Address History: 6056 Winding Ridge Lane, Port Orange, FL 32128;
4874 S Peninsula Drive, Ponce Inlet, FL 32127
Aliases (AKA): Alketa Bianchi,
Alketa Rushiti Bianchi
Relatives & Associates: Cristiano Bianchi
Phone Numbers: (860) 805-2341
Email Addresses: aru****@bellsouth.net
Address History: 6016 Winding Ridge Lane, Port Orange, FL 32128;
6016 Winding Ridge Lane, Daytona Beach, FL 32128;
Auburn, NY 13021;
Baldwinsville, NY 13027
Aliases (AKA): John Ballon,
John M Balloni
Email Addresses: jba****@netzero.net,
jba****@netzero.net,
vet****@ole.com
Address History: 5176 Taylor Avenue, Port Orange, FL 32127;
128 Carolina Lake Drive Apt 104, Daytona Beach, FL 32114;
Ormond Beach, FL 32174;
Palm Coast, FL 32137;
Savannah, GA 31419
Aliases (AKA): Allison Brenan,
Allison Bushue
Address History: 6023 Winding Ridge Lane, Port Orange, FL 32128;
483 Shady Creek Lane, Clermont, FL 34711;
Daytona Beach, FL 32128;
Orlando, FL 32837;
Sarasota, FL 34234
Aliases (AKA): Travis James Rinehart
Email Addresses: bon****@hotmail.com,
tjr****@yahoo.com
Address History: 6023 Winding Ridge Lane, Port Orange, FL 32128;
601 Bill France Boulevard Apt 1507, Daytona Beach, FL 32114;
South Daytona, FL 32119
Aliases (AKA): Timothy L Stark,
Timothy Stark
Phone Numbers: (386) 671-9943
Email Addresses: ico****@bellsouth.net
Address History: 6048 Winding Ridge Lane, Port Orange, FL 32128;
3960 Willow Trail Run Apt I37, Port Orange, FL 32127
Phone Numbers: (386) 761-5902
Address History: 6023 Winding Ridge Lane, Port Orange, FL 32128;
2349 Tomoka Farms Road, Daytona Beach, FL 32128;
Orlando, FL 32837;
Arlington, TX 76016
Aliases (AKA): Trinie M Rinehart,
Trinie Marie Tweed
Email Addresses: tex****@aol.com,
tre****@aol.com
Address History: 3446 Pegaso Avenue, New Smyrna Beach, FL 32168;
532 W Wisconsin Avenue, Deland, FL 32720;
Port Orange, FL 32128
Relatives & Associates: Kiki Bourgeois
Address History: 71 Bella Vita Way, Ormond Beach, FL 32174;
24 Stuart Street, Newington, CT 06111;
Altamonte Springs, FL 32714;
Daytona Beach, FL 32128;
Gainesville, FL 32606
Aliases (AKA): E Anderson,
Elizabet Anderson,
Elizabeth Ann Anderson,
Elizbeth Anderson,
Liz Anderson
Relatives & Associates: Beverly Anderson
Harold Anderson
Harold Anderson
Robert Anderson
Robert Anderson
Email Addresses: ean****@yahoo.com
Address History: 6076 Spruce Point Circle, Port Orange, FL 32128;
1428 Oak Place Apt G, Apopka, FL 32712;
Fort Lauderdale, FL 33324;
Mount Dora, FL 32757;
Sorrento, FL 32776
Aliases (AKA): Megan A Jones
Email Addresses: meg****@gmail.com
Address History: 6047 Winding Ridge Lane, Port Orange, FL 32128;
840 Taylor Road, Daytona Beach, FL 32127;
New Smyrna Beach, FL 32168;
Olathe, KS 66061;
Kansas City, MO 64131
Aliases (AKA): Gerron S Showalter
Relatives & Associates: Jennifer Finch
Kristie Fox
Charles Showalter
Keith Showalter
Kelly Showalter
Email Addresses: ear****@yahoo.com,
ger****@aol.com
Address History: 2819 Sienna View Terrace Court, New Smyrna Beach, FL 32168;
9050 Bay Cove Lane, Jacksonville, FL 32257;
Ormond Beach, FL 32174;
Port Orange, FL 32128;
Davidsonville, MD 21035
Aliases (AKA): B Cohen,
Barb May Cohen,
Barbara May Cohen,
Barbra May Cohen,
B Singer
