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: 1030 Wayne Avenue, New Smyrna Beach, FL 32168;
175 Lakeside Drive East, Daytona Beach, FL 32128;
Edgewater, FL 32141;
Port Orange, FL 32127
Aliases (AKA): Dakota Hinkle
Relatives & Associates: Debra Pringle
Email Addresses: bak****@yahoo.com,
cod****@yahoo.com,
ivu****@yahoo.com,
swe****@yahoo.com,
web****@yahoo.com
Address History: 3900 Yorktowne Boulevard Apt 1402, Port Orange, FL 32129;
347 Banyan Lane, Daytona Beach, FL 32127;
Naperville, IL 60540
Aliases (AKA): Freddy E De,
Freddy De Visch,
Fred De Visch-Eyberg,
Fred De Visch-Eybergen,
Fred Devischeyber
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: 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: 956 Herbert Street, Port Orange, FL 32129;
117 Po Box, Blountsville, AL 35031;
Daytona Beach, FL 32127;
Wellston, MI 49689
Aliases (AKA): Brenda Joy Keiper,
Brenda J Miller,
Brenda Joy Miller
Email Addresses: ckn****@compuserve.com,
ckn****@faegre.com,
jmi****@yahoo.com
Address History: 3816 Islamorada Drive, Ormond Beach, FL 32176;
1217 E Main Street, Torrington, CT 06790;
Winsted, CT 06098;
Daytona Beach, FL 32118;
New Smyrna Beach, FL 32168
Aliases (AKA): Chris M Sullivan,
Christopher M Sullivan,
Christie White,
Christoper J White,
Christophe R White
Relatives & Associates: Christopher Sullivan
Betty White
Christopher White
Cynthia White
Denis White
Address History: 980 Grassy Ridge, Port Orange, FL 32127
Relatives & Associates: Cuylette Bleeckerbishop
Phone Numbers: (386) 492-2248
Address History: 996 Grassy Ridge, Port Orange, FL 32127;
10135 Gate Parkways N Apt 1412, Jacksonville, FL 32246;
Buffalo, NY 14221
Aliases (AKA): Louis J Patrigna
Relatives & Associates: Tina Miller
Keith Patrignani
Kimberly Patrignani
Louis Patrignani
Ruth Patrignani
Address History: 995 Grassy Ridge, Port Orange, FL 32127;
8052 Se Evergreen Street, Hobe Sound, FL 33455;
Charlotte, NC 28214;
Brooklyn, NY 11230;
Aliquippa, PA 15001
Aliases (AKA): John De,
John De Maye,
John J Demaye,
John Joseph Maye
Email Addresses: jde****@yahoo.com,
s.m****@msn.com
Address History: 5580 Mossy Oak Lane, Port Orange, FL 32127;
1704 Pine Street, Athens, AL 35611;
Elkmont, AL 35620;
Daytona Beach, FL 32127;
Ormond Beach, FL 32174
Aliases (AKA): Susan Gasque,
Susan R Hardwick
Email Addresses: luv****@aol.com
Address History: 1000 Grassy Ridge, Port Orange, FL 32127;
6631 W Wedgewood Avenue, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Miami, FL 33133
Aliases (AKA): Gonzalo P Miranda
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: 996 Grassy Ridge, Port Orange, FL 32127
Relatives & Associates: Kimberly Patrignani
Louis Patrignani
Ruth Patrignani
Phone Numbers: (386) 871-6080
(904) 322-4206
(904) 767-1008
Address History: 993 Grassy Ridge, Port Orange, FL 32127;
3790 Cardinal Boulevard, Daytona Beach, FL 32127;
Buford, GA 30519;
Athens, OH 45701;
Troy, OH 45373
Aliases (AKA): Joseph E Zsembik
Relatives & Associates: Debra Iovane
David Zsembik
Phone Numbers: (386) 256-4225
(386) 756-3525
(386) 760-6430
(386) 767-3392
(386) 795-0544
Email Addresses: dzs****@hotmail.com,
jez****@aol.com,
jez****@usa.net
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: 1001 Grassy Ridge, Port Orange, FL 32127;
454 Dawnview Square, Daytona Beach, FL 32127;
Wallkill, NY 12589
Aliases (AKA): Tammy Heotzler
Email Addresses: heo****@bellsouth.net
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: 2515 S Atlantic Avenue Unit 304, Daytona Beach, FL 32118;
227 Lower Matecumbe Road, Key Largo, FL 33037;
Port Orange, FL 32127;
Tavernier, FL 33070
Aliases (AKA): Annette Hall,
Annette L Litchfield,
Annette H Martinson
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: 1106 Henry Drive, Alabaster, AL 35007;
993 Grassy Ridge, Daytona Beach, FL 32127;
New Smyrna Beach, FL 32168;
Palm Coast, FL 32164;
Port Orange, FL 32127
Aliases (AKA): Nancy T Mowery,
Nancy Mowery
Email Addresses: bob****@hotmail.com,
nat****@aol.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
Address History: 5817 Cheshire Cove Trail, Mc Calla, AL 35111;
209 Ridge Park Circle, Birmingham, AL 35216;
Daytona Beach, FL 32127;
Port Orange, FL 32127
Aliases (AKA): A Mowery,
Aaron Patrick Mowery
Email Addresses: all****@hotmail.com,
amo****@randallreilly.com
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
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