Address History: 2441 India Boulevard, Deltona, FL 32738;
1901 Louise Lane Apartment 203, Colorado Springs, CO 80910;
Debary, FL 32713;
Orlando, FL 32822;
Oviedo, FL 32765
Email Addresses: cec****@yahoo.com,
cec****@yahoo.com,
ell****@yahoo.com,
rau****@swbell.net
Address History: 204 Verde Way, Debary, FL 32713;
2510 Hinsdale Drive, Kissimmee, FL 34741;
Oviedo, FL 32765;
Houston, TX 77064
Phone Numbers: (713) 532-8636
Address History: 171 Verde Way, Debary, FL 32713;
16823 Po Box, Washington, DC 20041;
Waldorf, MD 20602;
Centreville, VA 20120;
Sterling, VA 20041
Aliases (AKA): Leslie W Colberg,
Leslie W Morin,
Leslie R Watson
Address History: 150 Verde Way, Debary, FL 32713;
500 Jimmy Ann Drive Apartment 625, Daytona Beach, FL 32114;
Mascotte, FL 34753;
Mims, FL 32754;
New Smyrna Beach, FL 32168
Address History: 145 Verde Way, Debary, FL 32713
Phone Numbers: (386) 753-0125
Address History: 134 Verde Way, Debary, FL 32713;
928 Vineridge Run Apt 302, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Boynton Beach, FL 33436;
Maitland, FL 32751
Aliases (AKA): Matthew Douglas Dfreeman,
Matt Freeman,
Matthew D Freeman
Address History: 167 Verde Way, Debary, FL 32713;
169 Carriage Drive, Southport, CT 06890;
Deltona, FL 32725;
Orange City, FL 32763;
Ormond Beach, FL 32176
Aliases (AKA): Jack L Pebbly
Address History: 207 Verde Way, Debary, FL 32713;
1920 Pisa Circle, Stockton, CA 95206;
Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Deltona, FL 32738
Aliases (AKA): Julie F Collins,
Julie S Crevioserat,
Julie S Crevoiserat,
Julie Suzanne Crevoiserat,
Julie S Crevolserat
Relatives & Associates: Andrew Collins
Bethany Collins
Michael Collins
Steven Collins
Abigail Crevoiserat
Email Addresses: ba_****@yahoo.com,
god****@aol.com,
jcr****@att.net,
jsf****@gmail.com,
jul****@gmail.com
Address History: 124 Verde Way, Debary, FL 32713;
14851 Seminole Way, Manteca, CA 95336;
Sanford, FL 32771;
Belton, TX 76513;
Pflugerville, TX 78660
Address History: 219 Verde Way, Debary, FL 32713;
754 Haddonstone Circle, Lake Mary, FL 32746;
Port Orange, FL 32128;
Winter Springs, FL 32708
Aliases (AKA): Raquel Heitsch
Address History: 112 Verde Way, Debary, FL 32713;
2813 Egrets Landing Drive # F, Lake Mary, FL 32746;
Sanford, FL 32771;
New Orleans, LA 70125;
Floral Park, NY 11005
Aliases (AKA): Doug Kimelman,
Douglas Kimelman
Relatives & Associates: Lisa Harrison
Andrew Kimelman
Dana Kimelman
Martin Kimelman
Matthew Kimelman
Email Addresses: dki****@aol.com,
dkl****@hotmail.com,
dkl****@juno.com
Address History: 109 Verde Way, Debary, FL 32713;
263 Hill Street, Casselberry, FL 32707;
Longwood, FL 32779;
Orlando, FL 32802
Aliases (AKA): B Shuman,
Brenda N Williams
Email Addresses: bsh****@aol.com,
ssh****@goco-op.com
Address History: 950 Cowpen Road, Osteen, FL 32764;
2691 Chamonix Drive, Arnold, CA 95223;
Castro Valley, CA 94552;
Dublin, CA 94568;
Hermosa Beach, CA 90254
Aliases (AKA): Licia Meyer Bomfim,
Licia M Bomfin,
Licia Mever,
Licia B Meyer
Email Addresses: lic****@yahoo.com,
lic****@ev.net,
lic****@ev1.net,
lic****@iwon.com,
lic****@yahoo.com
Address History: 122 Verde Way, Debary, FL 32713;
2521 Grassy Point Drive Unit 213, Lake Mary, FL 32746;
Plainsboro, NJ 08536;
Princeton Junction, NJ 08550;
Trenton, NJ 08610
Aliases (AKA): M Yang
Email Addresses: sha****@yahoo.com
Address History: 109 Verde Way, Debary, FL 32713
Address History: 144 Verde Way, Debary, FL 32713;
8106 Marmora Avenue, Morton Grove, IL 60053;
Port Chester, NY 10573;
Scarsdale, NY 10583;
Yorktown Heights, NY 10598
Aliases (AKA): David P Butlein,
D Butlien
Email Addresses: but****@cyburban.com,
eng****@rediffmail.com
Address History: 114 Verde Way, Debary, FL 32713
Address History: 348 Hammock Oak Circle, Debary, FL 32713;
301 Oak Springs Drive, Debary, FL 32713;
Deltona, FL 32725;
Ocala, FL 34471;
Sanford, FL 32771
Aliases (AKA): Tracey Smith,
Tracy Baskin Smith
Address History: 111 Verde Way, Debary, FL 32713;
10319 Almayo Avenue Apt 301, Los Angeles, CA 90064
Relatives & Associates: Antulio Bomfim
Maria Bomfim
Morrandas Bomfim
Address History: 224 Verde Way, Debary, FL 32713;
5104 Filmore Place, Sanford, FL 32773;
Owensboro, KY 42301;
Clifton, NJ 07013;
Ancram, NY 12502
Aliases (AKA): Larry M Kanner,
Larry Kanner
Email Addresses: lka****@hotmail.com
Address History: 102 Verde Way, Debary, FL 32713;
32010 Campus Drive, Pensacola, FL 32514;
Riverview, FL 33579;
Sanford, FL 32773
Aliases (AKA): Cierra Shanell Bland
Email Addresses: pri****@yahoo.com
Relatives & Associates: Brianna Bielec
Genevie Bielec
Raymond Bielec
Raymond Bielec
Stephanie Bielec
Address History: 218 Delespine Drive, Debary, FL 32713;
121 Verde Way, Debary, FL 32713;
Oviedo, FL 32765;
Tavares, FL 32778
Aliases (AKA): Orlando Camacho
Email Addresses: gom****@gmail.com,
gom****@gmail.com
Address History: 195 Verde Way, Debary, FL 32713;
3317 Autumn Ridge Drive W, Mobile, AL 36695;
Cedar Falls, IA 50613;
West Roxbury, MA 02132;
Chesterfield, MI 48047
Aliases (AKA): Stacy M Casey,
Stacy Casey
Email Addresses: sta****@aol.com,
sta****@franklinretail.com
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