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: 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: 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: 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: 6083 Spruce Point Circle, Port Orange, FL 32128;
1305 Shadow Path Drive, Daytona Beach, FL 32128;
De Leon Springs, FL 32130;
Milford, MI 48380;
Royal Oak, MI 48067
Aliases (AKA): Stephanie M Keene,
Stephanie Merrill Keeney,
Stephanie Keeney
Address History: 1324 Shadow Path Drive, Port Orange, FL 32128;
1114 Cypress Drive, Fort Collins, CO 80521;
Daytona Beach, FL 32128;
Honolulu, HI 96818;
Maryville, MO 64468
Aliases (AKA): Jolene Guinn,
Mary J Guinn,
Mary Guinn,
Mary J Wilmes
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: 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: 1319 Shadow Path Drive, Port Orange, FL 32128;
1129 Clearwater Road, Daytona Beach, FL 32114
Aliases (AKA): M A Rawls,
Mathilda A Rawls
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: 1302 Shadow Path Drive, Port Orange, FL 32128
Phone Numbers: (386) 760-5055
(386) 761-3271
(407) 359-0769
Address History: 1308 Shadow Path Drive, Port Orange, FL 32128;
506 Sideview Court, Brandon, FL 33510;
Deltona, FL 32738;
Hollywood, FL 33024;
Jacksonville, FL 32205
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: 8 Lakepoint Circle, Port Orange, FL 32128;
8 Lakepoint Circle, Daytona Beach, FL 32128;
Edgewater, FL 32132;
Ormond Beach, FL 32174;
Dover, NH 03820
Aliases (AKA): Jean Marie Mackay,
J Spence,
Jean Marie Spence
Email Addresses: jsp****@cfl.rr.com
Aliases (AKA): Emil Anthony Costello
Email Addresses: emi****@msn.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: 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: 1312 Shadow Path Drive, Port Orange, FL 32128;
1312 Shadow Path Drive, Daytona Beach, FL 32128;
New Smyrna Beach, FL 32168;
Palm City, FL 34990;
Shawnee Mission, KS 66223
Aliases (AKA): Kurt Alastair Kolt
Email Addresses: kk5****@aol.com,
kko****@aol.com,
kur****@yahoo.com
Address History: 811 Logan Street Unit C, Canon City, CO 81212;
1727 1 2 Ash Street, Canon City, CO 81212;
Florence, CO 81226;
Pueblo, CO 81008;
Port Orange, FL 32128
Phone Numbers: (386) 236-9842
Email Addresses: les****@gmail.com
Address History: 2099 Pinion Avenue, Canon City, CO 81212;
1727 Ash Street, Canon City, CO 81212;
Durango, CO 81301;
Florence, CO 81226;
Daytona Beach, FL 32128
Aliases (AKA): Jack L Roberts,
Jack Cole Roberts,
Jackl Roberts,
John Roberts
Email Addresses: aga****@earthlink.net,
ctu****@hotmail.com,
don****@hotmail.com,
jac****@gmail.com,
jac****@aol.com
Address History: 3230 Teays Valley Road, Hurricane, WV 25526;
1143 Harbour Point Drive, Daytona Beach, FL 32127;
Orlando, FL 32824;
Port Orange, FL 32127;
South Daytona, FL 32121
Aliases (AKA): Roy Frame,
Roy Steven Frame
Email Addresses: rfr****@cfl.rr.com,
roy****@yahoo.com
Address History: 4585 S Fairplay Street, Aurora, CO 80015;
13611 E 104th Avenue Unit 800, Commerce City, CO 80022;
Watkins, CO 80137;
Port Orange, FL 32128;
Odessa, TX 79761
Relatives & Associates: Alisha Holloway
Darlene Holloway
Emily Holloway
Richard Holloway
Sara Holloway
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: 5 Tanglewood Drive, Dover, NH 03820;
1329 Shadow Path Drive, Port Orange, FL 32128;
Billerica, MA 01821
Aliases (AKA): George E Mac,
George E Mac Kay
Phone Numbers: (603) 742-1828
Email Addresses: hme****@aol.com
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