Address History: 2801 Se Farley Road, Port Saint Lucie, FL 34952;
225 Tree Branch Lane, Edgewater, FL 32141;
Kissimmee, FL 34744;
Saint Cloud, FL 34772;
Gerald, MO 63037
Aliases (AKA): Kelli Laine Hiatt,
Kelly Hiatt,
Kelli Laine Housel
Email Addresses: klh****@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: 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: 42 Yantic Lane, Norwich, CT 06360;
142 Yantic Lane, Norwich, CT 06360;
Edgewater, FL 32141
Address History: 220 Tree Branch Lane, Edgewater, FL 32141
Phone Numbers: (407) 365-9671
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: 229 Tree Branch Lane, Edgewater, FL 32141;
200 East Avenue, Hope, AR 71801;
Daytona Beach, FL 32119;
Ormond Beach, FL 32174;
Sanford, FL 32771
Email Addresses: ian****@live.com,
ifl****@hotmail.com,
ifl****@msn.com
Address History: 116 Venetian Way, Port Orange, FL 32127;
813 Big Tree Road, Daytona Beach, FL 32119;
Edgewater, FL 32141;
Melbourne, FL 32940
Aliases (AKA): M Price,
Marian Price,
Marion Vaughan Price
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: 227 Tree Branch Lane, Edgewater, FL 32141
Address History: 512 Hillshire Drive, Debary, FL 32713;
358 Dubs Drive, Daytona Beach, FL 32117;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32174
Aliases (AKA): K Keller,
Kathleen M Keller
Email Addresses: rai****@hotmail.com
Address History: 132 Young Street, Port Orange, FL 32127;
1610 Magnolia Avenue, Daytona Beach, FL 32119;
Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
South Daytona, FL 32119
Aliases (AKA): Gary Leo Stewart
Address History: 210 Tree Branch Lane, Edgewater, FL 32141;
5411 Landis Avenue, Daytona Beach, FL 32127;
Port Orange, FL 32127
Aliases (AKA): Mary Berndt
Relatives & Associates: Cody Berndt
Patrick Berndt
Shelli Hayes
Dorothy Kobylanski
Dorothy Kobylanski
Email Addresses: cod****@yahoo.com,
mar****@netscape.com
Address History: 226 Tree Branch Lane, Edgewater, FL 32141;
116 San Remo Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Aliases (AKA): Jasmin Gonzalez
Address History: 210 Tree Branch Lane, Edgewater, FL 32141
Phone Numbers: (386) 409-7552
(386) 767-5515
Address History: 2013 S Riverside Drive, Edgewater, FL 32141;
203 Tree Branch Lane, Edgewater, FL 32141;
New Smyrna Beach, FL 32169
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
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: 207 Tree Branch Lane, Edgewater, FL 32141;
1347 Tomoka Town Center Drive Apt 308, Daytona Beach, FL 32117;
Saginaw, MI 48601
Phone Numbers: (815) 232-9583
Address History: 308 Forest Hill Drive, Warner Robins, GA 31088;
2 Papoose Hill Road, Newtown, CT 06470;
Daytona Beach, FL 32127;
Deland, FL 32724;
Edgewater, FL 32141
Aliases (AKA): Heidi A Pinney,
H Shaw,
Heidi Shaw,
Heidi A Shaw,
Heidi Ann Shaw
Address History: 45659 1st Dragoons Avenue, El Paso, TX 79904;
202 Tree Branch Lane, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32174;
Fort Riley, KS 66442
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
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