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: 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: 6186 Quail Ridge Drive, Port Orange, FL 32128;
782 Aspen Drive, Daytona Beach, FL 32119
Phone Numbers: (386) 756-2992
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: 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: 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: 6198 Quail Ridge Drive, Port Orange, FL 32128;
1600 Big Tree Road Unit T2, Daytona Beach, FL 32119
Aliases (AKA): Karen Rauch
Email Addresses: eat****@yahoo.com,
rau****@aol.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): S Lazarus
Email Addresses: aub****@mi.rr.com,
aub****@peoplepc.com,
aub****@yahoo.com,
aub****@yahoo.com,
joh****@hotmail.com
Address History: 291520 Po Box, Port Orange, FL 32129;
1 Bohemia Road, Bear, DE 19701;
Daytona Beach, FL 32128;
Deland, FL 32720;
South Bend, IN 46635
Aliases (AKA): Eileen C Mcdermott,
Eileen Christopher Mcdermott,
E Robertson,
Eileen C Robertson,
Eileen Christopher Robertson
Relatives & Associates: Georgene Floor
Michael Mcdermott
Chase Robertson
Cole Robertson
Michael Robertson
Email Addresses: eye****@hotmail.com
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: 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: 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: 570 Ponte Vedra Boulevard, Ponte Vedra Beach, FL 32082;
6187 Quail Ridge Drive # 3, Port Orange, FL 32128;
Saint Augustine, FL 32084
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: 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: 6196 Quail Ridge Drive, Port Orange, FL 32128;
1309 Peachtree Road, Daytona Beach, FL 32114
Aliases (AKA): Gary Lewis Copeland
Email Addresses: rae****@hotmail.com,
rco****@bright.net
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: 2122 La Costa Village Boulevard, Port Orange, FL 32129;
782 Aspen Drive, Daytona Beach, FL 32119;
Edgewater, FL 32132;
Ormond Beach, FL 32174;
South Daytona, FL 32119
Aliases (AKA): Homer Eddington,
Homer Erwin Edington
Address History: 6661 Ricker Road, Jacksonville, FL 32244;
1761 Holly Lane, Bunnell, FL 32110;
Daytona Beach, FL 32118;
Port Orange, FL 32129
Email Addresses: che****@yahoo.com,
jam****@live.com,
mab****@hotmail.com,
mab****@ibm.net,
mab****@optonline.net
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: 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: 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: 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: 15481 Wintergrass Road, Frisco, TX 75035;
947 Beville Road Ste 2, Daytona Beach, FL 32119;
Fleming Island, FL 32003;
Orlando, FL 32819;
Port Orange, FL 32128
Aliases (AKA): Rob Bundy,
Robert John Bundy
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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