Address History: 3231 Unity Tree Drive, Edgewater, FL 32141;
1205 16th Street, Edgewater, FL 32132;
Brooklyn, NY 11230;
East Liverpool, OH 43920;
Wellsville, OH 43968
Aliases (AKA): Mallory Scarkey,
Mallory Ann Starkey,
Mallory Starkey
Email Addresses: mal****@yahoo.com,
oxo****@yahoo.com
Address History: 3231 Unity Tree Drive, Edgewater, FL 32141;
362 Po Box, Lusby, MD 20657
Phone Numbers: (410) 326-0291
Address History: 3231 Unity Tree Drive, Edgewater, FL 32141;
1205 16th Street, Edgewater, FL 32132;
Claysville, PA 15323;
Washington, PA 15301
Address History: 3231 Unity Tree Drive, Edgewater, FL 32141;
233 W Cloud Springs Road, Rossville, GA 30741;
Capitol Heights, MD 20743;
Huntingtown, MD 20639;
La Plata, MD 20646
Address History: 3231 Unity Tree Drive, Edgewater, FL 32141
Address History: 3231 Unity Tree Drive, Edgewater, FL 32141;
3231 Yule Tree Drive # M0, Edgewater, FL 32141;
Portsmouth, NH 03801;
Brooklyn, NY 11228
Aliases (AKA): E Szmanski,
Edward Szmanski
Relatives & Associates: Violet Szymanski
Email Addresses: edw****@msn.com
Address History: 965 Po Box, Edgewater, FL 32132;
1351 South Ridgewood Avenue Apartment 8, Daytona Beach, FL 32114;
Staten Island, NY 10314
Aliases (AKA): Concetta Caltabia
Address History: 2 Camino Real Court, Edgewater, FL 32132;
213 E Market Street, Laurel, DE 19956;
Deltona, FL 32738;
New Smyrna Beach, FL 32169;
Bowie, MD 20715
Aliases (AKA): Rickey S Buckler,
Ricky Buckler,
Starr R Buckler
Address History: 3 Country Club Drive B, New Smyrna Beach, FL 32168;
271 4th Avenue, Stratford, CT 06615;
Edgewater, FL 32141;
Ormond Beach, FL 32176;
Port Orange, FL 32129
Email Addresses: jsi****@netzero.net
Address History: 1406 Sw Eagleglen Place, Stuart, FL 34997;
1525 Sw 6th Avenue, Boca Raton, FL 33486;
Edgewater, FL 32141;
Hickory Corners, MI 49060;
Richland, MI 49083
Aliases (AKA): Mary Ann De Poy,
Mary Depoy,
Mary Ann Poy
Address History: 1573 Saint Germain Boulevard, Tallahassee, FL 32303;
3231 Unity Tree Drive, Edgewater, FL 32141
Phone Numbers: (850) 320-6006
Address History: 3216 Dalhi Street, Cocoa, FL 32926;
423 Perdita Avenue, Edgewater, FL 32132;
Merritt Island, FL 32953;
New Smyrna Beach, FL 32168;
Charlotte, NC 28278
Aliases (AKA): Erin D Wells
Email Addresses: eri****@gmail.com
Address History: 2711 N Halifax Avenue Apt 288, Daytona Beach, FL 32118;
1321 County Road 75, Bunnell, FL 32110;
Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
Port Orange, FL 32129
Address History: 115 Laurel Lane, Crescent City, FL 32112;
1541 Sugarbush Street, Bunnell, FL 32110;
Daytona Beach, FL 32114;
Edgewater, FL 32132;
Staten Island, NY 10307
Aliases (AKA): Anthony Caltabiano,
Anthony R Caltabino
Relatives & Associates: Jennifer Bennett
Christopher Caltabiano
Concetta Caltabiano
John Caltabiano
John Caltabiano
Email Addresses: ant****@aol.com,
ant****@lycos.com,
jen****@hotmail.com
Address History: 1789 Bayview Drive, New Smyrna Beach, FL 32168;
