Address History: 1019 Royal Oaks Drive, Apopka, FL 32703;
956 Salt Pond Place Unit 306, Altamonte Springs, FL 32714;
Edgewater, FL 32141;
Ocoee, FL 34761;
Orlando, FL 32825
Aliases (AKA): P M Law,
Portia M Law,
Portia M Young
Address History: 19505 Quesada Avenue Unit Ll107, Port Charlotte, FL 33948;
2511 Westwood Lane, Belleair, FL 33756;
Brooksville, FL 34613;
Clearwater, FL 33761;
Edgewater, FL 32141
Aliases (AKA): Susan E Dandi
Email Addresses: sus****@yahoo.com
Address History: 2 Oceans West Boulevard Apt 2101, Daytona Beach, FL 32118;
1282 Flintlock Drive, Daytona Beach, FL 32119;
Edgewater, FL 32132;
Port Orange, FL 32129;
Little Egg Harbor Twp, NJ 08087
Email Addresses: dna****@mindspring.com,
dna****@webtv.com,
don****@bellsouth.net
Address History: 3426 Vista Palm Drive, Edgewater, FL 32141;
131 Silver Circle, Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Email Addresses: ama****@msn.com
Address History: 67 Veranda Way, Palm Coast, FL 32137;
1530 Royal Palm Drive, Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
New York, NY 10036;
Staten Island, NY 10304
Aliases (AKA): Justine Pandelo,
J Pandelos,
Justine S Pandelos
Relatives & Associates: Christopher Feeney
Connie Feeney
Maria Feeney
Matthew Feeney
Emmanuel Pandelos
Email Addresses: jus****@bertfish.com
Address History: 220 Tree Branch Lane, Edgewater, FL 32141;
411 South Willow Avenue, Daytona Beach, FL 32127;
Miami, FL 33126;
Port Orange, FL 32127
Aliases (AKA): Michael Mugar,
Micheal R Mungar
Address History: 515 Coral Trace Boulevard, Edgewater, FL 32132;
3749 Skywriter Circle, Colorado Springs, CO 80922;
Camby, IN 46113;
Coatesville, IN 46121;
Indianapolis, IN 46241
Aliases (AKA): Daniel Nolan,
Vincent Nolan
Email Addresses: nda****@cs.com
Address History: 200 Dimmick Street, New Smyrna Beach, FL 32168;
1394 Dunlawton Avenue Apartment 1009, Daytona Beach, FL 32127;
Edgewater, FL 32141;
Oak Hill, FL 32759;
Port Orange, FL 32127
Email Addresses: jul****@gmail.com
Address History: 202 Tree Branch Lane, Edgewater, FL 32141;
1000 Douglas Avenue Apt 23, Altamonte Springs, FL 32714;
Orlando, FL 32824;
Bay City, MI 48706;
Reading, PA 19605
Email Addresses: den****@adelphia.net,
jer****@gmail.com,
lis****@aol.com
Address History: 202 Tree Branch Lane, Edgewater, FL 32141;
4727 Redbud Court, Decatur, IL 62526;
Harrisburg, PA 17111;
Reading, PA 19605
Aliases (AKA): Dennis Toth
Email Addresses: den****@adelphia.net,
lis****@aol.com
Address History: 455 Luna Bella Lane, New Smyrna Beach, FL 32168;
309 6th Street, Daytona Beach, FL 32117;
Edgewater, FL 32132;
Palm Coast, FL 32137;
South Daytona, FL 32119
Aliases (AKA): Joe M Sfera,
Joseph Joe Sfera,
Trajan Joe Sfera,
Tranjan J Sfera
Email Addresses: tsf****@gmail.com
Address History: 512 Hillshire Drive, Debary, FL 32713;
205 Tree Branch Lane, Edgewater, FL 32141;
Orlando, FL 32812;
Camp Lejeune, NC 28542
Aliases (AKA): Christopher James Zumaet,
Christofe Zumaeta,
Christoph J Zumaeta,
Christophe J Zumaeta,
Christopher Zumaeta
Address History: 214 Shangri La Circle, Edgewater, FL 32132;
6541 E David Drive, Tucson, AZ 85730;
New Smyrna Beach, FL 32169;
Barberton, OH 44203;
Fredericktown, OH 43019
Aliases (AKA): Blane A Mathency,
Blaine Matheney,
Blane A Matheney
Relatives & Associates: Jeffrey Matheney
Joseph Matheney
Julius Matheney
Ray Matheney
Sandra Matheney
Email Addresses: bla****@comcast.net,
ebk****@hotmail.com
Address History: 2261 Marsh Road, Deland, FL 32724;
223 Caroline Street South, Daytona Beach, FL 32198;
Edgewater, FL 32141;
Groveland, FL 34736;
Jacksonville, FL 32208
Aliases (AKA): Alonia Gainous Flynt,
Alonia Patricia Gainous,
Alonia P Gainous,
Alonia Gainous William,
Alonia Irvin
Email Addresses: all****@bellsouth.net,
all****@cs.com,
all****@address.com,
all****@aol.com,
all****@bellsouth.net
Address History: 6369 Whispering Lane, Titusville, FL 32780;
207 Tree Branch Lane, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Orlando, FL 32833
Aliases (AKA): Jay Edward Solero
Address History: 210 Gary Avenue, Oak Hill, FL 32759;
660 Bohde Road, Babson Park, FL 33827;
Cocoa, FL 32926;
Daytona Beach, FL 32114;
Edgewater, FL 32141
Aliases (AKA): Darella J Neall,
D Stevens,
Darella J Stevens,
Darella Stevens
Email Addresses: djh****@cfl.rr.com
Address History: 3508 Umbrella Tree Drive, Edgewater, FL 32141;
1007 Beulah Drive, Edgewater, FL 32132;
New Smyrna Beach, FL 32168
Aliases (AKA): Myrna Acenbach,
Myrna R Achenbach,
Myrna A Chenbach
Relatives & Associates: Glenn Achenbach
Email Addresses: chr****@netzero.com,
myr****@outlook.com,
myr****@westiemail.com
Address History: 220 Tree Branch Lane, Edgewater, FL 32141
Phone Numbers: (407) 365-9671
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: 717 Ne Cherry Lake Circle, Madison, FL 32340;
504 Pecan Lane, Bradenton, FL 34212;
Clermont, FL 34711;
Edgewater, FL 32141;
Gainesville, FL 32608
Aliases (AKA): Luther Lotz,
Tim C Lotz,
Timothy Lotz
Email Addresses: lth****@aol.com,
lut****@yahoo.com,
lut****@blackplanet.com,
tlo****@excite.com
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: 3682 Conroy Court, Inver Grove Heights, MN 55076;
1301 Beville Road Suite 8, Daytona Beach, FL 32119;
Edgewater, FL 32141
Aliases (AKA): Paul Storm,
Paula V Storm,
Paul V Strom
Relatives & Associates: Patricia Storm
Email Addresses: pst****@swbell.net
Address History: 317 Guilbeau Road Apt 209j, Lafayette, LA 70506;
200 Tree Branch Lane, Edgewater, FL 32141;
Lake Charles, LA 70607;
Scott, LA 70583;
Shreveport, LA 71108
Aliases (AKA): Yolanda Dewberry,
Yolanda Levings
Email Addresses: yds****@yahoo.com
Address History: 72 Kerr Road, Portsmouth, RI 02871;
2328 Fern Palm Drive, Edgewater, FL 32141;
Cranston, RI 02910;
Providence, RI 02904
Aliases (AKA): Peter Santoro
Email Addresses: psa****@earthlink.net
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