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: 89 Spring Lake Drive, Debary, FL 32713;
3367 College Avenue # 90, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Lake Mary, FL 32746;
Palm Coast, FL 32164
Aliases (AKA): Yvette C Soler,
Yvette C Ward
Address History: 106 Spring Lake Drive, Debary, FL 32713;
140 Airline Road, Clinton, CT 06413;
Longwood, FL 32750;
Oxford, MA 01540;
Shrewsbury, MA 01545
Aliases (AKA): Wm N Eagle
Address History: 86 Spring Lake Drive, Debary, FL 32713;
3740 Idlebrook Circle Apt 100, Casselberry, FL 32707;
Maitland, FL 32751;
Orlando, FL 32807
Aliases (AKA): Paul Douglas Reichard
Email Addresses: dre****@nc.rr.com,
pau****@tampabay.rr.com,
rei****@yahoo.com
Address History: 96 Spring Lake Drive, Debary, FL 32713;
801 Wilshire Court, Casselberry, FL 32707;
Deltona, FL 32725;
Ocoee, FL 34761;
Orange City, FL 32763
Aliases (AKA): Walter J Vetro
Address History: 106 Spring Lake Drive, Debary, FL 32713;
101 E Villa Capri Circle Apt E, Deland, FL 32724;
Longwood, FL 32750;
Maitland, FL 32751;
Winter Park, FL 32792
Relatives & Associates: Cheryl Eagle
Debra Eagle
Matt Eagle
Rhoda Eagle
William Eagle
Address History: 834 Stonechase Lane, Lake Mary, FL 32746;
47 Park Lane, Debary, FL 32713;
New Smyrna Beach, FL 32169;
Oviedo, FL 32765
Aliases (AKA): Fred H Rd,
F Sandfort,
Fred Sandfort,
Frederick H Sandfort,
Fred H Sandfort Rd
Relatives & Associates: Deborah Kent
Anita Lsanfort
Frederick Sandfort
Jonathan Sandfort
Kim Sandfort
Address History: 359 Fairmount Park Court, Deland, FL 32724;
621 Dartford Court, Debary, FL 32713;
Deltona, FL 32725;
Orange City, FL 32763;
Orlando, FL 32836
Aliases (AKA): Anthony Hilazzo,
Anthony N Milazzo
Email Addresses: ant****@yahoo.com
Address History: 6223 Dorchester Way, Vero Beach, FL 32966;
2560 E Highway 50 Ste 106, Clermont, FL 34711;
Debary, FL 32713;
Fleming Island, FL 32003;
Fort Lauderdale, FL 33317
Aliases (AKA): Dean Gallupe Do,
Dean Gallupe-Do
Relatives & Associates: Elizabeth Collazo
Jean Driggers
Carolyn Gallupe
Donald Gallupe
Grahm Gallupe
Address History: 4838 Cains Wren Trail, Sanford, FL 32771;
882 Grand Hughey Court, Apopka, FL 32712;
Daytona Beach, FL 32124;
Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): M Velazquez,
Michael Anthony Velazquez,
Michael Velzquez
Relatives & Associates: Dimaris Batlle
Lorraine Castro
Alfredo Velasquez
Anthony Velazquez
Dinorah Velazquez
Email Addresses: luz****@bellsouth.net,
luz****@charter.net,
luz****@msn.com,
luz****@yahoo.com
Address History: 4300 W Lake Mary Boulevard Ste 1010, Lake Mary, FL 32746;
635 Jamestown Boulevard, Altamonte Springs, FL 32714;
Debary, FL 32713;
Murphy, NC 28906
Aliases (AKA): Kim Sandfor,
Kim Anita Sandfort
Relatives & Associates: Deborah Kent
Anita Lsanfort
Fred Sandfort
Frederick Sandfort
Jonathan Sandfort
Email Addresses: ksa****@gmail.com
Address History: 73 Spring Lake Drive, Debary, FL 32713;
4516 Sandhurst Drive, Orlando, FL 32817;
Bellerose, NY 11426;
Brooklyn, NY 11207;
Floral Park, NY 11001
Aliases (AKA): Diane Pacheco
Relatives & Associates: Doris Fiallostavazona
Angel Pacheco
Carlos Pacheco
Carlos Pacheco
Christina Pacheco
Phone Numbers: (516) 358-1378
Address History: 96 Jennings Road, Bristol, CT 06010;
1 Pine Court #, Cromwell, CT 06416;
Middletown, CT 06457;
