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: 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: 1318 Shadow Path Drive, Port Orange, FL 32128;
5822 Boggs Ford Road, Daytona Beach, FL 32127;
Orleans, MA 02653
Aliases (AKA): Catherine A Gallagher,
Cathy A Gallagher,
Catherine Rosenberg,
Cathy Rosenberg
Relatives & Associates: Pamela Delehrle
Joshua Gallagher
Anthony Giese
Juliann Giese
Meredyth Kennedy
Email Addresses: cat****@yahoo.com,
cat****@bellsouth.net
Address History: 1322 Shadow Path Drive, Port Orange, FL 32128;
1322 Shadow Path Drive, Daytona Beach, FL 32128
Aliases (AKA): Kevin Patrick Turner
Address History: 1324 Shadow Path Drive, Port Orange, FL 32128;
109 Manatee Crossing Apartment 308, Daytona Beach, FL 32119
Aliases (AKA): Bryce Alan Guinn
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: 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: 5829 Spruce Creek Road, Port Orange, FL 32127;
1709 Creekwater Boulevard, Port Orange, FL 32128
Phone Numbers: (386) 761-6123
Address History: 220 W Pine Avenue, New Smyrna Beach, FL 32168;
974 Bramble Bush East Circle, Daytona Beach, FL 32127;
Deland, FL 32720;
Edgewater, FL 32141;
Ormond Beach, FL 32176
Aliases (AKA): Christine Miller Balkham,
Christine Diener,
Christine Gargani,
Christine Elaine Gargani,
Christine E Hasty
Email Addresses: chr****@aol.com
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: 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: 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: 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: 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: 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: 996 Breezemont Court, Port Orange, FL 32127;
116 Morning Glory Drive, Lake Mary, FL 32746
Relatives & Associates: John Paprocki
Phone Numbers: (904) 322-1015
Address History: 910 Big Tree Road Apt 11-1, Daytona Beach, FL 32119;
1311 Shadow Path Drive, Port Orange, FL 32128
Phone Numbers: (386) 767-2909
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: 1322 Shadow Path Drive, Port Orange, FL 32128;
202 Centennial Lane, Daytona Beach, FL 32119;
Edgewater, FL 32132;
South Daytona, FL 32119;
Attleboro, MA 02703
Aliases (AKA): James Turner
Address History: 6083 Spruce Point Circle, Port Orange, FL 32128;
1302 Shadow Path Drive, Daytona Beach, FL 32128;
Decatur, IL 62522;
Saint Charles, IL 60174;
Lexington, KY 40513
Aliases (AKA): Jennifer M Guthrie,
J Richard Montague,
Jennifer M Montague,
Jennifer Marilyn Montague,
Jennifer M Montauge
Relatives & Associates: John Guthrie
William Guthrie
Jeanne Montague
Margaret Montague
Richard Montague
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: 111 Whitall Road, Glassboro, NJ 08028;
1314 Shadow Path Drive, Port Orange, FL 32128;
Marlton, NJ 08053;
Oak Ridge, NJ 07438;
Sewell, NJ 08080
Aliases (AKA): C Elsworth
Phone Numbers: (865) 671-4042
Email Addresses: cha****@hotmail.com
Address History: 126 Northlake Drive, Hendersonville, TN 37075;
1373 S Wembley Circle, Port Orange, FL 32128;
Saint Petersburg, FL 33707
Aliases (AKA): Raven La Vasque
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
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