Address History: 3028 Portofino Boulevard, New Smyrna Beach, FL 32168;
1100 Cedar Creek Way, Davie, FL 33325;
Eustis, FL 32736;
Fort Lauderdale, FL 33325;
Hollywood, FL 33026
Aliases (AKA): James M Naylor,
Jim Michael Naylor
Email Addresses: car****@yahoo.com,
lil****@aol.com,
pat****@comcast.net,
rox****@yahoo.com,
tur****@yahoo.com
Address History: 6110 Pheasant Ridge Drive, Port Orange, FL 32128;
5763 Sweetwater Boulevard, Port Orange, FL 32127;
Indianapolis, IN 46237
Aliases (AKA): Christopher Graham
Phone Numbers: (317) 788-0658
Address History: 1706 Buena Vista Avenue, Daytona Beach, FL 32117;
11 Ellsworth Avenue, Danbury, CT 06810;
Port Orange, FL 32128;
South Daytona, FL 32119
Aliases (AKA): James Becker,
J Kamerzel,
James B Kamerzel,
James B Kamerzel Rd,
James B Rd
Address History: 1713 Weeping Elm Circle, Port Orange, FL 32128;
6111 Pheasant Ridge Drive, Port Orange, FL 32128;
Falls Church, VA 22043
Phone Numbers: (386) 322-3861
Address History: 1955 Avocado Drive, Port Orange, FL 32128;
1955 Avocado Drive, Daytona Beach, FL 32128;
South Daytona, FL 32119
Aliases (AKA): Gina Miller Miller
Email Addresses: edd****@gmail.com,
gin****@go.com,
gin****@juno.com,
gin****@netscape.net,
gmi****@gmail.com
Address History: 6125 Pheasant Ridge Drive, Port Orange, FL 32128;
6125 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Colton, NY 13625;
Fairport, NY 14450;
Honeoye Falls, NY 14472
Aliases (AKA): R Sawyer,
Randy John Sawyer
Address History: 6805 Forkmead Lane, Port Orange, FL 32128;
2018 Bryan Road, Brandon, FL 33511;
Brooksville, FL 34613;
Daytona Beach, FL 32118;
Edgewater, FL 32141
Aliases (AKA): Debbie Dausch,
Deborah J Dausch,
Debbie Daush,
Deborah J Daush
Address History: 324 Venetian Palms Boulevard, New Smyrna Beach, FL 32168;
6112 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Blue Island, IL 60406;
Bourbonnais, IL 60914
Aliases (AKA): Becky Trudeau,
Becky S Trudeau
Relatives & Associates: Ethan Trudeau
Email Addresses: bec****@insl-x.com,
cab****@msn.com
Address History: 1133 Key Largo Circle, Port Orange, FL 32128;
2 Corporate Drive, Shelton, CT 06484;
Daytona Beach, FL 32128;
New Smyrna Beach, FL 32168;
Arlington Heights, IL 60004
Aliases (AKA): Mary Jane Scachitti,
Maryjane Scachitti
Address History: 6400 Nw 24th Street, Fort Lauderdale, FL 33313;
6114 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Hollywood, FL 33024;
Margate, FL 33068;
Pembroke Pines, FL 33024
Relatives & Associates: Amanda Aden
Patricia Dryer
Richard Goldhammer
Suzanne Ishmael
Jacqueline Lalchan
Address History: 6095 Pheasant Ridge Drive, Port Orange, FL 32128;
6095 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Kingwood, TX 77345;
San Angelo, TX 76904
Email Addresses: ilu****@aol.com,
ilu****@tampabay.rr.com,
seb****@gmail.com
Address History: 6112 Pheasant Ridge Drive, Port Orange, FL 32128;
333 Bronson Circle, Collegeville, PA 19426;
Norristown, PA 19403;
Trappe, PA 19426;
Wyncote, PA 19095
Aliases (AKA): Sean Patrick Sullivan
Email Addresses: new****@aol.com
Address History: 809 Bayridge Lane, Daytona Beach, FL 32127;
