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: 407 Armoyan Way, New Smyrna Beach, FL 32168;
3367 Pintello Avenue, New Smyrna Beach, FL 32168;
Orlando, FL 32828;
Port Orange, FL 32128;
Conyers, GA 30012
Aliases (AKA): Heather Marie Barnes
Email Addresses: big****@hotmail.com,
br6****@mac.com,
bro****@hotmail.com,
cow****@yahoo.com,
db2****@gmail.com
Address History: 2700 Mizell Avenue Apt 202b, Fernandina Beach, FL 32034;
1544 Canterbury Lane, Fernandina Beach, FL 32034;
Jacksonville, FL 32218;
Port Orange, FL 32128
Relatives & Associates: Cendra Cherry
Latonya Holland
Latonya Holland
Susannah Mobley
Charles Roberts
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: 6191 Quail Ridge Drive, Port Orange, FL 32128;
1713 Destino Court, Daytona Beach, FL 32128
Phone Numbers: (386) 767-7401
Address History: 940 Village Trail Unit 2-205, Port Orange, FL 32127;
1709 Destino Court, Daytona Beach, FL 32128;
Vineland, NJ 08361
Aliases (AKA): Mich Montgomery,
Michael Montgomery
Relatives & Associates: Lisa Fusaro
Arthur Montgomery
Brianna Montgomery
Charles Montgomery
Helen Montgomery
Email Addresses: bri****@aol.com,
bri****@aol.com,
bri****@msn.com,
jes****@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: 227 N Putnam Grove Road, Oak Hill, FL 32759;
2311 Vista Palm Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Port Orange, FL 32128
Aliases (AKA): Samantha N Brannen,
Samantha Fabian
Address History: 6192 Quail Ridge Drive, Port Orange, FL 32128;
6192 Quail Ridge Drive, Daytona Beach, FL 32128;
New Smyrna Beach, FL 32168;
Orlando, FL 32820;
Conyers, GA 30012
Aliases (AKA): Daniel Barnes
Address History: 2516 Queen Palm Drive, Edgewater, FL 32141;
1942 Evergreen Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Port Orange, FL 32129;
Bangor, ME 04401
Aliases (AKA): Susan M Hall
Address History: 2669 Slow Flight Drive, Daytona Beach, FL 32128;
3757 S Atlantic Avenue, Daytona Beach, FL 32118;
Port Orange, FL 32128;
Benzonia, MI 49616;
Traverse City, MI 49684
Aliases (AKA): D Canup,
Diana Canup,
Dianna L Canup
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: 6190 Quail Ridge Drive, Port Orange, FL 32128;
153 Po Box, Cliffwood, NJ 07721;
Jersey City, NJ 07306;
Keansburg, NJ 07734;
Keyport, NJ 07735
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: 3573 Grande Tuscany Way, New Smyrna Beach, FL 32168;
3563 Grande Tuscany Way, New Smyrna Beach, FL 32168;
Port Orange, FL 32129;
Saint Louis, MO 63122;
Edison, NJ 08820
Aliases (AKA): Y Shah,
Youessh Shah
Email Addresses: hea****@attbi.com,
hea****@yahoo.com,
jas****@earthlink.net
Address History: 50 E Bayshore Drive, Port Orange, FL 32127;
280 Country Circle East Drive East, Daytona Beach, FL 32128;
Edgewater, FL 32141
Aliases (AKA): Amanda Beaulieu,
Amanda Marie Hall
Email Addresses: mow****@cfl.rr.com,
sox****@yahoo.com
Address History: 6192 Quail Ridge Drive, Port Orange, FL 32128;
5629 Judith Road, Clayton, DE 19938;
Dover, DE 19904;
Hartly, DE 19953;
Kenton, DE 19955
Aliases (AKA): R Squier,
Richard Squier,
Rick F Squier,
Ricky Squier,
Richard F Squire
Address History: 6186 Quail Ridge Drive, Port Orange, FL 32128;
782 Aspen Drive, Daytona Beach, FL 32119
Phone Numbers: (386) 756-2992
Address History: 830 Airport Road Apt 711, Port Orange, FL 32128;
32 Florida Street, Groton, CT 06340;
Montville, CT 06353;
Niantic, CT 06357;
Norwich, CT 06360
Aliases (AKA): A Gagnier,
Ann M Gagnier,
Annmarie T Gagnier,
R Gagnier,
Richard J Gagnier
Address History: 1400 Gandy Boulevard N Unit 1413, Saint Petersburg, FL 33702;
2717 Seville Boulevard Apt 6206, Clearwater, FL 33764;
Daytona Beach, FL 32119;
Edgewater, FL 32132;
Port Orange, FL 32128
Aliases (AKA): Dena Freeman
Email Addresses: bfr****@aol.com,
bfr****@ix.netcom.com
Address History: 81 Po Box, Roopville, GA 30170;
8462 Eastchase Parkway, Montgomery, AL 36117;
Jacksonville, FL 32211;
Port Orange, FL 32128;
Carrollton, GA 30117
Aliases (AKA): Julia C Becker,
Julie Becker
Relatives & Associates: James Becker
Email Addresses: jbe****@mywestga.edu
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
Aliases (AKA): P Tibbetts,
Phil Tibbetts,
Philip E Tibbetts,
Phillip Tibbetts
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
Address History: 3 Boisvert Street, Old Orchard Beach, ME 04064;
6197 Quail Ridge Drive, Daytona Beach, FL 32128;
Lake Mary, FL 32746;
New Smyrna Beach, FL 32169;
Port Orange, FL 32128
Aliases (AKA): Mona Tibbet,
Mona P Tibbets,
M Tibbetts,
Mona Tibbetts,
Mona Tidbetts
Email Addresses: mon****@gmail.com
Address History: 115 Gadwall Lane, Manlius, NY 13104;
28426 Clareton Drive, Laguna Niguel, CA 92677;
Daytona Beach, FL 32128;
Fort Lauderdale, FL 33322;
Longwood, FL 32779
Aliases (AKA): Helga Spaulding
Email Addresses: hsp****@paytashomes.com,
rob****@msn.com
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