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: 1323 Shadow Path Drive, Port Orange, FL 32128
Phone Numbers: (386) 265-1204
Address History: 6826 Amici Court, Port Orange, FL 32128;
6826 Amici Court, Daytona Beach, FL 32128;
Lake Mary, FL 32746;
Sanford, FL 32773;
Niles, OH 44446
Aliases (AKA): Dennis D Mollia,
Dennis D Mollica,
Denny Mollica
Email Addresses: lvs****@iwon.com
Address History: 1103 Lindley Cove Circle, Deland, FL 32724;
2731 Heritage Lane, Bradenton, FL 34209;
Christmas, FL 32709;
Daytona Beach, FL 32128;
Largo, FL 33778
Aliases (AKA): Amanda Derouen,
Amanda Ufheil
Email Addresses: auf****@aol.com,
auf****@yahoo.com
Address History: 1305 Shadow Path Drive, Port Orange, FL 32128;
3003 S Atlantic Avenue Apt 18b3, Daytona Beach, FL 32118;
Manassas, VA 20112;
Strasburg, VA 22657
Aliases (AKA): Leon P Smith
Email Addresses: avn****@kawneer.com,
leo****@shentel.net
Address History: 6148 Sabal Point Circle, Port Orange, FL 32128;
529 Beville Road, Daytona Beach, FL 32119;
South Daytona, FL 32119
Aliases (AKA): Marc G Kennedy,
Marc Kennedy
Email Addresses: kak****@yahoo.com
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: 1322 Shadow Path Drive, Port Orange, FL 32128
Address History: 10789 Sw 79th Avenue, Ocala, FL 34476;
300 E Palmetto Park Road, Boca Raton, FL 33432;
Edgewater, FL 32132;
Palm Bay, FL 32907;
Pompano Beach, FL 33060
Aliases (AKA): K Watson
Email Addresses: kei****@epix.net
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: 1325 Shadow Path Drive, Port Orange, FL 32128;
45 Overlook Drive, Ridgefield, CT 06877;
Daytona Beach, FL 32114
Aliases (AKA): Melisa A Gates,
Melissa Tarsi
Address History: 5013 San Marino Circle, Lake Mary, FL 32746;
1200 9th Street # 20, Daytona Beach, FL 32117;
Fort Meade, FL 33841;
Ormond Beach, FL 32174;
Port Orange, FL 32128
Aliases (AKA): L Murry,
Lillie Genine Murry,
Lillie Genine Wiggins,
Lillie G Wiggins
Email Addresses: jlw****@bellsouth.net,
lwi****@cfl.rr.com
Address History: 420 S Oak Avenue, Fort Meade, FL 33841;
931 Essex Road, Daytona Beach, FL 32117;
Haines City, FL 33844;
Orlando, FL 32839;
Palmetto, FL 34221
Aliases (AKA): Charles B Fulse
Phone Numbers: (904) 238-7358
Address History: 1327 Shadow Path Drive, Port Orange, FL 32128;
601 Bill France Boulevard Apt 206, Daytona Beach, FL 32114;
Gainesville, FL 32603;
Ormond Beach, FL 32176
Aliases (AKA): Sheryl Ann Evans,
Sheryl A Sharkey
Email Addresses: mis****@aol.com,
mis****@gte.net
Address History: 14 Julie Drive, Ormond Beach, FL 32176;
5901 Lindsey Road, Flagstaff, AZ 86004;
Altamonte Springs, FL 32701;
Daytona Beach, FL 32128;
Deland, FL 32724
Aliases (AKA): C Froman,
Christopher J Froman,
Christopher Froman
Email Addresses: cfr****@worldnet.att.net
Address History: 1324 Shadow Path Drive, Port Orange, FL 32128;
1114 Cypress Drive, Fort Collins, CO 80521;
Daytona Beach, FL 32128;
Hickam Afb, HI 96853;
Honolulu, HI 96818
Aliases (AKA): Thomas Cuinn,
T Guinn,
Thomas Alan Guinn,
Tom Guinn
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: 4295 E Parsons Point Road, Hernando, FL 34442;
1320 Shadow Path Drive, Daytona Beach, FL 32128;
Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Port Orange, FL 32127
Aliases (AKA): Connie Stratman Wimberly,
Cornelia Wimberly,
Cornelia S Wimberly,
Cornelia Stratman Wimberly
Address History: 6211 Woodhaven Village Drive, Port Orange, FL 32128;
1709 Creekwater Boulevard, Daytona Beach, FL 32128;
Edgewater, FL 32141;
Jacksonville, FL 32256;
South Daytona, FL 32119
Aliases (AKA): Dan Moyer,
Daniel T Moyer,
Daniel Thomas Moyer
Email Addresses: all****@yahoo.com,
twi****@gmail.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: 1585 Sandpiper Bay Loop, Dumfries, VA 22026;
9536 P/O Box, Daytona Beach, FL 32120;
Port Orange, FL 32128;
Augusta, GA 30903;
Hephzibah, GA 30815
Aliases (AKA): Kevin Black
Email Addresses: bla****@yahoo.com,
kbl****@solers.com,
kev****@crosswinds.net,
kev****@solers.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: 3230 Teays Valley Road, Hurricane, WV 25526;
1143 Harbour Point Drive, Daytona Beach, FL 32127;
Orlando, FL 32824;
Port Orange, FL 32127;
South Daytona, FL 32121
Aliases (AKA): Roy Frame,
Roy Steven Frame
Email Addresses: rfr****@cfl.rr.com,
roy****@yahoo.com
Address History: 3605 Panicum Road Nw, Albuquerque, NM 87120;
1312 Shadow Path Drive, Port Orange, FL 32128;
South Daytona, FL 32121;
Rio Rancho, NM 87144;
Henderson, NV 89011
Aliases (AKA): Benjamin Gonzalez
Relatives & Associates: James Gonzales
Joseph Gonzales
Melissa Gonzales
Melissa Gonzales
Sariah Gonzales
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