536 W International Speedway Boulevard # B, Daytona Beach, FL 32114;
Port Orange, FL 32127
Aliases (AKA): Leigh Leigh Osta,
Leigh Osta,
Lori Leigh Osta
Email Addresses: lor****@yahoo.com,
los****@aol.com
Address History: 591 Coral Trace Boulevard, Edgewater, FL 32132;
828 Black Duck Drive, Daytona Beach, FL 32127;
Port Orange, FL 32127;
East Liverpool, OH 43920;
Youngstown, OH 44511
Aliases (AKA): Ann M Ballantyn,
Ann Ballantyne
Relatives & Associates: Carol Ballantyne
David Ballantyne
Davila Ballantyne
Diane Ballantyne
Justin Ballantyne
Address History: 6109 Pheasant Ridge Drive, Port Orange, FL 32128
Address History: 1212 Dumaine Avenue, Port Orange, FL 32129;
20 Buttonwood Circle, Wallingford, CT 06492;
Braintree, MA 02184;
Bayamon, PR 00961;
Toa Alta, PR 00953
Aliases (AKA): Luis Armando Alvarez,
Luiz Armando Alvarez,
Luis Armando Alvarez Baez,
Luis Armando Baez
Address History: 1133 Key Largo Circle, Port Orange, FL 32128;
1133 Key Largo Circle, Daytona Beach, FL 32128;
New Smyrna Beach, FL 32168;
Arlington Heights, IL 60004;
Geneva, IL 60134
Aliases (AKA): Thomas Scachitt,
Thomas Scachitti,
Tom Scachitti,
Thomas Scashitti
Address History: 841 Little Town Road, Port Orange, FL 32127;
217 Royal Dunes Circle, Ormond Beach, FL 32176
Aliases (AKA): Judy Marcinko Miller,
Judy A Miller
Address History: 3147 Crab Trap Drive, New Smyrna Beach, FL 32168;
710 Central Park Boulevard, Daytona Beach, FL 32127;
Port Orange, FL 32128;
Carver, MA 02330;
East Bridgewater, MA 02333
Aliases (AKA): Glenda Jeanne Andrea,
Glenda Jeanne Clark,
Glenda J Clark,
Glenda Clarks
Email Addresses: gjc****@aol.com,
gjc****@wmconnect.com
Address History: 5078 Po Box, West Babylon, NY 11707;
1127 4th Street, Port Orange, FL 32129;
Brooklyn, NY 11211;
Huntington Station, NY 11746;
Sea Cliff, NY 11579
Aliases (AKA): Frank Benigno,
Farick Terpis,
Frank Terpis
Phone Numbers: (631) 321-0541
Email Addresses: fte****@address.com
Address History: 1011 Huntingdon Mews, Clementon, NJ 08021;
43 Lyon Drive, Deland, FL 32724;
Port Orange, FL 32128;
Mantua, NJ 08051;
Sicklerville, NJ 08081
Email Addresses: cin****@hotmail.com,
cin****@yahoo.co,
cin****@yahoo.com,
cre****@yahoo.com,
cre****@yahoo.com
Address History: 4316 Sedge Court, Zionsville, IN 46077;
6088 Pheasant Ridge Drive, Port Orange, FL 32128;
Saint Augustine, FL 32092;
Saint Petersburg, FL 33703;
Rolling Meadows, IL 60008
Address History: 125 William Penn Drive, Norristown, PA 19403;
497 Merrimac Drive, Daytona Beach, FL 32127;
Port Orange, FL 32128;
Collegeville, PA 19426
Aliases (AKA): J Sullivan,
Joan Sullivan
Relatives & Associates: Cathie Hocksteler
Keely Rogers
Dorothy Sullivan
Edward Sullivan
Eliabe Sullivan
Email Addresses: jes****@comcast.net
Address History: 277 Fairlea Plaza Drive, Ronceverte, WV 24970;
440 Shorewood Lane, New Smyrna Beach, FL 32168;
Port Orange, FL 32128;
Loganville, GA 30052;
Norcross, GA 30093
Aliases (AKA): Michelle Cox,
Michelle Lynn Gallagher,
Michelle Lynn Rose,
Michelle Rose,
Michelle Shaver
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