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: 6095 Pheasant Ridge Drive, Port Orange, FL 32128;
6095 Pheasant Ridge Drive, Daytona Beach, FL 32128;
Miami, FL 33156;
San Angelo, TX 76901
Aliases (AKA): R Mangano,
Rosary Mangano
Address History: 6104 Pheasant Ridge Drive, Port Orange, FL 32128;
7777 Lawrence Road, Boynton Beach, FL 33436;
Daytona Beach, FL 32119;
Hockley, TX 77447
Aliases (AKA): Brandy Nicole Mariani
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: 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: 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: 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: 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: 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
Address History: 6098 Pheasant Ridge Drive, Port Orange, FL 32128;
2815 Freewood Point Apt 9, Colorado Springs, CO 80920;
Daytona Beach, FL 32128;
Lake Worth, FL 33460;
Palm Coast, FL 32137
Aliases (AKA): Shari Bartelmay,
Shari L Snider
Relatives & Associates: Claudia Bartelmay
Greg Bartlemay
Michael Snider
Phone Numbers: (386) 447-2764
(386) 761-2526
(867) 667-6051
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: 6096 Crossbow Lane, Port Orange, FL 32128;
6096 Crossbow Lane, Daytona Beach, FL 32128;
Melbourne, FL 32940;
Orlando, FL 32828;
Frankfort, NY 13340
Aliases (AKA): Tammy Benali,
Tammy M Detore
Address History: 6091 Pheasant Ridge Drive, Port Orange, FL 32128;
156 Gray Dove Court, Daytona Beach, FL 32119
Aliases (AKA): John Isitt,
John Frank Isitt,
Johnny I Isitt,
Johnny Frank Isitt
Email Addresses: jis****@aol.com,
joh****@yahoo.com,
lis****@aol.com
Address History: 1866 Willow Oak Drive, Edgewater, FL 32141;
6104 Pheasant Ridge Drive, Daytona Beach, FL 32128;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32174;
Port Orange, FL 32128
Aliases (AKA): Ron E Bowes,
Ronald Eugene Bowes,
Bowes Ronald Eugene
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: 103 W Blue Water Edge Drive, Eustis, FL 32736;
1600 Big Tree Road, Daytona Beach, FL 32119;
Port Orange, FL 32128;
South Daytona, FL 32119;
Kansas City, KS 66109
Aliases (AKA): Michael A Vitale,
Michael Alan Vitale,
Mike Vitale
Email Addresses: cam****@yahoo.com,
gro****@rofftech.com,
mjp****@bellsouth.net,
mjp****@peoplepc.com
Address History: 6115 Pheasant Ridge Drive, Daytona Beach, FL 32128;
6187 Sabal Point Circle, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Lake Saint Louis, MO 63367;
O Fallon, MO 63366
Aliases (AKA): C Hollenbeck,
Charles Hollenbeck
Relatives & Associates: Cheryl Hollenbeck
James Hollenbeck
Jeffrey Hollenbeck
John Hollenbeck
Kimberly Hollenbeck
Email Addresses: gam****@aol.com
Address History: 736 Oakwater Lane, Port Orange, FL 32128;
841 Little Town Road, Daytona Beach, FL 32127;
Ormond Beach, FL 32176;
Havelock, NC 28532
Aliases (AKA): Blake Miller
Email Addresses: amr****@aol.com,
bam****@gmail.com,
bam****@uoregon.edu,
big****@hotmail.com,
big****@att.net
Address History: 6110 Pheasant Ridge Drive, Port Orange, FL 32128;
2484 N Coral Trace Circle, Delray Beach, FL 33445;
Miami, FL 33131;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32174
Aliases (AKA): Nathan Y Mitchell
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: 302 Two Oaks Drive, Edgewater, FL 32141;
19500 Jamboree Road, Irvine, CA 92612;
Daytona Beach, FL 32127;
Port Orange, FL 32129;
Franklin, TN 37067
Aliases (AKA): Kevin R Bowes
Email Addresses: kev****@earthlink.net,
krb****@earthlink.net
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: 6113 Pheasant Ridge Drive, Port Orange, FL 32128
Phone Numbers: (386) 761-6501
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: 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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