Address History: 778 Alabama Street, Daytona Beach, FL 32114;
19927 E Crestline Place, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80222;
Westminster, CO 80031
Aliases (AKA): Samantha Dowdell,
Samantha A Hasenbalg,
Samantha A Hickerson,
Samantha Ann Hickerson
Relatives & Associates: Jami Erskine
Jeremy Hasenbalg
Keri Hasenbalg
Nicholas Hasenbalg
Nick Hasenbalg
Address History: 1303 Shadow Path Drive, Port Orange, FL 32128;
10 Bishop Boulevard Apt 110, Daytona Beach, FL 32117;
Jacksonville, FL 32256;
Ormond Beach, FL 32176
Aliases (AKA): Virginia B Evoy,
Virginia B Mc,
Virginia B Mc Evoy,
V B Mcevoy,
Virginia Mcevoy
Email Addresses: vmc****@earthlink.net
Address History: 1320 Shadow Path Drive, Port Orange, FL 32128;
1266 Marina Point Apt 308, Casselberry, FL 32707;
Kissimmee, FL 34747;
Emmaus, PA 18049;
Trexlertown, PA 18087
Aliases (AKA): Elizabeth K Hower,
Elizabeth Kuklis
Address History: 1872 Chorpash Lane, Daytona Beach, FL 32128;
1727 Ash Street, Canon City, CO 81212;
Colorado Springs, CO 80905;
Divide, CO 80814;
Port Orange, FL 32128
Aliases (AKA): Marcee Roberts
Email Addresses: mar****@bresnan.net
Address History: 2604 Crestwood Avenue, New Smyrna Beach, FL 32168;
2511 Clarendon Avenue, New Smyrna Beach, FL 32168;
Port Orange, FL 32128;
Covington, LA 70435
Address History: 5778 Heathermere Lane, Port Orange, FL 32127;
5778 Heathermere Lane, Daytona Beach, FL 32127;
Newton, NJ 07860
Relatives & Associates: Bob Pohlmann
Deborah Pohlmann
Ernest Pohlmann
Linda Pohlmann
Matthew Pohlmann
Email Addresses: epo****@frontiernet.net
Address History: 1825 Ridgewood Avenue # 304, Daytona Beach, FL 32117;
400 E Howry Avenue Apt 518, Deland, FL 32724;
Port Orange, FL 32128;
Somonauk, IL 60552
Aliases (AKA): Rosetta Rumney
Relatives & Associates: Robert Rumney
Address History: 8 Lakepoint Circle, Port Orange, FL 32128;
1329 Shadow Path Drive, Daytona Beach, FL 32128;
Edgewater, FL 32132;
Ormond Beach, FL 32174;
Dover, NH 03820
Aliases (AKA): R Spence,
Ronald Spence
Phone Numbers: (386) 763-4477
Email Addresses: jea****@earthlink.net,
ron****@icloud.com
Address History: 6292 Palm Vista Street, Port Orange, FL 32128;
26114 Kings Road, Bonita Springs, FL 34135;
Jacksonville, FL 32244;
New Smyrna Beach, FL 32168;
Richmond Hill, GA 31324
Aliases (AKA): Robert J Kelley,
Robert Kellly,
Robert James Kelly
Email Addresses: kel****@erau.edu,
oke****@gmail.com,
r.k****@precgroup.com,
rbr****@aol.com,
rke****@yahoo.com
Address History: 5013 San Marino Circle, Lake Mary, FL 32746;
1030 N Us Highway 1, Ormond Beach, FL 32174;
Port Orange, FL 32128
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: 6920 Tallow Tree Road, Sanford, FL 32771;
3505 W Hamilton Place, Denver, CO 80236;
Englewood, CO 80110;
Gainesville, FL 32608;
Port Orange, FL 32128
Aliases (AKA): Quy Le,
Van Lequy,
Quy Lev,
Quy Van,
Quy Van Le
Address History: 217 Sandoval Drive, Ormond Beach, FL 32174;
404 P/O Box, Eutaw, AL 35462;
Edgewater, FL 32141;
Fort Lauderdale, FL 33326;
Oviedo, FL 32765
Address History: 6030 Spruce Point Circle, Port Orange, FL 32128;
1318 Shadow Path Drive, Port Orange, FL 32128
Aliases (AKA): Bob Pohlmann
Relatives & Associates: Deborah Pohlmann
Ernest Pohlmann
Evelyn Pohlmann
Linda Pohlmann
Matthew Pohlmann
Address History: 6083 Spruce Point Circle, Port Orange, FL 32128;
1305 Shadow Path Drive, Daytona Beach, FL 32128;
De Leon Springs, FL 32130;
Milford, MI 48380;
Royal Oak, MI 48067
Aliases (AKA): Stephanie M Keene,
Stephanie Merrill Keeney,
Stephanie Keeney
Address History: 5013 San Marino Circle, Lake Mary, FL 32746;
360 Arnold Drive, Daytona Beach, FL 32114;
Deltona, FL 32738;
Merritt Island, FL 32953;
Ormond Beach, FL 32174
Aliases (AKA): Joshua Hood,
Joshua Wiggings,
Joshua Ramon Wiggins
Address History: 6920 Tallow Tree Road, Sanford, FL 32771;
3515 W Hamilton Place, Denver, CO 80236;
Port Orange, FL 32127;
Temple, TX 76502
Relatives & Associates: An Le
Hanh Le
Khanh Le
Khanh Le
Nga Le
Phone Numbers: (407) 323-5623
Address History: 1309 Shadow Path Drive, Port Orange, FL 32128;
938 Boulder Drive, Daytona Beach, FL 32119;
South Daytona, FL 32119
Aliases (AKA): Victoria Clausen,
Victoria L Malloy
Email Addresses: acl****@rocketmail.com
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: 16102 Foreleigh Road, Huntersville, NC 28078;
471 W Douglas Avenue, Gilbert, AZ 85233;
Surprise, AZ 85374;
De Leon Springs, FL 32130;
Port Orange, FL 32129
Aliases (AKA): C Beebe,
Cathy Beebe,
Catherine B Jones
Address History: 811 Logan Street Unit C, Canon City, CO 81212;
1727 1 2 Ash Street, Canon City, CO 81212;
Florence, CO 81226;
Pueblo, CO 81008;
Port Orange, FL 32128
Phone Numbers: (386) 236-9842
Email Addresses: les****@gmail.com
Address History: 27 Dove Run Drive Ne, Ludowici, GA 31316;
225 Coker Place, Colorado Springs, CO 80911;
Daytona Beach, FL 32119;
New Smyrna Beach, FL 32168;
Port Orange, FL 32127
Aliases (AKA): Heather Fisher,
Heather Zebell
Email Addresses: dan****@yahoo.com
Address History: 4120 55th Street Apt 8, Woodside, NY 11377;
1324 Shadow Path Drive, Port Orange, FL 32128;
Saint Johns, FL 32259;
Columbia, MO 65203;
Ridgewood, NY 11385
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
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