Address History: 2319 Sebago Drive, Lakeland, FL 33805;
1001 N Donahue Drive, Auburn, AL 36832;
Daytona Beach, FL 32128;
Port Orange, FL 32128;
Burlington, MA 01803
Aliases (AKA): M Colwell,
Matt Dean Colwell,
Matthew Dean Colwell
Relatives & Associates: Barbara Colwell
Dianne Colwell
Heather Colwell
Kylee Colwell
Richard Colwell
Email Addresses: mat****@aol.com
Address History: 1277 Harms Way, Port Orange, FL 32129;
6019 Winding Ridge Lane, Port Orange, FL 32128;
Little River, SC 29566
Address History: 6022 Spruce Point Circle, Daytona Beach, FL 32128;
527 P/O Box B, Conifer, CO 80433;
Port Orange, FL 32129
Aliases (AKA): K Salser,
Kenneth Duane Salser
Email Addresses: ksa****@netscape.net
Address History: 6024 Winding Ridge Lane, Port Orange, FL 32128;
100 Brown Pelican Drive, Daytona Beach, FL 32119;
New Smyrna Beach, FL 32168
Aliases (AKA): Jennifer Solimine
Address History: 945 Sand Crest Drive, Port Orange, FL 32127;
403 Lower 8th Avenue S Apt C, Jacksonville Beach, FL 32250;
Houston, TX 77077;
Katy, TX 77493;
Pearland, TX 77581
Aliases (AKA): Pyland Pyland
Address History: 6239 Klondike Drive, Port Orange, FL 32127;
431 Luna Bella Lane Apt 313, New Smyrna Beach, FL 32168
Phone Numbers: (419) 965-9201
Address History: 1816 Daffodil Street, Panama City, FL 32405;
100 Glencoe Way, Dothan, AL 36305;
Bradenton, FL 34205;
Debary, FL 32713;
Jacksonville, FL 32256
Aliases (AKA): S Johnson,
Sandra E Patterson
Address History: 6239 Klondike Drive, Port Orange, FL 32127;
431 Luna Bella Lane Apt 313, New Smyrna Beach, FL 32168
Phone Numbers: (419) 965-9201
Address History: 6014 Winding Ridge Lane, Port Orange, FL 32128;
1199 Pine Street Apt 108, Daytona Beach, FL 32119;
Deland, FL 32724;
Lake Worth, FL 33460;
Ormond Beach, FL 32174
Aliases (AKA): Kristy A Mast,
Kristy A Persico
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: 312 W University Avenue, Deland, FL 32720;
480 Ponce Deleon Boulevard, De Leon Springs, FL 32130;
Port Orange, FL 32127;
Maggie Valley, NC 28751;
Brooklyn, NY 11209
Address History: 6047 Winding Ridge Lane, Port Orange, FL 32128
Address History: 3331 Bellino Boulevard, New Smyrna Beach, FL 32168;
51743 Po Box, Fort Myers, FL 33994;
Oak Hill, FL 32759;
Port Orange, FL 32127
Aliases (AKA): Steve White
Address History: 6029 Winding Ridge Lane, Port Orange, FL 32128;
600 Jimmy Ann Drive Apt 1628, Daytona Beach, FL 32114;
Largo, FL 33774;
Tallahassee, FL 32309;
Albany, NY 12202
Aliases (AKA): L Curley,
Lisa A Curley,
Lisa Ann Holt
Email Addresses: cur****@daytonastate.edu,
lis****@sign2shine.com,
lis****@bellsouth.net,
lis****@netscape.net
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: 406 Ne 10th Street, Trenton, FL 32693;
10859 Nw 62nd Terrace, Alachua, FL 32615;
Boca Raton, FL 33481;
Daytona Beach, FL 32128;
Gainesville, FL 32607
Aliases (AKA): Laura Antoni,
Laura A Beard
Email Addresses: lan****@peoplepc.com
Address History: 6029 Winding Ridge Lane, Port Orange, FL 32128
Phone Numbers: (386) 304-2701
Address History: 3832 Arborvitae Way, Deland, FL 32724;
706 Marathon Way, Daytona Beach, FL 32119;
Edgewater, FL 32132;
Mims, FL 32754;
New Smyrna Beach, FL 32169
Aliases (AKA): Sonja Lyn Porter,
Sonja L Wiles,
Sonja Lyn Wiles
Address History: 6029 Winding Ridge Lane, Port Orange, FL 32128;
600 Jimmy Ann Drive Apt 1628, Daytona Beach, FL 32114;
Tallahassee, FL 32309
Aliases (AKA): R Curley,
Rich Curley,
Richard S Curley
Address History: 6054 Winding Ridge Lane, Port Orange, FL 32128;
6054 Winding Ridge Lane, Daytona Beach, FL 32128;
Fort Lauderdale, FL 33321;
Hollywood, FL 33020;
Tamarac, FL 33321
Aliases (AKA): Carla L Barrass,
Carla Gonzalez,
Carla L Gonzalez,
Carla Liliana Gonzalez,
C Messier
Address History: 1361 Costa Del Sol Drive, Port Orange, FL 32129;
414 Berwick Circle, Deland, FL 32724
Aliases (AKA): M C Amaral,
Mary E Amaral
Email Addresses: lit****@aol.com,
mry****@aol.com
Address History: 100 Tuft Road, Pennsville, NJ 08070;
2212 Green Street, Daytona Beach, FL 32119;
Port Orange, FL 32129;
Tallahassee, FL 32310;
Malvern, PA 19355
Relatives & Associates: Brandon Johnson
Jessie Johnson
Laura Johnson
William Johnson
William Johnson
Email Addresses: jjo****@zyto.com,
jjo****@aol.com,
jus****@hotmail.com,
mot****@hotmail.com,
mot****@netzero.com
Address History: 126 Apple Tree Lane, Lawndale, NC 28090;
6054 Winding Ridge Lane, Daytona Beach, FL 32128;
Ormond Beach, FL 32174;
Port Orange, FL 32129;
Lincolnton, NC 28092
Aliases (AKA): Gary E Tennant,
Gary E Tennatn
Email Addresses: dez****@peoplepc.com,
dez****@peoplepc.com
Address History: 3212 Eisenhower Drive, Northampton, PA 18067;
14 Golf Villa Drive, Daytona Beach, FL 32128;
Edgewater, FL 32141;
Port Orange, FL 32128;
Bath, PA 18014
Aliases (AKA): M Heffley,
Malcolm Painter Heffley
Email Addresses: mal****@adelphia.net,
mal****@roadrunner.com,
mhe****@verizon.net
Address History: 145 Third Avenue Apt 5, Saltillo, MS 38866;
120 Carolina Lake Drive Apartment 108, Daytona Beach, FL 32114;
New Smyrna Beach, FL 32168;
Orlando, FL 32837;
Ormond Beach, FL 32176
Aliases (AKA): Kiersten M Ellis,
Kiersten Ferguson
Email Addresses: kie****@sbcglobal.net
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