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: 1171 Siesta Key Circle, Port Orange, FL 32128;
130 Dolphin Fleet Circle Apt 303, Daytona Beach, FL 32119;
Lake Worth, FL 33462;
Ormond Beach, FL 32174
Relatives & Associates: Teri Cook
Valerie Gradolph
Anne Santaromita
Amber Steinhardt
Chris Steinhardt
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: 995 Grassy Ridge, Port Orange, FL 32127
Address History: 997 Grassy Ridge, Port Orange, FL 32127;
110 Botefuhr Avenue Apt 8c, Daytona Beach, FL 32118;
Hollywood, FL 33081;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Duane Hamilton
Relatives & Associates: Linda Lyons
Address History: 10989 165th Road N, Jupiter, FL 33478;
22246 Victory Boulevard Apt F109, Woodland Hills, CA 91367;
Boynton Beach, FL 33426;
Daytona Beach, FL 32127;
Port Orange, FL 32127
Aliases (AKA): Susan B Defrancisco,
S Oddo,
Susan Oddo,
Susan Vanison
Relatives & Associates: Barbara Barbara
Lynda Boyle
Joseph Defrancis
Alexander Defrancisco
James Defrancisco
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: 2099 Sherwood Forest Drive, Orange City, FL 32763;
1000 Grassy Ridge, Daytona Beach, FL 32127;
Flagler Beach, FL 32136;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): D Miranda
Address History: 1104 Kane Drive, Port Orange, FL 32129;
108 Ibis Court, Daytona Beach, FL 32119;
Naperville, IL 60540;
Woodridge, IL 60517
Aliases (AKA): Leonard Gonda,
Leonarda E Gonda,
Lola E Gonda
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: 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
Aliases (AKA): Valerie Steinhardt
Relatives & Associates: Dakota Gradolph
Mark Gradolph
Stephanie Gradolph
William Gradolph
Heather Steinhardt
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
Relatives & Associates: Alexander Defrancisco
Frank Oddo
Frank Oddo
Susan Oddo
Email Addresses: gra****@aol.com,
gra****@yahoo.com,
jan****@yahoo.com,
jan****@yahoo.com
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: 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: 996 Grassy Ridge, Port Orange, FL 32127
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: 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: 997 Grassy Ridge, Port Orange, FL 32127;
19185 Emerald Drive, Brookfield, WI 53045;
Oshkosh, WI 54901
Aliases (AKA): Cassandra Neuser
Address History: 7286 Harcourt Crossing, Fort Mill, SC 29707;
5352 S Ukraine Way, Aurora, CO 80015;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Jacksonville, FL 32246
Aliases (AKA): K Roberson,
Kimberly M Roberson
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: 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: 6003 88th Place, Lubbock, TX 79424;
10905 W Ohio Drive, Denver, CO 80226;
Lakewood, CO 80226;
Daytona Beach, FL 32127;
Port Orange, FL 32127
Aliases (AKA): Thomas Richard Parsons,
Thomas Parsons,
Tom Parsons
Email Addresses: bod****@centurytel.net,
sar****@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: 84 Brasstown Hills Road, Brasstown, NC 28902;
21311 Tillman Mill Road, Elkmont, AL 35620;
Daytona Beach, FL 32118;
Ormond Beach, FL 32174;
Port Orange, FL 32129
Aliases (AKA): Rebecca R Wilson
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