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: 855 Brimfield Court, Port Orange, FL 32127;
855 Brimfield Court, Daytona Beach, FL 32127
Aliases (AKA): Albert Szabo
Address History: 1000 Grassy Ridge, Port Orange, FL 32127;
6631 W Wedgewood Avenue, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Miami, FL 33133
Aliases (AKA): Gonzalo P Miranda
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
Email Addresses: dzs****@hotmail.com,
jez****@aol.com,
jez****@usa.net
Address History: 994 Grassy Ridge, Port Orange, FL 32127;
100 Bent Tree Drive Apartment 178, Daytona Beach, FL 32114;
Ormond Beach, FL 32174;
Morrisville, PA 19067
Aliases (AKA): Betsey J Dunn,
Betsy J Dunn,
Betsey Luckey,
Betsey J Oneal,
Betsy B Oneal
Email Addresses: bet****@directmarketingalliance.com,
bet****@dme411.com,
bet****@dmedelivers.com,
bet****@yahoo.com,
bjb****@gmail.com
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: 1611 Pham Drive, Port Orange, FL 32129;
100 Bent Tree Drive Apt 12, Daytona Beach, FL 32114;
Tallahassee, FL 32303;
Kalamazoo, MI 49009;
Pinckney, MI 48169
Aliases (AKA): Curt L Carpenter
Relatives & Associates: Barbara Carpenter
Dennis Carpenter
James Carpenter
Karen Carpenter
Bj Jarrell
Email Addresses: blo****@adelphia.net,
blo****@aol.com,
blo****@roadrunner.com,
car****@sbcglobal.net,
cbl****@aol.com
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: 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: 3357 Meleto Boulevard, New Smyrna Beach, FL 32168;
998 Grassy Ridge, Daytona Beach, FL 32127;
Port Orange, FL 32129;
Atlanta, GA 30349;
Griffin, GA 30223
Aliases (AKA): Patsy Hicks,
Patti Hicks,
Patti Marie Hicks
Address History: 5580 Mossy Oak Lane, Port Orange, FL 32127;
15647 Bab Daly Road, Athens, AL 35613;
Harvest, AL 35749;
Madison, AL 35757;
Clermont, FL 34711
Aliases (AKA): J Patton,
James H Patton
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
Aliases (AKA): Valerie Steinhardt
Relatives & Associates: Dakota Gradolph
Mark Gradolph
Stephanie Gradolph
William Gradolph
Heather Steinhardt
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: 1664 Areca Palm Drive, Port Orange, FL 32128;
5760 Owensmouth Avenue Unit 8, Woodland Hills, CA 91367;
Boynton Beach, FL 33426;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168
Aliases (AKA): Frankie Anthony Oddo,
Frank Anthony Oddo Junior,
Frank Oddojr
Email Addresses: bdr****@gmail.com,
bor****@hotmail.com,
dea****@gmail.com,
err****@domainsbyproxy.com,
fra****@aol.com
Address History: 3357 Meleto Boulevard, New Smyrna Beach, FL 32168;
998 Grassy Ridge, Daytona Beach, FL 32127;
Port Orange, FL 32129;
Griffin, GA 30223;
Hampton, GA 30228
Aliases (AKA): Gary Dhicks,
Gary Dale Hicks,
Gary D Hicks
Relatives & Associates: Lisa Fleming
Tammi Hart
Carl Hicks
Carlen Hicks
Carlin Hicks
Address History: 1648 Air Park Road, Edgewater, FL 32132;
1515 S Extension Road Apt 2016, Mesa, AZ 85210;
Tempe, AZ 85283;
Largo, FL 33773;
Orlando, FL 32812
Aliases (AKA): Joseph Sebastian Maddox,
Joseph S Maddox Rd
Email Addresses: drj****@ameritrade.com
Address History: 13640 Cotesworth Court, Huntersville, NC 28078;
996 Grassy Ridge, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Charlotte, NC 28269;
Buffalo, NY 14221
Aliases (AKA): Keith Patrignani
Relatives & Associates: Tina Miller
Kimberly Patrignani
Louis Patrignani
Louis Patrignani
Ruth Patrignani
Address History: 10440 Button Willow Drive, Las Vegas, NV 89134;
348 Bennett Drive, Cripple Creek, CO 80813;
New Smyrna Beach, FL 32168;
Port Orange, FL 32128;
Raleigh, NC 27613
Email Addresses: rad****@earthlink.net,
rob****@aol.com
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
Address History: 8070 W Russell Road Unit 2075, Las Vegas, NV 89113;
1875 Wa Kee Na Drive, Miami, FL 33133;
Port Orange, FL 32127
Phone Numbers: (702) 870-8931
Address History: 5817 Cheshire Cove Trail, Mc Calla, AL 35111;
209 Ridge Park Circle, Birmingham, AL 35216;
Daytona Beach, FL 32127;
Port Orange, FL 32127
Aliases (AKA): A Mowery,
Aaron Patrick Mowery
Email Addresses: all****@hotmail.com,
amo****@randallreilly.com
Address History: 2 Clemson Drive, Aiken, SC 29803;
6402 Albany Street, Huntington Park, CA 90255;
Orlando, FL 32811;
Port Orange, FL 32127;
Lexington, SC 29072
Aliases (AKA): Freddy G Palacios,
Frederick Palacios,
Fredy Palacios,
Freddy G Palacious
Relatives & Associates: Ana Palacios
Arturo Palacios
Francisca Palacios
Freddie Palacios
Lisa Palacios
Address History: 720 Po Box, Black Hawk, CO 80422;
779 Highpoint Circle, Black Hawk, CO 80422;
Broomfield, CO 80020;
Denver, CO 80234;
Golden, CO 80403
Email Addresses: elf****@excite.com
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