Address History: 6411 Hanfield Lane, Port Orange, FL 32128;
716 Prospect Point Drive, Port Orange, FL 32127;
Westlake, OH 44145
Aliases (AKA): M Mcintyre
Relatives & Associates: Jennifer Howard
Aaron Mcintyre
Bryan Mcintyre
Lawren Mcintyre
Lawrence Mcintyre
Address History: 315 Spring Forest Drive, New Smyrna Beach, FL 32168;
2920 Simmons Drive, Montgomery, AL 36108;
Daytona Beach, FL 32119;
Port Orange, FL 32129;
South Daytona, FL 32121
Aliases (AKA): Ella Damron Coleman,
Ellie Mae Coleman,
Ellie M Coleman
Email Addresses: ell****@gmail.com,
ell****@bellsouth.net
Address History: 21 Sandra Drive, Ormond Beach, FL 32176;
294 Po Box, Balm, FL 33503;
Daytona Beach, FL 32118;
New Smyrna Beach, FL 32168;
Port Orange, FL 32129
Aliases (AKA): Edward C Coleman,
Edward Coleman,
Edward Charles Coleman
Address History: 850 Brimfield Court, Port Orange, FL 32127;
1301 Peachtree Road, Daytona Beach, FL 32114
Relatives & Associates: Douglas Balas
Anthony Balasco
Arlene Balasco
Arlene Balasco
Christine Balasco
Address History: 14 Coral Reef Court S, Palm Coast, FL 32137;
601 Bill France Boulevard Apartment 606, Daytona Beach, FL 32114;
Land O Lakes, FL 34639;
Lutz, FL 33559;
New Smyrna Beach, FL 32168
Aliases (AKA): Russell Louis Luciano,
Russell L Schweitz,
R Schweitzer,
Russell L Schweitzer
Email Addresses: ras****@yahoo.com,
ras****@yahoo.com
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: 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: 720 Prospect Point Drive, Port Orange, FL 32127;
8200 Carolyn Lane, Flagstaff, AZ 86004;
Tucson, AZ 85716;
New Smyrna Beach, FL 32168;
Orlando, FL 32822
Aliases (AKA): Ron Abner
Email Addresses: mon****@hotmail.com,
ron****@aol.com
Address History: 732 Prospect Point Drive, Daytona Beach, FL 32127;
2582 Maguire Road, Ocoee, FL 34761;
Orlando, FL 32835;
Port Orange, FL 32127;
Winter Garden, FL 34787
Email Addresses: hta****@yahoo.com,
pam****@citlink.net
Address History: 6220 Yosemite Drive, Port Orange, FL 32127;
732 Prospect Point Drive, Port Orange, FL 32127;
Winter Garden, FL 34787;
Charleston, SC 29412;
Greenville, SC 29609
Address History: 5962 Park Ridge Drive, Port Orange, FL 32127;
718 Prospect Point Drive, Daytona Beach, FL 32127;
Crown Point, IN 46307;
Merrillville, IN 46410
Aliases (AKA): Colleen O'sullivan-Velez,
Colleen Osullivan,
Colleen O Osullivan Velez,
Colleen M Osullivan-Velez,
Colleen M Osullivanvelez
Relatives & Associates: Nelva Franceschi
Shanna Keaton
Daniel Osullivan
Gail Osullivan
Kate Osullivan
Address History: 12522 Orangewood Court, Tavares, FL 32778;
181 Deskin Drive, Daytona Beach, FL 32119;
Deland, FL 32724;
Havana, FL 32333;
Port Orange, FL 32127
Aliases (AKA): Ian Halilday,
Ian W Halliday
Address History: 16 Slippery Rock Place, Palm Coast, FL 32164;
734 Prospect Point Drive, Port Orange, FL 32127;
Dracut, MA 01826;
Lawrence, MA 01841;
Lowell, MA 01850
Aliases (AKA): S Murphy,
Sandy Murphy
