Address History: 3665 American Drive, Melbourne, FL 32904;
650 Dixon Boulevard Apt 2b, Cocoa, FL 32922;
Daytona Beach, FL 32114;
Debary, FL 32713;
Deland, FL 32720
Relatives & Associates: Brian Ballentine
Brian Ballentine
Brian Ballentine
Edwin Ballentine
Melody Ballentine
Address History: 76 Spring Lake Drive, Debary, FL 32713;
101 Fern Springs Street, Debary, FL 32713;
Arverne, NY 11692;
Lynbrook, NY 11563;
New York, NY 10038
Aliases (AKA): Dindial D Nepual
Email Addresses: din****@hotmail.com,
dne****@worldnet.att.net,
dsl****@aol.com,
dsl****@aol.com,
dsl****@blackplanet.com
Address History: 1370 N Marcy Drive, Longwood, FL 32750;
283 Cranes Roost Boulevard Ste 111, Altamonte Springs, FL 32701;
Debary, FL 32713;
Deltona, FL 32728;
Orlando, FL 32810
Aliases (AKA): Lorraine Castro,
Lorraine V Castro,
Lorraine C Velazquez
Email Addresses: lor****@bellsouth.net,
lor****@netscape.net,
prc****@hotmail.com,
upt****@gmail.com
Address History: 96 Spring Lake Drive, Debary, FL 32713;
801 Wilshire Court, Casselberry, FL 32707;
Deltona, FL 32725;
Ocoee, FL 34761;
Sanford, FL 32773
Aliases (AKA): P Vetro,
Patricia Walter Vetro
Email Addresses: kve****@hotmail.com,
pve****@excite.com,
pve****@yahoo.com
Address History: 1786 Belspring Avenue, Deltona, FL 32725;
72 Spring Lake Drive, Debary, FL 32713;
Bronx, NY 10462
Address History: 101 Spring Lake Drive, Debary, FL 32713;
18 Parkview Heights Boulevard, Debary, FL 32713;
Leesburg, FL 34788;
Sorrento, FL 32776;
Bellmore, NY 11710
Aliases (AKA): Joseph Labarbera
Relatives & Associates: Roseann Barbera
Frank Clabarbera
Francis Labarbera
Margaret Labarbera
Nikki Labarbera
Address History: 203 Sandy Lane, New Smyrna Beach, FL 32168;
79 Spring Lake Drive, Debary, FL 32713;
Deltona, FL 32738;
Orange City, FL 32763;
Port Richey, FL 34668
Aliases (AKA): Jeff J Trusievitz,
Jeffery J Trusievitz,
Jeffrey Joseph Trusievitz
Relatives & Associates: Jeanne Arsenanlt
Alyssa Lorentz
John Trusievitz
Joyce Trusievitz
Robert Trusievitz
Email Addresses: jef****@sbcglobal.net
Address History: 79 Spring Lake Drive, Debary, FL 32713;
1746 Cofield Drive, Deltona, FL 32738;
East Meadow, NY 11554;
Farmingdale, NY 11735;
Plainview, NY 11803
Address History: 219 Colomba Road, Debary, FL 32713;
621 Dartford Court, Debary, FL 32713;
Sanford, FL 32771
Email Addresses: fun****@aol.com,
fun****@att.net,
fun****@comcast.net,
fun****@aol.com,
fun****@usa.net
Address History: 620 Dunbar Court, Deltona, FL 32725;
72 Spring Lake Drive, Debary, FL 32713;
Sanford, FL 32771;
Atlanta, GA 30350
Address History: 71 Spring Lake Drive, Debary, FL 32713;
2759 Dellinger Drive, Marietta, GA 30062;
Greenwood, IN 46143;
Indianapolis, IN 46222;
Mccordsville, IN 46055
Aliases (AKA): Tyrone Newman
Address History: 6520 Metrowest Boulevard Apt 715, Orlando, FL 32835;
76 Spring Lake Drive, Debary, FL 32713
Phone Numbers: (386) 259-4868
(386) 259-9769
(386) 753-9495
(407) 474-0831
(954) 766-4447
Address History: 76 Spring Lake Drive, Debary, FL 32713;
101 Fern Springs Street, Debary, FL 32713;
Arverne, NY 11692;
Lynbrook, NY 11563
Relatives & Associates: Debbie Nepaul
Dindial Nepaul
Lisa Nepaul
Sharon Nepaul
Shawnwatie Nepaul
Phone Numbers: (386) 259-9769
(386) 668-5288
(386) 753-9495
(954) 766-4447
Address History: 560 Tiberon Cove Road, Longwood, FL 32750;
