Address History: 1108 Edmonds Street, Leesburg, FL 34748;
830 Airport Road Apartment 112, Daytona Beach, FL 32128;
Deland, FL 32724;
Fort Lauderdale, FL 33328;
New Smyrna Beach, FL 32168
Aliases (AKA): Michael Gargani
Email Addresses: mga****@gmail.com,
mga****@hotmail.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
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: 3288 Spruce Creek Glen, Port Orange, FL 32128;
1308 Shadow Path Drive, Daytona Beach, FL 32128;
Carleton, MI 48117;
Rockaway, NJ 07866
Aliases (AKA): Laurie Maria Colberg,
Laurie M Colberg,
Laurie M Ford,
Laurie Maria Matzinger,
Laurie M Matzinger
Address History: 1320 Shadow Path Drive, Port Orange, FL 32128;
1266 Marina Point Apt 308, Casselberry, FL 32707;
Kissimmee, FL 34747;
Allentown, PA 18104;
Nashville, TN 37209
Address History: 5952 Raleigh Barrows Court, Port Orange, FL 32127;
2 Plumtree Drive Apartment C, Norwich, CT 06360;
Daytona Beach, FL 32127;
Ponce Inlet, FL 32127;
Champaign, IL 61820
Aliases (AKA): K Cast,
Kelly Jean Cast,
Kelly J Ludwig
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: 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: 1306 Shadow Path Drive, Port Orange, FL 32128;
6147 S Ridgewood Avenue Lot 3, Port Orange, FL 32127
Relatives & Associates: Gene Simpson
Phone Numbers: (386) 767-7635
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: 1322 Shadow Path Drive, Port Orange, FL 32128;
202 Centennial Lane, Daytona Beach, FL 32119;
Edgewater, FL 32132;
New Smyrna Beach, FL 32169;
South Daytona, FL 32119
Aliases (AKA): Cynthia J Crosby,
Cynthia J Igo,
Cynthia C Turner
Relatives & Associates: Christine Blanchette
Genevieve Crosby
Thomas Crosby
Christopher Igo
James Igo
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: 10789 Sw 79th Avenue, Ocala, FL 34476;
4586 Miles Drive, Daytona Beach, FL 32127;
Edgewater, FL 32132;
Pompano Beach, FL 33060;
Port Orange, FL 32129
Aliases (AKA): V Watson,
Valaria D Watson
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: 1324 Shadow Path Drive, Port Orange, FL 32128;
109 Manatee Crossing Apartment 308, Daytona Beach, FL 32119
Aliases (AKA): Bryce Alan Guinn
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: 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: 1302 Shadow Path Drive, Port Orange, FL 32128
Address History: 2 Oceans West Boulevard Apt 1904, Daytona Beach, FL 32118;
1325 Shadow Path Drive, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Fort Ann, NY 12827;
Hartford, NY 12838
Aliases (AKA): Patricia Adams,
Patricia A Artlip,
P Keller
Email Addresses: tad****@adelphia.net
Address History: 89 Carriage Highlands Court, Hendersonville, NC 28791;
351 N Williamson Boulevard, Daytona Beach, FL 32114;
Ormond Beach, FL 32174;
Port Orange, FL 32128;
Alpharetta, GA 30022
Aliases (AKA): J Newman
Address History: 91 Sheridan Street, Jamaica Plain, MA 02130;
1323 Shadow Path Drive, Port Orange, FL 32128;
Boston, MA 02127;
Roslindale, MA 02131
Phone Numbers: (617) 240-1061
Email Addresses: jer****@gmail.com,
sje****@granitenet.com,
sul****@granitenet.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: 7301 Alma Drive #1613, Dallas, TX 75251;
1323 Shadow Path Drive, Port Orange, FL 32128;
Springfield, MO 65804;
Allen, TX 75013;
Anna, TX 75409
Aliases (AKA): Traci York Bianchi,
Traci Bianchi,
Traci Y Bianchi
Email Addresses: tbi****@ulta.com,
tra****@ulta.com,
tra****@yahoo.com
Address History: 2800 Harwick Drive, Atlanta, GA 30350;
1314 Shadow Path Drive, Port Orange, FL 32128;
Alpharetta, GA 30022;
Peachtree City, GA 30269;
Suwanee, GA 30024
Aliases (AKA): Matt Newman,
Matthew John Newman
Relatives & Associates: Christina Goff
Bowen Hartzog
Annette Newman
Bruce Newman
Joann Newman
Address History: 596 S Cokesbury Road, Henderson, NC 27537;
536 E Thompson Boulevard, Ventura, CA 93001;
Port Charlotte, FL 33952;
Port Orange, FL 32128;
Holly Ridge, NC 28445
Aliases (AKA): Patricia L Adams,
Patrica Smith,
Patricia Smith,
Patrick Maurice Smith,
P Zilke
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