Address History: 2146 Crane Lakes Boulevard, Port Orange, FL 32128;
6185 Quail Ridge Drive, Port Orange, FL 32128;
Savannah, GA 31405
Aliases (AKA): L H Lee
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: 9325 Sw 68th Street, Miami, FL 33173;
66 Valencia Avenue Apt 401, Coral Gables, FL 33134;
Daytona Beach, FL 32114;
Deland, FL 32721;
Key Biscayne, FL 33149
Aliases (AKA): Giliane V Cannavo,
Giliane C Cannavo,
Giliane M Herne,
Gilliane M Herne,
Giliane M Vital Herne
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: 830 Airport Road Apartment 711, Daytona Beach, FL 32128;
600 Meridian Street Extension Apt 1105, Groton, CT 06340;
Montville, CT 06353;
Niantic, CT 06357;
Norwich, CT 06360
Aliases (AKA): Ann M Gagnier,
Ann Marie Gagnier,
Richard Gagnier
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: 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: 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
Relatives & Associates: Amy Dixon
Mohammal George
Salma George
Aubrey Lazarus
Benjamin Lazarus
Address History: 6187 Quail Ridge Drive, Port Orange, FL 32128;
406 Bouchelle Drive Apt 103, New Smyrna Beach, FL 32169;
Sorrento, FL 32776;
Lawrenceville, GA 30045;
Monroe, GA 30655
Address History: 2375 Sea Palm Avenue, Jacksonville, FL 32218;
5660 Christiancy Avenue, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Westford, MA 01886
Aliases (AKA): Ronald Swan
Email Addresses: ron****@webtv.net,
rsw****@rediffmail.com
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: 1401 S Clyde Morris Boulevard Apt 4, Daytona Beach, FL 32114;
120 Acklins Circle Apartment 102, Daytona Beach, FL 32119;
Port Orange, FL 32128;
Albany, NY 12208;
Averill Park, NY 12018
Aliases (AKA): Geraldine Barber
Email Addresses: jsp****@aol.com,
jsp****@netscape.net
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: 6191 Quail Ridge Drive, Port Orange, FL 32128;
1713 Destino Court, Daytona Beach, FL 32128
Phone Numbers: (386) 767-7401
Address History: 1764 Lake Shore Boulevard, Jacksonville, FL 32210;
773 Crosswind Way, Daytona Beach, FL 32128;
Lake City, FL 32055;
Orlando, FL 32824;
Ormond Beach, FL 32174
Aliases (AKA): T Schweiger,
Tj Schweiger,
Todd Schweiger,
Todd James Schweiger
Relatives & Associates: Lisa Fraine
Lisa Lansdowne
Candace Schweiger
Graciela Schweiger
James Schweiger
Email Addresses: chi****@yahoo.com,
sch****@yahoo.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: 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: 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: 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: 6190 Quail Ridge Drive, Port Orange, FL 32128;
1600 Big Tree Road Unit N4, Daytona Beach, FL 32119;
South Daytona, FL 32119;
Richmond, IN 47374;
Gallatin, TN 37066
Aliases (AKA): B Hildreth,
Berda Hildreth,
Berda Frances Hildreth
Relatives & Associates: Alton Hildreth
Douglas Hildreth
Melissa Hildreth
Stephanie Hildreth
Candace Schweiger
Email Addresses: joh****@cfl.rr.com
Address History: 1752 Tributory Lane, Port Orange, FL 32128;
2203 Crane Lakes Boulevard, Daytona Beach, FL 32128;
Flagler Beach, FL 32136;
Mays Landing, NJ 08330;
Vineland, NJ 08361
Aliases (AKA): Tara L Ferrarie,
Tara Montgomer,
T Montgomery,
Tara Montgomery
Email Addresses: jes****@yahoo.com,
tmo****@comcast.net,
tmo****@cfl.rr.com
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
Email Addresses: she****@gmail.com,
she****@yahoo.com
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: 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
Relatives & Associates: Amy Dixon
Mohammal George
Salma George
Aubrey Lazarus
Benjamin Lazarus
Email Addresses: she****@gmail.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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