Address History: 533 N Nova Road Ste 112, Ormond Beach, FL 32174;
5 Eclipse Trail, Ormond Beach, FL 32174;
Port Orange, FL 32127;
Roswell, GA 30076;
Hauppauge, NY 11788
Aliases (AKA): Robert A Vanauken
Address History: 521 Moon Rise Drive, Port Orange, FL 32127;
521 Moon Rise Drive, Daytona Beach, FL 32127;
Hollywood, FL 33029;
Howard, OH 43028;
Mansfield, OH 44903
Aliases (AKA): Gabriela Palacios,
Gabriela Pelaez Vallejo
Email Addresses: gab****@aol.com,
gab****@msn.com
Address History: 523 Moon Rise Drive, Port Orange, FL 32127;
3552 E Campo Boxello Drive, Phoenix, AZ 85098;
Daytona Beach, FL 32127;
Hampton, NJ 08827;
Allentown, PA 18103
Aliases (AKA): C Sandoval
Relatives & Associates: Marialuz Sandoval
Email Addresses: cha****@aol.com,
cha****@att.net
Address History: 417 Banana Cay Drive Apt F, Daytona Beach, FL 32119;
395 Bill France Boulevard, Daytona Beach, FL 32114;
Ormond Beach, FL 32174;
Port Orange, FL 32129;
South Daytona, FL 32119
Aliases (AKA): Catherine Harrington,
Catherine Lynn Mcnelley,
Catherine Mcnelley
Email Addresses: cha****@iwon.com,
deb****@aol.com,
del****@cs.com,
del****@hotmail.com,
del****@yahoo.com
Address History: 525 Moon Rise Drive, Port Orange, FL 32127;
865 Sonoma Avenue Apartment H, Santa Rosa, CA 95404;
Apopka, FL 32703;
Daytona Beach, FL 32128;
Osteen, FL 32764
Aliases (AKA): Ryan Greene
Email Addresses: gre****@gmail.com,
ora****@yahoo.com,
rgr****@comcast.net
Address History: 5832 Spruce Creek, Daytona Beach, FL 32127;
525 Moon Rise Drive, Port Orange, FL 32127;
Gettysburg, PA 17325
Aliases (AKA): Maria P White
Email Addresses: mar****@webtv.net,
mar****@hotmail.com,
mar****@hotmail.com,
mwh****@maysvilleky.net,
mwm****@aol.com
Address History: 401 Highland Terrace, Titusville, FL 32796;
3124 Pine Tree Drive, Edgewater, FL 32141;
Port Orange, FL 32128
Aliases (AKA): Jay Blaikie
Email Addresses: bad****@yahoo.com
Address History: 5957 Trailwood Drive, Port Orange, FL 32127;
1616 Cordova Avenue, Daytona Beach, FL 32117;
New Smyrna Beach, FL 32169;
Ocala, FL 34480;
Beaufort, SC 29902
Aliases (AKA): Shannan Elizabeth Barrett,
Shannan Barrett,
Shannon Elizabeth Barrett,
Shannan Wierzbicki
Relatives & Associates: Julie Alverson
Timothy Barrett
Timothy Nierzbicki
Timothy Wierzbicki
Timothy Wierzbicki
Address History: 6186 Half Moon Drive, Port Orange, FL 32127;
5820 Alstrum Drive, Daytona Beach, FL 32127
Aliases (AKA): Karen Heikka
Email Addresses: hei****@gmail.com,
hmo****@bellsouth.net,
hmo****@bellsouth.net,
jhe****@yahoo.com,
kar****@yahoo.com
Address History: 521 Moon Rise Drive, Port Orange, FL 32127;
521 Moon Rise Drive, Daytona Beach, FL 32127;
Fort Lauderdale, FL 33323;
Hollywood, FL 33029;
Miramar, FL 33029
Aliases (AKA): Jaime J Munoz,
Jaime Palacios
Relatives & Associates: Isabel Abulella
Gabriela Avilan
Marybeth Bach-Palacios
Gabriel Palacios
Gabriela Palacios
Email Addresses: cen****@yahoo.com,
ckb****@comcast.net,
gab****@msn.com,
gjp****@bellsouth.net,
jai****@aol.com
Aliases (AKA): Shanna Nicole Murray
Email Addresses: pam****@aol.com,
pam****@earthlink.net
