Address History: 773 Dan River Avenue, Deltona, FL 32725;
461 County Road 198, Arley, AL 35541;
Davie, FL 33328;
Debary, FL 32713;
Fort Lauderdale, FL 33328
Aliases (AKA): Betty J Waldrep,
Betty S Waldrep,
Betty Waldrip
Email Addresses: bet****@aol.com,
bet****@yahoo.com,
nan****@aol.com
Address History: 470585 Po Box, Lake Monroe, FL 32747;
301 Downstream Loop, Debary, FL 32713;
Deland, FL 32724;
Deltona, FL 32725
Aliases (AKA): Kevis Derriell Harmon
Relatives & Associates: Crystal Harmon
Frank Harmon
Frank Harmon
Frank Harmon
Vivian Harmon
Address History: 3639 Meadow Lake Lane, Orlando, FL 32808;
305 Downstream Loop, Debary, FL 32713;
Homestead, FL 33030;
Miami, FL 33186;
Chelsea, MA 02150
Aliases (AKA): Minerva Gotay,
Mynerva G Valcarcel,
Minerva Varcarcel
Address History: 321 Downstream Loop, Debary, FL 32713;
1352 Ferendina Drive, Deltona, FL 32725;
Orlando, FL 32812;
Springfield, MA 01109;
Jersey City, NJ 07302
Aliases (AKA): Guillermo S Maldonado,
William Maldonado,
Guillermo S Maldonaldo
Relatives & Associates: Jeanette Aldonado
Emily Aponte
Aida Maldonado
Elias Maldonado
Rosa Maldonado
Address History: 1008 E Voorhis Avenue, Deland, FL 32724;
313 Downstream Loop, Debary, FL 32713;
Jacksonville, FL 32208;
Palm Bay, FL 32907;
Fayetteville, NC 28311
Aliases (AKA): Annie Zow Dawson,
Anne Marie Givens
Address History: 212 Lourdan Court, Debary, FL 32713;
317 Sandpiper Drive, Casselberry, FL 32707;
Goldenrod, FL 32733;
Maitland, FL 32751;
Orlando, FL 32814
Address History: 1661 Se 31st Street Apt 308, Ocala, FL 34471;
325 Downstream Loop, Debary, FL 32713;
Deltona, FL 32725;
Longwood, FL 32750;
Orange City, FL 32763
Aliases (AKA): E Helser,
Eileen Helser
Email Addresses: ehe****@cfl.rr.com,
eil****@excite.com,
eil****@gmail.com,
eil****@netzero.com,
eil****@netzero.net
Address History: 361 Downstream Loop, Debary, FL 32713;
145 Kurtwood Drive # 897, Debary, FL 32713;
Lake Mary, FL 32746;
Sanford, FL 32773
Address History: 46 Amigos Road, Debary, FL 32713;
326 Downstream Loop, Debary, FL 32713;
Deland, FL 32724;
Fort Lauderdale, FL 33312
Aliases (AKA): James Grudows,
James J Grudowsk
Email Addresses: jgr****@cfl.rr.com
Address History: 610 Harrison Place Drive Apt 1020, Deland, FL 32724;
339 Downstream Loop, Debary, FL 32713;
Deltona, FL 32738;
Coldwater, MI 49036
Email Addresses: bbl****@gmail.com
Address History: 321 Downstream Loop, Debary, FL 32713;
1352 Ferendina Drive, Deltona, FL 32725;
Orlando, FL 32812;
Jersey City, NJ 07302;
New York, NY 10002
Phone Numbers: (386) 789-5251
(386) 860-7223
(407) 860-7223
Address History: 71 Park Lane, Debary, FL 32713;
635 Jamestown Boulevard Apt 1179, Altamonte Springs, FL 32714;
Casselberry, FL 32730;
Lake Mary, FL 32746;
Miami, FL 33126
Aliases (AKA): Edward Matos Ellsworth,
Ed Matos,
Edward Matos Matos
Address History: 303 Downstream Loop, Debary, FL 32713;
1305 Seabay Road, Fort Lauderdale, FL 33326;
