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;
110623 Po Box, Hialeah, FL 33011;
Miami, FL 33133;
Ormond Beach, FL 32174;
Las Vegas, NV 89113
Aliases (AKA): Gonzalo Miranda
Address History: 2853 Monaghan Drive, Ormond Beach, FL 32174;
2690 Winnemissett Oaks Drive, Deland, FL 32724;
Port Orange, FL 32127;
Tallahassee, FL 32303
Aliases (AKA): Kayla Mowery
Address History: 996 Grassy Ridge, Port Orange, FL 32127
Aliases (AKA): Valerie Steinhardt
Relatives & Associates: Dakota Gradolph
Mark Gradolph
Stephanie Gradolph
William Gradolph
Heather Steinhardt
Address History: 997 Grassy Ridge, Port Orange, FL 32127;
254 Po Box, Plainview, AR 72857;
Daytona Beach, FL 32119;
Fruitland Park, FL 34731;
Lady Lake, FL 32159
Aliases (AKA): Debra Lynn Drake,
D Hinkle,
Debra Lynn Hinkle,
Debra Lynn Pringle,
Debra Pringle
Email Addresses: cod****@yahoo.com,
deb****@gmail.com,
jap****@gmail.com,
rob****@hotmail.com,
spi****@yahoo.com
Address History: 16 Cormorant Circle, Daytona Beach, FL 32119;
1001 Grassy Ridge, Daytona Beach, FL 32127;
North Port, FL 34287;
Ormond Beach, FL 32174;
Port Orange, FL 32127
Aliases (AKA): Ronald James Smith
Relatives & Associates: Candace Drennen
Barbara Smith
Priscilla Smith
Stephanie Smith
Natalia Villegasbravo
Email Addresses: bsm****@cfl.rr.com
Address History: 1103 Squirrel Nest Lane, Port Orange, FL 32129;
994 Grassy Ridge, Daytona Beach, FL 32127
Aliases (AKA): Michael John Dunn
Email Addresses: bjb****@gmail.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: 994 Grassy Ridge, Port Orange, FL 32127;
3043 S Atlantic Avenue Apt 2201, Daytona Beach, FL 32118;
Ormond Beach, FL 32174;
Bensalem, PA 19020
Phone Numbers: (386) 271-3950
(386) 322-8765
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: 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: 5580 Mossy Oak Lane, Port Orange, FL 32127;
1218 Bobbie Lee Drive, Daytona Beach, FL 32117;
Murphy, NC 28906;
Beaufort, SC 29904;
Virginia Beach, VA 23454
Aliases (AKA): J Escudero,
J T Hardwick,
James T Hardwick,
James Hardwick
Email Addresses: jam****@jabble.com
Address History: 291101 Po Box, Port Orange, FL 32129;
1121 1/2 S Ridgewood Avenue, Daytona Beach, FL 32114;
Ormond Beach, FL 32176;
South Daytona, FL 32119;
West Palm Beach, FL 33401
Aliases (AKA): James Bonnell Ingram
Aliases (AKA): Josh Drake
Phone Numbers: (920) 232-9679
Address History: 3774 Watermelon Lane, New Smyrna Beach, FL 32168;
998 Grassy Ridge, Port Orange, FL 32127
Aliases (AKA): Alex Defrancisco
Relatives & Associates: Joseph Defrancis
Joseph Defrancisco
Joseph Defrancisco
Joseph Defrancisco
Nicholas Defrancisco
Address History: 997 Grassy Ridge, Port Orange, FL 32127;
997 Grassy Ridge, Daytona Beach, FL 32127;
Naperville, IL 60540;
Wheaton, IL 60189
Relatives & Associates: Leonard Gonda
Email Addresses: ago****@cfl.rr.com,
alb****@yahoo.com,
blu****@bellsouth.net,
web****@yahoo.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: 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
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: 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: 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
Relatives & Associates: Louis Patrignani
Louis Patrignani
Ruth Patrignani
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
Address History: 434 E Main Street, Union, SC 29379;
146 2nd Street, Daytona Beach, FL 32117;
Port Orange, FL 32127;
South Daytona, FL 32119
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