Address History: 1429 Pine Tree Drive, Edgewater, FL 32132;
565 Po Box, Mattituck, NY 11952;
Sag Harbor, NY 11963;
Shelter Island, NY 11964;
Shelter Island Heights, NY 11965
Aliases (AKA): Gina D Sherman,
Gina Sherman
Phone Numbers: (631) 749-3121
Email Addresses: bea****@aol.com
Address History: 1429 Pine Tree Drive, Edgewater, FL 32132;
8 Bowditch Road, Shelter Island, NY 11964;
Shelter Island Heights, NY 11965
Aliases (AKA): Brian M Sherman
Email Addresses: bca****@erols.com
Address History: 1429 Pine Tree Drive, Edgewater, FL 32132;
1329 Costa Del Sol Drive, Port Orange, FL 32129
Aliases (AKA): H E Goldstein
Phone Numbers: (386) 756-7697
Address History: 951 S Lakewood Terrace Apt E, Port Orange, FL 32127;
1429 Pine Tree Drive, Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
Tampa, FL 33602
Aliases (AKA): Nicole C Galloway
Address History: 12 Slipper Orchid Trail E, Palm Coast, FL 32164;
386 Golf Boulevard, Daytona Beach, FL 32118;
Edgewater, FL 32141;
Clarence Center, NY 14032;
East Amherst, NY 14051
Aliases (AKA): Cheryl I Dorr,
Cheryl Dorr,
Cheryl I Sturak
Email Addresses: dor****@bellsouth.net
Address History: 130 Cherry Creek Circle, Winter Springs, FL 32708;
2374 E Kantz Lane N, Fayetteville, AR 72703;
Capitola, CA 95010;
Encinitas, CA 92024;
Los Angeles, CA 90066
Aliases (AKA): Ripal Patel,
Ripal A Patel
Email Addresses: rip****@aol.com
Address History: 1329 Costa Del Sol Drive, Port Orange, FL 32129;
1429 Pine Tree Drive, Edgewater, FL 32132
Relatives & Associates: Helen Goldstein
Phone Numbers: (904) 756-7697
Address History: 521 Old Minorcan Trail, New Smyrna Beach, FL 32168;
1422 Pine Tree Drive, Edgewater, FL 32132;
Palisades Park, NJ 07650
Aliases (AKA): Joan Lomupo,
Joan M Lomupo
Phone Numbers: (386) 478-1848
Email Addresses: joa****@bellsouth.net
Address History: 521 Old Minorcan Trail, New Smyrna Beach, FL 32168;
887 Picasso Avenue, Deltona, FL 32725;
Edgewater, FL 32132;
Beecher, IL 60401;
Oak Lawn, IL 60453
Aliases (AKA): Michael D Rice,
Micheal O Rice,
Mike Rice
Address History: 2512 Brockton Road, Jefferson, GA 30549;
322 Canal Road Apt 11, Edgewater, FL 32132;
Lakeland, FL 33809;
Eastanollee, GA 30538;
Gainesville, GA 30504
Aliases (AKA): Melissa Jean Loggins,
Melissa J Moore
Email Addresses: knm****@netzero.net,
knm****@yahoo.com,
knm****@yahoo.com,
mmo****@earthlink.net
Address History: 2520 Carlton Trail, Kingsland, TX 78639;
516 E Woodruff Avenue Lot B, Sherwood, AR 72120;
Edgewater, FL 32132;
Carthage, IL 62321;
Marble Falls, TX 78654
Aliases (AKA): Carl Welch,
Carl E Welsh
Relatives & Associates: Tricia Bible
Helen Goldstein
Jesse Humphries
Jake Welsh
Margaret Welsh
Email Addresses: jlo****@aol.com
Address History: 4793 Lakeridge Drive, Memphis, TN 38109;
322 Canal Road Apt 11, Edgewater, FL 32132;
Eastanollee, GA 30538;
Gainesville, GA 30504;
Jefferson, GA 30549
Aliases (AKA): Melissa J Moore
Phone Numbers: (706) 248-8764
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