Address History: 511 Armoyan Way, New Smyrna Beach, FL 32168;
66 Old County Road, East Granby, CT 06026;
Windsor Locks, CT 06096;
Edgewater, FL 32141;
Brattleboro, VT 05303
Aliases (AKA): S Kemp
Address History: 41 Vista Gardens Trail Apt 207, Vero Beach, FL 32962;
213 Tree Branch Lane, Edgewater, FL 32141;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Virginia Palmer Paunovich
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: 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: 212 Tree Branch Lane, Edgewater, FL 32141;
1055 Kensington Park Drive, Altamonte Springs, FL 32714;
Maitland, FL 32751
Relatives & Associates: Carol Moore
Address History: 2816 Sienna View Terrace Court, New Smyrna Beach, FL 32168;
2728 Pine Tree Drive, Edgewater, FL 32141;
Lunenburg, MA 01462
Aliases (AKA): G Arthur,
Gaye Arthur,
Gaye N Mc,
Gaye N Mc Clellan,
Gaye Mcclellan Arthur
Email Addresses: gmc****@yahoo.com
Address History: 670 Jamestown Boulevard Apt 2314, Altamonte Springs, FL 32714;
200 Tree Branch Lane, Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Phone Numbers: (386) 409-8840
Address History: 400 Fletcher Avenue, Daytona Beach, FL 32114;
484 W Beresford Road, Deland, FL 32720;
Edgewater, FL 32141
Aliases (AKA): Delores H Gainous,
Dolores Green,
Delores H Williams,
Delores H Woulard
Address History: 221 Tree Branch Lane, Edgewater, FL 32141;
60 Kent Court Apartment 21, Daly City, CA 94015;
Oakland, CA 94610;
Patterson, CA 95363;
San Francisco, CA 94122
Aliases (AKA): Gregory A Caicedo
Relatives & Associates: Demi Caicedo
Demosthenes Caicedo
Demosthenes Caicedo
Evelyn Caicedo
Monica Caicedo
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: 2013 S Riverside Drive, Edgewater, FL 32141;
203 Tree Branch Lane, Edgewater, FL 32141;
New Smyrna Beach, FL 32169
Address History: 220 Tree Branch Lane, Edgewater, FL 32141
Phone Numbers: (386) 760-2098
Address History: 215 Tree Branch Lane, Edgewater, FL 32141
Phone Numbers: (386) 847-8600
Address History: 2190 Swoope Drive, New Smyrna Beach, FL 32168;
3680 Max Place Apt 104, Boynton Beach, FL 33436;
Edgewater, FL 32141
Aliases (AKA): Kerry Decker,
Kerry Jodecker,
Kerry J Solero,
Kerry Jo Solero
Email Addresses: ker****@gmail.com
Address History: 214 Tree Branch Lane, Edgewater, FL 32141;
2420 Lake Vista Court Apt 114, Casselberry, FL 32707;
Cocoa Beach, FL 32931;
Goldenrod, FL 32733;
New Smyrna Beach, FL 32169
Aliases (AKA): Scot Carstensen
Relatives & Associates: Elizabeth Carstensen
Inge Carstensen
Monique Carstensen
Thomas Carstensen
Mark Carstenson
Address History: 214 Tree Branch Lane, Edgewater, FL 32141;
474 E Halifax Avenue, Oak Hill, FL 32759
Relatives & Associates: Scott Carstensen
Address History: 3676 State Road 44, New Smyrna Beach, FL 32168;
7423 Cambridge Court, Fontana, CA 92336;
Daytona Beach, FL 32119;
De Leon Springs, FL 32130;
Deland, FL 32724
Aliases (AKA): David Anderson Anderson,
M Anderson,
M Anderson David
Address History: 1 Arrowhead Drive #, Norwich, CT 06360;
42 Yantic Lane, Norwich, CT 06360;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Middle Village, NY 11379
Email Addresses: cha****@cfl.rr.com,
chz****@aol.com,
cze****@gmail.com
Address History: 206 Tree Branch Lane, Edgewater, FL 32141;
1306 Live Oak Street, New Smyrna Beach, FL 32168
Phone Numbers: (386) 428-5098
Email Addresses: lan****@address.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: 8904 Sonnet Hill Court, Richmond, VA 23236;
204 Tree Branch Lane, Edgewater, FL 32141
Aliases (AKA): Bernice Beard,
Bernice Beard Harris
Address History: 345 Beattie Point, Penn Yan, NY 14527;
347 Mariners Gate Drive, Edgewater, FL 32141;
Farmington, NY 14425;
Geneva, NY 14456
Aliases (AKA): Richard Mahoney
Email Addresses: mam****@yahoo.com
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