10475 Tulsa Road, Jacksonville, FL 32218;
426 Ammunition Road Apt 102, Fallbrook, CA 92028;
San Clemente, CA 92672;
Fort Collins, CO 80525;
Dubois, IN 47527
Aliases (AKA): J Denning,
James Denning,
Jimmy P Denning
Address History: 8186 Otto East Otto Road, Cattaraugus, NY 14719;
5069 Brighton Drive, Jacksonville, FL 32217;
Columbus, GA 31907;
Hinesville, GA 31313;
Arcade, NY 14009
Aliases (AKA): Curtis Kneely,
Curtis D Neely,
Curtis Neely,
Dwayne Neely
Email Addresses: dra****@peoplepc.com,
dwa****@yahoo.com
Address History: 2703 W Larkspur Drive Apt G22, Phoenix, AZ 85029;
290 N Monte Vista Street, Chandler, AZ 85225;
Jacksonville, FL 32246;
Lake City, FL 32055;
North Providence, RI 02911
Aliases (AKA): Daniel Weiss
Email Addresses: dan****@yahoo.cim,
dan****@yahoo.com,
dan****@yarhoo.com,
dhe****@netscape.net
Address History: 7819 Pepper Circle East, Jacksonville, FL 32244
Relatives & Associates: Danielle Copley
Elijah Copley
Teresa Copley
William Copley
Danielle Prescott
Aliases (AKA): Carolyn P Few
Address History: 7819 Pepper Circle E, Jacksonville, FL 32244;
700 Avenger Avenue # Nas, Lemoore, CA 93246;
Houma, LA 70363;
Madison, OH 44057
Aliases (AKA): Trevor A Jeffery,
Trevor A Jeffrey,
Trevor A Keffer
Relatives & Associates: Amanda Jeffery
Nellie Jeffery
Email Addresses: bou****@yahoo.com
Address History: 1503 Shannon Place, Carrollton, TX 75006;
7819 Pepper Circle E, Jacksonville, FL 32244;
Dallas, TX 75229
Phone Numbers: (904) 317-6948
(904) 527-1245
(904) 777-2592
Address History: 6063 Maggies Circle Unit 104, Jacksonville, FL 32244;
12250 Atlantic Boulevard Apartment 303, Jacksonville, FL 32225;
Orange Park, FL 32073;
Fort Wayne, IN 46825;
Greenville, MS 38703
Aliases (AKA): Teresa Louise Copley
Relatives & Associates: Danielle Copley
Elijah Copley
Steven Copley
William Copley
Danielle Prescott
Address History: 9480 Princeton Square Boulevard S Apt 2615, Jacksonville, FL 32256;
8300 Plaza Gate Lane Apt 1034, Jacksonville, FL 32217;
Norcross, GA 30093;
Stone Mountain, GA 30083
Aliases (AKA): M Nicolay
Relatives & Associates: Terry Nicolay
Email Addresses: mar****@yahoo.com,
mni****@yahoo.com
Address History: 768 Mamie Road, Jacksonville, FL 32205;
330026 Po Box, Atlantic Beach, FL 32233;
Hollister, FL 32147;
Jacksonville Beach, FL 32250;
Orlando, FL 32817
Aliases (AKA): Justin Jay Starling
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