140 Airline Road, Clinton, CT 06413;
Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Debary, FL 32713
Aliases (AKA): William N Eagle,
William Nelson Eagle,
Wm N Eagle
Address History: 83 Spring Lake Drive, Debary, FL 32713;
3020 Rr 11 #, Lake City, FL 32024;
Alto, GA 30510;
Dahlonega, GA 30533;
Mount Airy, GA 30563
Aliases (AKA): J Hesseling
Relatives & Associates: Laurie Carpione
James Hesseling
Joseph Hesseling
Susan Hesseling
Thomas Hesseling
Address History: 3051 S Atlantic Avenue Apt 2101, Daytona Beach, FL 32118;
3801 S Atlantic Avenue Unit 603, Daytona Beach, FL 32118;
Debary, FL 32713;
Deland, FL 32720;
Deltona, FL 32725
Aliases (AKA): Patty Lorraine
Relatives & Associates: Ann Lorraine
Anthony Lorraine
Bill Lorraine
Christina Lorraine
Jessica Lorraine
Aliases (AKA): Paige Stone
Address History: 318 La Creek Court, Debary, FL 32713;
420 Greenridge Court, Debary, FL 32713;
Lake Mary, FL 32746;
Peculiar, MO 64078;
Raymore, MO 64083
Aliases (AKA): Jodi M Donaldson,
J Wooley,
Jodi Marie Wooley
Relatives & Associates: Helen Donaldson
Jack Donaldson
Jackie Donaldson
Jackie Donaldson
Debbie Ellis
Address History: 2634 Grande Valley Boulevard Apt 4116, Orange City, FL 32763;
144 Coronado Road, Debary, FL 32713;
Deland, FL 32720;
Lutz, FL 33559;
Sanford, FL 32771
Aliases (AKA): Ihab J Hamad,
Ehab Jamal Hammad,
I Hammad,
Ihab J Hammad,
Ihab Hammad
Email Addresses: tha****@centurytel.net
Address History: 115 Glen Abbey Lane, Debary, FL 32713;
85 Spring Lake Drive, Debary, FL 32713;
Belmont, MA 02478;
Boston, MA 02115;
Brookline, MA 02178
Aliases (AKA): Manema V Riquelme,
Manena Riquelme
Phone Numbers: (386) 668-4416
Address History: 13333 Casa Verde Circle, Astatula, FL 34705;
6301 Camp Robinson Road Apt 227, North Little Rock, AR 72118;
Menifee, CA 92584;
Palos Verdes Peninsula, CA 90274;
Torrance, CA 90505
Aliases (AKA): Doris J Bauer,
Judy P Bauer,
Judy Doris Bauer,
Judy Phenis
Email Addresses: coo****@aol.com,
jba****@aol.com,
jud****@gmail.com,
lno****@gmail.com
Address History: 328 Glen Club Drive, Debary, FL 32713;
732 N Halifax Avenue Apt 293, Daytona Beach, FL 32118;
Longwood, FL 32750;
New Smyrna Beach, FL 32169;
Orange City, FL 32763
Aliases (AKA): N Enright,
Nate Enright,
Nathan Thomas Enright
Relatives & Associates: Carrie Cloaninger
Brian Enright
China Enright
Constance Enright
Julie Enright
Email Addresses: nat****@allscripts.com,
nat****@allscripts.com,
nen****@hotmail.com,
nte****@garnet.acns.fsu.edu
Address History: 104 Spring Lake Drive, Debary, FL 32713;
828 Atmore Circle North, Deltona, FL 32739;
North Reading, MA 01864;
Hampstead, NH 03841;
Jefferson, NH 03583
Aliases (AKA): Jean Doty
Email Addresses: jdd****@worldnet.att.net,
jdd****@yahoo.com,
kit****@yahoo.com
Address History: 110 Spring Lake Drive, Debary, FL 32713;
407 Albany Avenue, Deland, FL 32724;
Deltona, FL 32738;
Lake Helen, FL 32744;
Longwood, FL 32750
Aliases (AKA): Amy Annemarie Huttner,
Amy Annemarie Zaleski
Email Addresses: cly****@yahoo.com
Address History: 3443 Mossy Oak Circle, Land O Lakes, FL 34639;
210 3rd Street W Apt 6307, Bradenton, FL 34205;
Clearwater, FL 33764;
Debary, FL 32713;
Deltona, FL 32738
Aliases (AKA): Cathi T Figoni,
Catherine T Tevlin,
Cathi T Tevlin
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