Address History: 112 Verde Way, Debary, FL 32713;
32 Maria Del Carmen Lane, Crawfordville, FL 32327;
Daytona Beach, FL 32119;
Sanford, FL 32771;
Tallahassee, FL 32308
Aliases (AKA): Guiomar T May,
Tuty May,
Guimar Young,
Tuty Young,
Guiomar Young Kimelman
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: 173 Verde Way, Debary, FL 32713;
648 Canyon Stone Circle, Lake Mary, FL 32746;
Land O Lakes, FL 34638;
Saint Petersburg, FL 33704;
Wimauma, FL 33598
Aliases (AKA): Soukamphone T Nguyen,
Souke B Nguyen,
Soukamphon Vongsyprasom,
Souke B Vongsyprasom
Relatives & Associates: Viengphon Besperanza
Viengsamo Keomany
Leun Latsamy
Kimberly Mcneil
Amy Nguyen
Email Addresses: sou****@yahoo.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: 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: 121 Verde Way, Debary, FL 32713;
1066 Kossuth Street, Bridgeport, CT 06608;
Monroe, CT 06468;
Seymour, CT 06483;
Miami, FL 33161
Email Addresses: vsi****@pcnet.com
Address History: 138 Verde Way, Debary, FL 32713;
281 Liverpool Cove, Longwood, FL 32779;
Maitland, FL 32794;
Orlando, FL 32835;
Sanford, FL 32773
Aliases (AKA): John R Dowd,
John R O'dowd
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: 188 Verde Way, Debary, FL 32713;
244 River Oaks Landing Court, Debary, FL 32713;
Fayetteville, NC 28303;
San Antonio, TX 78249;
Hampton, VA 23666
Aliases (AKA): Harold Abner
Address History: 203 Verde Way, Debary, FL 32713;
13621 Bayview Isle Drive Apt 302, Orlando, FL 32824
Phone Numbers: (787) 776-7001
Address History: 199 Verde Way, Debary, FL 32713
Address History: 134 Verde Way, Debary, FL 32713;
1201 Saratoga Lane, Geneva, FL 32732;
Osteen, FL 32764;
Sanford, FL 32771
Address History: 106 Verde Way, Debary, FL 32713;
5640 Fountain Lake Circle Apt 204, Bradenton, FL 34207;
Sanford, FL 32771;
Ashburn, VA 20147;
Hopewell, VA 23860
Address History: 122 Verde Way, Debary, FL 32713;
2521 Grassy Point Drive, Lake Mary, FL 32746;
Plainsboro, NJ 08536;
Princeton Junction, NJ 08550
Aliases (AKA): Yiping Song Yang,
Yiping Song-Yang
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: 212 Verde Way, Debary, FL 32713;
8935 N Lamhatty Lane, Daphne, AL 36526;
Lakeland, FL 33811;
Wesley Chapel, FL 33543;
Harleysville, PA 19438
Aliases (AKA): Michelle E Sankey,
Michelle E Vian
Address History: 130 Verde Way, Debary, FL 32713;
471443 P/O Box, Lake Monroe, FL 32747;
Palatka, FL 32177;
Sanford, FL 32771;
Tampa, FL 33614
Aliases (AKA): B Colegrove,
Brent Colegrove,
Brent Colgrove
Email Addresses: bco****@bactes.com,
bre****@bactes.com,
the****@hotmail.com
Address History: 164 Verde Way, Debary, FL 32713;
23666 Sw 111th Court, Homestead, FL 33032;
Kissimmee, FL 34746;
Miami, FL 33157;
Opa Locka, FL 33054
Aliases (AKA): Mercedes Gomez,
Mercedes C Gomez,
Merced Vilches,
Mercedes Vilches,
Meredes C Vilches
Address History: 114 Verde Way, Debary, FL 32713;
144 Verde Way, Debary, FL 32713;
Orlando, FL 32837;
Sanford, FL 32771
Aliases (AKA): Emily Ryan
Email Addresses: av2****@aol.com,
emv****@yahoo.com,
eve****@excite.com
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: 112 Verde Way, Debary, FL 32713;
21431 Saticoy Street, Canoga Park, CA 91304;
Sanford, FL 32771;
Atlanta, GA 30341
Phone Numbers: (818) 737-1440
Address History: 316 Dorchester Square, Lake Mary, FL 32746;
148 Verde Way, Debary, FL 32713;
Kissimmee, FL 34758;
Maitland, FL 32751;
Orlando, FL 32828
Aliases (AKA): Andrea F Small
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: 142 Verde Way, Debary, FL 32713;
2 Fairway Court, Deland, FL 32724;
Deltona, FL 32725;
Orange City, FL 32763;
Hancock, MD 21750
Aliases (AKA): Mark Anthony Haines
Email Addresses: cat****@embarqmail.com,
ctl****@aol.com,
ctl****@hotmail.com,
ctl****@aol.com
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