Address History: 9924 Bonanza Road, Lake Worth, FL 33467;
20 Lee Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32169;
Tallahassee, FL 32303
Aliases (AKA): Jessica Lee Shepard
Relatives & Associates: Amy Aumais
Christoph Shepard
Christopher Shepard
Jessica Shepard
Pauline Shepard
Address History: 205 Lee Drive, Edgewater, FL 32141;
1573 Benedict Canyon Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90046;
Malibu, CA 90265;
Santa Barbara, CA 93109
Aliases (AKA): Dana A Ilkey,
Dana Ann Ilkey,
Adyani Wilkey,
Dana Ann Wilkey,
Dana Wilkey
Email Addresses: afr****@ecom.net,
afr****@excite.com,
afr****@yahoo.com,
d.w****@worldnet.att.net,
wil****@adwil.tv
Address History: 645 Pecan Street, New Smyrna Beach, FL 32168;
202 Lee Drive, Edgewater, FL 32141;
Zellwood, FL 32798;
Athens, TN 37303;
Niota, TN 37826
Aliases (AKA): Richard Steven Wattenbarger
Relatives & Associates: Karriann Burton
Deborah Vance
Alisha Wattenbarger
Donald Wattenbarger
Glenda Wattenbarger
Address History: 9 Lee Drive, Edgewater, FL 32141;
151 Fishermans Cove Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32170;
Shelbina, MO 63468;
Shelby, NC 28150
Aliases (AKA): Joe Graham Colley
Email Addresses: joe****@yahoo.com
Address History: 16 Silver Circle, Edgewater, FL 32141;
14 Lee Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32169;
Wellsville, NY 14895
Aliases (AKA): Thomas S Grady,
T Ogrady,
Thomas S Ogrady
Address History: 1018 4th Street, Port Orange, FL 32129;
480 Reed Canal Road Apt 19, Daytona Beach, FL 32119;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32174
Aliases (AKA): Sherry G Majoros
Address History: 6 Lee Drive, Edgewater, FL 32141;
5 Pelican Drive, Edgewater, FL 32141;
West Milford, NJ 07480
Aliases (AKA): B Mathews
Phone Numbers: (386) 424-0387
Address History: 10 Lee Drive, Edgewater, FL 32141;
2306 India Palm Drive, Edgewater, FL 32141;
Jacksonville, FL 32099;
New Smyrna Beach, FL 32168;
Tallahassee, FL 32304
Aliases (AKA): Tod S Garthwait,
Tod Shawn Garthwaite,
Todd Garthwaite
Relatives & Associates: Beatrice Garthwaite
Daniel Garthwaite
Jennifer Garthwaite
Jessica Garthwaite
Kristy Garthwaite
Email Addresses: sga****@adelphia.net
Email Addresses: ani****@gmail.com
Address History: 2709 Tamarind Drive, Edgewater, FL 32141;
4279 Beacon Light Road, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Oak Hill, FL 32759;
Bonham, TX 75418
Aliases (AKA): Joshua Mc,
Joshua Mc Bribe,
Joshua Mc Bride,
Joshua Mcbribe,
Josh Mcbride
Email Addresses: amm****@yahoo.com,
big****@aol.com,
big****@earthlink.com,
big****@yahoo.com,
jmc****@hotmail.com
Address History: 1545 Waterbridge Court, Fleming Island, FL 32003;
12 Lee Drive, Edgewater, FL 32141
Phone Numbers: (386) 427-4781
Address History: 8 Lee Drive, Edgewater, FL 32141;
419 E Springtree Way, Lake Mary, FL 32746;
Oviedo, FL 32765;
Gansevoort, NY 12831;
Kinderhook, NY 12106
Aliases (AKA): Nicole Donovan,
N Garrison,
Nicole S Garrison,
Nicole S Shuman
Address History: 3318 Woodland Drive, Edgewater, FL 32141;
1111 Alabama Avenue Apartment 2, Daytona Beach, FL 32117;
Duluth, MN 55806;
Elko, NV 89803;
Lawton, OK 73505
Email Addresses: hal****@hotmail.com
Address History: 12 Lee Drive, Edgewater, FL 32141
Address History: 3510 Victory Palm Drive, Edgewater, FL 32141;
2125 Kumquat Drive, Edgewater, FL 32141;
Manville, NJ 08835
Address History: 16 Silver Circle, Edgewater, FL 32141;
14 Lee Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32169
Aliases (AKA): Cynthia A Grady,
Cindy A Ogrady,
Cynthia A Ogrady
Address History: 4 Lee Drive, Edgewater, FL 32141;
923 Fernald Street, Edgewater, FL 32132;
Maitland, FL 32751
Aliases (AKA): Darlene M Sicilian
Address History: 20 Lee Drive, Edgewater, FL 32141;
22 Lee Drive, Edgewater, FL 32141;
Jacksonville, FL 32207;
Lake Worth, FL 33467;
New Smyrna Beach, FL 32169
Aliases (AKA): P Shepard,
Pauline S Shepard
Relatives & Associates: Amy Aumais
Christoph Shepard
Christopher Shepard
Isabel Shepard
Jessica Shepard
Email Addresses: hal****@gmail.com,
she****@aol.com,
she****@msn.com
Address History: 208 Lee Drive, Edgewater, FL 32141;
15 Clover Drive, Belleville, IL 62221;
Chesterfield, MO 63017;
Cincinnati, OH 45249;
Mason, OH 45040
Aliases (AKA): Larry E Hoffman,
Lawrence Hoffman
Address History: 4014 Creekshire Trail, Canton, GA 30115;
20 Lee Drive, Edgewater, FL 32141;
Greenacres, FL 33463;
Hallandale, FL 33009;
Lake Worth, FL 33463
Aliases (AKA): Melissa Barbara Beischler,
Melissa Barbar Beischler Perry,
Melissa Barbara Perry,
Melissa Perry,
Missy Perry
Relatives & Associates: Iris Beischler
Michael Beischler
Rudy Beischler
Melissa Belschler
Debra Danley
Email Addresses: mel****@bayviewloanservicing.com
Address History: 39 Beechwood Boulevard, Albion, NY 14411;
8 Lee Drive, Edgewater, FL 32141;
Colden, NY 14033;
Fairport, NY 14450;
Hamburg, NY 14075
Aliases (AKA): Barbara R Babcock,
Barbara A Dehdibrin,
Barbara A Restivo
Address History: 4801 Rocky Road, Yukon, OK 73099;
205 Lee Drive, Edgewater, FL 32141;
Newcastle, OK 73065;
Oklahoma City, OK 73132;
Memphis, TN 38118
Aliases (AKA): Kenneth B Broadway
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