1205 16th Street, Edgewater, FL 32132;
Kissimmee, FL 34758;
Saint Cloud, FL 34772;
Beaverton, MI 48612
Aliases (AKA): Traci L Heath,
Traci L Long,
Traci L Neuwirth,
Traci Lynn Starke,
Traci L Starke
Address History: 6700 31st Terrace N, Saint Petersburg, FL 33710;
3231 Unity Tree Drive, Edgewater, FL 32141
Aliases (AKA): Lee Biemiller
Relatives & Associates: Sharon Biemiller
Address History: 1406 Sw Eagleglen Place, Stuart, FL 34997;
1525 Southwest 6th Avenue, Boca Raton, FL 33486;
Edgewater, FL 32141;
Battle Creek, MI 49017;
Hickory Corners, MI 49060
Aliases (AKA): Alan Richard De,
Alan Richard De Poy,
Alan R Depoy,
Alan Richard Depoy,
Allan Dupoy
Email Addresses: bea****@comcast.net
Address History: 8225 Cedar Lane, Lusby, MD 20657;
3231 Unity Tree Drive, Edgewater, FL 32141;
North Port, FL 34289;
Port Charlotte, FL 33948;
Accokeek, MD 20607
Aliases (AKA): Tim Lane
Address History: 814 Po Box, Bryans Road, MD 20616;
810 Peachtree Street Lot D14, Cocoa, FL 32922;
Edgewater, FL 32132;
North Port, FL 34289;
Accokeek, MD 20607
Aliases (AKA): Charles Michael Donaldson,
Sr Chas Donaldson
Relatives & Associates: Karen Ann
Amanda Delawder
April Donaldson
Charlene Donaldson
Charlene Donaldson
Address History: 8524 Stock Drive, Lusby, MD 20657;
3231 Unity Tree Drive, Edgewater, FL 32141;
North Port, FL 34289;
Accokeek, MD 20607;
Bryans Road, MD 20616
Aliases (AKA): Charlene Michelle Donaldson
Relatives & Associates: Charles Donaldson
Charles Donaldson
Leonard Donaldson
Sarah Donaldson
Timothy Lane
Email Addresses: cha****@comcast.net,
mdj****@aol.com
Address History: 75 Clinton Street, Staten Island, NY 10304;
3231 Unity Tree Drive, Edgewater, FL 32141;
Toms River, NJ 08753;
Bellerose, NY 11426;
Brooklyn, NY 11233
Relatives & Associates: Sandra Colon
Address History: 1127 New Lair Road, Cynthiana, KY 41031;
1709 S Ridgewood Avenue, Edgewater, FL 32132;
North Middletown, KY 40357;
Ellsinore, MO 63937;
Poplar Bluff, MO 63901
Aliases (AKA): E Wells,
Earl Luther Wells
Address History: 714 Gettysburg Court, Davidsonville, MD 21035;
3231 Unity Tree Drive, Edgewater, FL 32141;
Lusby, MD 20657
Relatives & Associates: Jordan Moorefield
Judy Moorefield
Rhonda Moorefield
Rodney Moorefield
Teresa Reilly
Email Addresses: jas****@ameritech.net,
jas****@gmail.com
Address History: 20556 Spring Hill Road, Lexington Park, MD 20653;
3244 Elk View Drive, Evergreen, CO 80439;
Edgewater, FL 32141;
Valdosta, GA 31601;
Lusby, MD 20657
Aliases (AKA): Tim Lane
Relatives & Associates: Mary Bowles
Eunice Lane
Luther Lane
Robert Lane
Email Addresses: lan****@aol.com,
lan****@olg.com,
tim****@gmail.com,
tla****@pacbell.net
Address History: 203 Forestside Circle, Americus, GA 31709;
3231 Unity Tree Drive, Edgewater, FL 32141;
Ocala, FL 34473;
Oxford, FL 34484;
Summerfield, FL 34491
Aliases (AKA): Richard Leisuer,
Richard Liesner
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