Address History: 2515 Unity Tree Drive, Edgewater, FL 32141;
4229 Cow Creek Road, Edgewater, FL 32141;
New Smyrna Beach, FL 32169
Aliases (AKA): John Steven Scarborough
Relatives & Associates: Stephanie Bingham
Cynthia Coleman
Brandon Scarborough
Brittany Scarborough
Eileen Scarborough
Address History: 2691 Little Bend Place, Merritt Island, FL 32952;
1764 Po Box, Cocoa, FL 32923;
Edgewater, FL 32132;
Inglis, FL 34449;
Morriston, FL 32668
Aliases (AKA): Edward Joseph Fahey,
Edward Fayhe
Address History: 1130 Clifton Road, De Leon Springs, FL 32130;
126 Mercers Fernery Road, Deland, FL 32720;
Edgewater, FL 32132;
Orlando, FL 32802
Aliases (AKA): Paul A Trioa,
Paul A Troia,
Paul Andrew Troia
Address History: 3611 Casello Drive, New Smyrna Beach, FL 32168;
360 Lake Ontario Court Unit 103, Altamonte Springs, FL 32701;
Cocoa, FL 32926;
Edgewater, FL 32132;
Merritt Island, FL 32952
Aliases (AKA): Stanley Michael Stockton,
Stanley Stockton
Relatives & Associates: Mary Stockton
Megan Stockton
Nicole Stockton
Patricia Stockton
Stanley Stockton
Email Addresses: sta****@att.net
Address History: 1512 S Riverside Drive, Edgewater, FL 32132;
1512 South Riverside Drive, Edgewater, FL 32132;
Sand Springs, OK 74063;
Sapulpa, OK 74067;
Tulsa, OK 74105
Aliases (AKA): Hattie J Burchfield,
Hattie Jennice Burchfield
Email Addresses: hat****@gsfarmcredit.com,
hbu****@mcgrawok.com,
hbu****@gmail.com,
hon****@hotmail.com,
hon****@netscape.com
Address History: 493 10th Street, New Smyrna Beach, FL 32168;
3131 S Ridgewood Avenue Apt 311, Daytona Beach, FL 32119;
Edgewater, FL 32132;
Jacksonville, FL 32244;
South Daytona, FL 32119
Aliases (AKA): Ken Kiep,
Kenneth William Kiep
Email Addresses: kki****@msn.com
Address History: 2003 Nw 31st Avenue, Gainesville, FL 32605;
58 Bryan Cave Road, Daytona Beach, FL 32119;
Edgewater, FL 32141;
South Daytona, FL 32119
Aliases (AKA): Jason Zierman
Email Addresses: jas****@gmail.com
Address History: 1314 South Riverside Drive, Edgewater, FL 32132;
3551 S Street Nw, Washington, DC 20007;
Gainesville, FL 32601;
Jacksonville, FL 32207;
New Smyrna Beach, FL 32169
Aliases (AKA): Thomas G Mclauglin
Relatives & Associates: Peter Loughlin
Carol Mcloughlin
Dan Mcloughlin
Edward Mcloughlin
James Mcloughlin
Address History: 1368 E Schwartz Boulevard, Lady Lake, FL 32159;
1532 South Riverside Drive, Edgewater, FL 32132;
Cleveland, OH 44125;
Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Thomas Edward Kaminsky,
Tom E Kaminsky
Email Addresses: ant****@yahoo.com,
pka****@address.com,
tka****@earthlink.net,
tka****@flash.net
Address History: 2607 Silver Palm Drive, Edgewater, FL 32141;
141 Boynton Boulevard Apartment 303, Daytona Beach, FL 32118;
New Smyrna Beach, FL 32169
Email Addresses: mal****@aol.com
Address History: 805 Fairway Drive, New Smyrna Beach, FL 32168;
7501 Highway 1, Bunnell, FL 32110;
Edgewater, FL 32132;
Pierson, FL 32180
Aliases (AKA): George W Pezanowski,
George Pezanski
Email Addresses: pez****@bellsouth.net
Address History: 812 S Riverside Drive, Edgewater, FL 32132;
812 South Riverside Drive, Edgewater, FL 32132;
Winter Park, FL 32789;
New Orleans, LA 70115
Relatives & Associates: Connie Clarke
Address History: 1509 S Riverside Drive, Edgewater, FL 32132;
700 S Amelia Avenue, Deland, FL 32724;
