Address History: 1640 Lindsey Terrace, Deltona, FL 32725;
418 Ocean Avenue, Apopka, FL 32703;
Debary, FL 32713;
Old Town, FL 32680;
Orlando, FL 32807
Aliases (AKA): Clark F Scoughton
Address History: 1753 Gatewood Drive, Deltona, FL 32738;
913 Marquette Court, Deltona, FL 32725;
Osteen, FL 32764
Aliases (AKA): Darrell Willey
Email Addresses: dar****@yahoo.com
Address History: 1753 Gatewood Drive, Deltona, FL 32738;
1827 East Chapel Drive, Deltona, FL 32738;
Osteen, FL 32764
Aliases (AKA): Shannan Sampson
Email Addresses: sha****@hotmail.com
Address History: 1025 Falcon Street, Deltona, FL 32725;
17 Ramada Drive, Debary, FL 32713;
Osteen, FL 32764
Aliases (AKA): Terry Diane Wilbur
Phone Numbers: (407) 323-4974
Address History: 2317 S Volusia Avenue Apt 32, Orange City, FL 32763;
515 E Church Street, Deland, FL 32724;
Deltona, FL 32725;
Osteen, FL 32764
Aliases (AKA): D Willey,
Darrell R Willey,
Daryl L Willey,
Drrell L Willey
Email Addresses: dar****@yahoo.com
Address History: 29345 Sw 202nd Avenue, Homestead, FL 33030;
13862 Sw 285th Street, Homestead, FL 33033;
Miami, FL 33186;
Osteen, FL 32764;
Brockton, MA 02301
Aliases (AKA): Lorna Gonzalez
Address History: 5314 Po Box, Deltona, FL 32728;
414 Basewood Lane, Altamonte Springs, FL 32701;
Bunnell, FL 32110;
Orange City, FL 32763;
Orlando, FL 32811
Aliases (AKA): Lynette M Burges,
Jeanette D Burgess
Address History: 2920 Wyman Court, Deltona, FL 32738;
488 W Highbanks Road # 42, Debary, FL 32713;
Lake Mary, FL 32746;
Orange City, FL 32763;
Orlando, FL 32806
Aliases (AKA): Joe Marchione
Relatives & Associates: Guiseppe Marchione
Email Addresses: lis****@hotmail.com
Address History: 2737 Brierdale Drive, Deltona, FL 32738;
627 Anderson Drive, Deltona, FL 32725;
Jacksonville, FL 32217;
Orange City, FL 32763;
Osteen, FL 32764
Aliases (AKA): Travon Orlando Newman
Address History: 1201 Hamilton Avenue, Orange City, FL 32763;
921 Hanford Drive, Deltona, FL 32738;
Osteen, FL 32764;
Sanford, FL 32771
Aliases (AKA): Joseph Vincent
Address History: 190 North Country Club Road, Lake Mary, FL 32746;
1516 Sylvan Way Apt 305, Lodi, CA 95242;
Deland, FL 32720;
Deltona, FL 32738;
Geneva, FL 32732
Aliases (AKA): Carmi Petracca,
Carmin Petracca,
Carmino A Petracca,
Carmino Angelo Petracca,
Jr Melissa Petracca
Email Addresses: c.p****@tilewoodcarpet.com,
cap****@tilewoodcarpet.com,
car****@att.net,
car****@verizon.net,
cpe****@aol.com
Address History: 5314 Po Box, Deltona, FL 32728;
414 Basewood Lane, Altamonte Springs, FL 32701;
Bunnell, FL 32110;
Orange City, FL 32763;
Osteen, FL 32764
Aliases (AKA): Lynette Burgess,
Lynette M Burgess
Phone Numbers: (386) 215-0888
(386) 960-5924
(407) 340-4826
(407) 652-5653
(407) 830-1675
Address History: 140 Buckeye Acres Drive, Osteen, FL 32764;
31227 Lake Drive, Deland, FL 32720;
Deltona, FL 32738;
Saint Petersburg, FL 33711;
Springfield, IL 62707
Aliases (AKA): Nate Barnhart,
Nathaniel R Barnhart,
Nathniel Rhod Barnhart
Email Addresses: sha****@hotmail.com
Address History: 225 Shell Street, Osteen, FL 32764
Relatives & Associates: Ladislaus Antal
Address History: 29345 Sw 202nd Avenue, Homestead, FL 33030;
225 Shell Street, Osteen, FL 32764;
Brockton, MA 02302;
Central Islip, NY 11722
Email Addresses: lan****@peoplepc.com
Address History: 2443 Stratford Drive, Sarasota, FL 34232;
3815 25th Street W, Bradenton, FL 34205;
Deltona, FL 32725;
Osprey, FL 34229;
Osteen, FL 32764
Aliases (AKA): Carol Ann Blair,
Carol Ann Dietz,
Carol Dilorenzo,
Carol Laiby,
Carol Leiby
Address History: 50 Richmond Drive, New Smyrna Beach, FL 32169;
201 Ridgewood Street, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Deltona, FL 32725;
Longwood, FL 32750
Aliases (AKA): Cliff M Peterson,
Clifford M Peterson,
Clifford B Peterson
Address History: 455 Duren Avenue, Osteen, FL 32764;
1033 P/O Box, Osteen, FL 32764;
Ewing, NJ 08628;
Montclair, NJ 07042;
New Brunswick, NJ 08901
Aliases (AKA): Margaret Mckay,
Margaret R Mckay,
Peggy R Mckay
Address History: 584 Po Box, Bunnell, FL 32110;
627 Anderson Drive, Deltona, FL 32725;
Orange City, FL 32763;
Osteen, FL 32764;
Winter Park, FL 32789
Phone Numbers: (386) 960-5924
Address History: 454 Sheryl Drive, Deltona, FL 32738;
3632 Lake Diana Drive, Deltona, FL 32738;
Orange City, FL 32763;
Osteen, FL 32764;
Winter Springs, FL 32708
Aliases (AKA): Phillip M Barbour
Email Addresses: mrs****@att.net
Address History: 225 Shell Street, Osteen, FL 32764
Relatives & Associates: Shannon Sampson
Phone Numbers: (407) 446-5323
Address History: 230 Shell Street, Osteen, FL 32764;
1699 Jungle Den Road North, Astor, FL 32102;
Deltona, FL 32738;
Flagler Beach, FL 32136
Email Addresses: nor****@yahoo.com,
nso****@lycos.com
Address History: 331 Lonesome Pine Road, Bybee, TN 37713;
48211 2nd Street, Altoona, FL 32702;
Belleview, FL 34420;
Debary, FL 32713;
Deland, FL 32720
Aliases (AKA): Melissa Inman,
Melissa Rae Inmon,
Melissa R Inmon Platt,
Melissa Platt
Email Addresses: min****@aol.com,
min****@aol.com,
m_i****@yahoo.com
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