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: 18510 Bittern Avenue, Lutz, FL 33558;
6198 Quail Ridge Drive, Daytona Beach, FL 32128;
Ormond Beach, FL 32174;
Port Orange, FL 32128;
Tampa, FL 33635
Aliases (AKA): L Carbillano
Email Addresses: ric****@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: 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: 6198 Quail Ridge Drive, Port Orange, FL 32128;
979 5349 E Isla Berd Avenue # 11, Carolina, PR 00979
Phone Numbers: (386) 233-9467
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: 2516 Queen Palm Drive, Edgewater, FL 32141;
1942 Evergreen Drive, Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Port Orange, FL 32128;
Bangor, ME 04402
Aliases (AKA): Ron R Hall,
Ronald E Hall
Phone Numbers: (386) 761-1173
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: 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: 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: 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: 305 Citrus Open Drive, New Smyrna Beach, FL 32168;
8713 Aspen Avenue, Orlando, FL 32817;
Oviedo, FL 32765;
Port Orange, FL 32128;
Winter Park, FL 32789
Relatives & Associates: Robert Fiocia
Anthony Fiorica
Christine Fiorica
Deborah Fiorica
Dorothy Fiorica
Phone Numbers: (407) 657-0587
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: 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: 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: 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: 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: 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
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: 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: 79 County Road 164, Corinth, MS 38834;
12655 Dominion Drive, Fairhope, AL 36532;
Sylacauga, AL 35150;
Daytona Beach, FL 32128;
Freeport, FL 32439
Aliases (AKA): Dan Morgan,
Daniel D Morgan,
Danny Dean Morgan,
Danny D Morgan Junior
Email Addresses: blu****@gmail.com,
dan****@gmail.com,
dan****@hotmail.com,
dan****@yahoo.com,
dan****@bellsouth.net
Address History: 1889 Moonseed Drive, Longs, SC 29568;
6192 Quail Ridge Drive, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Bedford, NH 03110;
Goffstown, NH 03045
Aliases (AKA): Lisa Jane Melchionda
Email Addresses: lme****@yahoo.com,
lme****@yahoo.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: 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
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