Address History: 1713 Weeping Elm Circle, Port Orange, FL 32128;
545 Ballough Road, Daytona Beach, FL 32114;
Gainesville, FL 32608;
Ormond Beach, FL 32174;
Mount Desert, ME 04660
Aliases (AKA): Amy Arla Nolan,
Amy A Nolan,
Amy Snodgrass Sw,
Amy Arla Swenson,
Amy Aria Swenson
Email Addresses: asw****@olc-architects.com,
asw****@hotmail.com,
asw****@aol.com,
kas****@cfl.rr.com
Address History: 1660 Beach Drive, Daytona Beach, FL 32117;
200 North Brighton Drive, Daytona Beach, FL 32127;
Ormond Beach, FL 32176;
Port Orange, FL 32128;
West Columbia, SC 29171
Aliases (AKA): Brandon Miller
Email Addresses: lui****@gmail.com,
pro****@worldnet.att.net
Address History: 6113 Pheasant Ridge Drive, Port Orange, FL 32128
Phone Numbers: (386) 761-6501
Address History: 6108 Pheasant Ridge Drive, Port Orange, FL 32128;
1115 3rd Street, Port Orange, FL 32129;
Circleville, OH 43113;
Columbus, OH 43204;
Stoutsville, OH 43154
Aliases (AKA): G S Kramer,
Glenda Kramer
Email Addresses: gle****@bellsouth.net,
jgk****@bright.net,
jgk****@yahoo.com
Address History: 1164 Palm Springs Court, Port Orange, FL 32128;
156 Gray Dove Court, Daytona Beach, FL 32119;
South Daytona, FL 32119;
Cincinnati, OH 45248
Aliases (AKA): Mechell Catherine Isitt
Email Addresses: mis****@aol.com,
mis****@daytonacosmeticsurgery.com
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: 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: 1841 Crane Point Drive, Port Orange, FL 32128;
6088 Pheasant Ridge Drive, Port Orange, FL 32128;
Garnerville, NY 10923;
Lancaster, NY 14086;
Pomona, NY 10970
Aliases (AKA): John C Mac Lauchlan,
John C Maclauchlan,
John Maclaughlan
Relatives & Associates: Angela Lauchlan
Address History: 266 Spring Garden Ranch Road, De Leon Springs, FL 32130;
140 Joyelle Circle, Daytona Beach, FL 32124;
Deland, FL 32724;
Lake Wales, FL 33898;
Oviedo, FL 32765
Aliases (AKA): Natercia L Gonzalez,
Natercia Grandelli,
Natercia J Grandelli,
Natercia Dejesus Grandelli,
Natercia Jesus Grandelli
Relatives & Associates: Elizabeth Amaral
Mabel Arellano
Aurelia Domenech
Ivan Gonzales
Albert Gonzalez
Email Addresses: nat****@hotmail.com,
nat****@yahoo.com
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: 1 Las Olas Circle Apt 1508, Fort Lauderdale, FL 33316;
66248 Po Box, Scotts Valley, CA 95067;
Bal Harbour, FL 33154;
Daytona Beach, FL 32119;
Miami Beach, FL 33154
Aliases (AKA): Nancy B Brouillette,
Nancy M Brouillette,
Nancy J Brown,
Nancy Rolland
Relatives & Associates: Michel Brouillet
Donald Brouillette
Joseph Brouillette
Lauren Brouillette
Lawrence Brouillette
Address History: 6108 Pheasant Ridge Drive, Port Orange, FL 32128;
6012 Whispering Trees Lane, Port Orange, FL 32128
Relatives & Associates: Christopher Hawkins
Julie Hawkins
Kacie Hawkins
Mitchell Hawkins
Skip Hawkins
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: 2500 21st Street Nw Apt 68, Winter Haven, FL 33881;
217 W I Avenue, North Little Rock, AR 72116;
Altamonte Springs, FL 32701;
Coral Springs, FL 33065;
Daytona Beach, FL 32119
Aliases (AKA): Donna Nelson Bramwell,
Bramwell Donna,
Donna N Elliott,
Donna Nelson Elliott,
Donna M Nelson
Address History: 6110 Pheasant Ridge Drive, Port Orange, FL 32128;
3814 Martha Street, San Diego, CA 92117;
Atlantic Beach, FL 32233;
Daytona Beach, FL 32123;
Jacksonville, FL 32210
Email Addresses: jan****@duvalschools.org,
pau****@comcast.net,
pau****@gmail.com,
pau****@aol.com,
pau****@gmail.com
Address History: 6114 Pheasant Ridge Drive, Port Orange, FL 32128;
1219 North June Street, Los Angeles, CA 90038;
Daytona Beach, FL 32128
Aliases (AKA): Matthew Rawlston Mohammed
Relatives & Associates: Richard Goldhammer
Jacqueline Lalchan
Wanlass Louise
David Mohammed
Richard Mohammed
Address History: 6098 Pheasant Ridge Drive, Port Orange, FL 32128;
6098 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Palm Coast, FL 32137;
West Palm Beach, FL 33415
Aliases (AKA): Michael Allan Snider,
Micheal Snider
Address History: 6108 Pheasant Ridge Drive, Port Orange, FL 32128;
555061 P/O Box, Camp Pendleton, CA 92055;
Huntington Beach, CA 92647;
Long Beach, CA 90804;
San Clemente, CA 92672
Aliases (AKA): Michael Anthony Barton
Email Addresses: mic****@mediaone.net,
rol****@cox.net
Address History: 3855 S Atlantic Avenue Apt 701, Daytona Beach, FL 32118;
10921 P/O Box, Daytona Beach, FL 32120;
Port Orange, FL 32128;
Lexington, KY 40502;
Broken Arrow, OK 74014
Aliases (AKA): Charles Stinnett,
Charles D Stinnett
Relatives & Associates: Alice Stinnett
Email Addresses: amm****@hotmail.com
Address History: 6098 Pheasant Ridge Drive, Port Orange, FL 32128;
89 Woodlake Drive # 9, Port Orange, FL 32129
Aliases (AKA): Greg Bartelmay,
Gregory L Bartelmay
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: 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: 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;
Mokena, IL 60448
Aliases (AKA): Clifford J Trudeau
Email Addresses: cab****@msn.com
Address History: 2671 Old Smyrna Trail, New Smyrna Beach, FL 32168;
632 Hills Boulevard, Daytona Beach, FL 32127;
Orlando, FL 32821;
Port Orange, FL 32127
Aliases (AKA): J Hosey,
John H Hosey,
John Hosey
Email Addresses: joh****@catonhosey.com
Address History: 4316 Sedge Court, Zionsville, IN 46077;
6088 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Saint Augustine, FL 32092;
Colfax, IN 46035
Aliases (AKA): Jennifer Pletch
Email Addresses: jpl****@hotmail.com,
jpl****@insightbb.com
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