Address History: 1045 Solamere Drive Apt 104, Titusville, FL 32780;
6711 Yucca Street Apt 112, Los Angeles, CA 90028;
West Hollywood, CA 90069;
Daytona Beach, FL 32128;
Jacksonville, FL 32205
Aliases (AKA): Jr Terry O'quinn,
Terry Lee O'quinn,
Jr Terry Oquinn,
Lee Oquinn,
Lee Lee Oquinn
Email Addresses: myl****@altavista.com
Address History: 6187 Quail Ridge Drive, Port Orange, FL 32128;
6187 Quail Ridge Drive, Daytona Beach, FL 32128;
Lorain, OH 44053;
Orient, OH 43146
Aliases (AKA): Mary Nagyvathy,
Mary Naoyvathy
Email Addresses: mmn****@yahoo.com,
mmn****@yahoo.com
Address History: 6205 Klondike Drive, Port Orange, FL 32127;
6205 Klondike Drive, Daytona Beach, FL 32127;
Marion, NY 14505;
Williamson, NY 14589
Aliases (AKA): Mich Richardson,
Michael Richardson
Relatives & Associates: Theresa Dicesare
Amy Richardson
Madison Richardson
Mary Richardson
Roderick Richardson
Address History: 6198 Quail Ridge Drive, Port Orange, FL 32128;
1112 Town Walk Drive, Hamden, CT 06518;
Sandy Hook, CT 06482;
Daytona Beach, FL 32128;
Lutz, FL 33558
Aliases (AKA): Richard Carbill,
R Carbillano
Email Addresses: ric****@yahoo.com
Address History: 7 Oak Brook Drive, Ormond Beach, FL 32174;
6191 Quail Ridge Drive, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Sanford, FL 32771;
Columbus, OH 43224
Email Addresses: mad****@yahoo.com,
mat****@comcast.net
Address History: 942 Wingate Trail, Port Orange, FL 32128;
1758 Buttonbush Way, Fleming Island, FL 32003;
Saint Augustine, FL 32095;
Saint Johns, FL 32259;
Tallahassee, FL 32312
Aliases (AKA): R Decker,
Richard J Decker,
Richard Earl Decker
Address History: 6189 Quail Ridge Drive, Port Orange, FL 32128;
1483 Casey Lane, Port Orange, FL 32129
Phone Numbers: (386) 256-5629
Email Addresses: sar****@hotmail.com
Address History: 6187 Quail Ridge Drive, Port Orange, FL 32128;
5448 Pineland Avenue, Daytona Beach, FL 32127;
Collins, OH 44826;
Lorain, OH 44053;
Orient, OH 43146
Aliases (AKA): William J Nagyvathy
Address History: 1324 Coconut Palm Circle, Port Orange, FL 32128;
305 Citrus Open Drive, New Smyrna Beach, FL 32168;
Orlando, FL 32817;
Oviedo, FL 32765;
Winter Park, FL 32789
Aliases (AKA): Anthony M Fiorica,
Anthony Florica
Relatives & Associates: Robert Fiocia
Carolyn Fiorica
Christine Fiorica
Deborah Fiorica
Dorothy Fiorica
Address History: 3122 Zaharias Drive, Orlando, FL 32837;
6187 Quail Ridge Drive, Daytona Beach, FL 32128;
Deland, FL 32724;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Iris Rogers
Address History: 6200 Quail Ridge Drive, Port Orange, FL 32128;
6200 Quail Ridge Drive, Daytona Beach, FL 32128;
Calcium, NY 13616
Aliases (AKA): Elizabeth Bartholomew
Phone Numbers: (386) 767-6265
Address History: 6046 Rio Verde Drive, Port Orange, FL 32128;
543 One Center Boulevard Apt 201, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Daytona Beach, FL 32117;
Edgewater, FL 32132
Aliases (AKA): James Geiser,
J Geisler,
James Burl Geisler
Email Addresses: jam****@juno.com,
jam****@wmconnect.com
Address History: 6185 Quail Ridge Drive, Port Orange, FL 32128;
1661 Campfire Lane Apt 103, Orange City, FL 32763;
Sterling Heights, MI 48310;
Warren, MI 48092;
Washington, MI 48094
Aliases (AKA): J Lazarus,
