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: 132 Verde Way, Debary, FL 32713;
2766 Welton Circle, Deltona, FL 32738;
Longwood, FL 32750;
Sanford, FL 32771;
Honolulu, HI 96813
Aliases (AKA): Sharon B Finley
Email Addresses: sst****@comcast.net
Address History: 110 Verde Way, Debary, FL 32713;
381 Glen Abbey Lane, Debary, FL 32713;
Miramar Beach, FL 32550
Aliases (AKA): Cong Nguyen
Address History: 169 Verde Way, Debary, FL 32713;
4054 Po Box, Sanford, FL 32772;
Sebring, FL 33870;
East Providence, RI 02914
Aliases (AKA): T Colicci,
Tom Colicci,
Thomas Oocolicci
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: 136 Verde Way, Debary, FL 32713;
40 Bernadette Lane, Durham, CT 06422;
Waterbury, CT 06704;
Orlando, FL 32832;
West Palm Beach, FL 33411
Address History: 169 Verde Way, Debary, FL 32713;
4054 Po Box, Sanford, FL 32772;
Sebring, FL 33875
Aliases (AKA): Maribeth Calicci,
Meribeth Colic,
Meri B Colicci,
Meri-Beth Colicci,
Meribeth W Colicci
Address History: 120 Verde Way, Debary, FL 32713;
47 Bundy Circle, Buellton, CA 93427;
Carpinteria, CA 93013;
Lompoc, CA 93436;
Palmdale, CA 93552
Aliases (AKA): Ricky David Flynn
Email Addresses: ire****@yahoo.com
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: 192 Verde Way, Debary, FL 32713;
1810 Markham Woods Road, Longwood, FL 32779;
Columbus, OH 43203;
Reynoldsburg, OH 43068;
Carrollton, TX 75007
Aliases (AKA): D Lloyd,
Don Lloyd,
Donald C Lloyd
Address History: 145 Verde Way, Debary, FL 32713;
548 Olympic Village, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Sanford, FL 32773;
Jamaica, NY 11434
Aliases (AKA): Gabrielle E Bains
Email Addresses: gab****@satx.rr.com
Address History: 127 Verde Way, Debary, FL 32713;
1462 Paramount Drive Apt 3c, Huntsville, AL 35806;
Farmington, CT 06032;
Waterbury, CT 06708;
Apopka, FL 32703
Aliases (AKA): Irvin Forestier,
Irving J Forestier,
Irving Forestler
Relatives & Associates: Stanly Baronosky
Luz Deforestier
Dimas Forestier
Dimas Forestier
Irving Forestier
Address History: 109 Verde Way, Debary, FL 32713;
8852 Sw 215th Lane, Cutler Bay, FL 33189;
Deland, FL 32724;
Deltona, FL 32725;
Fort Lauderdale, FL 33313
Aliases (AKA): Todd Maxwell Dawson,
Todd M Dawson
Address History: 111 Verde Way, Debary, FL 32713;
7918 Fall Creek Road Apt 101, Dublin, CA 94568;
Hermosa Beach, CA 90254;
Irvine, CA 92614;
Los Angeles, CA 90064
Aliases (AKA): Antonio Debomfim
Address History: 128 Verde Way, Debary, FL 32713;
3970 Sepulveda Boulevard Unit 202, Torrance, CA 90505
Phone Numbers: (424) 247-9814
Address History: 109 Verde Way, Debary, FL 32713;
142 Lake Hamilton Drive Apt 410, Hot Springs National Park, AR 71913;
Tulsa, OK 74135;
Texarkana, TX 75503
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: 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: 239 Verde Way, Debary, FL 32713;
840 Amherst Avenue, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Longwood, FL 32750;
Tamarac, FL 33321
Aliases (AKA): Brian P Lopez
Address History: 176 Verde Way, Debary, FL 32713;
1429 Corinthian Avenue, Deltona, FL 32725;
Lake Mary, FL 32746;
Sanford, FL 32773
Aliases (AKA): Monica Marie Graham,
Monica M Reid
Address History: 168 Verde Way, Debary, FL 32713;
639 Woodford Drive, Debary, FL 32713;
Edgewater, NJ 07020;
Hasbrouck Heights, NJ 07604;
Little Ferry, NJ 07643
Aliases (AKA): Tony G Cevoli,
Tony Cevoli
Email Addresses: aci****@yahoo.com,
ess****@gmail.com,
tci****@gmail.com
Address History: 102 Verde Way, Debary, FL 32713;
6604 Waterton Drive, Riverview, FL 33578;
Tampa, FL 33612
Aliases (AKA): Wc C Bland
Phone Numbers: (813) 672-6085
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: 220 Verde Way, Debary, FL 32713;
283 Bald Eagle Run, Lake Mary, FL 32746;
Tampa, FL 33613;
Columbus, GA 31909;
Allston, MA 02134
Aliases (AKA): Aimee N Mitrogogos,
Aimee Nicole Seidler Mitrogogos
Email Addresses: ami****@aflac.com
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