Address History: 405 W Ocean Avenue, Edgewater, FL 32132;
404 Utah Drive Apt H, Petaluma, CA 94952;
Grand Ridge, FL 32442;
Marianna, FL 32447;
New Smyrna Beach, FL 32168
Aliases (AKA): Christy Bartholomew,
Christy Carol Bartholomew,
Christy C Pier
Relatives & Associates: Kay Bannister
Ashley Bartholomew
Bobbi Bartholomew
Carl Bartholomew
Jerry Bartholomew
Email Addresses: bar****@data-io.com
Address History: 1528 S Riverside Drive, Edgewater, FL 32132;
3043 S Atlantic Avenue Apt 702, Daytona Beach, FL 32118;
Miami, FL 33175
Aliases (AKA): O Kreivenas,
Olga Kreivenas
Relatives & Associates: Algirdas Kreivenas
Narcizas Kreivenas
Vytautas Kreivenas
Vyto Kreivenas
Violeta Meyers
Address History: 1467 Hohe Lane, Ormond Beach, FL 32174;
56 Brainard Road, Colchester, CT 06415;
Newington, CT 06111;
Daytona Beach, FL 32128;
Edgewater, FL 32132
Aliases (AKA): D Bazin,
David Bazin Clayton,
D Clayton,
David N Bazin Clayton
Email Addresses: cly****@aol.com
Address History: 1306 South Riverside Drive, Edgewater, FL 32132;
1306 S Riverside Drive, Edgewater, FL 32132;
Canfield, OH 44406;
North Jackson, OH 44451
Aliases (AKA): Thos J Andrews
Email Addresses: and****@gmail.com,
sha****@hotmail.com
Address History: 377 Sw 307th Avenue, Cross City, FL 32628;
1542 Nw 50th Street, Bell, FL 32619;
Edgewater, FL 32132;
Old Town, FL 32680;
Steinhatchee, FL 32359
Aliases (AKA): S Gaughan,
Sharon P Gaughan
Relatives & Associates: Shirley Davis
Thomas Gaughan
Shannon Higgbotham
Pearl Infinger
Sharon Nairnsey
Address History: 315 N Causeway Apt D402, New Smyrna Beach, FL 32169;
1099 Willow Grove Street, Altamonte Springs, FL 32701;
Edgewater, FL 32132;
Indialantic, FL 32903;
Orlando, FL 32810
Aliases (AKA): S Craig,
Sue Castanien Craig
Email Addresses: sue****@bluewaveconst.com
Address History: 429 East Oakdale Avenue, Deland, FL 32724;
1829 Date Palm Drive, Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
Chicago Heights, IL 60411;
Flossmoor, IL 60422
Aliases (AKA): Carol Ann Gonterman
Address History: 237301 Po Box, Cocoa, FL 32923;
115 S Indian Circle, Cocoa, FL 32922;
Edgewater, FL 32141;
Fort Lauderdale, FL 33304;
Nokomis, FL 34275
Phone Numbers: (386) 423-8333
Address History: 270 Wright Grove Road, Oak Hill, FL 32759;
126 Coleman Street, Edgewater, FL 32141;
New Smyrna Beach, FL 32169
Aliases (AKA): Brian Keith Seng
Address History: 304 Two Oaks Drive, Edgewater, FL 32141;
1593 North Nova Road, Daytona Beach, FL 32117;
New Smyrna Beach, FL 32169;
Staten Island, NY 10312
Aliases (AKA): Robert R Curran
Address History: 4613 Katy Drive, New Smyrna Beach, FL 32169;
1008 South Riverside Drive, Edgewater, FL 32132;
Taylor, PA 18517;
Universal City, TX 78148
Aliases (AKA): Steven Mc,
Steven Mcnichols,
Steve Vollmert,
Steven Vollmert,
Steven Paul Vollmert
Relatives & Associates: Christopher Mcnichols
James Mcnichols
Jan Mcnichols
Scott Mcnichols
Renee Shannon
Email Addresses: s.v****@gmail.com
Address History: 420 Lakebridge Plaza Drive Apt 101, Ormond Beach, FL 32174;
5405 Dubois Avenue, Daytona Beach, FL 32127;
Deland, FL 32724;
Edgewater, FL 32132;
Gainesville, FL 32609
Aliases (AKA): Dennis K Anderson,
Dennis Kevin Anderson
Address History: 1531 S Riverside Drive, Edgewater, FL 32132;
125 Hollow Oak Trail, Edgewater, FL 32141;
New Smyrna Beach, FL 32169;
Lynbrook, NY 11563
Aliases (AKA): Albert A Amalf,
