Address History: 6114 Pheasant Ridge Drive, Port Orange, FL 32128
Address History: 1694 Turtle Rock Drive, Lakeland, FL 33803;
514 Lake Bridge Lane Apt 322, Apopka, FL 32703;
Astor, FL 32102;
Cutler Bay, FL 33157;
Homestead, FL 33032
Aliases (AKA): Grant Fonda,
Grant Fonda Rd,
Grant Knaver Rd
Email Addresses: gfo****@msn.com
Address History: 3147 Crab Trap Drive, New Smyrna Beach, FL 32168;
710 Central Park Boulevard, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Carver, MA 02330;
Plympton, MA 02367
Aliases (AKA): Donald D Clark,
Donald D Clark Rd
Address History: 113 Cambridge Drive, Port Orange, FL 32127;
1647 Arash Circle, Daytona Beach, FL 32128
Aliases (AKA): Brian Syford
Email Addresses: bri****@dme411.com,
bri****@dmedelivers.com
Address History: 1713 Weeping Elm Circle, Port Orange, FL 32128;
1151 N Halifax Avenue, Daytona Beach, FL 32118;
Mount Desert, ME 04660
Address History: 6120 Pheasant Ridge Drive, Port Orange, FL 32128;
6120 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Mastic, NY 11950
Aliases (AKA): Laure Sposato
Relatives & Associates: Elizabeth Pearsall
Lorraine Petrovich
Dale Sposato
Danny Sposato
Dorothy Sposato
Address History: 2575 Sw Anderson Road, Avon Park, FL 33825;
6099 Pheasant Ridge Drive, Port Orange, FL 32128;
Saint Augustine, FL 32080;
Carbondale, IL 62901
Aliases (AKA): Maria Elena Harris
Address History: 423 Long Cove Road, Ormond Beach, FL 32174;
6086 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Des Plaines, IL 60018;
Milwaukee, WI 53209
Aliases (AKA): Bonita L Cavalieri,
Bonnie Cavalieri,
B Lee,
Bonita Louise Lee
Email Addresses: bon****@hotmail.com,
lee****@ix.netcom.com
Phone Numbers: (386) 763-2563
(631) 281-8408
Address History: 6090 Pheasant Ridge Drive, Port Orange, FL 32128;
3820 Tallcott Drive, Jacksonville, FL 32246;
Mililani, HI 96789
Aliases (AKA): Nate Bernier
Email Addresses: nat****@bellsouth.net
Address History: 209 Canova Drive, New Smyrna Beach, FL 32169;
3330 Waterford Drive, Clearwater, FL 33761;
Davie, FL 33314;
Dunedin, FL 34698;
Fort Lauderdale, FL 33314
Address History: 6098 Pheasant Ridge Drive, Port Orange, FL 32128;
6098 Pheasant Ridge Drive, Daytona Beach, FL 32128
Aliases (AKA): Claudia Bartelmay
Email Addresses: cba****@yahoo.com
Address History: 6123 Pheasant Ridge Drive, Port Orange, FL 32128;
6123 Pheasant Ridge Drive, Daytona Beach, FL 32128;
East Patchogue, NY 11772;
Mastic, NY 11950;
Patchogue, NY 11772
Aliases (AKA): Dale Tursi,
Dale C Tursi
Email Addresses: l12****@aol.com
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: 823 Water Ridge Drive, Debary, FL 32713;
62 Ivy Lane, Debary, FL 32713;
Port Orange, FL 32128
Phone Numbers: (386) 322-3861
Address History: 6099 Pheasant Ridge Drive, Port Orange, FL 32128;
6099 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Melbourne, FL 32940;
Frankfort, NY 13340;
Utica, NY 13501
Email Addresses: ari****@aol.com
Address History: 6114 Pheasant Ridge Drive # D, Port Orange, FL 32128;
2355 California Boulevard, Napa, CA 94559;
Santa Maria, CA 93455;
Daytona Beach, FL 32127;
Ormond Beach, FL 32174
Aliases (AKA): Michelle Mohammed,
Michelle T Mohammed,
Richard S Mohammed,
Richard Shameed Mohammed
Email Addresses: mic****@hotmail.com,
mic****@yahoo.com
Address History: 6114 Pheasant Ridge Drive # D, Port Orange, FL 32128;
303 N Clyde Morris Boulevard, Daytona Beach, FL 32114;
Hollywood, FL 33024;
Margate, FL 33068;
Orlando, FL 32826
Aliases (AKA): Richard F Goldhammer,
Richard F Mahammed,
Richard Mohamme,
Richar Mohammed,
Richard S Mohammed
Phone Numbers: (386) 233-3156
(386) 254-2285
(386) 254-4000
(386) 295-5936
(386) 295-9363
Address History: 6108 Pheasant Ridge Drive, Port Orange, FL 32128;
6108 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Jacksonville, FL 32256;
Addison, IL 60101
Aliases (AKA): Mary L Schranz
Address History: 6091 Pheasant Ridge Drive, Port Orange, FL 32128
Address History: 6113 Pheasant Ridge Drive, Port Orange, FL 32128;
479 3rd Street, Daytona Beach, FL 32117;
Deltona, FL 32738;
New Smyrna Beach, FL 32168;
Orlando, FL 32812
Aliases (AKA): Mathew D Jowers,
Matthew D Jowers,
Matthew Jowers
Email Addresses: hay****@alltell.net,
mat****@yahoo.com,
mat****@hotmail.com,
mat****@comcast.net,
reb****@gmail.com
Address History: 14126 Haynes Drive, Houston, TX 77069;
905 Lemon Road, Daytona Beach, FL 32119;
Ormond Beach, FL 32174;
Port Orange, FL 32128;
South Daytona, FL 32119
Aliases (AKA): Dianne Marie Newman,
Dianne Marie Seithel,
Diane Willits,
Dianne M Willits
Email Addresses: dia****@newmanassets.com
Address History: 28 Village Lane, South Hamilton, MA 01982;
820 Chickadee Drive, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Peabody, MA 01960;
Salem, MA 01970
Aliases (AKA): Jennifer Fitzpatrick
Phone Numbers: (386) 405-1606
Email Addresses: jsc****@aol.com
Address History: 190 East Spruce Street Apartment C, Forest City, NC 28043;
1 Circle Drive, Daytona Beach, FL 32117;
Ormond Beach, FL 32174;
Port Orange, FL 32129;
Gary, IN 46408
Email Addresses: hh1****@hotmail.com,
hh_****@hotmail.com,
hh_****@mail.com
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