Fort Pierce, FL 34982;
Palm Coast, FL 32164;
Port Saint Lucie, FL 34983
Relatives & Associates: Aldo Albanese
Chris Albanese
Claire Albanese
Ernest Albanese
Ernest Albanese
Address History: 326 Downstream Loop, Debary, FL 32713;
1820 Ormands Jungle Den Road Lot 108, Astor, FL 32102;
Crescent City, FL 32112;
De Leon Springs, FL 32130;
Deland, FL 32724
Aliases (AKA): George C Mills,
Gye C Mills
Relatives & Associates: Selena Mills
Email Addresses: tlo****@yahoo.com
Address History: 319 Downstream Loop, Debary, FL 32713;
101 Grand Plaza Drive Apt B3, Orange City, FL 32763;
Brooklyn, NY 11211;
Jamaica, NY 11435;
New York, NY 10035
Phone Numbers: (718) 291-2360
Address History: 1374 Po Box, Deland, FL 32721;
337 Downstream Loop, Debary, FL 32713;
Deltona, FL 32725;
Jacksonville, FL 32247;
Sanford, FL 32772
Aliases (AKA): Sandra D Zow,
Sandra Zow-Johnson
Aliases (AKA): Bob Witkos
Phone Numbers: (386) 789-1233
Address History: 121 S High Street, Deland, FL 32720;
343 Downstream Loop, Debary, FL 32713;
Deltona, FL 32725;
Longwood, FL 32750;
Orange City, FL 32763
Aliases (AKA): Carmen Molina,
Carmen G Molinazurita,
Carmen Zurita,
Molina Carmen Zurita
Email Addresses: cfv****@hotmail.com
Address History: 248 Durham Park Way, Pooler, GA 31322;
301 Downstream Loop, Debary, FL 32713;
Deland, FL 32724;
Deltona, FL 32725;
Lake Monroe, FL 32747
Aliases (AKA): Vivian D Harmon
Phone Numbers: (386) 624-6550
Address History: 1010 Lakeshire Drive, Galloway, OH 43119;
337 Downstream Loop, Debary, FL 32713;
Carolina Beach, NC 28428;
Blacklick, OH 43004;
Columbus, OH 43205
Aliases (AKA): Latrese Summerville,
Latrese Delshawn Summerville,
Latrese D Summrville
Relatives & Associates: Karen Kaison
Sharlene Simpson
Eugene Summerville
Fabian Summerville
Latasha Summerville
Email Addresses: ber****@hotmail.com,
ber****@hotmail.com,
mmo****@mail.com
Address History: 1821 Ellison Drive, West Lafayette, IN 47906;
303 Downstream Loop, Debary, FL 32713;
Deland, FL 32724;
Orange City, FL 32763;
Pensacola, FL 32526
Address History: 6525 Lagrande Place Drive Apt 3, Lewisville, NC 27023;
965 Candlelight Boulevard Apt 1, Brooksville, FL 34601;
Debary, FL 32713;
Orange City, FL 32763;
Spring Hill, FL 34608
Aliases (AKA): Laura Salgado,
Laura Serrano
Address History: 6046 Danbury Court, Morrow, GA 30260;
4591 P/O Box, Grand Junction, CO 81502;
Coleman, FL 33521;
Debary, FL 32713;
Jasper, FL 32052
Aliases (AKA): Thad James,
Thaddas James
Email Addresses: shu****@yahoo.com
Address History: 475 John James Audubon Parkways Apt 118, Buffalo, NY 14228;
330 Downstream Loop, Debary, FL 32713;
Deltona, FL 32725
Address History: 25 Howard Place, Belleville, NJ 07109;
319 Downstream Loop, Debary, FL 32713;
Deland, FL 32720;
Deltona, FL 32738;
Orange City, FL 32763
Aliases (AKA): Jeannette Victoria Triminio
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