Address History: 315 Spring Forest Drive, New Smyrna Beach, FL 32168;
238555 Po Box, Port Orange, FL 32123
Relatives & Associates: Kareen Coleman
Caprice Edwards
Patricia Edwards
Richard Edwards
Richelle Edwards
Phone Numbers: (386) 761-9572
Address History: 732 Prospect Point Drive, Port Orange, FL 32127;
2582 Maguire Road # 131, Ocoee, FL 34761;
Orlando, FL 32835;
Downingtown, PA 19335;
Leola, PA 17540
Relatives & Associates: Kimberly Blair
Dorothea Taylor
Harry Taylor
Harry Taylor
Kimberly Taylor
Address History: 1218 Eddie Drive, Port Orange, FL 32129;
106 Dottie Avenue, Daytona Beach, FL 32118
Aliases (AKA): Danielle Warren,
Danielle M Warren
Relatives & Associates: Deborah Balasco
Jalin Knutelski
Thomas Knutelski
Hannah Reynolds
James Warner
Address History: 722 Prospect Point Drive, Port Orange, FL 32127;
722 Prospect Point Drive, Daytona Beach, FL 32127
Aliases (AKA): Louisa Beatty
Email Addresses: rho****@nc.rr.com
Address History: 724 Prospect Point Drive, Port Orange, FL 32127
Relatives & Associates: Shahrokh Aslanians
Sonia Aslanians
Shahla Evans
Shahla Kazeminejad
Fhahriar Mohajer
Address History: 2939 W 12th Street, Jacksonville, FL 32254;
732 Greene Avenue, Daytona Beach, FL 32114;
Port Orange, FL 32127
Aliases (AKA): Jacqueline D Mobley,
Jacqueline D Wilson,
Jacquelyn D Wilson
Phone Numbers: (386) 257-4702
Address History: 6220 Yosemite Drive, Port Orange, FL 32127;
402 Nw 36th Street, Gainesville, FL 32607;
Orlando, FL 32812;
Winter Garden, FL 34787;
Charleston, SC 29401
Aliases (AKA): Kim Taylor
Phone Numbers: (352) 443-9011
Address History: 718 Prospect Point Drive, Port Orange, FL 32127;
122 Gregory Circle, Port Orange, FL 32127;
Crown Point, IN 46307;
Gary, IN 46408;
Highland, IN 46322
Address History: 800 Brick Mill Run Apt 303, Westlake, OH 44145;
823 Kokomo Circle, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Euclid, OH 44132;
Edinburg, VA 22824
Aliases (AKA): Elliott Rapkin,
Elliott Paul Rapkin,
Ellott Paul Rapkin
Email Addresses: era****@alltel.net,
era****@aol.com,
ert****@aol.com,
ert****@msn.com,
ert****@yahoo.com
Address History: 1095 Hillcrest Road Nw, Arab, AL 35016;
5228 Mat Morrow Road, Arab, AL 35016;
Daytona Beach, FL 32127;
Mims, FL 32754;
Pensacola, FL 32511
Aliases (AKA): Brian Munch
Email Addresses: bri****@gmail.com,
bto****@msn.com,
bto****@aol.com,
bto****@tampabay.rr.com,
mba****@aol.com
Address History: 6 Cimino Lane Apt 7, Schenectady, NY 12306;
1301 Peachtree Road, Daytona Beach, FL 32114;
Edgewater, FL 32141;
Port Orange, FL 32127
Aliases (AKA): Douglas A Babsco,
Douglas A Balasco
Relatives & Associates: Amanda Balasco
Anthony Balasco
Arlene Balasco
Arlene Balasco
Christine Balasco
Address History: 3206 Three Pines Drive, Kingwood, TX 77339;
719 Prospect Point Drive, Port Orange, FL 32127;
Pendergrass, GA 30567;
Kearney, NE 68847;
Spartanburg, SC 29307
Aliases (AKA): Pete Halliday
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