Email Addresses: bar****@aol.com,
coh****@aol.com,
ffj****@hotmail.com,
rrb****@yahoo.com
Address History: 6014 Winding Ridge Lane, Port Orange, FL 32128;
779 Foxhound Drive, Daytona Beach, FL 32128;
Ormond Beach, FL 32174
Aliases (AKA): Nicholas Raymond Persico,
Nick R Persico
Email Addresses: dia****@yahoo.com,
npe****@yahoo.com
Address History: 877 Benchwood Drive, Winter Springs, FL 32708;
1777 Grand Rue Drive, Casselberry, FL 32707;
Daytona Beach, FL 32119;
Deland, FL 32724;
Port Orange, FL 32129
Aliases (AKA): Cheryl A Bowers,
Cheryl A Konoval
Email Addresses: cko****@adelphia.net,
cko****@comcast.net,
eyt****@decode.is
Address History: 3425 S Atlantic Avenue Apt 1101, Daytona Beach, FL 32118;
6021 Winding Ridge Lane, Daytona Beach, FL 32128;
Lake Mary, FL 32746;
Orlando, FL 32801;
Port Orange, FL 32128
Aliases (AKA): Andrew R Scheirer
Email Addresses: and****@gmail.com,
and****@hrblock.com,
and****@scheirerwealthmgt.com,
and****@aol.com,
ii@****@scheirerwealthmgt.com
Address History: 6018 Winding Ridge Lane, Port Orange, FL 32128
Phone Numbers: (386) 767-5226
Address History: 10464 Longwood Drive, Seminole, FL 33777;
2647 Ulmerton Road, Clearwater, FL 33762;
Gulfport, FL 33707;
Port Orange, FL 32128;
Port Saint Lucie, FL 34986
Aliases (AKA): Theresa Rose Hartley
Address History: 825 Mcdonald Road, Port Orange, FL 32129;
417 Earl Street Apt 1, Daytona Beach, FL 32118;
Portland, ME 04101;
Saint Cloud, MN 56302;
Horace, ND 58047
Phone Numbers: (386) 747-3529
Email Addresses: sbu****@excite.com
Address History: 94272 Summer Breeze Drive, Fernandina Beach, FL 32034;
32431 Fern Parke Way, Fernandina Beach, FL 32034;
Port Orange, FL 32128;
Saint Augustine, FL 32095;
Green Bay, WI 54313
Aliases (AKA): Heather L Bennett,
Heather Witbro
Relatives & Associates: Matthew Bennett
Matthew Bennett
Michelle Engelmann
Pamela Mills
Andrew Witbro
Email Addresses: hea****@yahoo.com,
hea****@gmail.com,
hwi****@msn.com,
mat****@erols.com
Address History: 38225 Leo Street, Dade City, FL 33525;
1500 Beville Road Ste 606-228, Daytona Beach, FL 32114;
Jacksonville, FL 32257;
Port Orange, FL 32128;
Sanford, FL 32773
Aliases (AKA): Nick S Barth,
Nikolaus S Barth,
Nikolaus S. S. Barth,
Sr Nikolaus Barth
Email Addresses: nic****@acnor.com,
nic****@aol.com
Address History: 758 Victory Lane, Port Orange, FL 32128;
280 Carl Brinkley Circle, Daytona Beach, FL 32114;
Palm Coast, FL 32137;
South Daytona, FL 32119
Aliases (AKA): Brittany Alamo,
Brittney Alamo,
Brittney Anzalone
Relatives & Associates: Edgardo Alamo
Jose Alamo
Antoinette Anzalone
Christopher Anzalone
Dan Anzalone
Address History: 6019 Winding Ridge Lane, Port Orange, FL 32128
Relatives & Associates: Karen Dsouza
Address History: 7913 Brentford Drive, Charlotte, NC 28210;
196 Millers Creek Drive, Montgomery, AL 36117;
Daytona Beach, FL 32128;
Port Orange, FL 32128;
Asheville, NC 28806
Aliases (AKA): B G Watts,
Barb C Watts,
Barbara Watts,
Barbara G Watts
Address History: 10102 Wilkes Ridge Place, Henrico, VA 23233;
14738 Yellow Pine Lane, Clermont, FL 34711;
Daytona Beach, FL 32119;
Fort Myers, FL 33913;
Port Orange, FL 32128
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