Address History: 10801 Sierra Vista Place, Tampa, FL 33626;
317 Clemson Drive, Altamonte Springs, FL 32714;
Clearwater, FL 33760;
Debary, FL 32713;
Orlando, FL 32835
Aliases (AKA): Ed Ernest Finch,
Edward Ernest Finch
Email Addresses: edd****@insightbb.com,
edd****@gmail.com,
edd****@yahoo.com,
ede****@msn.com,
edf****@mrib.com
Address History: 110 Spring Lake Drive, Debary, FL 32713
Phone Numbers: (407) 668-6372
Address History: 89 Spring Lake Drive, Debary, FL 32713;
531 Fuller Avenue, Deltona, FL 32725;
Fort Lauderdale, FL 33351;
Orange City, FL 32763;
Amityville, NY 11701
Aliases (AKA): L Soler,
Louis L Soler,
Louis J Soler,
Lousi Soler,
Louis J Soller
Address History: 113 Spring Lake Drive, Debary, FL 32713
Phone Numbers: (386) 873-2167
Aliases (AKA): Matt Milazzo
Email Addresses: ita****@prodigy.net
Address History: 620 Dunbar Court, Deltona, FL 32725;
72 Spring Lake Drive, Debary, FL 32713;
Sanford, FL 32771;
Atlanta, GA 30350
Address History: 90 Spring Lake Drive, Debary, FL 32713;
1241 July Circle, Deltona, FL 32738;
Orlando, FL 32821;
Tampa, FL 33617
Aliases (AKA): Andrea L Grodis,
Andrea L Metz
Email Addresses: and****@epix.net
Address History: 108 Spring Lake Drive, Debary, FL 32713;
246 Orienta Point Street, Altamonte Springs, FL 32701;
Maitland, FL 32751;
Orlando, FL 32811;
Saint Cloud, FL 34769
Aliases (AKA): Lihua Hu,
Lihua Lu
Email Addresses: reb****@msn.com
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: 106 Spring Lake Drive, Debary, FL 32713;
125 Sheridan Court, Longwood, FL 32750;
Oxford, MA 01540;
Shrewsbury, MA 01545;
Westborough, MA 01581
Aliases (AKA): C Eagle
Relatives & Associates: Debra Eagle
Matt Eagle
Rhoda Eagle
Vincent Eagle
William Eagle
Email Addresses: wil****@gmail.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: 755 Independence Drive, Orange City, FL 32763;
22284 Calibre Court, Boca Raton, FL 33433;
Debary, FL 32713;
Saint Augustine, FL 32086
Aliases (AKA): K Asher,
Kathy Asher
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: 70 Spring Lake Drive, Debary, FL 32713;
5625 Burts Park Road, De Leon Springs, FL 32130;
Deland, FL 32724
Aliases (AKA): Emily M Jones,
Emily M Mcgowan,
Emily Marie Sheridan,
Emily Sheridan,
Emily Thompson
Email Addresses: emi****@pacbell.net
Address History: 110 Spring Lake Drive, Debary, FL 32713;
887 East Fairbairn Drive, Deltona, FL 32725
Aliases (AKA): Clyde J Zaleski
Email Addresses: cly****@yahoo.com,
cly****@yahoo.com
Address History: 2755 Monroe Street, Orange City, FL 32763;
2516 Dakota Trail, Casselberry, FL 32730;
Debary, FL 32713;
Deltona, FL 32725;
Maitland, FL 32751
Aliases (AKA): Christoph Reichard,
Christophe P Reichard,
Christopher P Reichard
Address History: 16319 County Road 132, Live Oak, FL 32060;
16919 East Eldorado Circle, Aurora, CO 80013;
Denver, CO 80232;
Littleton, CO 80127;
Christmas, FL 32709
Aliases (AKA): J Dewulf,
James Dewulf,
James Frances
Email Addresses: jde****@yahoo.com
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: 2479 Winchester Lane, Saint Augustine, FL 32092;
95 Spring Lake Drive, Debary, FL 32713;
Indialantic, FL 32903;
Jacksonville, FL 32224;
Melbourne, FL 32935
Aliases (AKA): Sara Arch,
Sarah E Arch,
Sarah Lauramore
Email Addresses: sar****@msn.com,
sar****@hotmail.com
Address History: 101 Spring Lake Drive, Debary, FL 32713
Phone Numbers: (386) 668-7718
Address History: 104 Spring Lake Drive, Debary, FL 32713;
2880 N Wickham Road, Melbourne, FL 32935;
Rockledge, FL 32955;
Sebastian, FL 32958
Aliases (AKA): Frank J Dea,
Frank J O'dea,
Frank James O'dea,
F Odea
Email Addresses: mar****@epix.net
Address History: 73 Spring Lake Drive, Debary, FL 32713
Phone Numbers: (516) 358-1378
Address History: 93 Spring Lake Drive, Debary, FL 32713;
601 Nardello Drive, Deltona, FL 32725;
Palm Harbor, FL 34684;
Tampa, FL 33624
Phone Numbers: (410) 624-8107
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
Phone Numbers: (386) 532-0491
(386) 789-6959
(904) 532-0491
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