Address History: 1308 Shadow Path Drive, Port Orange, FL 32128;
19927 E Crestline Place, Aurora, CO 80015;
Centennial, CO 80015;
Daytona Beach, FL 32119
Aliases (AKA): Jeremiah Hasenbalg
Relatives & Associates: Jami Erskine
Diana Hasenbalg
Glenn Hasenbalg
Keri Hasenbalg
Nicholas Hasenbalg
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: 1306 Shadow Path Drive, Daytona Beach, FL 32128;
996 Breezemont Court, Port Orange, FL 32127
Phone Numbers: (386) 871-6460
Email Addresses: jpa****@concentric.net
Aliases (AKA): Heather Corley
Address History: 1311 Shadow Path Drive, Port Orange, FL 32128;
550 Katherine Street, Daytona Beach, FL 32119;
South Daytona, FL 32119;
Southold, NY 11971
Relatives & Associates: Alyssa Palladino
David Palladino
Ethel Palladino
Gina Palladino
Jill Palladino
Address History: 1302 Shadow Path Drive, Port Orange, FL 32128;
1600 Big Tree Road Unit N5, Daytona Beach, FL 32119;
Orlando, FL 32825;
Ormond Beach, FL 32174;
Berkeley Heights, NJ 07922
Aliases (AKA): Kristi Menello,
Kristie L Menello,
Kristie L Thompson
Relatives & Associates: Cynthia Cisneros
Joseph Mcnello
Gregg Menello
Joseph Menello
Josephine Menello
Email Addresses: kme****@hotmail.com
Address History: 848 Williams Lane, Port Orange, FL 32127;
507 Nw 39th Road Apt 124, Gainesville, FL 32607;
Jacksonville, FL 32205;
Largo, FL 33770;
Neptune Beach, FL 32266
Aliases (AKA): Leesa Fholloway,
Leesa F Hollaway,
L Holloway,
Lisa Holloway
Address History: 1322 Shadow Path Drive, Port Orange, FL 32128
Address History: 1323 Shadow Path Drive, Port Orange, FL 32128;
300 Long Shoals Road Apt 16f, Arden, NC 28704;
Fletcher, NC 28732;
Hendersonville, NC 28792
Address History: 5470 Glen Oak Place, Sanford, FL 32771;
832 Brightview Drive, Lake Mary, FL 32746;
Port Orange, FL 32128;
Warren, OH 44484
Aliases (AKA): Patricia Fry
Aliases (AKA): Emil Anthony Costello
Email Addresses: emi****@msn.com
Address History: 5328 Cordgrass Bend Lane, Port Orange, FL 32128;
5328 Cordgrass Bend Lane, Daytona Beach, FL 32128;
De Leon Springs, FL 32130;
Lakeland, FL 33803
Aliases (AKA): Jeff Beebe,
Jeff W Beebe,
Jeffery Beebe,
Jeffrey William Beebe
Relatives & Associates: Barbara Beebe
Carol Beebe
Catherine Beebe
William Beebe
Philadelphia Gibbons
Email Addresses: jbe****@ivillage.com,
jbe****@yahoo.com
Address History: 1103 Lindley Cove Circle, Deland, FL 32724;
2731 Heritage Lane, Bradenton, FL 34209;
Christmas, FL 32709;
Daytona Beach, FL 32114;
Port Orange, FL 32128
Aliases (AKA): Thomas De Rouen,
Jr Thomas Derouen,
Thomas Martin Derouen,
Tommy Martin Derouen,
Jr Thomas Rouen
Address History: 141 Moonstone Court, Port Orange, FL 32129;
259 Oak Tree Circle, Daytona Beach, FL 32114
Aliases (AKA): Suhaib Ba Shagiara,
Suhaib Shagiara
Relatives & Associates: Tiana Cruz
Phone Numbers: (386) 214-9779
Address History: 98 Boracay Circle, Saint Johns, FL 32259;
1923 P/O Box, Deland, FL 32721;
Jacksonville, FL 32224;
Port Orange, FL 32128;
Branchburg, NJ 08853
Aliases (AKA): Jeff Roszko
Relatives & Associates: Jessica Booth
Jennifer Brennan
Margaret Meseroll
Deborah Roszko
Melissa Roszko
Email Addresses: bel****@nincal.com,
dub****@aol.com,
dub****@blackplanet.com,
dub****@juno.com,
j.r****@agt.net
Address History: 813 Hamlin Drive, Daytona Beach, FL 32119;
12111 Nw Glory Hill Road, Altha, FL 32421;
Port Orange, FL 32128;
South Daytona, FL 32119
Aliases (AKA): Ron Evans,
Ronald T Evans,
Ronald Evans,
Ronald R Liston
Email Addresses: ori****@aol.com
Address History: 811 Logan Street Unit C, Canon City, CO 81212;
818 Barr Avenue, Canon City, CO 81212;
Colorado Springs, CO 80905;
Port Orange, FL 32128
Aliases (AKA): Marcia Roberts
Address History: 305 26th Court Nw, Birmingham, AL 35215;
725 Eastern Manor Lane, Birmingham, AL 35215;
Brent, AL 35034;
Tucson, AZ 85730;
Vista, CA 92083
Aliases (AKA): Katrina B Bowden,
Katrina Mooe,
Katrina B Moore,
Katrinia Moore,
Katrina L Rickard
Email Addresses: bes****@yahoo.com,
bes****@yahoo.com,
cat****@aol.com,
cat****@yahoo.com,
cat****@ameritrade.com
Address History: 128 Bradford Street, North Andover, MA 01845;
1310 Shadow Path Drive, Port Orange, FL 32128;
Beverly, MA 01915;
Danvers, MA 01923;
Hathorne, MA 01937
Email Addresses: gfl****@aol.com
Address History: 2099 Pinion Avenue, Canon City, CO 81212;
1727 Ash Street, Canon City, CO 81212;
Durango, CO 81301;
Florence, CO 81226;
Daytona Beach, FL 32128
Aliases (AKA): Jack L Roberts,
Jack Cole Roberts,
Jackl Roberts,
John Roberts
Email Addresses: aga****@earthlink.net,
ctu****@hotmail.com,
don****@hotmail.com,
jac****@gmail.com,
jac****@aol.com
Address History: 413 Sutherland Place Ne, Atlanta, GA 30307;
145145 Po Box, Daytona Beach, FL 32114;
Port Orange, FL 32127;
Mableton, GA 30126;
Smyrna, GA 30080
Relatives & Associates: Roman Makonnen
Email Addresses: iyo****@yahoo.com,
miy****@lycosmail.com
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
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