Albert Luis Amalfitano
Relatives & Associates: Albert Amalfitano
Alexandra Amalfitano
Erik Amalfitano
Nanette Amalfitano
Paula Flanegan
Email Addresses: alb****@gmail.com,
ama****@aol.com,
ama****@excite.com,
spi****@aol.com
Address History: 3610 N 52nd Street, Tampa, FL 33619;
910 New York Street Apartment B, Edgewater, FL 32132;
Fernandina Beach, FL 32034;
New Smyrna Beach, FL 32169;
Valrico, FL 33594
Aliases (AKA): Zach Paige
Address History: 3433 Juniper Drive, Edgewater, FL 32141;
1605 S Riverside Drive, Edgewater, FL 32132;
New Smyrna Beach, FL 32168
Aliases (AKA): Kenneth Schultz
Address History: 144 Azalea Road, Edgewater, FL 32141;
1721 Juniper Drive, Edgewater, FL 32132;
New Smyrna Beach, FL 32168
Aliases (AKA): David A Dearwester
Email Addresses: dav****@yahoo.com,
dde****@aol.com,
dde****@gmail.com
Address History: 2733 Turnbull Estates Drive, New Smyrna Beach, FL 32168;
516 N Riverside Drive, Edgewater, FL 32132;
Fort Lauderdale, FL 33304;
Punta Gorda, FL 33950;
Sebring, FL 33872
Aliases (AKA): K Greene,
Ken Greene,
Kenneth B Greene
Email Addresses: dgr****@aol.com,
keg****@aol.com,
keg****@bellsouth.net,
kgr****@yahoo.com
Address History: 135 Magnolia Avenue, Edgewater, FL 32132;
51 Glenview Road, Debary, FL 32713;
Deltona, FL 32725;
Geneva, FL 32732;
Longwood, FL 32750
Aliases (AKA): John R Pike
Email Addresses: gol****@aol.com,
mat****@cableone.net
Address History: 96 Po Box, Edgewater, FL 32132;
135 Magnolia Avenue, Edgewater, FL 32132;
Painesville, OH 44077
Aliases (AKA): Jeanette C Johnson,
Jeannette C Johnson
Address History: 1368 E Schwartz Boulevard, Lady Lake, FL 32159;
1532 South Riverside Drive, Edgewater, FL 32132;
Cleveland, OH 44125;
Houston, TX 77057;
Katy, TX 77449
Aliases (AKA): Thomas Edward Kaminsky,
Tom E Kaminsky
Email Addresses: ant****@yahoo.com,
pka****@address.com,
tka****@earthlink.net,
tka****@flash.net
Address History: 1012 South Riverside Drive, Edgewater, FL 32132;
115 E Yelkca Terrace, Edgewater, FL 32132;
Blairsville, GA 30512;
Columbus, GA 31901
Aliases (AKA): Bill J Rd,
Bill Walker,
William J Walker
Email Addresses: cas****@mac.com
Address History: 315 Wildwood Drive, Edgewater, FL 32132;
116 Ash Street, Edgewater, FL 32141;
Dalton, GA 30720;
Indianapolis, IN 46236;
Dearborn, MI 48124
Aliases (AKA): F D Godsmith,
Daniel Goldsmith,
Danny Goldsmith,
F D Goldsmith
Phone Numbers: (386) 848-7190
Address History: 2515 Unity Tree Drive, Edgewater, FL 32141;
4229 Cow Creek Road, Edgewater, FL 32141;
New Smyrna Beach, FL 32169
Aliases (AKA): John Steven Scarborough
Relatives & Associates: Stephanie Bingham
Cynthia Coleman
Brandon Scarborough
Brittany Scarborough
Eileen Scarborough
Address History: 129 Spinnaker Circle, Daytona Beach, FL 32119;
103 Bill Circle, Daytona Beach, FL 32128;
Edgewater, FL 32132;
Orlando, FL 32832;
Port Orange, FL 32127
Aliases (AKA): Debra A Leavell,
Debra A Rogers,
Debra A Sciacca
Email Addresses: dan****@comcast.net,
dan****@gmail.com,
rog****@earthlink.net
Address History: 1503 S Riverside Drive, Edgewater, FL 32132;
113 W Chipola Avenue Apt 317, Deland, FL 32720;
Braintree, MA 02184;
Everett, MA 02149;
Revere, MA 02151
Aliases (AKA): Jean M Picardi,
Jean Pierce,
J Troia,
Jean M Troia,
Jean Marie Troia
Email Addresses: and****@hotmail.com
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