Address History: 3331 Lime Tree Drive, Edgewater, FL 32141;
9920 Aftonwood Street, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Boca Raton, FL 33434;
Boynton Beach, FL 33437
Aliases (AKA): Jodie A Goldman,
J Goodman,
Jodie Ann Goodman,
Jodie Newstead,
Jodie Ann Tust
Address History: 3331 Lime Tree Drive, Edgewater, FL 32141;
7801 Sunflower Drive, Margate, FL 33063;
Melrose, FL 32666;
Pompano Beach, FL 33063;
West Palm Beach, FL 33409
Phone Numbers: (865) 470-0124
Address History: 3331 Lime Tree Drive, Edgewater, FL 32141
Relatives & Associates: Jodie Goldman
Brandon Newstead
Michael Newstead
Address History: 2816 Silver Palm Drive, Edgewater, FL 32141;
3331 Lime Tree Drive, Edgewater, FL 32141;
Port Orange, FL 32127
Relatives & Associates: Theresa Abercombrie
Barbara Abercrombie
Christopher Abercrombie
David Abercrombie
David Abercrombie
Address History: 3027 Unity Tree Drive, Edgewater, FL 32141;
1690 Dunn Avenue, Daytona Beach, FL 32114;
New Smyrna Beach, FL 32169;
Seaside Park, NJ 08752;
Toms River, NJ 08753
Aliases (AKA): Brenda Lynn Murray,
Brenda L Oliver,
Brenda L Olivermurray,
Brenda Olivermurray
Relatives & Associates: Rebecca Hottenstein
Andrea Murray
Lowell Murray
Patricia Murray
Patricia Murray
Address History: 3321 Queen Palm Drive, Edgewater, FL 32141;
965 Candlelight Boulevard Apartment 4, Brooksville, FL 34601;
New Smyrna Beach, FL 32168;
Oak Hill, FL 32759;
Satsuma, FL 32189
Address History: 2816 Silver Palm Drive, Edgewater, FL 32141;
5177 Pineland Avenue, Daytona Beach, FL 32127;
Port Orange, FL 32127
Aliases (AKA): B K Abercrombie,
Barbara Abercrombie,
Barbara A Massey,
Barbara A Newsbaum,
Barbara Nussbaum
Relatives & Associates: Christopher Abercrombie
David Abercrombie
David Abercrombie
Hal Abercrombie
Jerald Abercrombie
Address History: 2914 India Palm Drive, Edgewater, FL 32141;
1822 Banyan Tree Drive, Edgewater, FL 32132;
Port Orange, FL 32127
Aliases (AKA): Debbie Costich,
Debra Costich
Address History: 3210 Kumquat Drive, Edgewater, FL 32141;
2200 Granada Drive, Daytona Beach, FL 32119;
Port Orange, FL 32127;
South Daytona, FL 32119;
Independence, MO 64050
Aliases (AKA): Kristen N Castiglione,
Kristen Derks,
Kristen Gibbins
Phone Numbers: (913) 782-5342
Address History: 2230 Tamarind Drive, Edgewater, FL 32141;
378 Poincianna Drive, Daytona Beach, FL 32127
Aliases (AKA): Elizabeth Roper
Email Addresses: cs1****@gmail.com
Address History: 1568 Tanner Circle, Edgewater, FL 32132;
3331 Lime Tree Drive, Edgewater, FL 32141;
Oak Hill, FL 32759
Aliases (AKA): Michelle R Vaughn
Phone Numbers: (386) 428-2924
Address History: 3210 Kumquat Drive, Edgewater, FL 32141;
4528 Grant Court, Colorado Springs, CO 80902;
Daytona Beach, FL 32119;
Port Orange, FL 32129;
South Daytona, FL 32119
Aliases (AKA): R Gibbins,
Rose Gibbins,
Russell Lee Gibbins
Relatives & Associates: Kristen Castiglione
Anne Gibbins
Kristi Gibbins
Michael Gibbins
Rose Gibbins
Email Addresses: pet****@aol.com,
pet****@iwon.com,
pet****@yahoo.com
Address History: 830 Airport Road Apt 410, Port Orange, FL 32128;
3331 Lime Tree Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Tampa, FL 33610
Aliases (AKA): Joyce Diekmann,
Joyce Pinkston
Email Addresses: kra****@yahoo.com
Address History: 8000 County Road 208, Saint Augustine, FL 32092;
965 Candlelight Boulevard Apartment 4, Brooksville, FL 34601;
Cocoa, FL 32926;
Edgewater, FL 32141;
Port Orange, FL 32127
Aliases (AKA): Aanthony J Chaput,
Anthony Joseph Chaput
Email Addresses: ant****@gmail.com
Address History: 431 Luna Bella Lane Apt 301, New Smyrna Beach, FL 32168;
