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: 12 Lee Drive, Edgewater, FL 32141;
421 N Woodland Boulevard, Deland, FL 32723;
Melbourne, FL 32901
Aliases (AKA): S Burritt,
Susan Burritt,
Susan E Reeves
Email Addresses: sbu****@aol.com
Address History: 202 Lee Drive, Edgewater, FL 32141;
751 S Segrave Street, Daytona Beach, FL 32114;
Jacksonville, FL 32099;
Oak Hill, FL 32759;
Saint Louis, MO 63136
Aliases (AKA): B Farrell,
Benita L Farrell
Relatives & Associates: Martellen Closius
Germayne Farrell
Joan Farrell
Marcus Farrell
Thomas Farrell
Email Addresses: gam****@msn.com
Address History: 7719 Avonwood Court, Orlando, FL 32810;
14 Lee Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Aliases (AKA): Clifford Dore
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: 12 Lee Drive, Edgewater, FL 32141
Address History: 3129 Sabal Palm Drive, Edgewater, FL 32141;
1224 S Peninsula Drive Apt 616, Daytona Beach, FL 32118
Aliases (AKA): T W Barnes
Phone Numbers: (386) 427-4271
Address History: 63 Cypress Grove Lane, Ormond Beach, FL 32174;
1223 Madison Avenue, Daytona Beach, FL 32114;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Aliases (AKA): Debbie Dore,
Deborah Dore,
Deborah Ann Ingham,
Deborah A Ingham
Email Addresses: hel****@insightbb.com
Address History: 313 Due East Street, New Smyrna Beach, FL 32169;
600 Eaton Road, Edgewater, FL 32132;
Flagler Beach, FL 32136;
Palm Coast, FL 32137;
Tampa, FL 33602
Aliases (AKA): Tim Troian,
Tim J Troian,
Timothy James Troian,
Timothy Troian
Email Addresses: mtr****@yahoo.com,
tro****@daytonastate.edu,
tro****@daytonastate.edu
Address History: 4 Lee Drive, Edgewater, FL 32141
Aliases (AKA): Stephen Siciliano
Address History: 205 Lee Drive, Edgewater, FL 32141;
3060 Valley Farms Road Apt 136, Indianapolis, IN 46214
Relatives & Associates: Irene Kennedy
Phone Numbers: (904) 428-2674
Address History: 130 E Palm Way, Edgewater, FL 32132;
130 East Palm Way, Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
Bloomingdale, GA 31302
Aliases (AKA): N J Sloan,
Nancy Sloan
Phone Numbers: (386) 427-5653
Address History: 2404 Victory Palm Drive, Edgewater, FL 32141;
12 Lee Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Orlando, FL 32817
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: 2706 Se Eagle Drive, Port Saint Lucie, FL 34984;
20 Lee Drive, Edgewater, FL 32141;
Fort Lauderdale, FL 33312;
Lake Worth, FL 33467;
Palm Springs, FL 33461
Aliases (AKA): C W Shepard,
Christopher W Shepard
Relatives & Associates: Amy Aumais
Christopher Shepard
Donald Shepard
Isabel Shepard
Jessica Shepard
Address History: 127 Herons Nest Lane, Saint Augustine, FL 32080;
131 East Park Avenue, Edgewater, FL 32132;
New Smyrna Beach, FL 32168
Aliases (AKA): Daniel Charles Troian
Email Addresses: nsb****@gmail.com
Phone Numbers: (386) 345-4844
(386) 428-7829
Address History: 416 N Airport Road, New Smyrna Beach, FL 32168;
708 Hillville Drive, Daytona Beach, FL 32127;
Edgewater, FL 32141;
Lutz, FL 33558;
Port Orange, FL 32127
Aliases (AKA): Thomas Michael Garthwaite,
Tom Garthwaite
Relatives & Associates: Kelly Courington
Daniel Garthwaite
Jennifer Garthwaite
Jessica Garthwaite
Kristy Garthwaite
Email Addresses: gar****@yahoo.com
Address History: 14 Lee Drive, Edgewater, FL 32141
Relatives & Associates: Jack Burritt
Olivia Burritt
Susan Burritt
Phone Numbers: (386) 345-0201
Address History: 6131 Stronghold Drive, Mechanicsville, VA 23111;
204 Lee Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Dinwiddie, VA 23841;
Hampton, VA 23666
Aliases (AKA): Kim Jones
Address History: 490 Po Box, Becket, MA 01223;
5911 La Cuesta Drive, Santa Rosa, CA 95409;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32174
Aliases (AKA): Tim P Garthwaite,
Timothy Patrick Garthwaite
Relatives & Associates: Beatrice Garthwaite
Daniel Garthwaite
Jennifer Garthwaite
Jessica Garthwaite
Melissa Garthwaite
Address History: 395 Executive Drive N, Newark, OH 43055;
205 Lee Drive, Edgewater, FL 32141;
Beavercreek, OH 45440;
Columbus, OH 43206;
Dayton, OH 45440
Aliases (AKA): Teresa A Bower,
Theresa A Bower,
Jodelle A Lothes,
Jodelle Ann Lothes,
J B Sisco
Email Addresses: jlo****@aol.com,
lot****@aol.com,
ron****@bellsouth.net
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