Address History: 6617 Merryvale Lane, Port Orange, FL 32128;
55 Boston Lane, Palm Coast, FL 32137;
Centereach, NY 11720;
Seaford, NY 11783;
Stony Brook, NY 11790
Aliases (AKA): Sal Scotto
Relatives & Associates: Antoinette Abeiger
Celeste Muro
Angelo Scotto
Anthony Scotto
Domenick Scotto
Email Addresses: min****@comcast.net,
min****@aol.com,
ssc****@juno.com
Address History: 2132 Springwater Lane, Port Orange, FL 32128;
345 Ferndale Avenue, Daytona Beach, FL 32119;
South Daytona, FL 32119
Aliases (AKA): Michael J Fuller,
Mike Fuller
Email Addresses: cit****@bellsouth.net,
jen****@citysat.com,
mik****@citysat.com
Address History: 5734 Sweet Leaf Way, Sarasota, FL 34238;
15 Island Drive, Norwalk, CT 06855;
Fort Lauderdale, FL 33304;
Port Orange, FL 32128
Aliases (AKA): Barbara R Le Blanc,
Barbara R Leblanc
Address History: 111 Fall Drive, Port Orange, FL 32129;
3003 S Atlantic Avenue, Daytona Beach, FL 32118;
Ormond Beach, FL 32176
Aliases (AKA): Robert Varebrook,
Jeanette F Verbeck,
Jeannette F Verbeck
Relatives & Associates: Peter Verbeck
Address History: 2168 Springwater Lane, Port Orange, FL 32128;
309 Lakeview Drive, Coral Springs, FL 33071;
Daytona Beach, FL 32128;
Melbourne, FL 32940;
Miami, FL 33166
Aliases (AKA): Kevin Steve Maggie,
Kevin S Maggiore,
Kevin Steve Maggiore
Address History: 2139 Springwater Lane, Daytona Beach, FL 32128;
2828 North Atlantic Avenue Apartment 905, Daytona Beach, FL 32118;
Ormond Beach, FL 32176;
Port Orange, FL 32128
Aliases (AKA): Mitsou Reed
Address History: 154 Island Breeze Avenue, Daytona Beach, FL 32124;
1971 Country Club Drive, Port Orange, FL 32128;
Mansfield, OH 44906;
Perrysville, OH 44864;
Johns Island, SC 29455
Aliases (AKA): John H Ericcsson
Address History: 2149 Springwater Lane, Port Orange, FL 32128;
2149 Springwater Lane, Daytona Beach, FL 32128
Aliases (AKA): Bedr Naiem Skargee
Address History: 2003 Teakwood Lane, Port Orange, FL 32128;
15 Bonna Street, Beacon Falls, CT 06403;
Waterbury, CT 06706;
Tarpon Springs, FL 34689;
Franklin, NH 03235
Phone Numbers: (727) 935-5011
Address History: 2018 Teakwood Lane, Port Orange, FL 32128;
920 South Hale Avenue Apartment 37, Escondido, CA 92029;
Daytona Beach, FL 32128;
Orange Park, FL 32073;
Wakefield, MI 49968
Address History: 2109 Springwater Lane, Port Orange, FL 32128;
6939 Alabama Avenue Unit 205, Canoga Park, CA 91303
Phone Numbers: (818) 999-9459
Address History: 2135 Springwater Lane, Port Orange, FL 32128;
2009 Cornell Place, Daytona Beach, FL 32128;
Carmel, IN 46082;
Indianapolis, IN 46229;
New Palestine, IN 46163
Aliases (AKA): John A Bowe
Address History: 6715 Duckhorn Court, Port Orange, FL 32128;
210 Cessna Boulevard Suite 8, Daytona Beach, FL 32128;
New Smyrna Beach, FL 32169;
Bishopville, MD 21813;
Avondale, PA 19311
Aliases (AKA): James R Neaves
Address History: 16461 Sw 102nd Place, Miami, FL 33157;
2155 Springwater Lane, Daytona Beach, FL 32128;
Hollywood, FL 33021;
Pembroke Pines, FL 33025;
Port Orange, FL 32128
Aliases (AKA): John Borsa,
John W Borsa,
John W Borsajr,
John Borza
Address History: 1783 Earhart Court, Port Orange, FL 32128;
4247 Hidden Lake Drive, Port Orange, FL 32129;
Fairfax Station, VA 22039
Aliases (AKA): John D Monaco
Address History: 2168 Springwater Lane, Port Orange, FL 32128;
309 Lakeview Drive, Coral Springs, FL 33071;
Melbourne, FL 32940
Phone Numbers: (305) 235-0269
Address History: 2121 Springwater Lane, Port Orange, FL 32128;
16030 Arrowhead Trail, Clermont, FL 34711;
Orlando, FL 32825;
Saint Cloud, FL 34771
Aliases (AKA): Shirley Stover-Wilkins,
Shirley L Stoverwilkins,
Shirley L Wilkins
Address History: 6099 Oxbow Bend Lane, Port Orange, FL 32128;
15035 North 40th Lane, Phoenix, AZ 85053;
Daytona Beach, FL 32128;
Edgewater, FL 32141;
Hudson, FL 34667
Aliases (AKA): Maurice R Ragot
Email Addresses: mau****@fishwindowcleaning.com,
mra****@cfl.rr.com,
mra****@yahoo.com
Address History: 2120 Springwater Lane, Port Orange, FL 32128;
2120 Springwater Lane, Daytona Beach, FL 32128
Phone Numbers: (386) 760-1674
Address History: 610 Riverside Drive, Ormond Beach, FL 32176;
210 Cessna Boulevard Suite 5, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Rockville, MD 20852;
New York, NY 10016
Aliases (AKA): Julia Geier,
Julie G Schloss,
Julia G Seraphin,
Julie Geier Seraphin,
Julie G Seraphin
Address History: 2146 Springwater Lane, Port Orange, FL 32128;
1618 Moores Court, Brentwood, TN 37027;
Rockvale, TN 37153;
Spring Hill, TN 37174
Aliases (AKA): C Brooks
Address History: 3325 Tuscano Avenue, New Smyrna Beach, FL 32168;
450 Basin Street, Daytona Beach, FL 32114;
Orange Park, FL 32065;
Port Orange, FL 32128;
Dowell, MD 20629
Aliases (AKA): S Zaun,
Silvia Zaun,
Sylvia Zaun
Email Addresses: bil****@bellsouth.net,
fir****@bellsouth.net,
fir****@compuserve.com,
w4c****@cfl.rr.com
Address History: 2113 Springwater Lane, Port Orange, FL 32128;
2113 Springwater Lane, Daytona Beach, FL 32128;
Allegan, MI 49010;
Kalamazoo, MI 49004;
Plainwell, MI 49080
Aliases (AKA): Kristine Marie Kling,
Kristne Marie Kling,
Kristne M Sherman
Address History: 2121 Springwater Lane, Port Orange, FL 32128;
19 Slater Avenue, Norwich, CT 06360;
Daytona Beach, FL 32128;
Gambrills, MD 21054;
Severna Park, MD 21146
Aliases (AKA): Bill J Garvey,
William Garvey
Email Addresses: bil****@sbcglobal.net,
bil****@statefarm.com,
bil****@sbcglobal.net,
bil****@statefarm.com,
bil****@yahoo.com
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