3331 Lime Tree Drive, Edgewater, FL 32141;
Atlanta, GA 30311
Aliases (AKA): Jose A Castillo,
Joseph R Diekman,
Jose Martinez
Relatives & Associates: Debra Allen
Charles Castellano
Marvin Castello
Donaldo Castillo
Cory Diekmann
Phone Numbers: (404) 699-2945
Address History: 325 Sisco Dirt Road, Satsuma, FL 32189;
600 Lake Tahoe Circle, Cocoa, FL 32926;
Edgewater, FL 32132;
Merritt Island, FL 32952;
Oak Hill, FL 32759
Aliases (AKA): Terri Konar Canady,
Terri L Chaput
Phone Numbers: (386) 467-8785
(904) 825-3683
Email Addresses: cro****@yahoo.com,
jca****@gmail.com,
ter****@att.net
Address History: 7722 Sw 155th Terrace, Starke, FL 32091;
841 Patricia Avenue Apartment 205, Dunedin, FL 34698;
Edgewater, FL 32141;
Tampa, FL 33619;
Roanoke, VA 24037
Aliases (AKA): Dow E Moerse,
D Morse,
Dow Morse
Email Addresses: wac****@yahoo.com
Address History: 204 Robinson Road, New Smyrna Beach, FL 32169;
101 E Yelkca Terrace Ste F, Edgewater, FL 32132;
Oak Hill, FL 32759;
Port Orange, FL 32128
Aliases (AKA): Tim Oliver
Address History: 9 Reinhardt Lane, Palm Coast, FL 32164;
226 Grand Reserve Drive, Bunnell, FL 32110;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32176
Aliases (AKA): Jennifer Sue Kowall,
Jennifer Kowall,
Jennifer S Nickoloff
Email Addresses: jen****@msn.com,
kow****@aug.com,
kow****@earthlink.net,
kow****@qwest.net,
nj5****@aol.com
Address History: 142 Matthew Circle, Titusville, FL 32780;
117 Demotte Avenue, Daytona Beach, FL 32127;
Edgewater, FL 32141;
Kissimmee, FL 34741;
Melbourne, FL 32935
Aliases (AKA): Daniel Fnardone,
Daniel F Nardone
Email Addresses: dna****@gmail.com,
nar****@aol.com
Address History: 180 Raintree Circle, Deland, FL 32724;
4285 Bollenbacher Avenue, Sacramento, CA 95838;
Deltona, FL 32725;
Edgewater, FL 32141;
Gainesville, FL 32609
Aliases (AKA): Annette Aciaravino,
Annette Lorene Ciaravino,
Annette L Eastman,
Annette L Harless
Relatives & Associates: Frank Ciaravino
Gilda Ciaravino
Lisa Ciaravino
Nancy Ciaravino
Vito Ciaravino
Email Addresses: ann****@gyges.org
Address History: 7722 Sw 155th Terrace, Starke, FL 32091;
3331 Lime Tree Drive, Edgewater, FL 32141;
Tampa, FL 33619;
Vero Beach, FL 32963
Aliases (AKA): P Gilbert,
Paula Gilbert,
P Morse,
Paula Gilbert Morse,
Paula Elaine Morse
Email Addresses: pmo****@epix.net,
wal****@hotmail.com
Address History: 9425 Ne 305th Terrace, Fort Mc Coy, FL 32134;
2130 Saddle Place, Colorado Springs, CO 80918;
Atlantic Beach, FL 32233;
Boca Raton, FL 33496;
Edgewater, FL 32141
Aliases (AKA): Michael Shane Newstead,
Michael Newstead,
Mike Shane Newstead
Relatives & Associates: Judith Bobineaux
Kendra Chastain
Jodie Goldman
Brandon Newstead
Polly Newstead
Email Addresses: con****@gmail.com,
fur****@gmail.com,
jag****@aol.com,
mik****@yahoo.com,
mik****@yahoo.com
Address History: 7705 Palmo Fish Camp Road, Saint Augustine, FL 32092;
3331 Lime Tree Drive, Edgewater, FL 32141
Relatives & Associates: Jennifer Kowall
John Nickoloff
Ted Nickoloff
Theod Nickoloff
Theodore Nickoloff
Email Addresses: ath****@aol.com,
ath****@mindspring.com,
kni****@cs.com,
thy****@msn.com
Address History: 7705 Palmo Fish Camp Road, Saint Augustine, FL 32092;
3331 Lime Tree Drive, Edgewater, FL 32141;
Jacksonville, FL 32257;
New Smyrna Beach, FL 32168
Aliases (AKA): Ted J Nickoloff,
Theodore Nickoloff
Relatives & Associates: Julie Brezette
Don Caplinger
Jennifer Kowall
Anthony Nickoloff
John Nickoloff
Phone Numbers: (386) 427-7910
(904) 356-5038
(904) 427-7910
(904) 522-0407
(904) 608-8888
Email Addresses: ath****@aol.com,
kat****@att.net
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