Address History: 4988 Old Blue Ridge Road, Edgewater, FL 32141;
6401 Kendale Lakes Drive, Miami, FL 33183;
New Smyrna Beach, FL 32168;
Palmetto Bay, FL 33157;
Pembroke Pines, FL 33026
Aliases (AKA): Kim L Hand,
Kim Shoup,
Kim L Spillers
Phone Numbers: (954) 598-3468
Address History: 9150 Sw 178th Terrace, Miami, FL 33157;
9815 Sw 215th Terrace, Cutler Bay, FL 33189;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Palmetto Bay, FL 33157
Aliases (AKA): Kim Guarch,
Kim L Hand,
Kim Louise Hand
Relatives & Associates: Kim Band
Gerardo Guarch
Gerardo Guarch
Gerardo Guarch
Gerardo Guarch
Address History: 2804 Sw Natura Boulevard Apt C, Deerfield Beach, FL 33441;
23117 Boca Club, Boca Raton, FL 33433;
Edgewater, FL 32141;
Miami, FL 33186;
Orlando, FL 32803
Aliases (AKA): Shiloh G Shoup
Email Addresses: ssh****@webtv.net
Address History: 2324 Arabian Trail, Ormond Beach, FL 32174;
568 Matterhorn Drive, Walnut Creek, CA 94598;
Daytona Beach, FL 32128;
Edgewater, FL 32141;
Port Orange, FL 32128
Aliases (AKA): P Wheaton,
Pat Wheaton,
Patricia S Wheaton,
Tricia Le-Ann Wheaton
Address History: 4210 County Line Road, Lakeland, FL 33811;
2651 Durham Road, Guilford, CT 06437;
Milford, CT 06460;
Redding, CT 06896;
Edgewater, FL 32141
Aliases (AKA): R Mozdzer,
Richard J Mozdzer,
Rich J Rozozga
Address History: 4476 Harbour North Court, Jacksonville, FL 32225;
23117 Boca Club, Boca Raton, FL 33433;
Edgewater, FL 32141;
Lake Mary, FL 32746;
Miami, FL 33157
Aliases (AKA): Ryan Shiup,
Ryan Shoup,
Ryan Duncan Shoup
Email Addresses: rya****@aol.com,
rya****@earthlink.net,
rya****@juno.com,
rya****@msn.com,
rya****@yahoo.com
Address History: 950 Sandcrest Drive, Port Orange, FL 32127;
4988 Old Blue Ridge Road, Edgewater, FL 32141;
Sapphire, NC 28774
Relatives & Associates: Kim Band
Kim Guarch
James Hand
Kevin Hand
Kevin Hand
Address History: 724 28th Street, Orlando, FL 32805;
1455 Isabel Road, Boca Raton, FL 33486;
Edgewater, FL 32141;
Kissimmee, FL 34758;
Miami, FL 33157
Aliases (AKA): Jacob Ryan Shoup
Relatives & Associates: Kim Band
Kim Hand
Ryan Shoup
Samantha Shoup
Shiloh Shoup
Phone Numbers: (386) 345-3616
(386) 402-8141
(386) 689-8652
Email Addresses: jac****@live.com,
jac****@nichols.edu
Address History: 199 Sunset Point Drive, Ormond Beach, FL 32174;
1 Rr #, Daytona Beach, FL 32124;
Edgewater, FL 32141;
Port Orange, FL 32128;
Murphy, NC 28906
Aliases (AKA): C Wheaton
Phone Numbers: (828) 837-3710
Address History: 4476 Harbour North Court, Jacksonville, FL 32225;
4988 Old Blue Ridge Road, Edgewater, FL 32141;
Hollywood, FL 33026;
Homestead, FL 33031;
Miami, FL 33189
Aliases (AKA): Kim Louise Band,
Kim L Hand,
Kim Louise Hand,
Kimberly Hand,
Kim Louise Shoup
Relatives & Associates: Kim Guarch
Leslie Hall
James Hand
Kevin Hand
Kevin Hand
Email Addresses: kim****@bellsouth.net
Address History: 6955 Glenhaven Avenue, Cocoa, FL 32927;
950 Sand Crest Drive, Daytona Beach, FL 32127;
Edgewater, FL 32141;
Melbourne, FL 32935;
Merritt Island, FL 32952
Aliases (AKA): Matt A Roettger,
Matthew A Roettger
Relatives & Associates: Teresa Goodpaster
Aaron Roettger
James Roettger
Revil Roettger
Sharon Roettger
Address History: 4210 County Line Road, Lakeland, FL 33811;
2651 Durham Road, Guilford, CT 06437;
Milford, CT 06460;
Redding, CT 06896;
Edgewater, FL 32141
Aliases (AKA): Richard J Muzdzer
Relatives & Associates: Wendy Brown
Diane Moldzer
Eric Mozdzer
Jennifer Mozdzer
Joanne Mozdzer
Phone Numbers: (386) 345-1854
(863) 686-9449
Address History: 9150 Sw 178th Terrace, Miami, FL 33157;
9815 Sw 215th Terrace, Cutler Bay, FL 33189;
Edgewater, FL 32141;
Homestead, FL 33031;
Palmetto Bay, FL 33157
Aliases (AKA): Kevin W Hand
Address History: 9014 Bolton Avenue, Hudson, FL 34667;
4988 Old Blue Ridge Road, Edgewater, FL 32141;
New Port Richey, FL 34652;
Merrimack, NH 03054;
Sandown, NH 03873
Phone Numbers: (727) 378-4332
Address History: 84 Taylor Ridge Road, Murphy, NC 28906;
4988 Old Blue Ridge Road, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Marble, NC 28905
Aliases (AKA): Tricia L Smith,
Patricia S Wheaton,
T Wheaton,
Tricia S Wheaton
Address History: 3669 Peachtree Road Ne Apt 3d, Atlanta, GA 30319;
731 E Verdugo Avenue Apt 202, Burbank, CA 91501;
Doral, FL 33172;
Edgewater, FL 32141;
Miami, FL 33172
Aliases (AKA): Charlie Spillers
Relatives & Associates: Kim Hand
Phone Numbers: (750) 522-8622
Email Addresses: csp****@worldnet.att.net
Address History: 74 Hampstead Road, Sandown, NH 03873;
4988 Old Blue Ridge Road, Edgewater, FL 32141;
Hudson, FL 34667;
New Port Richey, FL 34652;
Chester, NH 03036
Relatives & Associates: Samantha Denney
Debbie Devlin
Frank Devlin
Michael Devlin
Patricia Devlin
Address History: 84 Taylor Ridge Road, Murphy, NC 28906;
4590 South Atlantic Avenue Unit 147, Daytona Beach, FL 32127;
Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
Orange City, FL 32763
Aliases (AKA): Donald Arthur Dwyer
Email Addresses: ddw****@insightbb.com
Address History: 84 Taylor Ridge Road, Murphy, NC 28906;
1 Rr Box, Daytona Beach, FL 32124;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Port Orange, FL 32128
Aliases (AKA): C Wheaton,
Charlie Wheaton
Phone Numbers: (386) 345-3710
(727) 409-0253
(828) 835-9822
(828) 837-3710
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