Address History: 440663 Po Box, Jacksonville, FL 32222;
8101 N Duval Drive, Citrus Springs, FL 34434;
Daytona Beach, FL 32118;
Dunnellon, FL 34434;
Homosassa, FL 34448
Aliases (AKA): Stacey Felt,
Stacy Felt,
Stacey Felt Leeper,
Stacy Leaper,
Stacey A Leeper
Address History: 23129 Nw 4th Place, Newberry, FL 32669;
12774 Nw 11th Place, Fort Lauderdale, FL 33323;
Hollywood, FL 33029;
Indialantic, FL 32903;
Miramar, FL 33029
Address History: 515 Moon Rise Drive, Port Orange, FL 32127;
933 Beville Road, Daytona Beach, FL 32119;
Edgewater, FL 32141;
Pompano Beach, FL 33067;
South Daytona, FL 32119
Aliases (AKA): Kathleen J Cassata,
Kathleen June Cassata,
Kathy Cassata
Relatives & Associates: Anthony Cassata
Brandon Cassata
Christopher Cassata
William Gleason
Jessica Guenther
Address History: 2453 Spruce View Way, Port Orange, FL 32128;
55810 Holiday Circle, Astor, FL 32102;
Daytona Beach, FL 32127;
Ormond Beach, FL 32173
Aliases (AKA): James Earl Avis,
James E Davis,
James Earl Davis
Email Addresses: jda****@cyberpsychservices.com
Address History: 1650 Arash Circle, Port Orange, FL 32128;
5820 Alstrum Drive, Daytona Beach, FL 32127;
Canton, MI 48188;
Oakmont, PA 15139
Aliases (AKA): Robert P Heikka
Email Addresses: btb****@aol.com,
jhe****@yahoo.com,
yoo****@bellsouth.net
Address History: 517 Moon Rise Drive, Port Orange, FL 32127;
517 Moon Rise Drive, Daytona Beach, FL 32127;
Carleton, MI 48117;
Romulus, MI 48174;
Southgate, MI 48195
Aliases (AKA): Thelma Petree,
Thelma K Petree,
Thelma K Petrie
Address History: 836 Aldenham Lane, Ormond Beach, FL 32174;
1305 Nw 99th Terrace, Gainesville, FL 32606;
Land O Lakes, FL 34639;
Melbourne, FL 32934;
New Smyrna Beach, FL 32168
Aliases (AKA): S Williams,
Scott J Williams
Relatives & Associates: Sandra Baldwin
Amy Williams
Beverly Williams
Beverly Williams
Emily Williams
Phone Numbers: (704) 662-8361
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
Address History: 5391 Nw 18th Street, Ocala, FL 34482;
600 Jimmy Ann Drive Apt 1112, Daytona Beach, FL 32114;
Fort Lauderdale, FL 33323;
Fort Pierce, FL 34947;
Ormond Beach, FL 32176
Aliases (AKA): Maryann Catenaci,
Mary Ann Hughes,
Mary Ann M Hughes,
Mary-Ann Hughes,
Maryann M Melish
Address History: 8361 Murray Court, Sanford, FL 32771;
101 Unit, Altamonte Springs, FL 32714;
Daytona Beach, FL 32127;
Longwood, FL 32750;
Port Orange, FL 32127
Aliases (AKA): Edward J Milcarksy,
Edward Milcarsky
Relatives & Associates: Nancy Basham
Diana Ferguson
Edward Milcarsky
Judith Milcarsky
Maria Milcarsky
Address History: 2 Blakeshire Place, Palm Coast, FL 32137;
637 Moss Park Court, Kissimmee, FL 34743;
Lake Worth, FL 33467;
Port Orange, FL 32127;
Umatilla, FL 32784
Relatives & Associates: Ruth Schmidt
Address History: 515 Moon Rise Drive, Port Orange, FL 32127;
213 Wildwood Drive, Edgewater, FL 32132;
Palm Coast, FL 32164
Phone Numbers: (386) 423-1527
Address History: 507 Moon Rise Drive, Port Orange, FL 32127;
507 Moon Rise Drive, Daytona Beach, FL 32127;
Miami, FL 33126
Aliases (AKA): Janet Rebecca Seaman,
Janet Seaman
Address History: 23 Flint Street, Saint Johns, FL 32259;
13300 Atlantic Boulevard Apt 1222, Jacksonville, FL 32225;
Orlando, FL 32826;
Port Orange, FL 32128;
Fort Oglethorpe, GA 30742
Aliases (AKA): Annette Long,
Anne Marco
Aliases (AKA): Lois Carnis
Phone Numbers: (386) 767-9073
(904) 767-9073
Address History: 518 Moon Rise Drive # 85, Port Orange, FL 32127;
850 Chickadee Drive, Port Orange, FL 32127;
Brooklyn, NY 11234
Address History: 2449 Spruce View Way, Daytona Beach, FL 32128;
11 Cameron Circle, Foothill Ranch, CA 92610;
Bunnell, FL 32110;
Port Orange, FL 32127;
Arena, WI 53503
Aliases (AKA): Jessica Joyce Davis
Address History: 515 Moon Rise Drive, Port Orange, FL 32127
Address History: 3311 S Atlantic Avenue Apt 1401, Daytona Beach, FL 32118;
515 Moon Rise Drive, Port Orange, FL 32127;
Philadelphia, PA 19135
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: 44362 Bayview Avenue Apt 46209, Clinton Township, MI 48038;
6 Nw 6th Avenue, Dania, FL 33004;
Daytona Beach, FL 32127;
Port Orange, FL 32127;
Harrison Township, MI 48045
Aliases (AKA): Arie Morris,
Arielle Marie Morris
Email Addresses: ari****@comcast.net,
bro****@yahoo.com,
don****@gmail.com,
ell****@yahoo.com,
gre****@yahoo.com
Address History: 12549 Winfree Street, Chester, VA 23831;
523 Moon Rise Drive, Port Orange, FL 32127;
Hopewell, VA 23860;
Richmond, VA 23237
Aliases (AKA): Jay Tessendar,
James A Tessenear
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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