Address History: 1306 Shadow Path Drive, Port Orange, FL 32128;
1306 Shadow Path Drive, Daytona Beach, FL 32128
Aliases (AKA): Hanan Hanna
Relatives & Associates: Amir Abdelsayed
Address History: 1323 Shadow Path Drive, Port Orange, FL 32128
Phone Numbers: (386) 265-1204
Address History: 1543 Decatur Avenue, Daytona Beach, FL 32117;
613 Bay Avenue, Daytona Beach, FL 32117;
Ormond Beach, FL 32174;
Port Orange, FL 32128
Address History: 6920 Tallow Tree Road, Sanford, FL 32771;
3515 W Hamilton Place, Denver, CO 80236;
Port Orange, FL 32127;
Temple, TX 76502
Phone Numbers: (407) 323-5623
Address History: 137 Park Boulevard, New Smyrna Beach, FL 32168;
6701 E Monterey Way, Scottsdale, AZ 85251;
Daytona Beach, FL 32127;
Edgewater, FL 32141;
Gainesville, FL 32605
Aliases (AKA): Cherie Y Bentley,
Cheryl Yvonne Bentley
Email Addresses: ben****@yahoo.com,
cbe****@theintersectgroup.com,
che****@ajilon.com,
che****@att.net,
che****@bellsouth.net
Address History: 1304 Shadow Path Drive, Port Orange, FL 32128;
742 Boston Avenue, Daytona Beach, FL 32119;
New Smyrna Beach, FL 32170;
Orlando, FL 32812;
Ormond Beach, FL 32174
Aliases (AKA): Ralph A Luce
Address History: 1329 Shadow Path Drive, Port Orange, FL 32128;
204 Maple Street, Suisun City, CA 94585;
Daytona Beach, FL 32118;
Fort Dodge, IA 50501;
Billerica, MA 01821
Aliases (AKA): George J Lacasse
Email Addresses: amg****@yahoo.com,
geo****@wmc1.com,
geo****@yahoo.com,
gla****@nc.rr.com,
har****@gmail.com
Address History: 12108 Bull Pine Boulevard, Jacksonville, FL 32224;
1303 Shadow Path Drive, Daytona Beach, FL 32128;
Deltona, FL 32738;
Geneva, FL 32732;
Lake Mary, FL 32746
Aliases (AKA): Rebecca Harringto,
Rebecca Evans Harrington
Email Addresses: har****@yahoo.com,
har****@yahoo.com
Address History: 1323 Shadow Path Drive, Port Orange, FL 32128;
1323 Shadow Path Drive, Daytona Beach, FL 32128;
Floral City, FL 34436;
Hernando, FL 34442;
Inverness, FL 34452
Aliases (AKA): Ed Gromling,
Eddie Gromling,
Edward Gromling
Email Addresses: edw****@hotmail.com
Address History: 1311 Shadow Path Drive, Port Orange, FL 32128;
3633 General Marshall Road, Daytona Beach, FL 32124;
Debary, FL 32713;
Deland, FL 32720;
Orange City, FL 32763
Aliases (AKA): Jill Criss,
Jill Anita Palladino
Email Addresses: jil****@aol.com,
jil****@halifax.org,
jil****@yahoo.com,
jil****@yahoo.com
Address History: 1181 Nw 78th Avenue, Fort Lauderdale, FL 33322;
940 S Mckinley Avenue, Fort Lupton, CO 80621;
Miami, FL 33125;
Port Orange, FL 32128;
Oak Park, MI 48237
Phone Numbers: (305) 485-3116
Address History: 24 Riviera Drive, Hattiesburg, MS 39402;
1321 Shadow Path Drive, Daytona Beach, FL 32128;
Port Orange, FL 32127;
Laurel, MS 39443
Aliases (AKA): Mason Walters
Phone Numbers: (601) 649-9375
Address History: 3806 Plymouth Road, Louisville, KY 40207;
1302 Shadow Path Drive, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Carol Stream, IL 60188;
Saint Charles, IL 60174
Aliases (AKA): William B Guthri,
W B Guthrie,
William B Guthrie,
Wm B Guthrie
Email Addresses: gut****@yahoo.com
Address History: 7301 Alma Drive #1613, Dallas, TX 75251;
1323 Shadow Path Drive, Port Orange, FL 32128;
Springfield, MO 65804;
Allen, TX 75013;
Anna, TX 75409
Aliases (AKA): Traci York Bianchi,
Traci Bianchi,
Traci Y Bianchi
Email Addresses: tbi****@ulta.com,
tra****@ulta.com,
tra****@yahoo.com
Address History: 9138 Blom Boulevard, Shreveport, LA 71118;
208 N Ivy Avenue, Monrovia, CA 91016;
De Leon Springs, FL 32130;
Marco Island, FL 34145;
Neptune Beach, FL 32266
Aliases (AKA): Bill Beebe,
Billy L Beebe,
William Beeber
Address History: 2495 I Avenue, Beaumont, TX 77701;
1003 Po Box, Christmas, FL 32709;
Daytona Beach, FL 32114;
Port Orange, FL 32128;
Titusville, FL 32781
Aliases (AKA): T M Derouen,
Tommy Derouen,
Thomas Martin Duroen
Address History: 128 Bradford Street, North Andover, MA 01845;
1310 Shadow Path Drive, Daytona Beach, FL 32128;
Port Orange, FL 32129;
Danvers, MA 01923;
Hathorne, MA 01937
Aliases (AKA): Lynne Greene,
Lynne R Greene,
Lynne R Harwood
Address History: 4585 S Fairplay Street, Aurora, CO 80015;
13611 E 104th Avenue Unit 800, Commerce City, CO 80022;
Watkins, CO 80137;
Port Orange, FL 32128;
Odessa, TX 79761
Relatives & Associates: Alisha Holloway
Darlene Holloway
Emily Holloway
Richard Holloway
Sara Holloway
Address History: 6039 Beale Loop, Raleigh, NC 27616;
1312 Shadow Path Drive, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Chicago, IL 60622;
Nashville, TN 37206
Address History: 18 Stonehedge Drive, Stockholm, NJ 07460;
5960 Marville Circle, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Waynesville, MO 65583;
Vass, NC 28394
Aliases (AKA): Linda Pohlmann,
Linda G Tohlmann
Email Addresses: bpo****@nj.rr.com,
bst****@aol.com,
poh****@verizon.net
Address History: 111 Whitall Road, Glassboro, NJ 08028;
111 Ocean Terrace, Ormond Beach, FL 32176;
Port Orange, FL 32128;
Marlton, NJ 08053;
Oak Ridge, NJ 07438
Relatives & Associates: Alan Elsworth
Charlotte Elsworth
Helen Elsworth
Richard Elsworth
Rose Elsworth
Email Addresses: cha****@hotmail.com,
kev****@cs.com
Address History: 2242 Greenwood Avenue, Nashville, TN 37206;
21485 Po Box, Daytona Beach, FL 32114;
Port Orange, FL 32128;
South Daytona, FL 32121;
Chicago, IL 60616
Aliases (AKA): Ron Lucero,
Ronald C Lucero,
Ronald Lucero
Email Addresses: cin****@yahoo.com,
con****@yahoo.com,
mer****@bellsouth.net
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