John Mobashir Lazarus
Address History: 9325 Sw 68th Street, Miami, FL 33173;
235 Antilla Avenue Apt 2, Coral Gables, FL 33134;
Daytona Beach, FL 32114;
Hialeah, FL 33013;
Key Biscayne, FL 33149
Aliases (AKA): Giovanni Jesus Cannavo,
Giovanni J Cannavo
Relatives & Associates: Giliane Herne
Email Addresses: gio****@gmail.com
Address History: 796 Pheasant Run Court, Port Orange, FL 32127;
2292 N Ironwood Drive Lot 62, Apache Junction, AZ 85120;
Daytona Beach, FL 32119;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32174
Aliases (AKA): Jennifer R Carter,
Jennifer Kay Jones,
Jennifer J Mooney,
Jennifer Kay Mooney,
Jennifer K Sutton
Address History: 2146 Crane Lakes Boulevard, Port Orange, FL 32128;
6185 Quail Ridge Drive, Port Orange, FL 32128;
Savannah, GA 31406
Aliases (AKA): Linda Jordan Jordan,
Linda J Lee
Address History: 6185 Quail Ridge Drive, Port Orange, FL 32128;
1661 Campfire Lane Apt 103, Orange City, FL 32763;
Sterling Heights, MI 48310;
Warren, MI 48092;
Washington, MI 48094
Aliases (AKA): S Lazarus
Email Addresses: aub****@mi.rr.com,
aub****@peoplepc.com,
aub****@yahoo.com,
aub****@yahoo.com,
joh****@hotmail.com
Address History: 6200 Quail Ridge Drive, Port Orange, FL 32128;
6200 Quail Ridge Drive, Daytona Beach, FL 32128;
Calcium, NY 13616
Aliases (AKA): Craig Bartholomer,
Cra Bartholomew,
Craig Cameron Bartholomew
Email Addresses: cra****@yahoo.com
Address History: 1709 Destino Court, Port Orange, FL 32128;
1709 Destino Court, Daytona Beach, FL 32128;
Glassboro, NJ 08028;
Newfield, NJ 08344;
Vineland, NJ 08361
Aliases (AKA): Jose Montgomery,
Joseph Montgomery
Address History: 9 Kerryman Circle, Scarborough, ME 04074;
962 Cherry Branch Court, Lake Mary, FL 32746;
New Smyrna Beach, FL 32169;
Port Orange, FL 32128;
Saco, ME 04072
Address History: 43415 Po Box, Louisville, KY 40253;
428 Alamanda Street, Daytona Beach, FL 32114;
Fort Walton Beach, FL 32548;
Kissimmee, FL 34744;
Niceville, FL 32578
Aliases (AKA): Anthony J Duncan,
Tony Duncan
Email Addresses: adu****@worldnet.att.net
Address History: 1889 Moonseed Drive, Longs, SC 29568;
6192 Quail Ridge Drive, Port Orange, FL 32128;
Bedford, NH 03110;
Manchester, NH 03102
Email Addresses: lme****@yahoo.com,
mel****@comcast.net
Address History: 119 Wildwood Lane, Louisville, KY 40223;
428 Alamanda Street, Daytona Beach, FL 32114;
Fort Walton Beach, FL 32548;
Port Orange, FL 32128;
Eminence, KY 40019
Aliases (AKA): Sheila G Duncan,
Shelia Duncan,
Shiela E Duncan,
Sheila Jarrard
Relatives & Associates: Amber Duncan
Angela Duncan
Anthony Duncan
Anthony Duncan
Anthony Duncan
Address History: 4858 Hayman Drive, Warren, MI 48092;
6185 Quail Ridge Drive, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Lawrenceburg, KY 40342;
Hamtramck, MI 48212
Aliases (AKA): Joseph M Lazarus
Relatives & Associates: Amy Dixon
Mohammal George
Salma George
Aubrey Lazarus
Benjamin Lazarus
Email Addresses: she****@gmail.com,
she****@yahoo.com
Address History: 6900 Fallen Leaf Circle, Louisville, KY 40241;
773 Pelican Bay Drive, Daytona Beach, FL 32119;
Port Orange, FL 32128
Aliases (AKA): Lee Duncan,
Lee Ann Duncan
Email Addresses: lee****@yahoo.com
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