Ormond Beach, FL 32174;
New York, NY 10009;
Rego Park, NY 11374
Email Addresses: rmc****@comcast.net,
rob****@gmail.com,
rob****@hotmail.com,
rob****@mheducation.com
Address History: 7 Interlaken Road, Orlando, FL 32804;
500 S Riverside Drive, Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
Saint Petersburg, FL 33701;
Fayetteville, NC
Aliases (AKA): Grace Abboud,
Laura G Abboud
Address History: 134 Chestnut Lane, Lake Helen, FL 32744;
152 P/O Box, Cassadaga, FL 32706;
Edgewater, FL 32141;
New Smyrna Beach, FL 32169;
Atlanta, GA 30340
Aliases (AKA): Jennifer J Newsome
Email Addresses: bro****@earthlink.com,
bro****@hotmail.com,
jen****@comcast.net
Address History: 201 E Pine Street Ste 1200, Orlando, FL 32801;
105 Greenleaf Lane, Altamonte Springs, FL 32714;
Edgewater, FL 32132;
Longwood, FL 32779;
Winter Park, FL 32789
Aliases (AKA): M M Grimm,
Marilyn Grimm,
Marilyn Mahaffey Herbert
Address History: 713 S Timberlane Drive, New Smyrna Beach, FL 32168;
1100 Via Lugano Circle Apartment 204, Boynton Beach, FL 33436;
Edgewater, FL 32132;
Reddick, FL 32686
Aliases (AKA): Erin Buck,
Erin Nicole Wheeler
Address History: 5040 Palmetto Street, Port Orange, FL 32127;
439 Auburn Drive Apartment 43, Daytona Beach, FL 32118;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Oak Hill, FL 32759
Aliases (AKA): Jim Scott,
Jim Carl Scott
Email Addresses: jim****@ix.netcom.com
Address History: 1528 S Riverside Drive, Edgewater, FL 32132;
3043 S Atlantic Avenue Apt 702, Daytona Beach, FL 32118;
Miami, FL 33175
Aliases (AKA): O Kreivenas,
Olga Kreivenas
Relatives & Associates: Algirdas Kreivenas
Narcizas Kreivenas
Vytautas Kreivenas
Vyto Kreivenas
Violeta Meyers
Address History: 910 S Riverside Drive, New Smyrna Beach, FL 32168;
425 S Kenmore Avenue Apt 205, Los Angeles, CA 90020;
Pleasanton, CA 94566;
Rancho Cucamonga, CA 91730;
Edgewater, FL 32132
Aliases (AKA): Karla An Deyoung,
Carla Kennedy,
Karla An Kennedy,
Karla Deyoung Kennedy,
Karla Kennedy
Email Addresses: hea****@aol.com,
kho****@netflix.com
Address History: 729 Secret Harbor Lane Unit 207, Lake Mary, FL 32746;
1528 South Riverside Drive, Edgewater, FL 32132;
Jacksonville, FL 32224;
New Smyrna Beach, FL 32168;
Ponte Vedra Beach, FL 32082
Relatives & Associates: Ashli Canty
Address History: 1400 Orange Tree Drive, Edgewater, FL 32132;
1868 Pine Tree Drive, Edgewater, FL 32141
Relatives & Associates: June Bencivenga
Richard Cuchette
Andrea Cuchetti
Angelo Cuchetti
Anthony Cuchetti
Address History: 26 Sea Shark Path, Palm Coast, FL 32164;
1005 Egret Court, Edgewater, FL 32141;
Quantico, MD 21856;
Alexandria, VA 22310;
Occoquan, VA 22125
Aliases (AKA): Thomas U Buell
Address History: 101 Spanish Trail, Georgetown, FL 32139;
1029 Cutters Way, Daytona Beach, FL 32119;
Edgewater, FL 32132;
Palatka, FL 32177;
Port Orange, FL 32129
Aliases (AKA): Erion John Donivan,
J Donivan,
Judy Lee Donivan,
Judy L Donivan,
J Erion
Email Addresses: jud****@yahoo.com,
jud****@yahoo.com
Address History: 133 E Ocean Avenue, Edgewater, FL 32132;
963 Encino Vista Drive, Thousand Oaks, CA 91362;
Cooper City, FL 33328;
Cutler Bay, FL 33157;
Davie, FL 33328
Aliases (AKA): Diane Diane Killian,
Diane Pool
Email Addresses: kil****@aol.com
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