Address History: 6017 Winding Ridge Lane, Port Orange, FL 32128;
6 Ethel Road, Trumbull, CT 06611;
Daytona Beach, FL 32128
Aliases (AKA): Anne Hoffman
Phone Numbers: (386) 795-5208
Email Addresses: ann****@sbcglobal.net
Address History: 38225 Leo Street, Dade City, FL 33525;
1500 Beville Road Ste 606-228, Daytona Beach, FL 32114;
Jacksonville, FL 32257;
Port Orange, FL 32128;
Sanford, FL 32773
Aliases (AKA): Nick S Barth,
Nikolaus S Barth,
Nikolaus S. S. Barth,
Sr Nikolaus Barth
Email Addresses: nic****@acnor.com,
nic****@aol.com
Address History: 6239 Klondike Drive, Port Orange, FL 32127;
431 Luna Bella Lane Apt 313, New Smyrna Beach, FL 32168;
Bowling Green, OH 43402;
Hilliard, OH 43026;
Rockford, OH 45882
Phone Numbers: (419) 965-9201
Address History: 6017 Winding Ridge Lane, Port Orange, FL 32128;
9097 Arundel Way, Jacksonville, FL 32257;
Sanford, FL 32773;
Winter Springs, FL 32708
Phone Numbers: (904) 710-8108
Email Addresses: lou****@acnor.com
Address History: 19 Fairway Circle, New Smyrna Beach, FL 32168;
600 Calhoun Street, Daytona Beach, FL 32119;
Deland, FL 32720;
Port Orange, FL 32127;
South Daytona, FL 32119
Aliases (AKA): Tony Padilla
Relatives & Associates: Melanie Mordarski
Christine Padilla
Cruz Padilla
Cruz Padilla
Violet Padilla
Address History: 2621 Orange Tree Drive, Edgewater, FL 32141;
9001 Brockington Road Apt 26, Sherwood, AR 72120;
New Smyrna Beach, FL 32168;
Port Orange, FL 32128;
Cincinnati, OH 45240
Aliases (AKA): Dwight David Halstead
Email Addresses: hha****@aol.com
Address History: 6023 Winding Ridge Lane, Port Orange, FL 32128;
2349 Tomoka Farms Road, Daytona Beach, FL 32128;
Orlando, FL 32837;
Arlington, TX 76016
Aliases (AKA): Trinie M Rinehart,
Trinie Marie Tweed
Email Addresses: tex****@aol.com,
tre****@aol.com
Address History: 6022 Winding Ridge Lane, Port Orange, FL 32128;
727 Hollywood Boulevard, Hollywood, FL 33019
Relatives & Associates: Kaynatma Bertan
Altan Kaynatma
Halil Kaynatma
Jeyda Kaynatma
Martha Kaynatma
Address History: 6054 Winding Ridge Lane, Port Orange, FL 32128;
6054 Winding Ridge Lane, Daytona Beach, FL 32128;
Fort Lauderdale, FL 33321;
Hollywood, FL 33020;
Tamarac, FL 33321
Aliases (AKA): Carla L Barrass,
Carla Gonzalez,
Carla L Gonzalez,
Carla Liliana Gonzalez,
C Messier
Address History: 6016 Winding Ridge Lane, Port Orange, FL 32128;
6016 Winding Ridge Lane, Daytona Beach, FL 32128;
Auburn, NY 13021;
Baldwinsville, NY 13027
Aliases (AKA): John Ballon,
John M Balloni
Email Addresses: jba****@netzero.net,
jba****@netzero.net,
vet****@ole.com
Address History: 6049 Winding Ridge Lane, Port Orange, FL 32128;
3140 Tayshee Circle, Anchorage, AK 99504;
Phoenix, AZ 85054;
Daytona Beach, FL 32119;
Fort Worth, TX 76123
Aliases (AKA): Adriana L Baker,
Adriana Lazu Baker,
Adriana M Johnson,
Adriana T Johnson,
Adriana Lazu
Email Addresses: adr****@gmail.com,
adr****@yahoo.com,
aeh****@gmail.com,
dag****@hotmail.com,
fua****@aol.com
Address History: 6056 Winding Ridge Lane, Port Orange, FL 32128;
