Address History: 997 Grassy Ridge, Port Orange, FL 32127;
19185 Emerald Drive, Brookfield, WI 53045;
Oshkosh, WI 54901
Aliases (AKA): Cassandra Neuser
Address History: 1171 Siesta Key Circle, Port Orange, FL 32128;
130 Dolphin Fleet Circle Apt 303, Daytona Beach, FL 32119;
Lake Worth, FL 33462;
Ormond Beach, FL 32174
Relatives & Associates: Teri Cook
Valerie Gradolph
Anne Santaromita
Amber Steinhardt
Chris Steinhardt
Address History: 980 Grassy Ridge, Port Orange, FL 32127;
2196 May Queen Drive, Cripple Creek, CO 80813;
Daytona Beach, FL 32128;
New Smyrna Beach, FL 32168;
Raleigh, NC 27613
Aliases (AKA): Laverne Edenfie Aden
Address History: 999 Grassy Ridge, Port Orange, FL 32127
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: 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: 994 Grassy Ridge, Port Orange, FL 32127;
3043 S Atlantic Avenue Apt 2201, Daytona Beach, FL 32118;
Ormond Beach, FL 32174;
Bensalem, PA 19020
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: 1104 Kane Drive, Port Orange, FL 32129;
347 Banyan Lane, Port Orange, FL 32127;
Naperville, IL 60540
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
Relatives & Associates: Nancy Mallory
Aaron Mowery
Caitlin Mowery
Nathan Mowery
Robert Mowery
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: 5400 S Williamson Boulevard Apt 4-202, Port Orange, FL 32128;
101 Bent Tree Drive Apt 62, Daytona Beach, FL 32114;
New Smyrna Beach, FL 32168;
Ormond Beach, FL 32174
Aliases (AKA): Teah D Szabo
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: 1001 Grassy Ridge, Port Orange, FL 32127
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: 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
Aliases (AKA): Josh Drake
Phone Numbers: (920) 232-9679
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: 999 Grassy Ridge, Port Orange, FL 32127;
855 Brimfield Court, Daytona Beach, FL 32127;
New York, NY 10128
Aliases (AKA): George A Szabo
Email Addresses: gsz****@cfl.rr.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: 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: 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: 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: 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
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