Address History: 2305 Yule Tree Drive, Edgewater, FL 32141;
4115 Channing Place, Colorado Springs, CO 80910;
Fountain, CO 80817;
Daytona Beach, FL 32127;
New Smyrna Beach, FL 32169
Aliases (AKA): Bonita R Richardson
Relatives & Associates: Tanya Menge
Clarence Richardson
Larry Richardson
Michelle Richardson
Solomon Richardson
Email Addresses: bon****@ppar.com,
bri****@msn.com,
ric****@hotmail.com
Address History: 2811 Yule Tree Drive, Edgewater, FL 32141
Address History: 2229 Kumquat Drive, Edgewater, FL 32141;
612 Center Avenue, Daytona Beach, FL 32117;
Panama City, FL 32408;
Panama City Beach, FL 32407;
San Antonio, TX 78251
Aliases (AKA): Lee Summerall Summerall
Address History: 20103 Lymestone Court, New Smyrna Beach, FL 32168;
2114 Anastasia Drive, Daytona Beach, FL 32119;
Edgewater, FL 32132;
Ocala, FL 34482;
Ormond Beach, FL 32176
Aliases (AKA): A Fiagry,
A Figary,
Annette M Figary,
Annette Marie Figary
Email Addresses: afi****@hotmail.com,
afi****@excite.com,
afi****@gmail.com,
afi****@msn.com,
ann****@yahoo.com
Address History: 3115 Ne 26th Street, Ocala, FL 34470;
56329 Blue Creek Road, Astor, FL 32102;
Edgewater, FL 32141;
Orlando, FL 32805
Aliases (AKA): Lucy Beth Menedez,
Beth Curl Menendez,
L B Menendez,
Lucy B Menendez,
Lucy C Menendez
Email Addresses: bek****@aol.com
Address History: 491 Waterside Circle, Titusville, FL 32780;
111 West Turgot Avenue Apartment 6, Edgewater, FL 32132;
Austin, TX 78748;
San Antonio, TX 78214
Aliases (AKA): Elishia Thornton,
Elishia A Thorton
Relatives & Associates: Juanita Martinez
Andrew Thornton
David Thornton
Fred Thornton
Leona Thornton
Address History: 3115 Ne 26th Street, Ocala, FL 34470;
56329 Blue Creek Road, Astor, FL 32102;
Edgewater, FL 32141;
Miami, FL 33168;
Palm Coast, FL 32137
Aliases (AKA): Pedro Mendendez,
Pedro Menendez,
Pete Menendez
Email Addresses: bek****@aol.com,
kit****@aol.com
Address History: 3334 Laurel Grove N, Jacksonville, FL 32223;
2811 Yule Tree Drive, Edgewater, FL 32141;
Port Orange, FL 32129
Aliases (AKA): Deborah J Burdick,
Debbie Sechler,
Debora Sechler
Address History: 291 Poinciana Avenue, Port Orange, FL 32127;
3750 S Atlantic Avenue, Daytona Beach, FL 32118;
Edgewater, FL 32141;
Jacksonville, FL 32258;
Keystone Heights, FL 32656
Address History: 3801 Crown Point Road Unit 1053, Jacksonville, FL 32257;
3750 S Atlantic Avenue, Daytona Beach, FL 32118;
Edgewater, FL 32141;
Keystone Heights, FL 32656;
Port Orange, FL 32127
Address History: 15402 E Mission Avenue, Veradale, WA 99037;
3856 24th Street, San Francisco, CA 94114;
Daytona Beach, FL 32117;
Edgewater, FL 32141;
Ormond Beach, FL 32176
Aliases (AKA): Shari Burke,
Shari L Summerall,
Shari Burke Summerall,
Sharie Burke Summerall,
Sharie Summerall
Email Addresses: fre****@attbi.com,
fre****@blackplanet.com,
fre****@hotmail.com,
fre****@attbi.com,
fre****@hotmail.com
Address History: 19549 Cumberland Place, Caldwell, ID 83605;
848 P/O Box, Edgewater, FL 32132;
Ormond Beach, FL 32174;
Palm Coast, FL 32137;
Saint Augustine, FL 32086
Aliases (AKA): Courtney Marie Emschweiler,
Courtney Nealon
Relatives & Associates: Allison Emschweiler
Mark Emschweiler
Mark Emschweiler
Kevin Fiebert
Deanna Magyar
Email Addresses: cou****@yahoo.com
Address History: 5424 Alafia Court, Raleigh, NC 27616;
