Address History: 407 Camelia Trail, Saint Augustine, FL 32086;
700 Front Street, Key West, FL 33040;
Carrollton, VA 23314;
Henrico, VA 23238;
Richmond, VA 23221
Aliases (AKA): Iii John Waring,
J S Waring,
J Sydney Waring,
Jack Waring,
Jae S Waring
Address History: 4413 Golfers Circle W, Palm Beach Gardens, FL 33410;
1425 Nw 10th Street Apt 4, Dania, FL 33004;
Fort Lauderdale, FL 33334;
Jacksonville, FL 32257;
Jupiter, FL 33458
Aliases (AKA): Brigitte Barre,
Bridget B Gull,
Brigitte B Gull,
Brigitte M Lawson,
Brigitte Marie Lawson
Address History: 16 Kettle Hole Road, West Barnstable, MA 02668;
4000 Northwest 51st Street Apartment B31, Gainesville, FL 32606;
Jacksonville, FL 32257;
Key West, FL 33040;
Saint Petersburg, FL 33709
Aliases (AKA): P Visali,
Philip Michael Visali,
Phillip M Visali
Email Addresses: gvi****@erols.com,
phi****@hotmail.com,
phi****@yahoo.com
Address History: 736 Promenade Pointe Drive, Saint Augustine, FL 32095;
2830 Ne Colin Kelly Highway, Madison, FL 32340;
Tallahassee, FL 32304
Aliases (AKA): L Waring,
Lucas Waring,
Lucas Wearing
Address History: 1331 Marcus Lane, Jacksonville, FL 32218;
85514 Berryessa Way, Fernandina Beach, FL 32034
Aliases (AKA): Nathan Mc,
Nathan Mc Namee,
Nathan Mcnamee
Address History: 823 Stadium Drive Apt B, Wake Forest, NC 27587;
4446 Black Alder Court, Jacksonville, FL 32258;
Louisville, KY 40241;
Durham, NC 27704
Aliases (AKA): Leslie Ann Boyles,
Leslie Ann Schevitz,
Leslie A Schevitz
Email Addresses: les****@aol.com,
les****@att.net,
les****@chase.com
Address History: 13031 Normeds Road, Jacksonville, FL 32223;
4018 Augustine Green Court, Jacksonville, FL 32257;
Parrish, FL 34219;
Sarasota, FL 34239;
Levittown, PA 19056
Relatives & Associates: Bemba Dakuginow
Elena Dakuginow
Gila Dakuginow
Janma Dakuginow
Jub Dakuginow
Email Addresses: jub****@weinsurefl.com
Address History: 736 Promenade Pointe Drive, Saint Augustine, FL 32095;
105 Hamilton Drive, Madison, FL 32340;
Panama City Beach, FL 32413;
Tallahassee, FL 32304
Aliases (AKA): E Waring,
Elizabeth A Waring
Phone Numbers: (850) 473-8949
(850) 973-2020
(850) 973-8949
(904) 288-8978
(904) 495-7668
Address History: 4413 Golfers Circle W, Palm Beach Gardens, FL 33410;
804 Nw 8th Street, Dania, FL 33004;
Davie, FL 33314;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33314
Aliases (AKA): J Lawson,
John Montgomery Lawson,
Monty Lawson
Email Addresses: mla****@comcast.net
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