Address History: 1597 Riverside Drive, Daytona Beach, FL 32117;
430 8th Street Apt 3, Daytona Beach, FL 32117;
Ormond Beach, FL 32174;
Muncie, IN 47303;
Oakville, IN 47367
Address History: 1597 Riverside Drive, Daytona Beach, FL 32117;
101 Davey Road # D, Daytona Beach, FL 32119;
Deland, FL 32720;
Ocala, FL 34473;
South Daytona, FL 32119
Address History: 1597 Riverside Drive, Daytona Beach, FL 32117;
250071 Po Box, Daytona Beach, FL 32125;
Orlando, FL 32839;
Buras, LA 70041
Address History: 1597 Riverside Drive, Daytona Beach, FL 32117
Address History: 1597 Riverside Drive, Daytona Beach, FL 32117;
4711 S Rio Grande Avenue, Orlando, FL 32839
Relatives & Associates: Judith Griffin
Judith Griffin
Phone Numbers: (386) 238-3497
Address History: 1597 Riverside Drive, Daytona Beach, FL 32117;
328 Coral Reef Way, Daytona Beach, FL 32124;
Carmel, IN 46033;
Greenwood, IN 46143;
Indianapolis, IN 46220
Aliases (AKA): Deborah Dubois,
Deborah Willman
Address History: 1597 Riverside Drive, Daytona Beach, FL 32117
Relatives & Associates: Felix Benitez
Address History: 597 Riverside Drive, Daytona Beach, FL 32117;
1597 Riverside Drive, Daytona Beach, FL 32117;
Ormond Beach, FL 32174
Email Addresses: alb****@bellsouth.net,
har****@hotmail.com
Address History: 2901 N Halifax Avenue Apt 108, Daytona Beach, FL 32118;
2901 North Halifax Avenue #108, Daytona Beach, FL 32118;
Ormond Beach, FL 32174
Email Addresses: dol****@email.com
Address History: 250 Burleigh Avenue, Daytona Beach, FL 32117;
455 Brentwood Drive, Daytona Beach, FL 32117;
Toledo, OH 43615;
Moran, WY 83013
Aliases (AKA): Daniel James Pelland
Email Addresses: dan****@excite.com,
djp****@aol.com
Address History: 524 Myrtle Place, Daytona Beach, FL 32119;
311 N Grandview Avenue, Daytona Beach, FL 32118;
Orlando, FL 32835;
South Daytona, FL 32119;
Concord, NC 28025
Address History: 290 Rodeo Road, Ormond Beach, FL 32174;
122 Penhurst Court, Daly City, CA 94015;
Daytona Beach, FL 32117;
Honolulu, HI 96825;
Kailua, HI 96734
Aliases (AKA): Rosary Anne Davila
Email Addresses: ang****@verizon.net
Address History: 1122 Gowers Street, Ormond Beach, FL 32174;
1717 Birmingham Avenue, Daytona Beach, FL 32117;
Edgewater, FL 32141;
Flagler Beach, FL 32136
Aliases (AKA): Jonathan William Durham
Address History: 283 Linden Street, Ormond Beach, FL 32174;
218 Granada Street, Daytona Beach, FL 32117;
Orlando, FL 32839
Relatives & Associates: Judith Griffin
Judith Griffin
Address History: 1688 John Anderson Drive, Ormond Beach, FL 32176;
1597 Riverside Drive, Daytona Beach, FL 32117;
Ossining, NY 10562;
Pleasantville, NY 10570;
Port Chester, NY 10573
Aliases (AKA): Francisco Mata,
Frank Mata,
F Matra
Email Addresses: fma****@yahoo.com
Address History: 12 Windsail Circle, Ormond Beach, FL 32174;
1114 Carmen Avenue, Daytona Beach, FL 32117
Aliases (AKA): Danny Lee Stetin
Address History: 290 Rodeo Road, Ormond Beach, FL 32174;
1597 Riverside Drive, Daytona Beach, FL 32117
Phone Numbers: (386) 677-6789
(386) 679-1197
(386) 679-5356
(386) 679-9766
Address History: 916 Maltby Avenue, Orlando, FL 32803;
1597 Riverside Drive, Daytona Beach, FL 32117
Relatives & Associates: Stephen Cernek
Phone Numbers: (407) 896-9142
Email Addresses: ace****@adelphia.net,
ali****@aol.com
Address History: 2 Ridgewood Drive, Pleasantville, NY 10570;
1597 Riverside Drive, Daytona Beach, FL 32117;
Ossining, NY 10562
Aliases (AKA): Phyllis Matra
Relatives & Associates: Michael Atra
Ida Day
Lisa Dorazio
Andrea Matra
Christopher Matra
Email Addresses: phy****@comcast.net,
pma****@yahoo.com
Address History: 19 River Trail, Saint Charles, MO 63303;
711 Brentwood Drive Lot 14, Daytona Beach, FL 32117;
Troy, IL 62294;
Arnold, MO 63010;
Ballwin, MO 63011
Aliases (AKA): Donna S Cacari,
Donna S Tobey
Address History: 520 Ampere Lane, Las Vegas, NV 89145;
1714 Tamiami Trail, Bradenton, FL 34205;
Daytona Beach, FL 32117;
Libertyville, IL 60048;
Mundelein, IL 60060
Aliases (AKA): Anthony Mondragon,
Antonio Mondragon
Phone Numbers: (702) 400-6489
Address History: 44 Ashgrove Court, Franklin, OH 45005;
1899 P/O Box, Black Canyon City, AZ 85324;
Apopka, FL 32703;
Daytona Beach, FL 32118;
Eustis, FL 32726
Aliases (AKA): Jeff B Duggan,
Jeff Duggan,
Jeffrey Duggan
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