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: 6191 Quail Ridge Drive, Port Orange, FL 32128;
6191 Quail Ridge Drive, Daytona Beach, FL 32128;
Deland, FL 32720;
Nashville, TN 37205
Aliases (AKA): Walter L Smith
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
Aliases (AKA): M L Abdelmalek
Phone Numbers: (650) 619-1262
Email Addresses: mab****@mail.com
Address History: 6188 Quail Ridge Drive, Port Orange, FL 32128;
3 Oceans West Boulevard Apt 6b3, Daytona Beach, FL 32118;
Marion, IN 46953;
Winston Salem, NC 27103;
Yadkinville, NC 27055
Aliases (AKA): Sheryl Brown,
Sheryl Brownmetz,
Cheryl A Metz,
Sheryl A Metz
Email Addresses: she****@comcast.net
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: 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: 20 S Laurel Creek Court, Ormond Beach, FL 32174;
3251 Marsh Road, Deland, FL 32724;
Lake Mary, FL 32746;
Naples, FL 34109;
New Smyrna Beach, FL 32168
Aliases (AKA): Eric Fraine
Email Addresses: efr****@cs.com,
lfr****@cfl.rr.com
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: 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: 6192 Quail Ridge Drive, Port Orange, FL 32128;
5629 Judith Road, Clayton, DE 19938;
Hartly, DE 19953;
Smyrna, DE 19977;
Virginia Beach, VA 23452
Aliases (AKA): H Squier,
Hope E Squier,
Hope E Squire
Address History: 11052 Harbour Yacht Court Unit 101, Fort Myers, FL 33908;
711 Holly Street, Daytona Beach, FL 32117;
Port Orange, FL 32128;
Atlanta, GA 30305;
Basking Ridge, NJ 07920
Aliases (AKA): Romeo Serge Russo,
Romeo Sergio Russo,
Romeo Sergio
Address History: 6186 Quail Ridge Drive, Port Orange, FL 32128;
782 Aspen Drive, Daytona Beach, FL 32119
Phone Numbers: (386) 756-2992
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: 6191 Quail Ridge Drive, Port Orange, FL 32128;
1713 Destino Court, Daytona Beach, FL 32128
Phone Numbers: (386) 767-7401
Address History: 3029 Borassus Drive, New Smyrna Beach, FL 32168;
548 Crooked Stick Drive, Daytona Beach, FL 32114;
Edgewater, FL 32141;
Port Orange, FL 32128;
Bangor, ME 04402
Aliases (AKA): Ryan R Hall
Relatives & Associates: Susan Cyr
Alan Hall
Amanda Hall
Patricia Hall
Ron Hall
Email Addresses: mig****@yahoo.com
Address History: 6189 Quail Ridge Drive, Port Orange, FL 32128;
1311 Shadow Path Drive, Daytona Beach, FL 32128
Email Addresses: jil****@yahoo.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: 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: 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: 1071 Donegan Road Lot 1552, Largo, FL 33771;
8310 Cross Timbers Drive W, Jacksonville, FL 32244;
New Smyrna Beach, FL 32168;
Orlando, FL 32806;
Ormond Beach, FL 32174
Aliases (AKA): Tony Juliano
Address History: 6189 Quail Ridge Drive, Port Orange, FL 32128;
6189 Quail Ridge Drive, Daytona Beach, FL 32128;
Key Biscayne, FL 33149
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: 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: 1832 Greenwillows Drive, Vineland, NJ 08361;
6189 Quail Ridge Drive, Port Orange, FL 32128
Aliases (AKA): Tara Montgomery
Address History: 4858 Hayman Drive, Warren, MI 48092;
6185 Quail Ridge Drive, Daytona Beach, FL 32128;
Orlando, FL 32810;
Port Orange, FL 32128;
Sterling Heights, MI 48310
Aliases (AKA): Victoria M Lazarus
Email Addresses: she****@gmail.com
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