772 Sonja Circle, Davenport, FL 33897;
Edgewater, FL 32141;
New Smyrna Beach, FL 32169;
Winter Haven, FL 33881
Aliases (AKA): Joseph Luis Silva Belmonte
Address History: 129 Gleason Street, Cumberland, MD 21502;
848 Po Box, Edgewater, FL 32132;
Leesburg, FL 34748;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32174
Aliases (AKA): Gary Eugen Esiebert,
G Siebert,
Gary Siebert
Relatives & Associates: Courtney Emschweiler
Kevin Fiebert
Christina Ostrye
Gary Seibert
Makayla Siebert
Address History: 32 Hood Drive, Bridgeton, NJ 08302;
2811 Yule Tree Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Fort Wayne, IN 46804;
Atlantic City, NJ 08401
Address History: 626 Williams Street, Cumberland, MD 21502;
2820 Travelers Palm Drive, Edgewater, FL 32141;
Hagerstown, MD 21740;
Romney, WV 26757
Aliases (AKA): Kevin Seibert,
Kevin E Siebert
Relatives & Associates: Courtney Emschweiler
Michelle Murphy
Gary Seibert
Dale Siebert
Eugene Siebert
Address History: 811 Pirate Cove, Inman, SC 29349;
1031 N Ash Drive, Chandler, AZ 85224;
Gilbert, AZ 85234;
Phoenix, AZ 85044;
Altamonte Springs, FL 32714
Aliases (AKA): Deborah A Deshon,
Debra Deshonw,
Debbie A Guerette,
Deborah Guerette,
Deborah A Hayward
Phone Numbers: (603) 595-5449
Address History: 1855 Montclair Drive Unit C, Mount Pleasant, SC 29464;
235 Smishton Way, Washington, DC 20420;
Daytona Beach, FL 32127;
Edgewater, FL 32132;
Leesburg, FL 34748
Aliases (AKA): Gary Seibert,
G Siebert,
Gary Siebert,
Gary Suebert
Relatives & Associates: Courtney Emschweiler
Kevin Fiebert
Bryan Seibert
Gary Siebert
Makayla Siebert
Address History: 208 S Dorchester Avenue, Royal Oak, MI 48067;
4985 Cita Drive, Colorado Springs, CO 80916;
Edgewater, FL 32141;
Port Orange, FL 32127;
Dundee, IL 60118
Aliases (AKA): William Roger Simmons,
Wm R Simmons
Relatives & Associates: Bonita Richardson
Gloria Simmons
Michael Simmons
Robert Simmons
William Simmons
Email Addresses: bil****@ameritech.net,
bil****@aol.com
Address History: 608 Canaan Pointe Drive, Spartanburg, SC 29306;
11822 Leeward Place, Boca Raton, FL 33428;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Nashua, NH 03064
Aliases (AKA): Brian M Hayward
Relatives & Associates: Debbie Guerette
Brian Hayward
Carol Hayward
Jennifer Hayward
Michael Hayward
Address History: 2037 Hydesville Road, Newark, NY 14513;
108 North Street, Harrington, DE 19952;
Milford, DE 19963;
Edgewater, FL 32141;
Palm Harbor, FL 34685
Aliases (AKA): Renee Abrown Brown,
Renee A Brown,
Renee Suwyn,
Renee Suwynn
Address History: 15402 E Mission Avenue, Veradale, WA 99037;
1000 15th Street Apt 2104, Daytona Beach, FL 32117;
Edgewater, FL 32141;
Ormond Beach, FL 32176;
Panama City Beach, FL 32407
Relatives & Associates: Lee Summerall
Martin Summerall
Michael Summerall
S Summerall
Shari Summerall
Address History: 226 Valley Street Apt B, Cumberland, MD 21502;
2811 Yule Tree Drive, Edgewater, FL 32141;
Elkridge, MD 21075;
Hagerstown, MD 21740;
Laurel, MD 20707
Email Addresses: ant****@gmail.com
Address History: 64 Church Street, North Walpole, NH 03609;
3107 Juniper Drive, Edgewater, FL 32141;
Claremont, NH 03743;
Keene, NH 03431;
Marlborough, NH 03455
Aliases (AKA): R Riley
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