Address History: 503 Moon Rise Drive, Port Orange, FL 32127;
6023 Heron Pond Drive, Daytona Beach, FL 32128;
Winter Park, FL 32792
Aliases (AKA): Peter D Laing
Address History: 500 Moon Rise Drive, Port Orange, FL 32127;
17100 Ne 12th Avenue, Miami, FL 33162;
Balsam, NC 28707;
Sylva, NC 28779;
Whittier, NC 28789
Relatives & Associates: Lynn Cieslak
Sherry Morganroth
Amberly Taylor
Christopher Taylor
Christopher Taylor
Email Addresses: c.t****@att.net,
jes****@interpark.com
Aliases (AKA): Jessica Greene
Phone Numbers: (386) 788-3905
Address History: 6475 Cypress Springs Parkways, Port Orange, FL 32128;
1265 Constitution Drive, Daytona Beach, FL 32119;
New Smyrna Beach, FL 32168;
South Daytona, FL 32119;
Hilton Head Island, SC 29926
Aliases (AKA): D Croak,
Debbie Croak,
Deborah Lea Croak,
Deborah Y Croak
Address History: 5727 Riverside Drive, Port Orange, FL 32127;
945 Chalcedony Street Apartment 1, San Diego, CA 92109;
San Mateo, CA 94402;
Spring Valley, CA 91977;
Daytona Beach, FL 32127
Aliases (AKA): Anthony Speliotes
Email Addresses: asp****@aol.com
Address History: 1905 Bermuda Circle Apt F1, Pompano Beach, FL 33066;
6192 N State Road 7 Apt 202, Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Palm City, FL 34990;
Parkland, FL 33067
Address History: 1301 Maytown Road, Oak Hill, FL 32759;
303 Admiralty Court, Edgewater, FL 32141;
Port Orange, FL 32127
Aliases (AKA): Kim S Watson
Address History: 513 Moon Rise Drive, Port Orange, FL 32127;
2223 Tropic Street, Titusville, FL 32796
Aliases (AKA): Susan Campbell
Relatives & Associates: John Campbell
Phone Numbers: (407) 267-0689
Address History: 14 Maple Leaf Lane Apt D3, Brushton, NY 12916;
1601 Big Tree Road Apt 501, Daytona Beach, FL 32119;
Edgewater, FL 32132;
Homosassa, FL 34448;
Ormond Beach, FL 32174
Aliases (AKA): J David Johnson,
Janet D Johnson,
Janet D Leeper
Address History: 216 Apple Drive, Metamora, IL 61548;
548 Cape Cod Lane Apt 302, Altamonte Springs, FL 32714;
Cape Coral, FL 33914;
Orange City, FL 32763;
Port Orange, FL 32128
Aliases (AKA): S M Moore,
Shawn Moore
Email Addresses: moo****@sbcglobal.net,
s_s****@yahoo.com
Address History: 320 Shag Road, Newport, TN 37821;
6072 Central Park Boulevard, Daytona Beach, FL 32127;
Edgewater, FL 32141;
Palm Coast, FL 32164;
Port Orange, FL 32127
Aliases (AKA): Brandon Robert Cassata,
Brandon Cassata
Relatives & Associates: Anthony Cassata
Bennett Cassata
Christopher Cassata
Kathleen Cassata
Jessica Guenther
Email Addresses: aut****@aol.com,
aut****@ix.netcom.com,
min****@netscape.net,
min****@netscape.net,
raw****@aol.com
Address History: 17342 E Caliente Drive, Fountain Hills, AZ 85268;
17342 East Caliente Drive, Fountain Hills, AZ 85268;
Daytona Beach, FL 32127;
Port Orange, FL 32127;
Brooklyn, NY 11234
Aliases (AKA): John Pasquale Mosso
Email Addresses: cou****@hotmail.com,
j40****@aol.com,
j40****@gte.net
Address History: 427 Cobblestone Drive, Hopewell, VA 23860;
523 Moon Rise Drive, Port Orange, FL 32127;
Chester, VA 23831;
Richmond, VA 23250
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