Address History: 4914 Pebble Beach Avenue, Sarasota, FL 34234;
3103 Ambergate Drive, Anchorage, AK 99504;
Big Lake, AK 99652;
Big Pine Key, FL 33043;
Bradenton, FL 34209
Aliases (AKA): Michael J Moore
Email Addresses: mmo****@cs.com
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: 721 S Woodward Avenue, Deland, FL 32720;
10 East Bayshore Drive, Daytona Beach, FL 32127;
Paisley, FL 32767;
Port Orange, FL 32127
Aliases (AKA): Nicole Kelly
Address History: 103 W Blue Water Edge Drive, Eustis, FL 32736;
6092 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Orlando, FL 32828;
Port Orange, FL 32128;
Kansas City, KS 66109
Aliases (AKA): Paul M Vitale
Email Addresses: mjp****@bellsouth.net
Address History: 6099 Pheasant Ridge Drive, Port Orange, FL 32128;
6099 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Melbourne, FL 32940;
Frankfort, NY 13340
Aliases (AKA): Josephine A Detore
Phone Numbers: (386) 761-3327
Email Addresses: ari****@aol.com
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: 3635 Casalta Circle, New Smyrna Beach, FL 32168;
760 Foxhound Drive, Port Orange, FL 32128;
Allentown, NJ 08501;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): Patricia A Clark,
Patricia Conte,
Patti Conte,
Patty Conte,
Patrica A Conti
Address History: 497 Merrimac Drive, Port Orange, FL 32127;
214153 Po Box, Daytona Beach, FL 32121;
South Daytona, FL 32121;
Collegeville, PA 19426;
Doylestown, PA 18902
Aliases (AKA): Robert B Sullivan
Relatives & Associates: Kristin Deering
Cathie Hocksteler
Keely Rogers
Dorothy Sullivan
Joan Sullivan
Address History: 3216 Silas Drive, New Smyrna Beach, FL 32168;
841 Little Town Road, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Gueydan, LA 70542
Aliases (AKA): Bowen Miller
Phone Numbers: (386) 756-1381
Email Addresses: ima****@aim.com
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: 791 Foxhound Drive, Port Orange, FL 32128;
2431 Clarkson Drive, Colorado Springs, CO 80909;
Fountain, CO 80817;
Daytona Beach, FL 32118;
Chesterfield, MI 48047
Aliases (AKA): Danielle Elizabeth Atkinson,
Danielle Elizabeth Banton,
Danielle Elizabeth Turo
Address History: 5216 Hampton Beach Place, Tampa, FL 33609;
304 Nw 25th Street, Gainesville, FL 32607;
Port Orange, FL 32128;
Tallahassee, FL 32301;
Temple Terrace, FL 33637
Address History: 22022 Tarragona Way, Astor, FL 32102;
22034 Tarragona Way, Astor, FL 32102;
Cutler Bay, FL 33157;
Hollywood, FL 33023;
Miami, FL 33157
Aliases (AKA): Grant J Fonda
Address History: 3003 Sw Newberry Court, Palm City, FL 34990;
10275 Collins Avenue Apt 1032, Bal Harbour, FL 33154;
Fort Lauderdale, FL 33316;
Miami Beach, FL 33154;
Port Orange, FL 32128
Aliases (AKA): Shane T Roland
Relatives & Associates: Anthony Anthonybuilder
Nancy Brouillette
Lena Jung
Ryan Polland
Nina Rolland
Address History: 6127 Pheasant Ridge Drive, Daytona Beach, FL 32128;
6127 Pheasant Ridge Drive, Port Orange, FL 32128;
Rutland, MA 01543;
Shrewsbury, MA 01545;
Westborough, MA 01581
Aliases (AKA): William A Sbrogna
Email Addresses: bea****@aol.com,
wsb****@sbcglobal.net
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: 6094 Pheasant Ridge Drive, Daytona Beach, FL 32128;
6279 Po Box, Daytona Beach, FL 32122;
Miami, FL 33138;
Port Orange, FL 32127
Aliases (AKA): Brenda Coury,
J Coury
Email Addresses: bre****@yahoo.com
Address History: 6088 Pheasant Ridge Drive, Port Orange, FL 32128;
401 Banana Cay Drive Apt D, Daytona Beach, FL 32119;
Fort Lauderdale, FL 33321;
Bay Shore, NY 11706;
Bellmore, NY 11710
Aliases (AKA): S Benigno,
Susan B Benigno,
Susan B Terpis
Address History: 14723 Astina Way, Orlando, FL 32837;
594 Coral Glen Loop Apartment 208, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Daytona Beach, FL 32128;
Deltona, FL 32725
Aliases (AKA): Mark A Barbari,
Mark A Barbbari
Email Addresses: mar****@smartwarehousing.com,
mar****@smartwareshousing.com,
mba****@cfl.rr.com
Address History: 6112 Pheasant Ridge Drive, Port Orange, FL 32128;
6112 Pheasant Ridge Drive, Daytona Beach, FL 32128
Aliases (AKA): Mary Moyer
Relatives & Associates: Russell Moyer
Address History: 424 Phillips Creek Lane, New Smyrna Beach, FL 32168;
3238 Riverview Lane, Daytona Beach, FL 32118;
Edgewater, FL 32141;
Port Orange, FL 32127;
Fort Worth, TX 76102
Aliases (AKA): T Henry,
Thomas Donald Henry,
Tom Donald Henry,
Tomas Donald Henry
Email Addresses: the****@aol.com,
the****@earthlink.net,
tom****@gmail.com
Address History: 2671 Old Smyrna Trail, New Smyrna Beach, FL 32168;
5554 Deer Creek Drive, Orlando, FL 32821;
Port Orange, FL 32127
Aliases (AKA): B Hosey
Address History: 1335 Fleming Avenue Lot 236, Ormond Beach, FL 32174;
777 Bend Avenue, San Jose, CA 95136;
Daytona Beach, FL 32114;
Deltona, FL 32725;
Elkton, FL 32033
Aliases (AKA): J Farmer,
Joann Farmer,
Joanne Marie Farmer,
Joanne Farmer,
Joanne M Farmer
Email Addresses: far****@uregina.ca,
far****@ymail.com,
jfa****@cfl.rr.com,
jfa****@cfl.rr.com,
jfa****@hotmail.com
Address History: 6814 W Oak Avenue, Fresno, CA 93722;
2099 Klee Lane, Clovis, CA 93611;
Daytona Beach, FL 32119;
Port Orange, FL 32128;
Saint Augustine, FL 32080
Phone Numbers: (386) 843-0952
Email Addresses: cma****@gmail.com,
cma****@msn.com,
col****@yahoo.com
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