Address History: 4130 Harbor Lake Drive, Lutz, FL 33558;
1421 High Street, Alameda, CA 94501;
Altadena, CA 91001;
Fresno, CA 93720;
Orange, CA 92869
Address History: 112 Wisteria Lane, Deland, FL 32724;
615 Newhall Lane, Debary, FL 32713;
Jacksonville, FL 32277;
Saint Charles, MO 63303
Aliases (AKA): Chelsie R Ferrell,
Chelsie Ferrell
Email Addresses: che****@hotmail.com
Address History: 1232 Heron Point Way, Deland, FL 32724;
80 Spring Vista Drive Suite 200, Debary, FL 32713;
Hollywood, FL 33026;
Lake Mary, FL 32746;
Longwood, FL 32779
Aliases (AKA): V Steil,
Valerie S Steil
Email Addresses: ste****@comcast.net
Address History: 3756 Cardinal Boulevard, Daytona Beach, FL 32118;
1199 10th Street, Daytona Beach, FL 32117;
Debary, FL 32713;
Deltona, FL 32725;
Edgewater, FL 32132
Aliases (AKA): Harry Vassilakis
Relatives & Associates: Ashley Hill
Kimberly Ott
Demetrios Vassilakis
Demetrios Vassilakis
Elias Vassilakis
Email Addresses: doc****@yahoo.com,
hva****@yahoo.com,
meh****@yahoo.co.in,
ski****@yahoo.com
Address History: 1290 Sioux Trail, Deltona, FL 32725;
828 Village Drive, Brooksville, FL 34601;
Debary, FL 32713;
Gainesville, FL 32607;
Lake Mary, FL 32746
Aliases (AKA): John C Cram,
J Gray,
Jr John Gray,
Tracey Charles Gray,
John C Grayjr
Address History: 708 Preston Avenue, Deltona, FL 32738;
100 S Beach Street, Daytona Beach, FL 32114;
Debary, FL 32713;
Deland, FL 32720;
Orange City, FL 32763
Aliases (AKA): Alexander Vasquez,
Alex Vazquez,
Alexander S Vazquez
Relatives & Associates: Eugene Brace
Alexander Vazquez
Alexander Vazquez
Alexander Vazquez
Candelaria Vazquez
Email Addresses: ava****@att.net,
fal****@juno.com
Address History: 6059 Monterey Cypress Trail, Sanford, FL 32773;
285 Uptown Boulevard Apt 440, Altamonte Springs, FL 32701;
Debary, FL 32713;
Deltona, FL 32725;
Fort Lauderdale, FL 33321
Aliases (AKA): James Albert Copertino,
Jim Copertino,
James Copetino,
James Copperino
Relatives & Associates: Antoinette Copertino
Cole Copertino
Cristie Copertino
Debbie Copertino
Nicholas Copertino
Email Addresses: cjc****@hotmail.com
Address History: 3621 Duffer Court, Zellwood, FL 32798;
6729 Pahokee Court, Colorado Springs, CO 80915;
Ellington, CT 06029;
Debary, FL 32713;
Deltona, FL 32738
Aliases (AKA): L Kowalski,
Lynn Mary Kowalski
Relatives & Associates: Michelle Hansen
Edward Kowalski
Edward Kowalski
Joyce Kowalski
Justin Kowalski
Address History: 4839 Stone Acres Circle, Saint Cloud, FL 34771;
18440 N 68th Street Apt 4014, Phoenix, AZ 85054;
Debary, FL 32713;
Lake Mary, FL 32746;
Chicago, IL 60649
Aliases (AKA): Tanya K Johnson,
Tonya Johnson,
Tanya Kelly Ward,
Tonya Ward
Relatives & Associates: Theresa Barsky
Danielle Johnson
Darren Johnson
Darrin Johnson
Douglas Johnson
Address History: 1704 Cross Pines Drive, Fleming Island, FL 32003;
260 Margarita Road, Debary, FL 32713;
Deltona, FL 32738;
Jacksonville, FL 32244;
Orange Park, FL 32003
Aliases (AKA): Dave Menke,
David A Menke
Email Addresses: ame****@hotmail.com
Address History: 1177 Louisiana Avenue Ste 207, Winter Park, FL 32789;
150164 Po Box, Altamonte Springs, FL 32715;
Casselberry, FL 32707;
Daytona Beach, FL 32127;
Debary, FL 32713
Aliases (AKA): William B Carpenter Inc,
William Virginia Segal,
William Segal
Email Addresses: ali****@hotmail.com,
bil****@aol.com,
mco****@sbcglobal.net
Address History: 112 Wisteria Lane, Deland, FL 32724;
80 Spring Vista Drive, Debary, FL 32713;
Jacksonville, FL 32216;
Lake Helen, FL 32744;
Sorrento, FL 32776
Aliases (AKA): Halley Halley Ferrell
Address History: 319 Glen Club Drive, Debary, FL 32713;
