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: 1104 Kane Drive, Port Orange, FL 32129;
347 Banyan Lane, Port Orange, FL 32127;
Naperville, IL 60540
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
Aliases (AKA): Josh Drake
Phone Numbers: (920) 232-9679
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: 1001 Grassy Ridge, Port Orange, FL 32127;
454 Dawnview Square, Daytona Beach, FL 32127;
Wallkill, NY 12589
Aliases (AKA): Ralph W Heotzler,
Ralph Heotzler
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: 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: 43 Mayfair Lane, Boynton Beach, FL 33426;
5760 Owensmouth Avenue Unit 8, Woodland Hills, CA 91367;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Port Orange, FL 32127
Relatives & Associates: Alexander Defrancisco
Eva Oddo
Frank Oddo
Frank Oddo
Janet Oddo
Phone Numbers: (337) 278-5836
(386) 304-6518
(386) 304-6567
(386) 689-6863
Address History: 3357 Meleto Boulevard, New Smyrna Beach, FL 32168;
998 Grassy Ridge, Daytona Beach, FL 32127;
Port Orange, FL 32129;
Griffin, GA 30223;
Hampton, GA 30228
Aliases (AKA): Gary Dhicks,
Gary Dale Hicks,
Gary D Hicks
Address History: 995 Grassy Ridge, Port Orange, FL 32127
Address History: 1000 Grassy Ridge, Port Orange, FL 32127;
1190 Stonewood Court, Sherwood, AR 72120;
Daytona Beach, FL 32119;
Ormond Beach, FL 32176
Aliases (AKA): Nancy Redfield
Address History: 855 Brimfield Court, Port Orange, FL 32127;
855 Brimfield Court, Daytona Beach, FL 32127
Aliases (AKA): Albert Szabo
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: 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: 923 Cordova Avenue, Ormond Beach, FL 32174;
3761 Cardinal Boulevard Apt 1, Daytona Beach, FL 32118;
Port Orange, FL 32127;
Frederiksted, VI 00840;
Charleston, WV 25320
Aliases (AKA): Matthew Richard Drennen
Relatives & Associates: Candace Drennen
Address History: 996 Grassy Ridge, Port Orange, FL 32127
Address History: 5958 Kendrew Drive, Port Orange, FL 32127;
140 1 2 South Oleander Avenue, Daytona Beach, FL 32118;
Fort Thomas, KY 41075;
Newport, KY 41076;
Columbia, NJ 07832
Aliases (AKA): Charlette Beeker,
Charlette Bleecker,
Charlette Winslow Bleecker,
Charlette M Bleecker
Email Addresses: lbl****@bright.net
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: 996 Grassy Ridge, Port Orange, FL 32127;
996 Grassy Ridge, Daytona Beach, FL 32127;
Jacksonville, FL 32210;
Buffalo, NY 14221
Aliases (AKA): Ruth M Patrignan,
Ruth Marie Patrignani
Relatives & Associates: Tina Miller
Keith Patrignani
Kimberly Patrignani
Louis Patrignani
Louis Patrignani
Email Addresses: pat****@bellsouth.net
Address History: 127 Smithfield Road, Frederiksted, VI 00840;
1001 Grassy Ridge, Daytona Beach, FL 32127;
Ormond Beach, FL 32174;
Port Orange, FL 32127;
Greensboro, NC 27407
Aliases (AKA): C H Drennen,
Candace Drennen,
Candace H Drennen,
Candace D Irvine,
Candy D Irvine
Relatives & Associates: Duane Drennen
Matthew Drennen
Pamella Drennen
Kenneth Irvine
Margarette Irvine
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: 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: 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: 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
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