Address History: 2128 Lime Tree Drive, Edgewater, FL 32141;
21105 Newport Sound Place, New Smyrna Beach, FL 32168
Aliases (AKA): Dustin C Notz
Phone Numbers: (386) 689-2397
Address History: 1850 Lime Tree Drive, Edgewater, FL 32141;
2429 Pine Tree Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Phone Numbers: (386) 314-7199
Phone Numbers: (860) 564-5120
Email Addresses: tod****@ameritrade.com
Address History: 2212 Lime Tree Drive, Edgewater, FL 32141;
1460 Swanson Lane, Colfax, CA 95713;
Moosup, CT 06354
Aliases (AKA): D W Johnstone
Relatives & Associates: Debra Deming
Angel Johnstone
Carol Johnstone
Steven Johnstone
Todd Johnstone
Phone Numbers: (860) 564-5120
Email Addresses: tod****@ameritrade.com
Address History: 1915 Lime Tree Drive, Edgewater, FL 32141
Address History: 2414 Lime Tree Drive, Edgewater, FL 32141;
2402 India Palm Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Phone Numbers: (386) 451-9795
Address History: 2119 Lime Tree Drive, Edgewater, FL 32141;
3116 Pine Tree Drive, Edgewater, FL 32141
Relatives & Associates: Carol Mangiafico
Brandon Mastny
Brittani Mastny
Jessica Mastny
William Mastny
Email Addresses: dio****@hotmail.com,
jan****@aol.com,
tig****@yahoo.com
Address History: 1715 Lime Tree Drive, Edgewater, FL 32132;
1722 Pine Tree Drive, Edgewater, FL 32132;
Fort Lauderdale, FL 33317;
Miami, FL 33174;
New Smyrna Beach, FL 32169
Aliases (AKA): Michelle L Harvey,
Michelle L Reynolds,
Michelle Lynn Reynolds
Email Addresses: mha****@bigfoot.com,
mic****@msn.com
Address History: 2220 Lime Tree Drive, Edgewater, FL 32141;
2747 Date Palm Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Saint Augustine, FL 32086
Aliases (AKA): Carly Nicole Doemer,
Carly Domer,
Carly N Erskine
Email Addresses: cdo****@excite.com,
kad****@hotmail.com,
rog****@cfl.rr.com
Address History: 2030 Lime Tree Drive, Edgewater, FL 32141;
1143 Silver Creek Run, Port Orange, FL 32129;
Knoxville, TN 37927;
Powell, TN 37849
Address History: 2211 Lime Tree Drive, Edgewater, FL 32141;
442 Leslie Drive, Daytona Beach, FL 32127;
Port Orange, FL 32127
Aliases (AKA): William Martell
Address History: 1811 Lime Tree Drive, Edgewater, FL 32132;
3280 Dudley Drive, Deltona, FL 32738;
Brentwood, NY 11717;
Bronx, NY 10451;
Central Islip, NY 11722
Aliases (AKA): Millitza Fuentes
Relatives & Associates: Alitza Fuentes
Ernestina Fuentes
Ivonne Fuentes
Jalitza Fuentes
Juan Fuentes
Address History: 1851 Lime Tree Drive, Edgewater, FL 32141;
119 Sea Street, New Smyrna Beach, FL 32168;
Chickamauga, GA 30707;
Flintstone, GA 30725;
Fort Oglethorpe, GA 30742
Aliases (AKA): Ryan Tate,
Ryan L Tate
Email Addresses: ben****@gmail.com,
gue****@gmail.com,
rya****@gmail.com,
rya****@yahoo.com,
tat****@yahoo.com
Address History: 1845 Lime Tree Drive, Edgewater, FL 32141;
1286 P/O Box, Edgewater, FL 32132;
Castle Hayne, NC 28429;
Wilmington, NC 28411;
Little River, SC 29566
Aliases (AKA): Estil E White
Address History: 2318 Lime Tree Drive, Edgewater, FL 32141;
113 Driftwood Circle, Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
Sanford, FL 32771
Aliases (AKA): Eddie Ferreira,
Ii Wallace Ferreira,
Wallace E Ferreira
Relatives & Associates: Alvin Ferreira
Connie Ferreira
Jessica Ferreira
Wallace Ferreira
Waylon Ferreira
Address History: 2211 Lime Tree Drive, Edgewater, FL 32141;
4150 N Lost Creek Road, Croydon, UT 84018;
Ogden, UT 84403
Aliases (AKA): Danielle Garcia,
Daniella Guiterrez,
Daniella Gutierrez,
Danielle Gutierrez,
Daniella S Waltz
Address History: 1851 Lime Tree Drive, Edgewater, FL 32141;
3204 India Palm Drive, Edgewater, FL 32141;
Savannah, GA 31419;
Watertown, NY 13601
Aliases (AKA): P Foley
Address History: 2325 Lime Tree Drive, Edgewater, FL 32141;
704 Louise Avenue, New Smyrna Beach, FL 32168
Aliases (AKA): Gertrude A Ledoux
Address History: 2428 Lime Tree Drive, Edgewater, FL 32141;
2932 Royal Palm Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32169;
Palm Coast, FL 32137;
Port Orange, FL 32129
Aliases (AKA): Curt H Carver,
Curtis Carver
Phone Numbers: (386) 423-2318
Email Addresses: tar****@aol.com
Relatives & Associates: Lisa Adams
Christopher Derosier
John Derosier
John Derosier
Kathleen Derosier
Phone Numbers: (386) 986-4139
Address History: 1710 Lime Tree Drive, Edgewater, FL 32132;
222 Forest Avenue, Altamonte Springs, FL 32701;
Miami, FL 33189
Aliases (AKA): J Portera,
Joseph D Portera,
Joseph D Porttera
Relatives & Associates: Dawn Gainous
Jonalyn Lebellot
Katherine Oaks
Barbara Porter
Constance Porter
Email Addresses: are****@hotmail.com,
but****@asswipe.com,
cap****@gmail.com,
por****@juno.com
Address History: 2401 Lime Tree Drive, Edgewater, FL 32141;
332 6th Street, Daytona Beach, FL 32117;
New Smyrna Beach, FL 32168
Aliases (AKA): Grace G Bevel
Address History: 1824 Lime Tree Drive, Edgewater, FL 32132;
26 Cooper Drive, Waterbury, CT 06704;
Ocala, FL 34470;
Midway Park, NC 28544;
Rocky Point, NY 11778
Aliases (AKA): Sheri L Mandler,
Sheri L Robarge
Email Addresses: sro****@adt.com
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