Address History: 86 Spring Ridge Drive, Debary, FL 32713;
2 Vellisimo Drive, Aliso Viejo, CA 92656;
Daytona Beach, FL 32114;
Port Orange, FL 32129;
North Las Vegas, NV 89084
Aliases (AKA): Susan M Hughes,
Susan Mesa Hughes,
Susan De Hughts
Relatives & Associates: William Hughes
Address History: 1565 E Lansdowne Avenue, Orange City, FL 32763;
42 Marigold Lane, Debary, FL 32713;
Deltona, FL 32725;
Maitland, FL 32751;
Orlando, FL 32803
Aliases (AKA): S Smith,
Susan Smith,
S J Utt,
Susan M Utt,
Susie Utt
Email Addresses: sju****@worldnet.att.net,
sju****@yahoo.com
Address History: 1271 Tadsworth Terrace, Lake Mary, FL 32746;
275 E Central Parkways, Altamonte Springs, FL 32701;
Debary, FL 32713;
Deltona, FL 32725;
Fort Lauderdale, FL 33334
Aliases (AKA): Mark C Schuh
Email Addresses: mar****@cosmopolitanhome.com,
msc****@unitedcommercial.net
Address History: 304 Oak Springs Drive, Debary, FL 32713;
207 Unit, Altamonte Springs, FL 32714;
Oviedo, FL 32765;
Sanford, FL 32771;
Yonkers, NY 10701
Aliases (AKA): Anthony L Hartsfield,
Anthony Lee Hartsfield
Address History: 4839 Stone Acres Circle, Saint Cloud, FL 34771;
18440 N 68th Street Apt 4014, Phoenix, AZ 85054;
Debary, FL 32713;
Lake Mary, FL 32746;
Chicago, IL 60649
Aliases (AKA): Tanya K Johnson,
Tonya Johnson,
Tanya Kelly Ward,
Tonya Ward
Relatives & Associates: Theresa Barsky
Danielle Johnson
Darren Johnson
Darrin Johnson
Douglas Johnson
Address History: 319 Glen Club Drive, Debary, FL 32713;
80 Spring Vista Drive Ste 200, Debary, FL 32713;
Deltona, FL 32738;
Orange City, FL 32763;
Palm Bay, FL 32909
Aliases (AKA): Brian Borglet
Email Addresses: bri****@stafford-schuh.com
Address History: 8273 Day Lily Place, Sanford, FL 32771;
214 N Siesta Street, Anaheim, CA 92801;
Ontario, CA 91762;
Sacramento, CA 95825;
San Gabriel, CA 91775
Address History: 1002 W Pebble Beach Circle, Winter Springs, FL 32708;
609 N Charles Richard Beall Boulevard Ste 105, Debary, FL 32713;
Deltona, FL 32725;
Sanford, FL 32771;
Cumming, GA 30040
Aliases (AKA): Brad M Machara
Relatives & Associates: Colleen Machara
Katherine Machara
Katherine Machara
Michelle Machara
Richard Machara
Email Addresses: bma****@aol.com,
bma****@cs.com,
drm****@hotmail.com
Address History: 8281 Baywood Vista Drive, Orlando, FL 32810;
635 Northlake Boulevard, Altamonte Springs, FL 32701;
Debary, FL 32713;
Winter Garden, FL 34787
Aliases (AKA): Vischal Persaud
Phone Numbers: (407) 905-9857
Email Addresses: sit****@hotmail.com,
vis****@gmail.com,
vis****@ufl.edu
Address History: 1704 Cross Pines Drive, Fleming Island, FL 32003;
260 Margarita Road, Debary, FL 32713;
Deltona, FL 32738;
Jacksonville, FL 32244;
Orange Park, FL 32003
Aliases (AKA): Dave Menke,
David A Menke
Email Addresses: ame****@hotmail.com
Address History: 170 Running Deer Trail, Lake Helen, FL 32744;
9187 Southwest 16th Street, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Debary, FL 32713;
Deland, FL 32724
Aliases (AKA): Cherie E Padula,
C Price,
Cherie Price,
Cherie E Price,
Cherrie Price
Relatives & Associates: Lindsay Holycross
Jacqueline Hoppes
Jeffrey Lprice
Deborah Maass
Chrissy Padula
Email Addresses: che****@cherieprice.com,
che****@pricerealtyteam.com,
mpr****@hotmail.com
Address History: 3756 Cardinal Boulevard, Daytona Beach, FL 32118;
1199 10th Street, Daytona Beach, FL 32117;
Debary, FL 32713;
Deltona, FL 32725;
Edgewater, FL 32132
Aliases (AKA): Harry Vassilakis
Relatives & Associates: Ashley Hill
Kimberly Ott
Demetrios Vassilakis
Demetrios Vassilakis
Elias Vassilakis
Email Addresses: doc****@yahoo.com,
hva****@yahoo.com,
