Address History: 216 Tree Branch Lane, Edgewater, FL 32141;
257 Boylston Avenue, Daytona Beach, FL 32118;
Palm Springs, FL 33461;
West Palm Beach, FL 33405;
Austell, GA 30106
Aliases (AKA): Anton Echemedia,
Antonio Echemedia,
Tony Echemendi,
Angel Antonio Echemendia,
Angela Antonio Echemendia
Relatives & Associates: Angel Echemendia
Christopher Echemendia
Frank Echemendia
Maria Echemendia
Maria Echemendia
Email Addresses: aec****@att.net,
djh****@yahoo.com,
ton****@signaldata.com
Address History: 216 Tree Branch Lane, Edgewater, FL 32141;
25 Florence Road Unit 42, Branford, CT 06405;
Clinton, CT 06413;
East Haven, CT 06512;
New Haven, CT 06513
Aliases (AKA): L Ferraro,
Lorett Ferraro,
Lorett Rosalie Ferraro
Address History: 201 Tree Branch Lane, Edgewater, FL 32141;
522 N Curley Street, Baltimore, MD 21205;
Parkville, MD 21234;
Westminster, MD 21158
Aliases (AKA): D Grimes,
Denise Grimes
Email Addresses: den****@msn.com,
dtg****@erols.com,
jua****@gmail.com
Address History: 225 Shangri La Circle, Edgewater, FL 32132;
1267 Huie Street, Prattville, AL 36066;
New Smyrna Beach, FL 32169;
Arlington, VT 05250;
Manchester, VT 05254
Aliases (AKA): Wayne M Norse
Address History: 1313 Pine Tree Drive, Edgewater, FL 32132;
204 Tree Branch Lane, Edgewater, FL 32141;
Lafayette, IN 47909;
Baton Rouge, LA 70806;
Franklin, NC 28734
Aliases (AKA): Leslie Timmons
Address History: 201 Tree Branch Lane, Edgewater, FL 32141;
405 Erskine Drive, Edgewater, FL 32132;
New Smyrna Beach, FL 32168
Aliases (AKA): Kristine Anderson,
Kristie Hillard,
Kristie Hilliard
Relatives & Associates: David Anderson
David Anderson
Faye Anderson
Hershel Anderson
Lorraine Anderson
Email Addresses: sun****@aol.com
Address History: 227 Tree Branch Lane, Edgewater, FL 32141;
714 Howards Loop, Annapolis, MD 21401;
Bowie, MD 20715
Aliases (AKA): Chris Schrader,
Christophe Schrader,
Christopher Schrader,
Topher B Schrader
Email Addresses: jls****@cfl.rr.com
Address History: 1264 La Paloma Drive, Port Orange, FL 32129;
314 Acacia Drive, Daytona Beach, FL 32127;
Edgewater, FL 32132;
Belchertown, MA 01007;
Springfield, MA 01108
Aliases (AKA): M J Bazin,
Mary Jane Bazin,
Maryjane Bazin,
M Napolitano,
Mary Napolitano
Email Addresses: mba****@aol.com,
mba****@aol.com
Address History: 511 Armoyan Way, New Smyrna Beach, FL 32168;
107 Fox Hollow Drive, Windsor Locks, CT 06096;
Edgewater, FL 32141;
Nashville, TN 37209;
Brattleboro, VT 05303
Address History: 206 Tree Branch Lane, Edgewater, FL 32141;
3045 Fawn Lake Boulevard, Mims, FL 32754;
Orlando, FL 32825;
Titusville, FL 32780
Aliases (AKA): Jessica Benfant,
Jessica Wallace
Email Addresses: iek****@yahoo.com,
jwa****@cfl.rr.com
Address History: 206 Tree Branch Lane, Edgewater, FL 32141;
3045 Fawn Lake Boulevard, Mims, FL 32754;
Orlando, FL 32825;
Titusville, FL 32780
Relatives & Associates: Reginald Anders
Phone Numbers: (407) 249-9442
(407) 914-2015
Address History: 16102 Newport Sound Place, New Smyrna Beach, FL 32168;
500 Flagler Avenue, Edgewater, FL 32132;
Elmhurst, NY 11373;
Maspeth, NY 11378;
Middle Village, NY 11379
Aliases (AKA): Joanne Saccente
Relatives & Associates: Bryan Armstrong
William Armstrong
Angelo Saccente
Angelo Saccente
Helen Saccente
Address History: 2621 Pine Tree Drive, Edgewater, FL 32141;
