Address History: 337 Downstream Loop Apartment 1303, Debary, FL 32713;
534 Woodford Drive, Debary, FL 32713;
Deland, FL 32720;
Deltona, FL 32738;
Richmond Hill, GA 31324
Address History: 1563 Brendon Palm Court Apt 202, Orange City, FL 32763;
313 Downstream Loop, Debary, FL 32713;
Deland, FL 32720;
Miami, FL 33161;
North Miami, FL 33161
Phone Numbers: (910) 868-9660
Address History: 395 Dubs Drive, Daytona Beach, FL 32117;
321 Downstream Loop, Debary, FL 32713;
Miami, FL 33162;
North Miami Beach, FL 33160
Address History: 221 Columbia Drive Apartment 138, Cape Canaveral, FL 32920;
107 Ocean Park Lane, Cape Canaveral, FL 32920;
Daytona Beach, FL 32114;
Debary, FL 32713;
Deland, FL 32724
Email Addresses: aca****@aol.com,
dav****@blackplanet.com
Address History: 46 Amigos Road, Debary, FL 32713;
326 Downstream Loop, Debary, FL 32713;
Deland, FL 32724;
Deltona, FL 32725;
Fort Lauderdale, FL 33312
Email Addresses: jgr****@cfl.rr.com
Address History: 1678 Hanover Avenue, Deltona, FL 32725;
321 Downstream Loop, Debary, FL 32713;
Deland, FL 32724;
Miami, FL 33179;
Orange City, FL 32763
Address History: 319 Downstream Loop, Debary, FL 32713;
32 1/2 Ridgeview Drive, Debary, FL 32713;
Deltona, FL 32725;
Westbury, NY 11590;
Arecibo, PR 00612
Phone Numbers: (386) 259-9550
Aliases (AKA): Bob Witkos
Phone Numbers: (386) 789-1233
Address History: 1020 Orange Camp Road, Deland, FL 32724;
650 Dolphin Cove Court, Debary, FL 32713;
Lake Mary, FL 32746;
Orange City, FL 32763
Aliases (AKA): Dayton A Rood
Address History: 395 Dubs Drive, Daytona Beach, FL 32117;
321 Downstream Loop, Debary, FL 32713;
Deland, FL 32724;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): F E Lluveres,
Fe M Lluveres,
Fe Lluveres,
Fe Lluveres Torres,
Fe Lluveres-Torres
Relatives & Associates: Margarita Lluberes
Cristian Lluveres
Rafael Lluveres
Steven Lovely
Jose Nieves
Email Addresses: fet****@yahoo.com
Address History: 301 Downstream Loop, Debary, FL 32713;
165 Howard Avenue, Ansonia, CT 06401;
Bridgeport, CT 06607;
Trumbull, CT 06611;
West Haven, CT 06516
Aliases (AKA): Minerva Martinez,
M Montero,
Minerva M Montero
Address History: 140 Orchid Woods Court Apt 13d, Deltona, FL 32725;
317 Downstream Loop, Debary, FL 32713;
Fort Myers, FL 33905;
Lehigh Acres, FL 33971;
Port Richey, FL 34668
Aliases (AKA): Elba Iris Rivera
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: 320 Fernhill Drive, Debary, FL 32713;
361 Downstream Loop, Debary, FL 32713;
Deltona, FL 32725;
Orlando, FL 32803
Aliases (AKA): Rita Thersa Minahan
Email Addresses: jii****@comcast.net,
jii****@comcast.net,
rmi****@netscape.net
Address History: 301 Downstream Loop, Debary, FL 32713;
2123 Elkcam Boulevard Dlt, Jacksonville, FL 32099;
Lake Monroe, FL 32747;
Orange City, FL 32774;
Osteen, FL 32764
Aliases (AKA): Vivian W Mckenzie
Address History: 345 Downstream Loop, Debary, FL 32713;
225 S Harbor Boulevard Ste 100, Anaheim, CA 92805;
San Jose, CA 95129;
Englewood, CO 80112;
Deltona, FL 32738
Aliases (AKA): Elizabeth Elizabeth Colon,
Salas M Colon,
Elizabeth C Salas
Address History: 320 Fernhill Drive, Debary, FL 32713;
361 Downstream Loop, Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): James Minahan
Email Addresses: jam****@gmail.com,
jii****@comcast.net
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: 321 Downstream Loop, Debary, FL 32713;
1352 Ferendina Drive, Deltona, FL 32725;
Orlando, FL 32812;
Jersey City, NJ 07302;
New York, NY 10002
Address History: 1519 Gregory Drive, Deltona, FL 32738;
315 Downstream Loop, Debary, FL 32713;
Orange City, FL 32763;
Peekskill, NY 10566
Aliases (AKA): Blanca Torres
Address History: 307 Downstream Loop, Debary, FL 32713;
1001 Alabaster Way Apt 115, Deltona, FL 32725;
Ormond Beach, FL 32174;
Addison, TX 75001;
Dallas, TX 75380
Aliases (AKA): Catherine Walsh
Relatives & Associates: Richard Walsh
Email Addresses: cat****@flash.net,
cat****@comcast.net,
cat****@tx.rr.com,
che****@gmail.com
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: 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
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): Crystal D Harmon,
Crystal Denise Harmon
Relatives & Associates: Frank Harmon
Frank Harmon
Frank Harmon
Kevis Harmon
Vivian Harmon
Email Addresses: cry****@ymail.com
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
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