Address History: 2816 Sunset Ridge Street, Deltona, FL 32725;
1582 P/O Box, Deland, FL 32721;
Brooklyn, NY 11223;
Oklahoma City, OK 73160;
Bethlehem, PA 18018
Aliases (AKA): John L Castellano
Relatives & Associates: C Castellano
Carmine Castellano
Laura Castellano
Melissa Castellano
Nancy Castellano
Address History: 2816 Sunset Ridge Street, Deltona, FL 32725;
863 Ballard Street Apt L, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Deland, FL 32724;
Kissimmee, FL 34747
Aliases (AKA): Lorena Olivo
Relatives & Associates: Leonor Delvalle
Siguenza Fernandez
Matilde Larios
Araceli Mendoza
Franklin Olivo
Address History: 885 Humphrey Boulevard, Deltona, FL 32738;
1417 Dallas Street Apartment 4, Fort Smith, AR 72901;
Indianapolis, IN 46224;
Clinton, MD 20735;
Pocola, OK 74902
Aliases (AKA): Sam Tillman,
Samuel Jordan Tillman
Address History: 2299 Nw 161st Avenue, Pembroke Pines, FL 33028;
130 Jasmine Woods Court Apt 12b, Deltona, FL 32725;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Miami, FL 33176
Aliases (AKA): Araceli Mendoza,
Araceli Mendoza Ospino,
Argcelis Ospino
Relatives & Associates: Leonor Delvalle
Siguenza Fernandez
Matilde Larios
Amanda Mendoza
Magdalena Mendoza
Address History: 327 Westchester Drive, Deland, FL 32724;
1201 Ash Drive, Fort Collins, CO 80521;
Deltona, FL 32725;
Lamoni, IA 50140;
Lombard, IL 60148
Aliases (AKA): Michael Mc Allister,
Michael Douglas Mcallister,
Michael D Mcallister,
Mike Mcallister
Relatives & Associates: Rebecca Mc Allister
Katherine Mcallister
Kristopher Mcallister
Kristopher Mcallister
Rebecca Mcallister
Address History: 1726 Creekwater Boulevard, Port Orange, FL 32128;
1726 Creekwater Boulevard, Daytona Beach, FL 32128;
Deltona, FL 32725;
Orange City, FL 32763;
Oviedo, FL 32765
Aliases (AKA): Brian T Venables
Relatives & Associates: Julia Kaznicki
Doris Venabies
Beryl Venables
Blair Venables
Christine Venables
Email Addresses: bri****@att.net,
bve****@att.net,
bve****@national.aaa.com,
rob****@yahoo.com
Address History: 1834 Forest Preserve Boulevard, Port Orange, FL 32128;
9223 Sycamore Lane, Fontana, CA 92335;
Willimantic, CT 06226;
Daytona Beach, FL 32127;
Deltona, FL 32725
Aliases (AKA): Nelson Vazquez
Email Addresses: nel****@hotmail.com
Address History: 1834 Forest Preserve Boulevard, Port Orange, FL 32128;
41 Oxbow Drive, Willimantic, CT 06226;
Deltona, FL 32725;
Moca, PR 00676
Aliases (AKA): Yesenia Morales,
Yessenia Morales,
Morales Vargas
Phone Numbers: (860) 617-5470
Address History: 1539 Farrindon Circle, Lake Mary, FL 32746;
2816 Sunset Ridge Street, Deltona, FL 32725;
Port Orange, FL 32128;
Magnolia, NJ 08049;
Stratford, NJ 08084
Aliases (AKA): Beryl Venables,
Beryl Anne Wright
Relatives & Associates: Julia Kaznicki
Doris Venabies
Blair Venables
Brian Venables
Christine Venables
Email Addresses: bve****@netscape.com
Address History: 819 W Church Street, Deland, FL 32720;
324 P/O Box, Dothan, AL 36302;
Headland, AL 36345;
Debary, FL 32753;
Deltona, FL 32725
Aliases (AKA): S Cole,
Sheri Lynn Cole,
Sheri L Cole,
Sherri Lynne Cole,
Sherry Cole
Email Addresses: bij****@aol.com,
bij****@earthlink.net,
bij****@ix.netcom.com,
bij****@prodigy.net,
col****@aol.com
Address History: 1633 Woodmar Drive, Daytona Beach, FL 32128;
2816 Sunset Ridge Street, Deltona, FL 32725;
Port Orange, FL 32128
Address History: 2703 Orange Grove Trail, Naples, FL 34120;
2816 Sunset Ridge Street, Deltona, FL 32725;
Avon, IN 46123;
Cloverdale, IN 46120;
Greencastle, IN 46135
Aliases (AKA): Jody R Scott,
Jody R Spurgeon
Address History: 6099 Braxton Lane Apt 101, Memphis, TN 38115;
524 N 41st Street, Fort Smith, AR 72903;
Little Rock, AR 72204;
New Britain, CT 06052;
Deltona, FL 32738
Aliases (AKA): Cynthia D Tillman,
Cynthia Denise Tillman,
Cynthia D Tilman
Address History: 15 Quinebaug Road, Norwich, CT 06360;
47 Penobscot Street, Norwich, CT 06360;
Willimantic, CT 06226;
Deltona, FL 32725;
Port Orange, FL 32127
Aliases (AKA): Edgar Vargasvazques
Address History: 2514 W Brooks Street Apt 8, Norman, OK 73069;
1582 P/O Box, Deland, FL 32721;
Deltona, FL 32725;
Moore, OK 73160;
Oklahoma City, OK 73160
Aliases (AKA): Nancy Castellano,
Nancy R Castellano
Email Addresses: nan****@yahoo.com
Address History: 74 Livingstone Avenue Apt 2, Beverly, MA 01915;
11000 Victoria Park Lane Apartment 11301, Davenport, FL 33896;
Deltona, FL 32725;
Orlando, FL 32821;
Danvers, MA 01923
Email Addresses: ali****@amspecgroup.com,
ali****@amspecllc.com
Address History: 208 Port Royal Way, Houma, LA 70360;
1049 N Gaucho Circle, Deltona, FL 32725;
Orlando, FL 32821
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