Address History: 134 Verde Way, Debary, FL 32713;
1201 Saratoga Lane, Geneva, FL 32732;
Osteen, FL 32764;
Sanford, FL 32771
Address History: 147 Verde Way, Debary, FL 32713;
1901 Louise Lane Apt 203, Colorado Springs, CO 80910;
Deltona, FL 32738;
Orlando, FL 32822;
Oviedo, FL 32765
Aliases (AKA): Raul Alvarez Andres,
Raul Barrios
Address History: 144 Verde Way, Debary, FL 32713;
530214 P/O Box, Debary, FL 32753;
Morton Grove, IL 60053;
Port Chester, NY 10573;
Rochester, NY 14621
Aliases (AKA): P Butlien,
Phylis Butlien,
Phyllis Dipietro Butlien,
Phyllis Dipietro
Email Addresses: but****@juno.com,
but****@yahoo.com,
m.m****@mail.com,
phy****@butlien.net,
tup****@butlien.net
Address History: 108 Verde Way, Debary, FL 32713;
441 N Donnelly Street, Mount Dora, FL 32757;
Sanford, FL 32771;
West Palm Beach, FL 33411;
Burlington, NC 27215
Aliases (AKA): J Libby,
Jodi Libby,
Jodi Lyn Matthews,
Jody A Matthews,
Jodi A Parker
Email Addresses: cpa****@yahoo.com
Address History: 204 Verde Way, Debary, FL 32713
Address History: 177 Verde Way, Debary, FL 32713;
10305 Dotted Wren Avenue, Brooksville, FL 34613;
New Port Richey, FL 34653;
Orlando, FL 32807;
Port Richey, FL 34668
Aliases (AKA): Anthony Salvatore Mingari
Relatives & Associates: Ursula Donnelly
Ali Gelbard
Anthony Mingari
Christopher Mingari
Michael Mingari
Email Addresses: ami****@comcast.net,
ami****@ameritech.net
Address History: 104 Verde Way, Debary, FL 32713;
1597 Aurora Avenue Unit C, Jber, AK 99505;
Deltona, FL 32725;
Oviedo, FL 32762;
Sanford, FL 32773
Aliases (AKA): S Harris,
Shawn A Harris
Email Addresses: sha****@mindspring.com
Address History: 149 Lazio Circle, Debary, FL 32713;
574 Button Avenue Apt 226, Manteca, CA 95336;
San Jose, CA 95132;
Sanford, FL 32771;
Eagle Point, OR 97524
Aliases (AKA): David R Kennedy,
Dave Rennedy
Aliases (AKA): B G Coriddi
Email Addresses: bco****@aol.com,
bco****@netzero.net
Address History: 192 Verde Way, Debary, FL 32713;
6009 Debarr Road Unit 203, Anchorage, AK 99504;
Eagle River, AK 99577;
Elmendorf Afb, AK 99506;
Jber, AK 99506
Aliases (AKA): Becky Bishop,
Rebecca Bishop,
Rebecca Brancato
Phone Numbers: (907) 222-4225
Address History: 223 Verde Way, Debary, FL 32713;
1406 4th Avenue, Asbury Park, NJ 07712;
Bloomfield, NJ 07003;
Irvington, NJ 07111;
Plainfield, NJ 07060
Aliases (AKA): P Holder
Address History: 174 Verde Way, Debary, FL 32713
Address History: 133 Verde Way, Debary, FL 32713;
13627 American Prairie Place, Bradenton, FL 34211;
Deland, FL 32724;
Lake Mary, FL 32746;
Naples, FL 34102
Aliases (AKA): D Davis
Address History: 116 Verde Way, Debary, FL 32713;
206 Derby Downs Place, Brandon, FL 33510;
Davenport, FL 33837;
Dover, FL 33527;
Sanford, FL 32773
Address History: 173 Verde Way, Debary, FL 32713;
2333 Feather Sound Drive Unit B311, Clearwater, FL 33762;
Gainesville, FL 32601;
Lake Mary, FL 32746;
Land O Lakes, FL 34638
Aliases (AKA): Han Thanh Nguyen
Address History: 128 Verde Way, Debary, FL 32713;
3970 Sepulveda Boulevard Unit 202, Torrance, CA 90505
Phone Numbers: (424) 247-9814
Address History: 108 Verde Way, Debary, FL 32713;
3501 Treetop Street, Deland, FL 32724;
Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Lake Mary, FL 32746
Aliases (AKA): Donald Mathews,
D Matthews,
Don Matthews,
Donald Wayne Matthews,
Donald W Matthewsjr
Relatives & Associates: Paulette Bonamego
Jodi Libby
Donald Mathews
Heather Mathews
Giovanna Matthews
Address History: 171 Verde Way, Debary, FL 32713;
1301 N Courthouse Road, Arlington, VA 22201;
Centreville, VA 20121;
Reston, VA 20191
Address History: 124 Verde Way, Debary, FL 32713;
1730 Saulter Road, Birmingham, AL 35209;
Sanford, FL 32771;
Shawnee, KS 66218;
Annapolis, MD 21412
Aliases (AKA): Carrie Kennedy
Address History: 159 Verde Way, Debary, FL 32713;
3134 Lake Drive, Marina, CA 93933;
Seaside, CA 93955;
Crestview, FL 32536;
Deland, FL 32720
Aliases (AKA): Brenton Williams
Email Addresses: beo****@gmail.com,
chr****@hotmail.com
Address History: 102 Verde Way, Debary, FL 32713;
1119 Avenue C, Haines City, FL 33844;
Riverview, FL 33578;
Tampa, FL 33612;
Cordova, TN 38016
Aliases (AKA): C S Bland,
Charlene S Bland
Address History: 117 Verde Way, Debary, FL 32713;
16401 N 37th Place, Phoenix, AZ 85032;
Palm Coast, FL 32137;
Oxford, MI 48371;
Sterling Heights, MI 48313
Aliases (AKA): James Dykowski
Relatives & Associates: Carole Dykowski
Charles Dykowski
Chester Dykowski
Chester Dykowski
Debra Dykowski
Email Addresses: jam****@verizon.net,
jdy****@hotmail.com,
kat****@wowway.com
Address History: 235 Verde Way, Debary, FL 32713;
4337 Laurel Place, Fort Lauderdale, FL 33332;
Lake Mary, FL 32746;
Plantation, FL 33324;
Weston, FL 33332
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: 143 Verde Way, Debary, FL 32713;
15913 Lahinch Circle, Odessa, FL 33556;
Oviedo, FL 32765;
Coatesville, IN 46121;
Freedom, IN 47431
Aliases (AKA): Michael Randolph Astes,
Michael R Estes,
Michael Dawn Estes
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