Address History: 980 Grassy Ridge, Port Orange, FL 32127
Phone Numbers: (908) 884-3811
Address History: 997 Grassy Ridge, Port Orange, FL 32127;
3053 Esperanza Avenue, Daytona Beach, FL 32118;
South Daytona, FL 32119;
Flanders, NJ 07836
Aliases (AKA): James Lee Nedrow
Phone Numbers: (386) 788-3023
Email Addresses: jno****@neb.rr.com,
jno****@neb.rr.com
Address History: 2515 S Atlantic Avenue Unit 304, Daytona Beach, FL 32118;
227 Lower Matecumbe Road, Key Largo, FL 33037;
Port Orange, FL 32127;
Tavernier, FL 33070
Aliases (AKA): Annette Hall,
Annette L Litchfield,
Annette H Martinson
Address History: 993 Grassy Ridge, Port Orange, FL 32127;
3790 Cardinal Boulevard, Daytona Beach, FL 32127;
Doral, FL 33178;
Port Saint Lucie, FL 34953;
Lebanon, OH 45036
Aliases (AKA): Debra D Holt,
Debra Holt Zsembik,
Debra Holt-Zsembik,
Debbie H Iovane,
Debra Holt Iovane
Email Addresses: dzs****@hotmail.com
Address History: 1349 Calle Del Sol Circle, Port Orange, FL 32129;
1254 Robinson Avenue, San Diego, CA 92103;
Daytona Beach, FL 32128;
Massapequa, NY 11758;
Shoreham, NY 11786
Aliases (AKA): Janet Oddo,
Janet Oneil
Email Addresses: gra****@aol.com,
gra****@yahoo.com,
jan****@yahoo.com,
jan****@yahoo.com
Address History: 980 Grassy Ridge, Port Orange, FL 32127;
2196 May Queen Drive, Cripple Creek, CO 80813;
Daytona Beach, FL 32128;
New Smyrna Beach, FL 32168;
Raleigh, NC 27613
Aliases (AKA): Laverne Edenfie Aden
Address History: 993 Grassy Ridge, Port Orange, FL 32127;
3790 Cardinal Boulevard, Daytona Beach, FL 32127;
Buford, GA 30519;
Athens, OH 45701;
Troy, OH 45373
Aliases (AKA): Joseph E Zsembik
Relatives & Associates: Debra Iovane
David Zsembik
Phone Numbers: (386) 256-4225
(386) 756-3525
(386) 760-6430
(386) 767-3392
(386) 795-0544
Email Addresses: dzs****@hotmail.com,
jez****@aol.com,
jez****@usa.net
Address History: 2853 Monaghan Drive, Ormond Beach, FL 32174;
1853 Chestnut Avenue Apartment 2, Long Beach, CA 90806;
Daytona Beach, FL 32127;
Palm Coast, FL 32164;
Port Orange, FL 32127
Aliases (AKA): Nathan Mowery
Email Addresses: bob****@hotmail.com,
hon****@sbcglobal.net,
nat****@aol.com
Address History: 3774 Watermelon Lane, New Smyrna Beach, FL 32168;
5760 Owensmouth Avenue Unit 8, Woodland Hills, CA 91367;
Boynton Beach, FL 33426;
Daytona Beach, FL 32127;
Gainesville, FL 32603
Relatives & Associates: Joseph Defrancis
Alexander Defrancisco
Joseph Defrancisco
Joseph Defrancisco
Joseph Defrancisco
Email Addresses: nde****@worldnet.att.net,
nic****@peoplepc.com
Address History: 998 Grassy Ridge, Port Orange, FL 32127;
56345 Maple Road, Astor, FL 32102;
Daytona Beach, FL 32127;
Englewood, FL 34223;
Key Largo, FL 33037
Aliases (AKA): Bob Martinson,
Robert E Martinson,
Robert Edward Martinson
Email Addresses: bob****@bellsouth.net,
rob****@excite.com
Address History: 997 Grassy Ridge, Port Orange, FL 32127;
997 Grassy Ridge, Daytona Beach, FL 32127;
Naperville, IL 60540;
Wheaton, IL 60189
Relatives & Associates: Leonard Gonda
Email Addresses: ago****@cfl.rr.com,
alb****@yahoo.com,
blu****@bellsouth.net,
web****@yahoo.com
Address History: 1227 Edna Drive, Port Orange, FL 32129;
1645 Dunlawton Avenue Apartment 3022, Daytona Beach, FL 32127
Aliases (AKA): I Cueto,
Irela C Cueto,
