Address History: 202 Tree Branch Lane, Edgewater, FL 32141;
4727 Redbud Court, Decatur, IL 62526;
Harrisburg, PA 17111;
Reading, PA 19605
Aliases (AKA): Dennis Toth
Email Addresses: den****@adelphia.net,
lis****@aol.com
Address History: 511 Armoyan Way, New Smyrna Beach, FL 32168;
107 Fox Hollow Drive, Windsor Locks, CT 06096;
Edgewater, FL 32141;
Nashville, TN 37209;
Brattleboro, VT 05303
Address History: 933 Flyer Street, Orange City, FL 32763;
604 Dartford Court, Debary, FL 32713;
Deland, FL 32721;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Aliases (AKA): Carl Carl Swindle,
William Carl Swindle
Address History: 201 Tree Branch Lane, Edgewater, FL 32141;
5760 Carmichael Parkways Ste 7, Montgomery, AL 36117;
Kissimmee, FL 34744;
Marietta, GA 30062;
Westminster, MD 21157
Relatives & Associates: Amber Anthony
Christopher Anthony
Frank Anthony
Monial Anthony
Sally Anthony
Address History: 2013 S Riverside Drive, Edgewater, FL 32141;
203 Tree Branch Lane, Edgewater, FL 32141;
New Smyrna Beach, FL 32169
Address History: 211 Tree Branch Lane, Edgewater, FL 32141;
21 Cherry Street, Port Carbon, PA 17965;
Pottsville, PA 17901;
Schuylkill Haven, PA 17972
Aliases (AKA): Deborah A Minchbee,
Deborah A Minchoff,
Debbie A Mindoff
Relatives & Associates: Charles Minchoff
Charles Minchoff
Phillip Minchoff
Violet Minchoff
Phil Minzhoff
Email Addresses: deb****@rcn.com
Address History: 143 Village Circle, Jupiter, FL 33458;
520 Arnold Drive, Daytona Beach, FL 32114;
Edgewater, FL 32141;
North Palm Beach, FL 33408;
Port Orange, FL 32127
Aliases (AKA): Patricia Newell,
Trish Newell,
Patricia Wood,
Patricia Julie Wood,
Trish Julie Wood
Address History: 212 Tree Branch Lane, Edgewater, FL 32141;
1055 Kensington Park Drive, Altamonte Springs, FL 32714;
Maitland, FL 32751
Relatives & Associates: Carol Moore
Address History: 67 Veranda Way, Palm Coast, FL 32137;
1530 Royal Palm Drive, Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
New York, NY 10036;
Staten Island, NY 10304
Aliases (AKA): Justine Pandelo,
J Pandelos,
Justine S Pandelos
Relatives & Associates: Christopher Feeney
Connie Feeney
Maria Feeney
Matthew Feeney
Emmanuel Pandelos
Email Addresses: jus****@bertfish.com
Address History: 3408 Torre Boulevard, New Smyrna Beach, FL 32168;
214 Tree Branch Lane, Edgewater, FL 32141;
West Palm Beach, FL 33401;
Blue Eye, MO 65611;
Londonderry, VT 05148
Aliases (AKA): D Baber,
Dwight Baber
Address History: 6337 Hanfield Drive, Port Orange, FL 32128;
209 Tree Branch Lane, Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Aliases (AKA): Wendy Wilson Jarrell,
Wendy A Wilson
Address History: 202 Tree Branch Lane, Edgewater, FL 32141;
3607 Derry Street, Harrisburg, PA 17111;
Reading, PA 19605
Phone Numbers: (386) 663-4420
(610) 921-2955
(717) 921-2955
Email Addresses: den****@adelphia.net,
lis****@aol.com
Address History: 208 Tree Branch Lane, Edgewater, FL 32141;
1763 Po Box, Nome, AK 99762;
Marrero, LA 70072;
Thibodaux, LA 70301
Address History: 227 Tree Branch Lane, Edgewater, FL 32141;
714 Howards Loop, Annapolis, MD 21401;
Bowie, MD 20715
Aliases (AKA): Chris Schrader,
Christophe Schrader,
Christopher Schrader,
Topher B Schrader
Email Addresses: jls****@cfl.rr.com
Address History: 25201 Newport Sound Place, New Smyrna Beach, FL 32168;
501 Rip Collins Drive Apt 121, Daytona Beach, FL 32114;
Edgewater, FL 32141
Relatives & Associates: Annie Whitaker
James Whitaker
Tamika Whitaker
Tamika Whitaker
Tamika Whitaker
Phone Numbers: (386) 882-6285
Address History: 4360 Harris Hill Road, Falconer, NY 14733;
203 Tree Branch Lane, Edgewater, FL 32141;
Inverness, FL 34453;
Jamestown, NY 14701
Aliases (AKA): Gene N Swan
Address History: 45659 1st Dragoons Avenue, El Paso, TX 79904;
202 Tree Branch Lane, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32174;
Fort Riley, KS 66442
Address History: 74 Cedar Knolls Drive, Branford, CT 06405;
25 Florence Road Unit 42, Branford, CT 06405;
Clinton, CT 06413;
East Haven, CT 06512;
New Haven, CT 06513
Aliases (AKA): J Ferraro,
John Ferraro,
John Andrew Ferraro
Address History: 11975 Oak Wood Lane, Chesterland, OH 44026;
222 Tree Branch Lane, Edgewater, FL 32141;
Novelty, OH 44072
Address History: 1805 Laurie Street, Rayne, LA 70578;
500 Jimmy Ann Drive Apt 418, Daytona Beach, FL 32114;
Edgewater, FL 32141;
Carencro, LA 70520;
Crowley, LA 70526
Aliases (AKA): Jamei E Cart,
J Daigle,
Jamie Daigle
Email Addresses: jec****@msn.com
Address History: 7820 Madison Street Apt 404, Forest Park, IL 60130;
213 Tree Branch Lane, Edgewater, FL 32141;
Palm Coast, FL 32137;
Broadview, IL 60155;
Chicago, IL 60605
Aliases (AKA): Mitchell Montgomery
Relatives & Associates: Regina Martin
Helene Montgomery
Loretta Montgomery
Michelle Montgomery
Mitchell Montgomery
Email Addresses: mam****@yahoo.com,
mam****@yahoo.com
Address History: 2514 Patricia Circle, Murfreesboro, TN 37128;
207 Tree Branch Lane, Edgewater, FL 32141
Phone Numbers: (615) 962-9589
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