Address History: 789 Arlene Drive, Deltona, FL 32725;
20340 Sw 83rd Avenue # Sw, Cutler Bay, FL 33189;
Debary, FL 32713;
Miami, FL 33155;
South Miami, FL 33143
Aliases (AKA): Ruth Moffett
Email Addresses: bab****@aol.com,
bab****@bellsouth.net,
bab****@cfl.rr.com,
bab****@comcast.net,
bab****@bellsouth.net
Address History: 1591 Timbercrest Drive, Deltona, FL 32738;
4040 W Peoria Avenue Apt 2070, Phoenix, AZ 85029;
Belle Isle, FL 32809;
Debary, FL 32713;
Lake Mary, FL 32746
Aliases (AKA): Helen Meredith,
Helen Rosanna Meredith Potish,
Helen M Potish,
Helen Meredith Potish,
Helen Rosanna Potish
Email Addresses: hel****@curascript.com,
hpo****@sbcglobal.net,
top****@yahoo.com
Address History: 160 S Shell Road, Debary, FL 32713;
12346 Mcallister Park Drive, Charlotte, NC 28277;
Indian Trail, NC 28079;
Matthews, NC 28105;
Macedon, NY 14502
Email Addresses: wke****@bargreeninc.com
Address History: 1 S Shell Road, Debary, FL 32713;
1 Debary Drive, Debary, FL 32713;
Orange City, FL 32763;
Orlando, FL 32818
Aliases (AKA): Robert D Mackenzie
Relatives & Associates: Michelle Hines
Allan Mackenzie
Cynthia Mackenzie
Scott Mackenzie
Susan Mackenzie
Email Addresses: cyn****@sbcglobal.net
Address History: 30 S Shell Road, Debary, FL 32713;
301 Cloverleaf Boulevard, Deltona, FL 32725;
Orlando, FL 32804
Aliases (AKA): Michael Wayne Gravemier,
Michael W Gravemier,
Michael Gravenier,
Mike W Gravenmier,
Sr Mike Gravenmier
Address History: 9 S Shell Road, Debary, FL 32713
Phone Numbers: (407) 668-9236
Address History: 572 S Shell Road, Debary, FL 32713;
2222 Coral Point Drive, Cape Coral, FL 33990;
Casselberry, FL 32730;
Lehigh Acres, FL 33936;
Longwood, FL 32750
Email Addresses: qui****@aol.com
Address History: 57 S Shell Road, Debary, FL 32713;
895 Diplomat Drive, Debary, FL 32713;
Sanford, FL 32771;
Westfield, MA 01085
Aliases (AKA): Adam Emory Hunt
Address History: 12 S Shell Road, Debary, FL 32713
Phone Numbers: (407) 668-2311
Address History: 104 Naranja Road, Debary, FL 32713;
20 S Shell Road, Debary, FL 32713;
Ormond Beach, FL 32176
Address History: 24 S Shell Road, Debary, FL 32713;
530014 Po Box, Debary, FL 32753;
Sanford, FL 32772
Phone Numbers: (407) 668-9812
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: 11 S Shell Road, Debary, FL 32713;
11 South Shell Road, Debary, FL 32713;
Deltona, FL 32725;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33713
Aliases (AKA): Kevin A Finn
Email Addresses: ayo****@aol.com,
ayo****@hotmail.com,
ayo****@angelfire.com,
ayo****@aol.com,
ayo****@hotmail.com
Address History: 127 S Shell Road, Debary, FL 32713;
130 Jasmine Woods Court, Deltona, FL 32725;
Lake Helen, FL 32744;
Culpeper, VA 22701;
Haywood, VA 22722
Aliases (AKA): B Horn,
Brenda Horn
Address History: 5 S Shell Road, Debary, FL 32713;
2354 Markingham Road, Maitland, FL 32751;
Marion, IL 62959;
Evansville, IN 47711;
Alvaton, KY 42122
Aliases (AKA): Carol A Hosman,
Carol A Wollard
Address History: 127 S Shell Road, Debary, FL 32713;
1423 Po Box, Deland, FL 32721;
Deltona, FL 32725;
Jacksonville, FL 32217;
Orlando, FL 32803
Address History: 41 S Shell Road, Debary, FL 32713;
3675 Derbyshire Road Apt 101, Casselberry, FL 32707;
Orlando, FL 32806;
Winter Spgs, FL 32708;
Winter Springs, FL 32708
Aliases (AKA): Anthony Phillipp David Cassetta,
David Cassetta,
Anthony P Davidcassetta
Address History: 160 S Shell Road, Debary, FL 32713
Phone Numbers: (407) 668-8813
Address History: 30 S Shell Road, Debary, FL 32713
Address History: 45 S Shell Road, Debary, FL 32713
Address History: 36 Carnation Lane, Debary, FL 32713;
4 Madera Road Apartment B, Debary, FL 32713;
Deltona, FL 32725;
Hialeah, FL 33014;
New Smyrna Beach, FL 32168
Aliases (AKA): Maria G Martinez,
Guadalupe Razo,
Maria G Razo
Relatives & Associates: Nichole Alfayate
Abel Martinez
Gabriel Martinez
Gabriel Martinez
Hector Rivas Razo
Address History: 49 S Shell Road, Debary, FL 32713;
3205 West Cortaro Farms Road Unit 103, Tucson, AZ 85742;
Haleiwa, HI 96712;
Honolulu, HI 96817;
Waialua, HI 96791
Aliases (AKA): Mark Alan Tilburt
Address History: 103 S Shell Road, Debary, FL 32713;
618 Ivanhoe Way, Casselberry, FL 32707;
Edgewater, FL 32141;
New Smyrna Beach, FL 32168;
Oviedo, FL 32765
Aliases (AKA): D Schrader,
Destry W Schrader,
Destry Schrader
Email Addresses: dsc****@aol.com,
jor****@aol.com
Address History: 126 S Shell Road, Debary, FL 32713
Address History: 104 Naranja Road, Debary, FL 32713;
20 S Shell Road, Debary, FL 32713;
Ormond Beach, FL 32176
Aliases (AKA): Londa F Parrish
Email Addresses: kar****@aol.com,
lon****@yahoo.com
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