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: 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: 1308 Shadow Path Drive, Port Orange, FL 32128;
720 Hillville Drive, Daytona Beach, FL 32127;
Gainesville, FL 32607;
Jacksonville, FL 32205;
Largo, FL 33770
Aliases (AKA): Lindsay Claire Holloway,
Lindsey Holloway,
Lindsey Claire Watson,
Lindsey C Watson
Relatives & Associates: George Holloway
George Holloway
Lanelle Holloway
Lauren Holloway
Leesa Holloway
Email Addresses: geo****@erols.com,
lin****@aol.com,
lin****@hotmail.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: 1001 14th Avenue Nw, Largo, FL 33770;
1401 S Palmetto Avenue Apt 406, Daytona Beach, FL 32114;
Ormond Beach, FL 32174;
Port Orange, FL 32129;
South Daytona, FL 32119
Aliases (AKA): Cheryl A Poirer,
Cheryl Ann Poirier,
Cheryl A Poirier,
C Porier,
Cheryl Porier
Address History: 1323 Shadow Path Drive, Port Orange, FL 32128;
980 Canal View Boulevard, Port Orange, FL 32129
Aliases (AKA): Kimberly L Bailey,
Kimberly Granieri,
Kimberly Gromling
Relatives & Associates: Dana Granieri
Mitchell Granieri
Robert Granieri
Zoey Granieri
Edward Gromling
Address History: 1319 Shadow Path Drive, Port Orange, FL 32128;
1129 Clearwater Road, Daytona Beach, FL 32114;
Orlando, FL 32812
Aliases (AKA): Chase Ferrell
Email Addresses: cfe****@verizon.net,
cha****@gmail.com
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: 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: 1321 Shadow Path Drive, Port Orange, FL 32128;
301 Claudia Drive, Jacksonville, FL 32218;
New Smyrna Beach, FL 32168;
Osteen, FL 32764;
Oviedo, FL 32766
Aliases (AKA): Kevin Wood
Email Addresses: jwo****@hotmail.com,
kwo****@aerotek.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: 1615 Greens Dairy Road, Deland, FL 32720;
314 North Greenway Drive, Daytona Beach, FL 32127;
Pierson, FL 32180;
Port Orange, FL 32129;
South Daytona, FL 32119
Aliases (AKA): Tony L Poirer,
Tony Lee Poirier
Address History: 1322 Shadow Path Drive, Port Orange, FL 32128;
1400 S Nova Road Apt 189, Daytona Beach, FL 32114
Phone Numbers: (386) 788-1663
Email Addresses: jig****@aol.com
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
Aliases (AKA): Emil Anthony Costello
Email Addresses: emi****@msn.com
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: 1726 Litchfield Drive, Melbourne, FL 32904;
1009 Branscomb Circle Se, Huntsville, AL 35803;
La Crescenta, CA 91214;
Long Beach, CA 90807;
Rancho Palos Verdes, CA 90275
Aliases (AKA): David Son,
David Mark Son
Email Addresses: dso****@eudoramail.com
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: 162 West Lake Pass, Newnan, GA 30263;
249 Oak Tree Circle, Daytona Beach, FL 32114;
Port Orange, FL 32128;
Fayetteville, GA 30215;
Humble, TX 77346
Aliases (AKA): Hernan Garcia,
Hernan Garcia Polo,
Hernan Garcia-Polo,
Hernan E Garciapolo,
Hernan E Polo
Phone Numbers: (281) 812-5339
Address History: 89 Carriage Highlands Court, Hendersonville, NC 28791;
1314 Shadow Path Drive, Daytona Beach, FL 32128;
Ormond Beach, FL 32174;
Port Orange, FL 32128;
Alpharetta, GA 30022
Aliases (AKA): C Newman,
Carol Newman
Address History: 106 Stargaze Ridge, Canton, GA 30114;
1314 Shadow Path Drive, Port Orange, FL 32128;
Alpharetta, GA 30022;
Charlotte, NC 28210;
Hickory, NC 28601
Aliases (AKA): Bowen Newman
Email Addresses: bow****@mindspring.com
Address History: 341 Holtgrewe Farms Loop, Washington, MO 63090;
1324 Shadow Path Drive, Daytona Beach, FL 32128;
Fort Myers, FL 33901;
Port Orange, FL 32128;
Carl Junction, MO 64834
Aliases (AKA): J Frame
Email Addresses: jes****@yahoo.com,
jfr****@youthhope.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: 27 Dove Run Drive Ne, Ludowici, GA 31316;
225 Coker Place, Colorado Springs, CO 80911;
Daytona Beach, FL 32114;
New Smyrna Beach, FL 32168;
Port Orange, FL 32127
Relatives & Associates: Heather Fisher
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