700 Egret Court, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Streamwood, IL 60107;
Sidney, OH 45365
Aliases (AKA): Faye Lewis
Relatives & Associates: Paul Lewis
Address History: 510 Orange Blossom Lane, Deland, FL 32724;
1719 Edgewater Drive, Edgewater, FL 32132;
New Smyrna Beach, FL 32169;
Ormond Beach, FL 32174;
Port Orange, FL 32129
Aliases (AKA): L Anderson,
Lorra Anderson,
Lorraine S Anderson,
Lorraine Susan Anderson
Relatives & Associates: Beth Anderson
David Anderson
David Anderson
David Anderson
Jennifer Anderson
Email Addresses: lor****@juno.com,
nan****@aol.com,
nan****@aol.com,
nan****@juno.com
Address History: 2801 Se Farley Road, Port Saint Lucie, FL 34952;
225 Tree Branch Lane, Edgewater, FL 32141;
Kissimmee, FL 34744;
Carolina Beach, NC 28428;
Wilmington, NC 28408
Aliases (AKA): Mark Housel
Phone Numbers: (910) 599-4777
Address History: 454 Venetian Villa Drive, New Smyrna Beach, FL 32168;
1681 Eastern Road, Daytona Beach, FL 32119;
Edgewater, FL 32141
Aliases (AKA): Benny Sfera
Address History: 933 Flyer Street, Orange City, FL 32763;
604 Dartford Court, Debary, FL 32713;
Deland, FL 32721;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Aliases (AKA): Carl Carl Swindle,
William Carl Swindle
Address History: 201 Tree Branch Lane, Edgewater, FL 32141;
5760 Carmichael Parkways Ste 7, Montgomery, AL 36117;
Kissimmee, FL 34744;
Marietta, GA 30062;
Westminster, MD 21157
Relatives & Associates: Amber Anthony
Christopher Anthony
Frank Anthony
Monial Anthony
Sally Anthony
Address History: 231 Po Box, Townsend, WI 54175;
218 Tree Branch Lane, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Oak Hill, FL 32759;
Port Orange, FL 32129
Aliases (AKA): S Birkholz,
Scott Birkholz,
Scott M Birkholz
Email Addresses: sbi****@yahoo.com,
sco****@comcast.net
Address History: 304 N Barclay Street, Bay City, MI 48706;
202 Tree Branch Lane, Edgewater, FL 32141;
Midland, MI 48642
Aliases (AKA): Fred G Howe,
Frederick W Howe
Address History: 200 Sparrow Lane, Pottsville, PA 17901;
211 Tree Branch Lane, Edgewater, FL 32141;
Schuylkill Haven, PA 17972
Aliases (AKA): Charlie Minchoff
Relatives & Associates: Charles Minchoff
Deborah Minchoff
Phillip Minchoff
Violet Minchoff
Phil Minzhoff
Address History: 5708 Swede Avenue, Midland, MI 48642;
202 Tree Branch Lane, Edgewater, FL 32141;
Marietta, GA 30008;
Crown Point, IN 46307;
Auburn, MI 48611
Aliases (AKA): Jennifer Doan,
Jennifer M Doan
Phone Numbers: (989) 615-0968
Address History: 2538 Elkmont Drive, Clarksville, TN 37040;
1838 South Ridgewood Avenue, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Fort Stewart, GA 31315;
Hinesville, GA 31313
Aliases (AKA): Cody J Allen Berndt,
Cody Berndt,
Cody J Berndt
Email Addresses: cod****@yahoo.com,
kim****@yahoo.com,
mar****@netscape.com,
mee****@yahoo.com
Address History: 1610 10th Avenue N, Nashville, TN 37208;
213 Tree Branch Lane, Edgewater, FL 32141;
Lake Worth, FL 33467;
Merritt Island, FL 32952;
Oviedo, FL 32765
Aliases (AKA): Badreddine Garzino,
H B Maaref
Relatives & Associates: Muhamed Maarref
Phone Numbers: (615) 217-7091
Address History: 331 5th Avenue Se, Hickory, NC 28602;
226 Tree Branch Lane, Edgewater, FL 32141;
Morganton, NC 28655
Relatives & Associates: Jessica Harlow
Phone Numbers: (828) 448-7484
Email Addresses: dak****@yahoo.com
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