Address History: 240 Pommel Drive, New Smyrna Beach, FL 32168;
4519 Captiva Lane, Bradenton, FL 34203;
Edgewater, FL 32141;
Port Orange, FL 32129;
Riverview, FL 33569
Address History: 23 Old Bethel Road, Jewett City, CT 06351;
1 Rr Box, Jewett City, CT 06351;
Norwich, CT 06360;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Aliases (AKA): Sharon Lee Senuta
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: 2666 Deercroft Drive, Melbourne, FL 32940;
206 Tree Branch Lane, Edgewater, FL 32141;
Orlando, FL 32827;
Palm Bay, FL 32909;
Tampa, FL 33613
Aliases (AKA): Teresa M Cassella,
Teresa Marie Cassella,
Teresa Marie Schindler
Relatives & Associates: Clayton Cassella
Marion Price
Kathleen Schindler
Laura Schindler
Elizabeth Swanke
Address History: 213 Tree Branch Lane, Edgewater, FL 32141;
8764 Nw 20th Manor # 20, Coral Springs, FL 33071;
New Smyrna Beach, FL 32169;
Pompano Beach, FL 33071
Aliases (AKA): M Ferrara,
Majorie Ferrara,
Marjorie B Ferrara
Address History: 220 Tree Branch Lane, Edgewater, FL 32141;
2948 Obannion Street, Deltona, FL 32738;
Parlin, NJ 08859;
Port Reading, NJ 07064
Relatives & Associates: Danielle Freeman
Charles Spano
Christina Spano
Dominick Spano
Graceann Spano
Address History: 202 Tree Branch Lane, Edgewater, FL 32141;
3607 Derry Street, Harrisburg, PA 17111;
Reading, PA 19605
Email Addresses: den****@adelphia.net,
lis****@aol.com
Address History: 3230 Juniper Drive, Edgewater, FL 32141;
1723 Hill Street, Edgewater, FL 32132;
New Smyrna Beach, FL 32169;
Port Orange, FL 32129
Aliases (AKA): J L Palmer
Email Addresses: jla****@aol.com
Address History: 211 Two Oaks Drive, Edgewater, FL 32141;
194 Cerro Drive, Daly City, CA 94015;
Oakland, CA 94605;
Patterson, CA 95363;
San Francisco, CA 94131
Aliases (AKA): Demosthenes Blanche Caicedo,
Fannie B Caicedo
Relatives & Associates: Demi Caicedo
Demi Caicedo
Demosthenes Caicedo
Evelyn Caicedo
Gregory Caicedo
Email Addresses: fan****@aol.com
Address History: 6042 Burgundy Terrace, Port Orange, FL 32127;
600 Jimmy Ann Drive Apt 1514, Daytona Beach, FL 32114;
Deltona, FL 32738;
Edgewater, FL 32141
Aliases (AKA): Chuck Puckett
Relatives & Associates: Kristen Bright
Elizabeth Puckett
Mary Puckett
Samuel Puckett
Stephen Puckett
Address History: 214 Tree Branch Lane, Edgewater, FL 32141;
546 Arthur Avenue, Daytona Beach, FL 32114;
Deland, FL 32724;
Orlando, FL 32818;
Port Orange, FL 32127
Aliases (AKA): Derrick William,
Derrick R Williams,
Derrick Roland Williams Senior,
Derrick Williams Sr
Email Addresses: all****@gmail.com,
big****@gmail.com,
gom****@gmail.com,
lyn****@fairpoint.net,
mas****@yahoo.com
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: 201 Tree Branch Lane, Edgewater, FL 32141;
839 Spring Garden Ranch Road, De Leon Springs, FL 32130;
New Smyrna Beach, FL 32169;
Port Orange, FL 32129;
Lanoka Harbor, NJ 08734
Relatives & Associates: David Anderson
Jennifer Anderson
Kristie Anderson
Lorraine Anderson
Suzanne Anderson
Address History: 4411 Indian River Drive W, Edgewater, FL 32141;
305 Edith Street, Edgewater, FL 32132
Aliases (AKA): Chris Randolph Frye,
Christopher R Frye,
Christopher Randolph Frye
Email Addresses: nsb****@aol.com,
nsb****@gmail.com
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: 780 Bay Drive, New Smyrna Beach, FL 32168;
2924 Kumquat Drive, Edgewater, FL 32141;
Orlando, FL 32817
Address History: 8904 Sonnet Hill Court, Richmond, VA 23236;
324 Wymore Road Apt 102, Altamonte Springs, FL 32714;
Edgewater, FL 32141;
Henrico, VA 23238;
Lynchburg, VA 24502
Aliases (AKA): Bernice Harris,
C B Harris,
Clint Harris
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: 288 Butlertown Road, Oakdale, CT 06370;
288 Butlertown Road, Waterford, CT 06385;
Edgewater, FL 32141;
Kissimmee, FL 34744;
Poplarville, MS 39470
Aliases (AKA): D Lee
Address History: 45 Hobbit Lane, South China, ME 04358;
45 Park Avenue, Milford, CT 06460;
Edgewater, FL 32141;
New Smyrna Beach, FL 32169;
Quincy, MA 02169
Aliases (AKA): Kim Mc,
Kim Mc Clellan,
K Mcclellan,
Kim A Person
Relatives & Associates: Jeffrey Mccleean
Gaye Mcclellan
John Mcclellan
Matthew Mcclellan
Ryan Mcclellan
Email Addresses: rya****@hotmail.com
Address History: 9511 Vermell Place, Upper Marlboro, MD 20774;
2323 India Palm Drive, Edgewater, FL 32141;
Jacksonville, FL 32244;
Flat Rock, MI 48134;
Rockwood, MI 48173
Aliases (AKA): Christopher S Bailey
Address History: 11975 Oak Wood Lane, Chesterland, OH 44026;
222 Tree Branch Lane, Edgewater, FL 32141;
Novelty, OH 44072
Address History: 74 Cedar Knolls Drive, Branford, CT 06405;
25 Florence Road Unit 42, Branford, CT 06405;
Clinton, CT 06413;
East Haven, CT 06512;
New Haven, CT 06513
Aliases (AKA): J Ferraro,
John Ferraro,
John Andrew Ferraro
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