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: 11105 Newport Sound Place, New Smyrna Beach, FL 32168;
204 Lee Drive, Edgewater, FL 32141;
Oak Hill, FL 32759;
Turtletown, TN 37391
Aliases (AKA): Margaret Myers Nelson,
Margarette M Nelson
Address History: 9 Lee Drive, Edgewater, FL 32141
Phone Numbers: (386) 428-4859
Email Addresses: ear****@yahoo.com,
ear****@alltel.net,
ear****@aol.com,
ear****@bellsouth.net,
jam****@hotmail.com
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: 812 S Timberlane Drive, New Smyrna Beach, FL 32168;
14 Lee Drive, Edgewater, FL 32141;
Port Orange, FL 32129
Aliases (AKA): Iderstine H Van,
Iderstine Van
Email Addresses: ide****@comcast.net
Address History: 12 Lee Drive, Edgewater, FL 32141;
841 Ballough Road, Daytona Beach, FL 32114;
Fort Lauderdale, FL 33313;
Green Cove Springs, FL 32043;
Lighthouse Point, FL 33064
Relatives & Associates: Robert Joyce
Email Addresses: dar****@yahoo.com,
dar****@yahoo.com
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
Address History: 4 Lee Drive, Edgewater, FL 32141
Aliases (AKA): Stephen Siciliano
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: 105 Old Mill Pond Road, Edgewater, FL 32141;
2712 Date Palm Drive, Edgewater, FL 32141;
Port Orange, FL 32129;
Beckley, WV 25801
Aliases (AKA): Evan Graybeal
Address History: 205 Lee Drive, Edgewater, FL 32141
Relatives & Associates: James Kennedy
Address History: 12 Lee Drive, Edgewater, FL 32141
Address History: 200 S Riverside Drive Apt 201, New Smyrna Beach, FL 32168;
6 Lee Drive, Edgewater, FL 32141
Aliases (AKA): Karen Jean Grasberger,
K Teehan,
Karen Jean Teehan,
Karen Teehan
Email Addresses: kar****@gmail.com
Address History: 14 Lee Drive, Edgewater, FL 32141;
2452 Claire Avenue, New Smyrna Beach, FL 32168;
Heath, OH 43056;
Marietta, OH 45750;
New Boston, OH 45662
Aliases (AKA): Elizabeth Ettney,
Elizabeth M Ottney,
Elizabeth Michelle Ottney
Email Addresses: eli****@yahoo.com,
jot****@aol.com
Address History: 1414 Ridgegreen Loop N, Lakeland, FL 33809;
1727 Juniper Drive, Edgewater, FL 32132;
Saint Cloud, FL 34772;
Pittsburgh, PA 15234
Aliases (AKA): Monica L Broadway,
M L Peters,
Monica L Peters Broadway,
Monica L Wilson
Relatives & Associates: Brenna Broadway
Clifford Broadway
Kenneth Broadway
Michelle Broadway
Sierra Broadway
Email Addresses: mon****@att.net,
mon****@yahoo.com
Address History: 2512 Po Box, Daytona Beach, FL 32115;
200 North Street, Daytona Beach, FL 32114;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32173
Aliases (AKA): Josiah Merriwether
Relatives & Associates: Clarivel Alvarado
Kayla Davis
Felita Merriweather
Felita Merriweather
Kenlita Merriweather
Address History: 14 Lee Drive, Edgewater, FL 32141
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: 243 Buroak Drive, Jefferson, GA 30549;
605 Nanticoke Place, Bear, DE 19701;
Newark, DE 19702;
Edgewater, FL 32141;
Athens, GA 30606
Aliases (AKA): Kyle Robert Flaa
Email Addresses: kfl****@yahoo.com,
kyl****@att.net,
kyl****@charter.net,
kyl****@gmail.com,
kyl****@tampabay.rr.com
Address History: 2519 Edgewood Drive, Ruther Glen, VA 22546;
8 Lee Drive, Edgewater, FL 32141;
Fredericksburg, VA 22407;
Spotsylvania, VA 22551;
Woodford, VA 22580
Aliases (AKA): Donielle Lynn Babc-Crabtree,
Donielle L Babc-Crabtree,
Donielle Lynn Babcock,
Danielle Crabtree,
Donielle Crabtree
Email Addresses: cra****@msn.com,
cui****@yahoo.com,
dir****@cox.net,
dir****@jackpot.com,
don****@bright.net
Address History: 213 S 12th Avenue, Manville, NJ 08835;
202 Lee Drive, Edgewater, FL 32141;
Titusville, FL 32796
Phone Numbers: (321) 225-8769
Address History: 1350 Hooksett Road, Hooksett, NH 03106;
261 Crestview Drive, Clermont, FL 34711;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Cumming, GA 30041
Aliases (AKA): Michael Iles
Email Addresses: mik****@gmail.com,
mik****@aol.com,
mik****@collegeclub.com
Address History: 200 White Oak Trail N, Dahlonega, GA 30533;
8 Lee Drive, Edgewater, FL 32141;
Jacksonville, FL 32246;
Ponte Vedra Beach, FL 32082;
Canton, GA 30115
Aliases (AKA): Linda M Armstrong,
Linda Armstrong
Relatives & Associates: Douglas Armstrong
Linda Armstrong
Max Armstrong
Phyllis Armstrong
Robert Armstrong
Address History: 154 Po Box, Kellysville, WV 24732;
8 Lee Drive, Edgewater, FL 32141;
Port Orange, FL 32129;
Dahlonega, GA 30533;
Louisville, KY 40220
Aliases (AKA): L L Armstrong,
Linda Lou Armstrong
Email Addresses: lad****@hotmail.com,
lin****@netzero.net,
lin****@msn.com,
lua****@aol.com
Address History: 37 Elm Hill Avenue, Leominster, MA 01453;
207 Lee Drive, Edgewater, FL 32141;
Randallstown, MD 21133
Aliases (AKA): G Langley
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