meh****@yahoo.co.in,
ski****@yahoo.com
Address History: 6059 Monterey Cypress Trail, Sanford, FL 32773;
285 Uptown Boulevard Apt 440, Altamonte Springs, FL 32701;
Debary, FL 32713;
Deltona, FL 32725;
Fort Lauderdale, FL 33321
Aliases (AKA): James Albert Copertino,
Jim Copertino,
James Copetino,
James Copperino
Relatives & Associates: Antoinette Copertino
Cole Copertino
Cristie Copertino
Debbie Copertino
Nicholas Copertino
Email Addresses: cjc****@hotmail.com
Address History: 708 Preston Avenue, Deltona, FL 32738;
100 S Beach Street, Daytona Beach, FL 32114;
Debary, FL 32713;
Deland, FL 32720;
Orange City, FL 32763
Aliases (AKA): Alexander Vasquez,
Alex Vazquez,
Alexander S Vazquez
Relatives & Associates: Eugene Brace
Alexander Vazquez
Alexander Vazquez
Alexander Vazquez
Candelaria Vazquez
Email Addresses: ava****@att.net,
fal****@juno.com
Address History: 317 Hazeltine Drive, Debary, FL 32713;
70 Spring Vista Drive, Debary, FL 32713;
Jacksonville, FL 32225;
Orange City, FL 32763;
Tampa, FL 33620
Aliases (AKA): Harry Hussey,
Harry B Nyanteh,
Harry Nyanteh
Address History: 3621 Duffer Court, Zellwood, FL 32798;
6729 Pahokee Court, Colorado Springs, CO 80915;
Ellington, CT 06029;
Debary, FL 32713;
Deltona, FL 32738
Aliases (AKA): L Kowalski,
Lynn Mary Kowalski
Relatives & Associates: Michelle Hansen
Edward Kowalski
Edward Kowalski
Joyce Kowalski
Justin Kowalski
Address History: 1177 Louisiana Avenue Ste 207, Winter Park, FL 32789;
150164 Po Box, Altamonte Springs, FL 32715;
Casselberry, FL 32707;
Daytona Beach, FL 32127;
Debary, FL 32713
Aliases (AKA): William B Carpenter Inc,
William Virginia Segal,
William Segal
Email Addresses: ali****@hotmail.com,
bil****@aol.com,
mco****@sbcglobal.net
Address History: 1271 Tadsworth Terrace, Lake Mary, FL 32746;
1023 Encino Row, Coronado, CA 92118;
Debary, FL 32713;
Deltona, FL 32725;
Fleming Island, FL 32003
Aliases (AKA): Sheryl Stafford Schuh,
Sheryl Schuh,
Sheryl Stafford Stafford,
Sheryl Stafford-Jones,
Sheryl L Staffordjones
Address History: 62 Spring Vista Drive, Debary, FL 32713;
317 Hazeltine Drive, Debary, FL 32713;
Deland, FL 32724
Relatives & Associates: Jr Edward
Regina Gonzales
Stephanie Gonzales
Phone Numbers: (386) 736-9076
Address History: 1219 Anderson Street, Deltona, FL 32725;
247 Bayou Circle, Debary, FL 32713;
Orange City, FL 32763
Aliases (AKA): Nicole Marie Lane
Address History: 332 N Spaulding Cove, Lake Mary, FL 32746;
70 Spring Vista Drive Suite 100, Debary, FL 32713;
Orlando, FL 32806;
Baltimore, MD 21202;
Columbia, MD 21045
Aliases (AKA): Christine T Ayesu,
C Otu,
Christine Tiekubea Otu,
Cristine Otu,
Christine Uto
Email Addresses: chr****@ucf.edu
Address History: 4846 Featherbed Lane, Sarasota, FL 34242;
175 Unit, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Debary, FL 32713;
Deltona, FL 32738
Aliases (AKA): Peter J Klich,
Peter Klich,
Peter J Klick
Email Addresses: dor****@aol.com,
pkl****@amstar.net,
pkl****@comcast.net,
pkl****@gmail.com
Address History: 176 Claytor Lane, Glasgow, VA 24555;
193 Goshawk Lane, Camden Wyoming, DE 19934;
Felton, DE 19943;
Debary, FL 32713;
Buena Vista, VA 24416
Aliases (AKA): Alesia Sargent
Email Addresses: org****@aol.com,
org****@adelphia.com,
org****@aol.com,
org****@netzero.com,
san****@aol.com
Address History: 592 King Avenue, Yuba City, CA 95991;
4702 E Cooper Road, Acampo, CA 95220;
Lodi, CA 95240;
Modesto, CA 95356;
Debary, FL 32713
Aliases (AKA): Nick Gonzales,
Pedro S Gonzales,
Pete Gonzales,
Pedro S Gonzalez,
Pete Gonzalez
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