Address History: 121 Verde Way, Debary, FL 32713;
1066 Kossuth Street, Bridgeport, CT 06608;
Monroe, CT 06468;
Seymour, CT 06483;
Miami, FL 33161
Email Addresses: vsi****@pcnet.com
Address History: 126 Verde Way, Debary, FL 32713;
20301 Maxim Parkways, Orlando, FL 32833;
Rexford, NY 12148
Aliases (AKA): Kailee M Gaul
Address History: 216 Verde Way, Debary, FL 32713;
663 Lazio Circle, Debary, FL 32713;
Naperville, IL 60564;
Oswego, IL 60543;
Westmont, IL 60559
Aliases (AKA): Susan Min Lin,
X Lin,
Xiao Min Lin
Relatives & Associates: Jianfeng Wang
Address History: 228 Verde Way, Debary, FL 32713
Address History: 204 Verde Way, Debary, FL 32713
Address History: 1471 Shady Meadow Lane, Deland, FL 32724;
3135 Chatelain Court #112, San Diego, CA 92123;
Altamonte Springs, FL 32701;
Debary, FL 32713;
Sanford, FL 32773
Aliases (AKA): Brandon Chase Symonds
Email Addresses: ann****@yahoo.com,
deb****@yahoo.com,
dro****@gmail.com,
jef****@gmail.com,
old****@yahoo.com
Address History: 176 Verde Way, Debary, FL 32713;
1429 Corinthian Avenue, Deltona, FL 32725;
Lake Mary, FL 32746;
Sanford, FL 32773
Aliases (AKA): Monica Marie Graham,
Monica M Reid
Address History: 215 Verde Way, Debary, FL 32713;
42048 Chinaberry Street, Eustis, FL 32736;
Hinesville, GA 31313;
San Juan, PR 00918
Relatives & Associates: Dolores Carballo
Maria Font
Ashley Lappohn
Carvalho Serrano
Giovanni Serrano
Address History: 235 Verde Way, Debary, FL 32713;
95 8th Street, Bonita Springs, FL 34134;
Fort Lauderdale, FL 33332;
Fort Myers, FL 33907;
Hernando, FL 34442
Aliases (AKA): Shawn Stutz
Email Addresses: exc****@aol.com,
sha****@portroyalclub.org,
sst****@coadvantage.com,
stu****@gmail.com
Address History: 199 Verde Way, Debary, FL 32713;
8787 Southside Boulevard Apartment 3306, Jacksonville, FL 32256;
Longwood, FL 32779;
Algonquin, IL 60102;
Belleville, IL 62223
Aliases (AKA): Trish Ansell,
Patricia Whitaker,
Patricia N Whitaker,
Trish Whitaker
Email Addresses: tna****@yahoo.com
Address History: 228 Verde Way, Debary, FL 32713;
141 Jennifer Lane Apt 23, Monroe, LA 71203;
Madison, MS 39110;
Ridgeland, MS 39157;
Greensboro, NC 27410
Aliases (AKA): Peg Haden,
Peggy Haden Haden,
Peg H Welch,
Peggy Haden Welch
Aliases (AKA): Kristen A Clem
Address History: 228 Verde Way, Debary, FL 32713;
1800 Half Day Road, Deerfield, IL 60015;
Bossier City, LA 71111;
Monroe, LA 71203;
Madison, MS 39110
Aliases (AKA): Danny Oneil Welch,
Danny Welch
Email Addresses: dwe****@healthtec.net,
dwe****@healthtech.net
Address History: 2015 N Highway A1a, Indialantic, FL 32903;
1211 Dickinson Drive, Coral Gables, FL 33146;
Daytona Beach, FL 32118;
Debary, FL 32713;
Deland, FL 32721
Aliases (AKA): Vaibhav Shah
Email Addresses: bo_****@hotmail.com,
vvv****@yahoo.com
Address History: 182 Verde Way, Debary, FL 32713;
11443 Hibbs Grove Drive, Cooper City, FL 33330;
Daytona Beach, FL 32120;
Fort Lauderdale, FL 33330;
Hollywood, FL 33029
Aliases (AKA): R Spencer,
Ricarrdo Spencer,
Richardo O Spencer,
Richarrdo M Spencer
Address History: 124 Verde Way, Debary, FL 32713;
1730 Saulter Road, Birmingham, AL 35209;
Sanford, FL 32771;
Shawnee, KS 66218;
Annapolis, MD 21412
Aliases (AKA): Carrie Kennedy
Address History: 218 Delespine Drive, Debary, FL 32713;
121 Verde Way, Debary, FL 32713;
Kissimmee, FL 34746;
Oviedo, FL 32765;
Bronx, NY 10453
Aliases (AKA): Leonidas Mercedes Camach,
Leonidas M Gomez
Email Addresses: gom****@gmail.com
Address History: 224 Verde Way, Debary, FL 32713;
813 Shriver Circle, Lake Mary, FL 32746;
Longwood, FL 32750;
Sanford, FL 32773;
Sarasota, FL 34232
Aliases (AKA): Judy Topper
Email Addresses: jud****@floridamoves.com,
jud****@yahoo.com,
opg****@aol.com,
opg****@comcast.net,
opg****@mailcity.com
Address History: 112 Verde Way, Debary, FL 32713;
20936 Gresham Street Apartment 5, Canoga Park, CA 91309;
Woodland Hills, CA 91364;
Sanford, FL 32771;
Atlanta, GA 30341
Aliases (AKA): Juanita Figueroa,
Juana Young
Email Addresses: jha****@angelfire.com,
jha****@earthlink.com
Aliases (AKA): Lizmary Marrero Flores,
Lizmary M Marrero Flores
Phone Numbers: (787) 750-4301
Address History: 145 Verde Way, Debary, FL 32713;
548 Olympic Village, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Sanford, FL 32773;
Jamaica, NY 11434
Aliases (AKA): Gabrielle E Bains
Email Addresses: gab****@satx.rr.com
Address History: 177 Verde Way, Debary, FL 32713;
4000 Nw 51st Street Apt B23, Gainesville, FL 32606
Phone Numbers: (352) 727-4267
Address History: 176 Verde Way, Debary, FL 32713
Address History: 192 Verde Way, Debary, FL 32713;
1810 Markham Woods Road, Longwood, FL 32779;
Columbus, OH 43203;
Reynoldsburg, OH 43068;
Carrollton, TX 75007
Aliases (AKA): D Lloyd,
Don Lloyd,
Donald C Lloyd
Address History: 171 Verde Way, Debary, FL 32713;
1301 N Courthouse Road, Arlington, VA 22201;
Centreville, VA 20121;
Reston, VA 20191
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