Address History: 722 Prospect Point Drive, Port Orange, FL 32127;
1600 Big Tree Road Unit S2, Daytona Beach, FL 32119;
Edgewater, FL 32141;
South Daytona, FL 32119
Address History: 698 Lone Oak Drive, Port Orange, FL 32127;
698 Lone Oak Drive, Daytona Beach, FL 32127;
Perth Amboy, NJ 08861
Aliases (AKA): Adele L Shamy
Address History: 3980 Crestwood Manor Drive, New Smyrna Beach, FL 32168;
2535 Unity Tree Drive, Edgewater, FL 32141;
Kissimmee, FL 34744;
Port Orange, FL 32127;
Saint Cloud, FL 34772
Aliases (AKA): Greg Johnson
Relatives & Associates: Hayley Hayley
Kimberly Hubert
Christine Johnson
Ciara Johnson
Courtney Johnson
Address History: 732 Prospect Point Drive, Port Orange, FL 32127;
732 Prospect Point Drive, Daytona Beach, FL 32127;
Ormond Beach, FL 32174
Aliases (AKA): Howard Muffler
Relatives & Associates: Alejandra Muffler
Address History: 724 Prospect Point Drive, Port Orange, FL 32127
Relatives & Associates: Shahrokh Aslanians
Sonia Aslanians
Shahla Evans
Shahla Kazeminejad
Fhahriar Mohajer
Address History: 733 Prospect Point Drive, Port Orange, FL 32127;
291504 Po Box, Port Orange, FL 32129;
Roswell, GA 30076
Aliases (AKA): Francoise Lamour
Address History: 8 Hawk Roost Court, Ormond Beach, FL 32174;
4342 South Atlantic Avenue, Daytona Beach, FL 32127;
Ponce Inlet, FL 32127;
Port Orange, FL 32129
Aliases (AKA): Leeann A Mialki
Email Addresses: lee****@paytashomes.com,
pri****@aol.com
Address History: 821 Highpoint Drive, Port Orange, FL 32127;
821 Highpoint Drive, Daytona Beach, FL 32127
Aliases (AKA): Zachary De Muth,
Zachary Demuth,
Zachary Zemuth
Address History: 727 Prissol Lane, Port Orange, FL 32127;
1596 Crescent Ridge Road, Daytona Beach, FL 32118;
Harrisville, NH 03450;
Charlottesville, VA 22903
Address History: 9591 Sw 35th Street, Miami, FL 33165;
20 Oviedo Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Longwood, FL 32750;
Port Orange, FL 32127
Address History: 715 Central Park Boulevard, Port Orange, FL 32127;
715 Central Park Boulevard, Daytona Beach, FL 32127;
Ormond Beach, FL 32174;
Baldwin, MD 21013;
Baltimore, MD 21223
Aliases (AKA): Enrique H Clausen
Email Addresses: ame****@comcast.net,
boo****@aol.com
Address History: 716 Prospect Point Drive, Port Orange, FL 32127;
716 Prospect Point Drive, Daytona Beach, FL 32127
Email Addresses: fra****@msn.com,
nsh****@cox.net
Address History: 722 Prospect Point Drive, Port Orange, FL 32127;
722 Prospect Point Drive, Daytona Beach, FL 32127
Aliases (AKA): Louisa Beatty
Relatives & Associates: Mark Beatty
Rhonda Beatty
Richard Beatty
Richard Beatty
Email Addresses: rho****@nc.rr.com
Address History: 25 Veragua Avenue, Miami, FL 33134;
25 Veragua Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Longwood, FL 32750;
Port Orange, FL 32127
Aliases (AKA): Juan Luis Sanchez
Address History: 2795 Spruce Creek Boulevard, Port Orange, FL 32128;
217 Robinson Road, New Smyrna Beach, FL 32169;
Louisville, KY 40299;
Prospect, KY 40059
Address History: 10301 Sweet Bay Street, Fort Lauderdale, FL 33324;
3232 Coral Way Apt 1310, Coral Gables, FL 33145;
Daytona Beach, FL 32127;
Doral, FL 33178;
Miami, FL 33145
Aliases (AKA): Kareem Schibeck
Address History: 25 Veragua Avenue, Coral Gables, FL 33134;
20 Oviedo Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Longwood, FL 32750;
Miami, FL 33255
Relatives & Associates: Acdv Sanchez
Alberto Sanchez
Ana Sanchez
Ana Sanchez
Cruz Sanchez
Phone Numbers: (305) 442-9492
(305) 559-7658
(386) 322-4669
(386) 760-0832
(386) 767-4187
Address History: 1095 Hillcrest Road Nw, Arab, AL 35016;
5228 Mat Morrow Road, Arab, AL 35016;
Arizona City, AZ 85123;
Casa Grande, AZ 85122;
Norwalk, CT 06854
Aliases (AKA): Colleen Locke
Email Addresses: dra****@attbi.com,
dra****@yahoo.com,
loc****@bellsouth.net
Address History: 9 Dupras Road, Tyngsboro, MA 01879;
734 Prospect Point Drive, Daytona Beach, FL 32127;
New Smyrna Beach, FL 32168;
Port Orange, FL 32127;
Litchfield, NH 03052
Aliases (AKA): R Lefebvre,
Raymon Lefebvre,
Raymond Lefebvre,
Raymond J Lefebvre
Relatives & Associates: Jodi Bellerose
Madelyn Dupras
Karlene Garabedian
Kevin Lefebure
Michael Lefebure
Email Addresses: mrw****@aol.com,
pie****@aol.com,
pie****@blackplanet.com
Address History: 800 Brick Mill Run Apt 314, Westlake, OH 44145;
111 Unit, Casselberry, FL 32707;
Fort Lauderdale, FL 33313;
Ormond Beach, FL 32174;
Port Orange, FL 32128
Aliases (AKA): Bryan W Intyre,
Bryan W Mc,
Bryan W Mc Intyre,
Bryan C Mcintyre
Relatives & Associates: Jennifer Howard
Aaron Mcintyre
Lawren Mcintyre
Lawrence Mcintyre
Marie Mcintyre
Address History: 8 Linda Avenue, Uncasville, CT 06382;
112 Nathan Hale Court, Daytona Beach, FL 32119;
Port Orange, FL 32127
Aliases (AKA): A Backus,
Peter A Bazanos
Address History: 1000 Olde Eastwood Village Boulevard Unit A304, Asheville, NC 28803;
225 Woodland Avenue, Daytona Beach, FL 32118;
De Leon Springs, FL 32130;
Port Orange, FL 32127;
Gainesville, GA 30506
Aliases (AKA): Jane Marie,
Jane M Yates
Email Addresses: lou****@hotmail.com
Address History: 19 Morgan Court, Bedminster, NJ 07921;
722 Prospect Point Drive, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Piscataway, NJ 08854
Aliases (AKA): Mark Beatty
Relatives & Associates: Louisa Beatty
Rhonda Beatty
Richard Beatty
Richard Beatty
Address History: 216 Woodland Drive, Hendersonville, NC 28792;
686 Ascot Circle, Orlando, FL 32825;
Port Orange, FL 32127
Aliases (AKA): Ashley Howell
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