1580 N Woodland Boulevard, Deland, FL 32720
Phone Numbers: (386) 788-3278
Address History: 6022 Winding Ridge Lane, Port Orange, FL 32128;
2426 Tulane Avenue Apt 3, Daytona Beach, FL 32118;
Brooklyn, NY 11210
Relatives & Associates: Bulent Tamer
Address History: 5176 Taylor Avenue, Port Orange, FL 32127;
128 Carolina Lake Drive Apt 104, Daytona Beach, FL 32114;
Ormond Beach, FL 32174;
Palm Coast, FL 32137;
Savannah, GA 31419
Aliases (AKA): Allison Brenan,
Allison Bushue
Address History: 6012 Winding Ridge Lane, Daytona Beach, FL 32128;
107 Claire Terrace, Daytona Beach, FL 32118;
Port Orange, FL 32128;
South Daytona, FL 32119
Email Addresses: jpa****@cs.com,
jpa****@netscape.net
Address History: 312 W University Avenue, Deland, FL 32720;
480 Ponce Deleon Boulevard, De Leon Springs, FL 32130;
Port Orange, FL 32127;
Maggie Valley, NC 28751;
Brooklyn, NY 11209
Address History: 6060 Red Stag Drive, Port Orange, FL 32128;
6060 Red Stag Drive, Daytona Beach, FL 32128;
Miami, FL 33196;
Hinesville, GA 31313;
Savannah, GA 31419
Aliases (AKA): John Federico Cueva,
John Garcia Cueva,
John Garcia,
John Garcia-Cueva,
John F Garciacueva
Relatives & Associates: Patricia Ceballos
Mercedes Echeverri
Aidee Garcia
Elisa Garcia
Evaristo Garcia
Address History: 6050 Winding Ridge Lane, Port Orange, FL 32128;
750 E Kiowa Street Apt 2, Colorado Springs, CO 80903;
Daytona Beach, FL 32114;
Ormond Beach, FL 32176
Aliases (AKA): Patricia O Reed,
Patricia Maye Reed,
Patricia M Tefft
Address History: 15730 Milton Point, Alpharetta, GA 30004;
35277 Po Box, Fort Wainwright, AK 99703;
Fort Rucker, AL 36362;
Daytona Beach, FL 32114;
Deland, FL 32720
Aliases (AKA): David Richard Applegate
Relatives & Associates: Allan Applegate
Andrew Applegate
Barbara Applegate
Emily Applegate
Heather Applegate
Email Addresses: app****@earthlink.net,
dha****@yahoo.com,
vul****@gmail.com,
zac****@yahoo.com
Address History: 242 Tomlinson Road, Bad Axe, MI 48413;
5937 Clays Mill Drive, Daytona Beach, FL 32127;
Port Orange, FL 32127;
South Daytona, FL 32119;
Grand Blanc, MI 48439
Aliases (AKA): Michaella Roberts,
Michaella J Roberts
Address History: 25650 Lakeland Drive, Loxley, AL 36551;
3029 Texas Drive Apt B, Alameda, CA 94501;
New Smyrna Beach, FL 32168;
Port Orange, FL 32128;
Saint Petersburg, FL 33716
Aliases (AKA): Tonya Awiggins,
T Wiggins,
Tonya Wiggins
Address History: 109 Palmetto Pointe Drive, Salem, SC 29676;
196 Millers Creek Drive, Montgomery, AL 36117;
Trabuco Canyon, CA 92679;
Daytona Beach, FL 32128;
New Smyrna Beach, FL 32169
Aliases (AKA): Pamela Argue,
P Gehl,
Pamela Gehl
Email Addresses: lae****@attbi.com,
lae****@excite.com
Address History: 13 Bridle Path Lane, Port Jefferson, NY 11777;
6024 Winding Ridge Lane, Port Orange, FL 32128;
Nesconset, NY 11767;
Port Jefferson Station, NY 11776;
Ronkonkoma, NY 11779
Relatives & Associates: Nicole Bracco
Cathy Cathy
Josephine Cavanaugh
Panagiotis Kabanakis
Alphonse Martino
Email Addresses: gir****@aol.com
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