Address History: 2316 Unity Tree Drive, Edgewater, FL 32141;
1604 Sabal Palm Drive, Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
Oak Hill, FL 32759
Aliases (AKA): Jimmy D Southand,
Jimmy L Southard,
Jimmy Lee Southard
Relatives & Associates: Frances Cervelli
Duke Southard
Gary Southard
Janey Southard
Johnnie Southard
Email Addresses: jim****@aol.com
Address History: 3016 Unity Tree Drive, Edgewater, FL 32141;
1703 Dayton Street, Edgewater, FL 32132;
New Smyrna Beach, FL 32170;
Saint Cloud, FL 34769;
Rochester, NY 14615
Aliases (AKA): Joseph P Rona,
Joe Zona,
Joesph Zona,
Joseph P Zona
Address History: 2819 Unity Tree Drive, Edgewater, FL 32141;
90 Southwest 32nd Avenue, Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Pompano Beach, FL 33064
Aliases (AKA): Lisa M Gallo,
Lisa M Jean,
Lisa M St Jean,
Lisa Marie Stjean
Address History: 2528 Unity Tree Drive, Edgewater, FL 32141;
18 Howard Drive, Daytona Beach, FL 32117;
Ormond Beach, FL 32176;
Chadwicks, NY 13319;
Sauquoit, NY 13456
Aliases (AKA): Terry Lee Porter
Address History: 2944 Unity Tree Drive, Edgewater, FL 32141;
9981 Dovetail Court N, Jacksonville, FL 32257;
Orlando, FL 32828;
Syosset, NY 11791
Aliases (AKA): K Akel,
Karen Johns
Email Addresses: che****@aol.com,
kak****@voyager.net,
kar****@gmail.com,
kar****@wachovia.com,
kar****@aol.com
Address History: 2948 Unity Tree Drive, Edgewater, FL 32141;
208 Hidden Lake Drive, Birmingham, AL 35235;
Odenville, AL 35120;
Phenix City, AL 36869;
Trussville, AL 35173
Aliases (AKA): Harry P Rd,
Harry P Shifflett,
Harry Potter Shiflett,
Harry P Shiflett Rd
Address History: 2910 Unity Tree Drive, Edgewater, FL 32141;
14104 Newport Sound Place, New Smyrna Beach, FL 32168
Aliases (AKA): Lealil D Castrodad Rodriguez
Relatives & Associates: Santiago Castrodad
Ronny Colon
Carlos Hernandez
Carlos Hernandez
Luz Hernandez
Address History: 2307 Unity Tree Drive, Edgewater, FL 32141;
1515 Travelers Palm Drive, Edgewater, FL 32132;
New Smyrna Beach, FL 32169
Aliases (AKA): Jeffrey M Liller
Address History: 2225 Unity Tree Drive, Edgewater, FL 32141;
4924 Cape Hatteras Drive, Clermont, FL 34714;
Davenport, FL 33896;
Deltona, FL 32725;
Palm Coast, FL 32164
Aliases (AKA): Jose De Rodriguez-Jesus
Relatives & Associates: Jose Cardona
Dejesus Gloriselma
Amy Rodriguez
Elvira Rodriguez
Jose Rodriguez
Address History: 2603 Unity Tree Drive, Edgewater, FL 32141;
1019 Eleanor Avenue, Deltona, FL 32725;
Orange City, FL 32763
Aliases (AKA): Lisha Cole,
Lisha R Garrison
Address History: 2610 Unity Tree Drive, Edgewater, FL 32141;
836 Lakeland Drive, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Jackson Heights, NY 11372;
Maspeth, NY 11378
Aliases (AKA): Magdalena K Skowronska,
Maggie K Skowronska
Relatives & Associates: Francois Montrachet
Email Addresses: hhe****@gmail.com
Address History: 3028 Unity Tree Drive, Edgewater, FL 32141;
5015 Deleon Oaks Court, De Leon Springs, FL 32130
Phone Numbers: (386) 427-8782
Email Addresses: nco****@comcast.net,
nco****@comcast.net
Address History: 2310 Unity Tree Drive, Edgewater, FL 32141;
11646 P/O Box, Daytona Beach, FL 32120;
New Smyrna Beach, FL 32168;
Titusville, FL 32796
Aliases (AKA): Kathleen Theresa Hanley,
Kathleen Hanley,
Kathy T Hanley,
Kathy Hanley Hanley
Email Addresses: kat****@tmrecycling.com,
kat****@bellsouth.net,
kat****@netzero.com,
kha****@tmrecycling.com
Address History: 2812 Unity Tree Drive, Edgewater, FL 32141;
1413 P/O Box, Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
Oak Hill, FL 32759
Aliases (AKA): Luke Lee Sias
Email Addresses: lsi****@earthlink.net
Address History: 2423 Unity Tree Drive, Edgewater, FL 32141;
16428 Northwest 14th Street, Hollywood, FL 33028;
Pembroke Pines, FL 33028;
Buchanan, NY 10511;
Cortlandt Manor, NY 10567
Aliases (AKA): Ronald E Branckman
Address History: 2631 Unity Tree Drive, Edgewater, FL 32141;
4 Woodland Drive, Cromwell, CT 06416;
Enfield, CT 06082;
Manchester, CT 06040;
Windsor, CT 06095
Aliases (AKA): Jackie Cuzio,
Jacquelin Cuzio
Relatives & Associates: Darlene Duncan
Email Addresses: hon****@cox.net,
hon****@cox.net
Address History: 3024 Unity Tree Drive, Edgewater, FL 32141;
1525 Juniper Drive, Edgewater, FL 32132;
Bayamon, PR 00956;
San Juan, PR 00901
Aliases (AKA): Adriana Mabel Mercado
Address History: 3017 Unity Tree Drive, Edgewater, FL 32141;
2924 Woodland Drive, Edgewater, FL 32141
Email Addresses: jmy****@hotmail.com
Address History: 3025 Unity Tree Drive, Edgewater, FL 32141;
1690 Dunn Avenue, Daytona Beach, FL 32114;
Ormond Beach, FL 32176
Aliases (AKA): David Duhart,
Daivd J Faulds
Email Addresses: dfa****@sbcglobal.net,
jam****@bellsouth.net
Address History: 2609 Unity Tree Drive, Edgewater, FL 32141;
219 Pine Avenue, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
New York, NY 10001
Aliases (AKA): Heather Wright,
Heather E Zucker
Address History: 2330 Unity Tree Drive, Edgewater, FL 32141;
77 Cannon Drive, Amston, CT 06231;
Bloomfield, CT 06002;
Columbia, CT 06237;
Hebron, CT 06248
Aliases (AKA): Dennis A Souza
Address History: 2217 Unity Tree Drive, Edgewater, FL 32141;
916 Marcy Drive, Deland, FL 32724;
New Smyrna Beach, FL 32169
Aliases (AKA): Frank Sheldon Norris,
Sheldon Norris
Address History: 2703 Unity Tree Drive, Edgewater, FL 32141;
122 Dixwood Avenue, Edgewater, FL 32132;
New Smyrna Beach, FL 32168
Aliases (AKA): Merry C Mcnamee
Relatives & Associates: Nicole Colburn
Brittany Mcnamee
Justin Mcnamee
Robert Mcnamee
Robert Mcnamee
Email Addresses: rob****@earthlink.net
Address History: 2714 Unity Tree Drive, Edgewater, FL 32141;
631 Beau Court, Des Plaines, IL 60016;
Elk Grove Village, IL 60007;
Hanover Park, IL 60133;
Schaumburg, IL 60193
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