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: 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: 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: 2099 Sherwood Forest Drive, Orange City, FL 32763;
1000 Grassy Ridge, Daytona Beach, FL 32127;
Flagler Beach, FL 32136;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): D Miranda
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: 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: 995 Grassy Ridge, Port Orange, FL 32127
Address History: 117 Willet Way, Daytona Beach, FL 32119;
3635 Cardinal Boulevard Apt 3, Daytona Beach, FL 32118;
Port Orange, FL 32127;
Winter Park, FL 32792;
Haleiwa, HI 96712
Address History: 3357 Meleto Boulevard, New Smyrna Beach, FL 32168;
998 Grassy Ridge, Daytona Beach, FL 32127;
Port Orange, FL 32129;
Atlanta, GA 30349;
Griffin, GA 30223
Aliases (AKA): Patsy Hicks,
Patti Hicks,
Patti Marie Hicks
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: 993 Grassy Ridge, Port Orange, FL 32127
Phone Numbers: (386) 756-3525
Address History: 980 Grassy Ridge, Port Orange, FL 32127
Phone Numbers: (908) 884-3811
Address History: 1001 Grassy Ridge, Port Orange, FL 32127
Address History: 999 Grassy Ridge, Port Orange, FL 32127
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: 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: 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: 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
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: 13640 Cotesworth Court, Huntersville, NC 28078;
996 Grassy Ridge, Daytona Beach, FL 32127;
Port Orange, FL 32127;
Charlotte, NC 28269;
Buffalo, NY 14221
Aliases (AKA): Keith Patrignani
Relatives & Associates: Tina Miller
Kimberly Patrignani
Louis Patrignani
Louis Patrignani
Ruth Patrignani
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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