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: 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: 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: 9511 Sw 35th Lane, Gainesville, FL 32608;
7411 Merrill Road # 3, Jacksonville, FL 32277;
New Smyrna Beach, FL 32168;
Ocala, FL 34480;
Port Orange, FL 32129
Aliases (AKA): A Gardner,
Arle Gardner,
C Gardner
Address History: 1325 Shadow Path Drive, Port Orange, FL 32128;
115 Parkman Street, Oakville, CT 06779;
Waterbury, CT 06705;
Daytona Beach, FL 32114
Aliases (AKA): Jeff Gates,
Jeffery H Gates
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: 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
Phone Numbers: (352) 867-5857
(386) 253-8565
(386) 304-7957
(386) 423-8522
(386) 788-5348
Email Addresses: cjg****@ccim.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: 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: 778 Alabama Street, Daytona Beach, FL 32114;
19927 E Crestline Place, Aurora, CO 80015;
Centennial, CO 80015;
Denver, CO 80222;
Westminster, CO 80031
Aliases (AKA): Samantha Dowdell,
Samantha A Hasenbalg,
Samantha A Hickerson,
Samantha Ann Hickerson
Relatives & Associates: Jami Erskine
Jeremy Hasenbalg
Keri Hasenbalg
Nicholas Hasenbalg
Nick Hasenbalg
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): Diane B Smith
Email Addresses: tps****@yahoo.com
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: 6920 Tallow Tree Road, Sanford, FL 32771;
3515 W Hamilton Place, Denver, CO 80236;
Port Orange, FL 32127;
Temple, TX 76502
Relatives & Associates: An Le
Hanh Le
Khanh Le
Khanh Le
Nga Le
Phone Numbers: (407) 323-5623
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: 1318 Shadow Path Drive, Port Orange, FL 32128;
5778 Heathermere Lane, Daytona Beach, FL 32127;
Newton, NJ 07860
Aliases (AKA): Ernest Pohlmann,
Ernst W Pohlmann
Relatives & Associates: Bob Pohlmann
Deborah Pohlmann
Evelyn Pohlmann
Linda Pohlmann
Matthew Pohlmann
Email Addresses: bpo****@port-orange.com,
epo****@hotmail.com
Address History: 1309 Shadow Path Drive, Port Orange, FL 32128;
6129 Half Moon Drive, Daytona Beach, FL 32127;
Port Charlotte, FL 33948
Aliases (AKA): Adam Richard Clausen
Email Addresses: acl****@rocketmail.com,
acl****@vcso.us
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: 1307 Shadow Path Drive, Port Orange, FL 32128
Address History: 1310 Shadow Path Drive, Port Orange, FL 32128;
1310 Shadow Path Drive, Daytona Beach, FL 32128;
De Leon Springs, FL 32130;
Marco Island, FL 34145;
Neptune Beach, FL 32266
Aliases (AKA): C Beebe,
Carol A Beebe
Email Addresses: car****@insightbb.com,
cbe****@yahoo.com
Address History: 811 Logan Street Unit C, Canon City, CO 81212;
818 Barr Avenue, Canon City, CO 81212;
Colorado Springs, CO 80905;
Port Orange, FL 32128
Aliases (AKA): Marcia Roberts
Address History: 128 Bradford Street, North Andover, MA 01845;
1310 Shadow Path Drive, Port Orange, FL 32128;
Beverly, MA 01915;
Danvers, MA 01923;
Hathorne, MA 01937
Email Addresses: gfl****@aol.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: 128 Bradford Street, North Andover, MA 01845;
1310 Shadow Path Drive, Daytona Beach, FL 32128;
Port Orange, FL 32129;
Danvers, MA 01923;
Hathorne, MA 01937
Aliases (AKA): Lynne Greene,
Lynne R Greene,
Lynne R Harwood
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