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: 5400 S Williamson Boulevard Apt 4-202, Port Orange, FL 32128;
101 Bent Tree Drive Apt 62, Daytona Beach, FL 32114;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32174
Aliases (AKA): Teah D Szabo
Address History: 1000 Grassy Ridge, Port Orange, FL 32127;
110623 Po Box, Hialeah, FL 33011;
Miami, FL 33133;
Ormond Beach, FL 32174;
Las Vegas, NV 89113
Aliases (AKA): Gonzalo Miranda
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: 999 Grassy Ridge, Port Orange, FL 32127
Address History: 995 Grassy Ridge, Port Orange, FL 32127;
8052 Se Evergreen Street, Hobe Sound, FL 33455;
Charlotte, NC 28214;
Brooklyn, NY 11230;
Aliquippa, PA 15001
Aliases (AKA): John De,
John De Maye,
John J Demaye,
John Joseph Maye
Email Addresses: jde****@yahoo.com,
s.m****@msn.com
Address History: 997 Grassy Ridge, Port Orange, FL 32127;
19185 Emerald Drive, Brookfield, WI 53045;
Oshkosh, WI 54901
Aliases (AKA): Cassandra Neuser
Address History: 1104 Kane Drive, Port Orange, FL 32129;
347 Banyan Lane, Port Orange, FL 32127;
Naperville, IL 60540
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: 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: 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;
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: 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: 1030 Wayne Avenue, New Smyrna Beach, FL 32168;
175 Lakeside Drive East, Daytona Beach, FL 32128;
Edgewater, FL 32141;
Port Orange, FL 32127
Aliases (AKA): Dakota Hinkle
Relatives & Associates: Debra Pringle
Email Addresses: bak****@yahoo.com,
cod****@yahoo.com,
ivu****@yahoo.com,
swe****@yahoo.com,
web****@yahoo.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: 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: 994 Grassy Ridge, Port Orange, FL 32127;
3043 S Atlantic Avenue Apt 2201, Daytona Beach, FL 32118;
Ormond Beach, FL 32174;
Bensalem, PA 19020
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: 4210 Spencer Street, Houston, TX 77007;
1502 Stone Trail, Deltona, FL 32725;
Port Orange, FL 32127;
Levittown, NY 11756;
Westbury, NY 11590
Email Addresses: lis****@yahoo.com,
lis****@yahoo.com
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: 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: 8070 W Russell Road Unit 2075, Las Vegas, NV 89113;
1875 Wa Kee Na Drive, Miami, FL 33133;
Port Orange, FL 32127
Relatives & Associates: Irela Amendola
Maria Binker
David Miranda
Gonzalo Miranda
Gonzalo Miranda
Phone Numbers: (702) 870-8931
Address History: 1106 Henry Drive, Alabaster, AL 35007;
993 Grassy Ridge, Daytona Beach, FL 32127;
New Smyrna Beach, FL 32168;
Palm Coast, FL 32164;
Port Orange, FL 32127
Aliases (AKA): Nancy T Mowery,
Nancy Mowery
Email Addresses: bob****@hotmail.com,
nat****@aol.com
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
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