80 Spring Vista Drive Ste 200, Debary, FL 32713;
Deltona, FL 32738;
Orange City, FL 32763;
Palm Bay, FL 32909
Aliases (AKA): Brian Borglet
Email Addresses: bri****@stafford-schuh.com
Address History: 1271 Tadsworth Terrace, Lake Mary, FL 32746;
275 E Central Parkways, Altamonte Springs, FL 32701;
Debary, FL 32713;
Deltona, FL 32725;
Fort Lauderdale, FL 33334
Aliases (AKA): Mark C Schuh
Email Addresses: mar****@cosmopolitanhome.com,
msc****@unitedcommercial.net
Address History: 4846 Featherbed Lane, Sarasota, FL 34242;
175 Unit, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Debary, FL 32713;
Deltona, FL 32738
Aliases (AKA): Peter J Klich,
Peter Klich,
Peter J Klick
Email Addresses: dor****@aol.com,
pkl****@amstar.net,
pkl****@comcast.net,
pkl****@gmail.com
Address History: 8281 Baywood Vista Drive, Orlando, FL 32810;
635 Northlake Boulevard, Altamonte Springs, FL 32701;
Debary, FL 32713;
Winter Garden, FL 34787
Aliases (AKA): Vischal Persaud
Phone Numbers: (407) 905-9857
Email Addresses: sit****@hotmail.com,
vis****@gmail.com,
vis****@ufl.edu
Address History: 170 Running Deer Trail, Lake Helen, FL 32744;
9187 Southwest 16th Street, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Debary, FL 32713;
Deland, FL 32724
Aliases (AKA): Cherie E Padula,
C Price,
Cherie Price,
Cherie E Price,
Cherrie Price
Relatives & Associates: Lindsay Holycross
Jacqueline Hoppes
Jeffrey Lprice
Deborah Maass
Chrissy Padula
Email Addresses: che****@cherieprice.com,
che****@pricerealtyteam.com,
mpr****@hotmail.com
Address History: 332 N Spaulding Cove, Lake Mary, FL 32746;
70 Spring Vista Drive Suite 100, Debary, FL 32713;
Orlando, FL 32806;
Baltimore, MD 21202;
Columbia, MD 21045
Aliases (AKA): Christine T Ayesu,
C Otu,
Christine Tiekubea Otu,
Cristine Otu,
Christine Uto
Email Addresses: chr****@ucf.edu
Address History: 1305 W Thoman Street, Springfield, MO 65803;
13 S Circle Drive, Colorado Springs, CO 80910;
Casselberry, FL 32707;
Debary, FL 32713;
Deltona, FL 32738
Aliases (AKA): S Hill,
Scott Hill
Email Addresses: goi****@netzero.net
Address History: 230 Sw Ash Street Apt 226, Portland, OR 97204;
4800 Reserve Boulevard Apt C11, Jonesboro, AR 72405;
Debary, FL 32713;
Deland, FL 32724;
Kirksville, MO 63501
Aliases (AKA): Stephanie M Gonzales
Relatives & Associates: Jr Edward
Josefi Gonzales
Josefina Gonzales
Josefina Gonzales
Pedro Gonzales
Address History: 1910 Odessa Avenue, Murfreesboro, TN 37128;
64 Spring Vista Drive Ste 102, Debary, FL 32713;
Franklin, KY 42134;
Burns, TN 37029;
Dickson, TN 37055
Aliases (AKA): Rebecca Frye
Email Addresses: reb****@aol.com
Address History: 592 King Avenue, Yuba City, CA 95991;
4702 E Cooper Road, Acampo, CA 95220;
Lodi, CA 95240;
Modesto, CA 95356;
Debary, FL 32713
Aliases (AKA): Nick Gonzales,
Pedro S Gonzales,
Pete Gonzales,
Pedro S Gonzalez,
Pete Gonzalez
Address History: 40 Muttontown Eastwoods Road Apt, Syosset, NY 11791;
3954 Toronto Road, Cameron Park, CA 95682;
Etna, CA 96027;
Exeter, CA 93221;
Kensington, CA 94707
Aliases (AKA): Joseph P Buffalin,
Joseph Buffalino,
Joseph P Buffalino,
Joseph William Kulas
Relatives & Associates: Allegra Buffalino
Anthony Buffalino
Anthony Buffalino
Frank Buffalino
Joseph Buffalino
Email Addresses: can****@aol.com,
can****@bellsouth.net,
can****@ole.com,
can****@webtv.com,
can****@aol.com
Address History: 16391 Mooresville Road, Athens, AL 35613;
11257 John Pugh Road, Tanner, AL 35671;
Debary, FL 32713;
Deltona, FL 32725;
Destin, FL 32541
Aliases (AKA): Michael Lee
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