Address History: 848 Williams Lane, Port Orange, FL 32127;
507 Nw 39th Road Apt 124, Gainesville, FL 32607;
Jacksonville, FL 32205;
Largo, FL 33770;
Neptune Beach, FL 32266
Aliases (AKA): Leesa Fholloway,
Leesa F Hollaway,
L Holloway,
Lisa Holloway
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: 1303 Shadow Path Drive, Port Orange, FL 32128;
1303 Shadow Path Drive, Daytona Beach, FL 32128;
Ormond Beach, FL 32176
Aliases (AKA): Maxine Blake Graves
Email Addresses: max****@msn.com,
mmg****@att.net,
mmg****@blackplanet.com,
mmg****@cs.com,
mmg****@gmail.com
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: 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: 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: 1307 Shadow Path Drive, Port Orange, FL 32128;
2604 Crestwood Avenue, New Smyrna Beach, FL 32168;
Covington, LA 70435;
New Orleans, LA 70122
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: 113 Walker Street, Daytona Beach, FL 32117;
1230 Old Morrilton Highway, Conway, AR 72032;
Bradenton, FL 34206;
Clearwater, FL 33755;
Lakeland, FL 33815
Aliases (AKA): Carol D Christensen,
Carol T Christensen,
Carole Tawny Christensen,
Carole T Christensen,
Carol Marciano
Relatives & Associates: Brian Christensen
Eva Christensen
Sherman Christensen
William Christensen
Fred Marciano
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: 1302 Shadow Path Drive, Port Orange, FL 32128;
1600 Big Tree Road Unit A5, Daytona Beach, FL 32119;
Oviedo, FL 32765;
South Daytona, FL 32119
Aliases (AKA): Robert Menello
Address History: 9511 Sw 35th Lane, Gainesville, FL 32608;
120 Palmetto Avenue S, Daytona Beach, FL 32198;
Jacksonville, FL 32211;
New Smyrna Beach, FL 32168;
Ocala, FL 34480
Aliases (AKA): Claude Gardener,
C Gardner,
Claude Gardner
Email Addresses: cjg****@ccim.net
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: 1319 Shadow Path Drive, Port Orange, FL 32128;
1129 Clearwater Road, Daytona Beach, FL 32114;
Jacksonville, FL 32225;
Tampa, FL 33619;
Springfield, VA 22153
Aliases (AKA): Dee Ferrell,
Delanne R Ferrell,
Delanne R Serrell
Address History: 65 Crooked Pine Road, Port Orange, FL 32128;
3566 Maribella Drive, New Smyrna Beach, FL 32168;
Ocala, FL 34480;
Summerland Key, FL 33042
Aliases (AKA): Claude J Gardener
Relatives & Associates: Arlene Gardner
Christine Gardner
Claude Gardner
Claude Gardner
Claude Gardner
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: 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: 6211 Woodhaven Village Drive, Port Orange, FL 32128;
1709 Creekwater Boulevard, Daytona Beach, FL 32128;
Edgewater, FL 32141;
Jacksonville, FL 32256;
Charlotte, NC 28269
Aliases (AKA): B Moyer,
Brandy Moyer,
Brandy Webster
Email Addresses: zac****@msn.com
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: 8110 Burl Wood Drive, Colorado Springs, CO 80908;
6165 Bestview Way, Colorado Springs, CO 80918;
Bradenton, FL 34210;
Daytona Beach, FL 32119;
Lakeland, FL 33809
Aliases (AKA): Kristine Royer Frame,
Kristina Royer,
Kristine Royer,
Kristine Stewar,
K R Stewart
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
Address History: 110 Warrenbrook Drive, Nitro, WV 25143;
1305 Shadow Path Drive, Daytona Beach, FL 32128;
New Smyrna Beach, FL 32169;
Port Orange, FL 32128;
Charleston, WV 25313
Aliases (AKA): B M Zain,
Betty M Zain
Relatives & Associates: Pete Zain
Address History: 2242 Greenwood Avenue, Nashville, TN 37206;
1312 Shadow Path Drive, Daytona Beach, FL 32128;
Port Orange, FL 32128
Email Addresses: mer****@bellsouth.net
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