Address History: 1487 Nappa Drive, Port Orange, FL 32128;
1600 Big Tree Road Unit J7, Daytona Beach, FL 32119
Aliases (AKA): Brandon Frank Malloy
Email Addresses: bma****@inletharbor.com
Address History: 5979 Park Ridge Drive, Port Orange, FL 32127;
3619 Lake Shore Drive, Apopka, FL 32703;
Bunnell, FL 32110;
Daytona Beach, FL 32117;
Debary, FL 32713
Aliases (AKA): Jessica L Kelly,
Jessica Kelly
Address History: 291422 Po Box, Port Orange, FL 32129;
1018 Cutters Way, Daytona Beach, FL 32119
Relatives & Associates: Jason Ketelaars
Phone Numbers: (904) 322-2697
Address History: 5243 Rogers Avenue, Port Orange, FL 32127;
341 Ahern Street, Atlantic Beach, FL 32233;
Daytona Beach, FL 32127;
Jacksonville, FL 32224;
Ormond Beach, FL 32174
Aliases (AKA): Michele Ramos,
Michele Ramoswilson,
M Wilson,
Michele R Wilson,
Michelle Wilson
Address History: 3541 Russett Lane, Port Orange, FL 32129;
88 Old Wiggins Lane, Ormond Beach, FL 32174;
Rockledge, FL 32955;
Titusville, FL 32780
Address History: 117 Ryberry Drive, Palm Coast, FL 32164;
1140 Bayview Lane, Port Orange, FL 32127;
Cincinnati, OH 45238
Address History: 918 North Lakewood Terrace, Daytona Beach, FL 32127;
50 East Bayshore Drive, Daytona Beach, FL 32127;
Port Orange, FL 32129;
Frankfort, IN 46041
Aliases (AKA): Garth Malloy
Email Addresses: ski****@imcoinc.com
Address History: 2908 Blue Shores Way, New Smyrna Beach, FL 32168;
1324 Killian Street, Daytona Beach, FL 32114;
Port Orange, FL 32127;
Walden, NY 12586
Aliases (AKA): Samantha Mosca
Relatives & Associates: Ron Mosca
Address History: 199 Pierside Drive, Ormond Beach, FL 32176;
547 High Street, Daytona Beach, FL 32114;
Deland, FL 32724;
Gainesville, FL 32608;
Lake City, FL 32025
Aliases (AKA): Jeannine M Madden
Relatives & Associates: Michaelyn Burnett
Ashley Kemmett
Christopher Kemmett
Debra Kemmett
Robert Kemmett
Address History: 2322 S Palmetto Avenue Apt 6, Daytona Beach, FL 32119;
1025 S Beach Street Apt 195, Daytona Beach, FL 32114;
Orlando, FL 32822;
Port Orange, FL 32127
Aliases (AKA): Rachell Carrasquill,
Rachell C Gonzalez Carrasquill
Address History: 2704 Atlantis Drive, New Smyrna Beach, FL 32168;
576 Reed Canal Road Apt 89, Daytona Beach, FL 32119;
Edgewater, FL 32132;
Jacksonville, FL 32244;
Ormond Beach, FL 32176
Aliases (AKA): Heather Marie Craft,
H Kidd,
Heather M Kidd
Email Addresses: hte****@aol.com
Address History: 100 Bent Tree Drive Apt 93, Daytona Beach, FL 32114;
140 Acklins Circle Apt 208, Daytona Beach, FL 32119;
Port Orange, FL 32129;
Brooklyn, NY 11207
Address History: 1031 4th Street Apt 218, Daytona Beach, FL 32117;
1394 Dunlawton Avenue Apartment 206, Daytona Beach, FL 32127;
Debary, FL 32713;
Deland, FL 32720;
New Smyrna Beach, FL 32168
Aliases (AKA): D Beehner,
Deborah A Beehner,
Debra Beehner,
Debra A Beehner,
Debra Manore
Relatives & Associates: Harriet Manore
Address History: 117 Ryberry Drive, Palm Coast, FL 32164;
405 Banana Cay Drive Apartment D, Daytona Beach, FL 32119;
Ormond Beach, FL 32176;
Port Orange, FL 32127;
South Daytona, FL 32119
Aliases (AKA): Judith Reno
Address History: 2908 Blue Shores Way, New Smyrna Beach, FL 32168;
56 Springwood Square, Port Orange, FL 32129;
Dallas, PA 18612;
Kingston, PA 18704;
Pittston, PA 18643
Aliases (AKA): Ronald V Mosca
Address History: 210 N Manhattan Avenue, Tampa, FL 33609;
2601 Southwest 71st Terrace Apartment 513, Fort Lauderdale, FL 33314;
Hollywood, FL 33019;
Miami, FL 33179;
Palm Harbor, FL 34684
Aliases (AKA): Alexander Lavin,
Alexander M Lavin
Email Addresses: ale****@gmail.com,
ale****@hotmail.com,
ale****@webtv.com,
hyd****@aol.com,
rla****@tampabay.rr.com
Address History: 148 Lakewood Village Circle, Daytona Beach, FL 32119;
164 Bermuda Petrel Court, Daytona Beach, FL 32119;
Port Orange, FL 32127;
South Daytona, FL 32119;
Frankfort, IN 46041
Aliases (AKA): Nikki P Mallov,
N Malloy,
Nikki L Malloy,
Nikki P Malloy
Address History: 13 Wood Amber Lane B, Palm Coast, FL 32164;
1443 Pine Street, Apopka, FL 32703;
Daytona Beach, FL 32127;
Orange City, FL 32763;
Orlando, FL 32808
Aliases (AKA): Gina H Hartzell,
Gina Hilgin,
Gina Holgin,
Gina M Hulain,
Gina Hulgin
Email Addresses: can****@aol.com,
dea****@aol.com,
ghs****@gmail.com,
ghu****@yahoo.com,
gin****@gmail.com
Address History: 353 Po Box, Center, ND 58530;
290752 P/O Box, Port Orange, FL 32129;
Fort Wayne, IN 46825;
Beulah, ND 58523;
Crosby, ND 58730
Aliases (AKA): Jeff John Peterson,
Jeffery J Peterson,
Jeffrey Peterson,
Jeffrey J Peterson
Email Addresses: jdp****@charter.net,
rog****@yahoo.com,
rog****@hotmail.com
Address History: 44 Pierce Street, Kingston, PA 18704;
1012 Chippewa Trail, Daytona Beach, FL 32117;
Port Orange, FL 32129;
Holbrook, NY 11741;
Dallas, PA 18612
Aliases (AKA): Ron V Mosca,
Ronald V Mosca
Email Addresses: bjp****@hotmail.com,
rmo****@mindspring.com,
ron****@yahoo.com,
rvm****@juno.com,
rvm****@yahoo.com
Address History: 508 E 1st Street, Merrill, WI 54452;
1688 Ridgewood Avenue, Daytona Beach, FL 32117;
Port Orange, FL 32129
Aliases (AKA): Margaret J Ford,
Margaret J Fruend,
Peggy Fruend,
Peggy Peterson
Address History: 20800 Horseshoe Road, Carson, VA 23830;
400 N Willow Avenue, Port Orange, FL 32127;
Garner, NC 27529;
Akron, OH 44319;
Allison Park, PA 15101
Aliases (AKA): R Acker,
Rich Acker
Address History: 604 Po Box, Henderson, TN 38340;
15641 Red Hill Avenue, Tustin, CA 92780;
Port Orange, FL 32129
Aliases (AKA): Vivian C Burton,
Vivian C Cawthon
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