Irela Miranda,
Irela C Miranda,
Irela C Palumbo
Address History: 117 Willet Way, Daytona Beach, FL 32119;
3635 Cardinal Boulevard Apt 3, Daytona Beach, FL 32118;
Port Orange, FL 32127;
Winter Park, FL 32792;
Haleiwa, HI 96712
Address History: 2853 Monaghan Drive, Ormond Beach, FL 32174;
2690 Winnemissett Oaks Drive, Deland, FL 32724;
Port Orange, FL 32127;
Tallahassee, FL 32303
Aliases (AKA): Kayla Mowery
Address History: 3816 Islamorada Drive, Ormond Beach, FL 32176;
1217 E Main Street, Torrington, CT 06790;
Winsted, CT 06098;
Daytona Beach, FL 32118;
New Smyrna Beach, FL 32168
Aliases (AKA): Chris M Sullivan,
Christopher M Sullivan,
Christie White,
Christoper J White,
Christophe R White
Relatives & Associates: Christopher Sullivan
Betty White
Christopher White
Cynthia White
Denis White
Address History: 998 Grassy Ridge, Port Orange, FL 32127;
511 Spring Oaks Boulevard, Altamonte Springs, FL 32714;
Bradenton, FL 34209;
Orlando, FL 32819;
Aiken, SC 29803
Aliases (AKA): Ada G Goins,
Ana M Palacio,
Anna Palacio,
Ada G Palacios,
Anna C Palacios
Relatives & Associates: Ana Palacios
Francisca Palacios
Freddie Palacios
Freddie Palacios
Miguel Palacios
Aliases (AKA): Josh Drake
Phone Numbers: (920) 232-9679
Address History: 1648 Air Park Road, Edgewater, FL 32132;
508 Elm Drive, Casselberry, FL 32707;
Maitland, FL 32794;
Orlando, FL 32825;
Oviedo, FL 32766
Aliases (AKA): Stephanie Guillaume,
Stefanie A Ledesma,
Stefanie G Uillaume
Relatives & Associates: Carl Guillaume
Jennifer Guillaume
Karen Guillaume
Denise Kontney
Julio Ledesma
Address History: 980 Grassy Ridge, Port Orange, FL 32127;
290725 Po Box, Port Orange, FL 32129;
Brant, MI 48614;
Midland, MI 48640
Aliases (AKA): Tricia Hubbard
Phone Numbers: (989) 837-2214
Address History: 857 Taylor Road, Port Orange, FL 32127;
115 Connecticut Avenue, Newington, CT 06111;
Daytona Beach, FL 32127;
Deland, FL 32724;
Delray Beach, FL 33483
Aliases (AKA): John W Chargeoff,
John William Daniele,
John Daniele,
John W Daniele,
Jonathan Daniele
Relatives & Associates: Catherine Daniele
Jeffrey Daniele
Jonathan Daniele
Lauri Daniele
Mellie Daniele
Email Addresses: fre****@yahoo.com,
joh****@helmetsrus.com,
joh****@ameritrade.com,
joh****@aol.com,
sal****@helmetsrus.com
Address History: 3900 Yorktowne Boulevard Apt 1402, Port Orange, FL 32129;
347 Banyan Lane, Daytona Beach, FL 32127;
Naperville, IL 60540
Aliases (AKA): Freddy E De,
Freddy De Visch,
Fred De Visch-Eyberg,
Fred De Visch-Eybergen,
Fred Devischeyber
Address History: 927 Honeysuckle Road Apt J133, Dothan, AL 36305;
107 Bracewell Avenue, Dothan, AL 36301;
Daytona Beach, FL 32127;
Port Orange, FL 32127
Aliases (AKA): Cortney L Hayes,
Cortney Miller
Phone Numbers: (443) 553-0387
Email Addresses: min****@yahoo.com,
min****@yahoo.com,
min****@yahoo.com
Address History: 434 E Main Street, Union, SC 29379;
146 2nd Street, Daytona Beach, FL 32117;
Port Orange, FL 32127;
South Daytona, FL 32119
Address History: 836 Salem Pointe Place, Apex, NC 27523;
997 Grassy Ridge, Daytona Beach, FL 32127;
Edgewater, FL 32132;
Port Orange, FL 32127;
Raleigh, NC 27606
Aliases (AKA): Marina Plescia
Relatives & Associates: Rochelle Plescia
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