Address History: 86 Spring Lake Drive, Debary, FL 32713;
607 Cheetah Trail, Apopka, FL 32712;
Deltona, FL 32725;
Lake Mary, FL 32746
Aliases (AKA): Donna L Reichard,
Donna D Scott,
Donna L Scott
Email Addresses: dre****@nc.rr.com,
dre****@nc.rr.com,
rei****@yahoo.com
Address History: 12936 Bliss Loop, Bradenton, FL 34211;
7424 Vista Way Apt 202, Bradenton, FL 34202;
Clearwater, FL 33761;
Debary, FL 32713;
Lake Placid, FL 33852
Aliases (AKA): John Michael Asher,
Mike M Asher
Email Addresses: car****@juno.com,
che****@yahoo.com,
cnf****@aol.com,
jas****@aol.com,
joh****@ecoutlook.com
Address History: 103 Spring Lake Drive, Debary, FL 32713;
321 Song Bird Road, Debary, FL 32713;
Orange City, FL 32763;
China Grove, NC 28023;
Concord, NC 28027
Address History: 1786 Belspring Avenue, Deltona, FL 32725;
72 Spring Lake Drive, Debary, FL 32713;
Bronx, NY 10462
Address History: 112 Spring Lake Drive, Debary, FL 32713;
2708 Lightwood Street, Deltona, FL 32738;
Levittown, NY 11756;
West Hempstead, NY 11552
Relatives & Associates: Barbara Kuntzspiess
Kathleen Patak
Brendan Spiess
Brian Spiess
Kerianne Spiess
Address History: 84 Spring Lake Drive, Debary, FL 32713;
1517 Primrose Lane, Daytona Beach, FL 32117;
Deland, FL 32720;
Deltona, FL 32738;
Astoria, NY 11103
Aliases (AKA): Mohammad Asgar,
Mohammed Asgor
Relatives & Associates: Mohammad Asgar
Email Addresses: mas****@ameritrade.com
Address History: 14201 Nw 174th Avenue, Alachua, FL 32615;
94 Spring Lake Drive # 13, Debary, FL 32713;
Chester, NJ 07930;
Keyport, NJ 07735;
Staten Island, NY 10306
Aliases (AKA): Sandy Hampton
Email Addresses: sha****@yahoo.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: 805 E Rich Avenue, Deland, FL 32724;
109 Amigos Road, Debary, FL 32713;
Deltona, FL 32725;
Orange City, FL 32763
Aliases (AKA): Robert Hughes,
Robert William Hughes
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): Shawnwatie Nepal,
Sawnwatie Nepaul,
Shawna Nepaul
Email Addresses: cha****@live.com,
din****@hotmail.com,
dne****@worldnet.att.net,
mim****@aol.com
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;
Deltona, FL 32738;
Lake Mary, FL 32746
Aliases (AKA): V Pandolfi,
Virginia Pandolfi
Relatives & Associates: Patricia Lorraine
Alfonzo Pandolfi
Anthony Pandolfi
Michae Pandolfi
Nancy Pandolfi
Email Addresses: flo****@aol.com,
flo****@aol.com,
flo****@bellsouth.net,
flo****@hotmail.com,
flo****@vol.com
Address History: 328 Glen Club Drive, Debary, FL 32713;
449 Fox Run, Debary, FL 32713;
Deland, FL 32723;
Orange City, FL 32763;
Sanford, FL 32771
Aliases (AKA): C Enright,
Carrie R Enright,
C Michels,
Carrie Renee Michels
Relatives & Associates: Chris Cloaninger
Christi Cloaninger
Deborah Cloaninger
Wade Cloaninger
Brian Enright
Email Addresses: car****@hotmail.com
Address History: 76 Spring Lake Drive, Debary, FL 32713;
101 Fern Springs Street, Debary, FL 32713;
Arverne, NY 11692;
Lynbrook, NY 11563
Phone Numbers: (386) 259-9769
(386) 668-5288
(386) 753-9495
(954) 766-4447
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: 10585 Ne 153rd Street, Fort Mc Coy, FL 32134;
103 Spring Lake Drive, Debary, FL 32713;
Deland, FL 32720;
Melrose, FL 32666;
Orlando, FL 32803
Aliases (AKA): Christina M Horne,
Christina Horne,
Crissy M Horne,
Christi M Laughter,
Christina Marie Laughter
Email Addresses: aro****@aol.com,
bob****@yahoo.com
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): Cheryl Leahey
Email Addresses: che****@yahoo.com,
rdl****@juno.com,
rdl****@yahoo.com
Address History: 18 S Shell Road, Debary, FL 32713;
530778 P/O Box, Debary, FL 32753;
Deland, FL 32724;
Sanford, FL 32771
Aliases (AKA): Joann Perkins Perkins
Relatives & Associates: Stewart Perkins
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: 2212 Berkshire Drive, Fort Collins, CO 80526;
1733 P/O Box, Hayden, CO 81639;
Steamboat Springs, CO 80477;
Walden, CO 80480;
Debary, FL 32713
Aliases (AKA): J Dewhirst,
Jerry K Dewhirst
Email Addresses: dew****@mah-online.com,
jde****@aol.com,
jde****@attbi.com,
jde****@aol.com,
jde****@attbi.com
Address History: 109 Spring Lake Drive, Debary, FL 32713;
5 Juniper Lane, Debary, FL 32713;
Deltona, FL 32725;
Lake Mary, FL 32746;
Orange City, FL 32774
Email Addresses: goo****@aol.com,
goo****@comcast.net,
goo****@juno.com,
goo****@msn.com,
goo****@rocketmail.com
Address History: 3787 Zephyr Preserve Place, Zephyrhills, FL 33541;
101 Fern Springs Street, Debary, FL 32713;
Tampa, FL 33647;
Wesley Chapel, FL 33545;
Lynbrook, NY 11563
Aliases (AKA): Debbie Jaglal,
Debbie Nepaul
Email Addresses: deb****@hotmail.com,
deb****@yahoo.com,
dne****@att.net,
dne****@worldnet.att.net,
gma****@aol.com
Address History: 109 Spring Lake Drive, Debary, FL 32713;
405 Chestnut Avenue, Altamonte Springs, FL 32701;
Lake Mary, FL 32746;
Blowing Rock, NC 28605
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
Address History: 629 Dartford Court, Debary, FL 32713;
95 Spring Lake Drive, Debary, FL 32713;
Long Beach, NY 11561;
Valley Stream, NY 11580;
Fort Mill, SC 29715
Relatives & Associates: Anthony Milazzo
Antonio Milazzo
Christina Milazzo
Dorothy Milazzo
Frank Milazzo
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