Newington, CT 06111;
Wethersfield, CT 06109
Aliases (AKA): Elaine Michaud
Relatives & Associates: Mary Cadorette
Patricia Harrigan
Gilda Michaud
Norman Michaud
Brandon Thibault
Address History: 439 Kingslake Drive, Debary, FL 32713;
79 Spring Lake Drive, Debary, FL 32713;
Deltona, FL 32738;
Orange City, FL 32763;
Swartswood, NJ 07877
Aliases (AKA): Dennis Michael Marro,
Dennis Marro
Email Addresses: den****@yahoo.com,
den****@yahoo.com,
dma****@aol.com
Address History: 31636 Terrace Drive, Tavares, FL 32778;
58 Bougainvillea Drive, Debary, FL 32713;
Deltona, FL 32738
Aliases (AKA): Susan E Hamm
Address History: 1721 Pine Oak Trail, Sanford, FL 32773;
34 Marigold Lane, Debary, FL 32713;
Jacksonville, FL 32221;
Savannah, GA 31419;
Beaufort, SC 29906
Aliases (AKA): N Johnson,
Norman Johnson
Relatives & Associates: Candace Brown
Nardine Higepehr
Alphonso Johnson
Carolyn Johnson
Cherita Johnson
Email Addresses: aur****@comcast.net,
joh****@hotmail.com,
ncj****@yahoo.com,
ses****@aol.com
Address History: 115 Spring Lake Drive, Debary, FL 32713;
901 Po Box, Debary, FL 32713;
Orange City, FL 32774;
Baton Rouge, LA 70810;
Gonzales, LA 70737
Aliases (AKA): Aaron Michael Miller
Address History: 541 Tacoma Avenue, Deltona, FL 32725;
88 Spring Lake Drive, Debary, FL 32713;
Orlando, FL 32825;
Winter Park, FL 32792
Aliases (AKA): Yvonne P Baker
Email Addresses: dau****@aug.com,
jam****@charter.net,
jam****@hotmail.com,
jam****@hotmail.com,
jam****@aol.com
Address History: 116 Spring Lake Drive, Debary, FL 32713;
701 Tumblebrook Drive, Daytona Beach, FL 32127;
Orlando, FL 32808;
Port Orange, FL 32127;
Bronx, NY 10466
Aliases (AKA): Natalia Barnett
Address History: 122 Vista Verdi Circle Unit 100, Lake Mary, FL 32746;
71 Spring Lake Drive, Debary, FL 32713;
Deltona, FL 32738;
Windermere, FL 34786
Aliases (AKA): Alfonso Pandolfi
Relatives & Associates: Patricia Lorraine
Anthony Pandolfi
Michae Pandolfi
Nancy Pandolfi
Virginia Pandolfi
Email Addresses: flo****@aol.com,
flo****@attbi.com,
flo****@verizon.net,
flo****@vol.com
Address History: 71 Spring Lake Drive, Debary, FL 32713;
18408 W Mountain Sky Avenue, Goodyear, AZ 85338;
Summerfield, NC 27358;
Fayetteville, NY 13066
Aliases (AKA): Jerry L Hart
Address History: 91 Spring Lake Drive # D, Debary, FL 32713;
3308 Southwest 101st Terrace, Gainesville, FL 32608;
Pompano Beach, FL 33060
Aliases (AKA): Genevieve Copeland
Relatives & Associates: Cynthia Copeland
David Copeland
Elizabeth Copeland
Ivan Copeland
Rebecca Copeland
Phone Numbers: (386) 668-8386
Address History: 115 Spring Lake Drive, Debary, FL 32713;
500 Sabal Palm Circle, Altamonte Springs, FL 32701;
Orlando, FL 32806;
Olathe, KS 66061;
Kansas City, MO 64130
Aliases (AKA): Roger D Leahey
Email Addresses: lea****@yahoo.com,
rog****@shepherdshope.org
Address History: 89 Spring Lake Drive, Debary, FL 32713;
531 Fuller Avenue, Deltona, FL 32725;
Amityville, NY 11701;
Brooklyn, NY 11203;
Lindenhurst, NY 11757
Address History: 78 Spring Lake Drive, Debary, FL 32713;
4 Palmetto Drive, Debary, FL 32713;
Deland, FL 32720;
Deltona, FL 32725;
Orange City, FL 32763
Aliases (AKA): Barbara Bellin,
Barbara A Bellini,
Barbra Bellini,
Barbara Wayt
Email Addresses: bar****@aol.com
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