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: 112 Wisteria Lane, Deland, FL 32724;
80 Spring Vista Drive, Debary, FL 32713;
Jacksonville, FL 32216;
Lake Helen, FL 32744;
Sorrento, FL 32776
Aliases (AKA): Halley Halley Ferrell
Address History: 332 N Spaulding Cove, Lake Mary, FL 32746;
70 Spring Vista Drive Ste 1-2, Debary, FL 32713;
Orange City, FL 32763;
Orlando, FL 32806;
Baltimore, MD 21206
Aliases (AKA): Bwabena Md Ayesu,
Kwabena Ayesu
Email Addresses: cay****@aol.com,
kay****@hillcrest.com,
kwa****@hotmail.com
Address History: 991 Gage Avenue, Deltona, FL 32738;
801 Commons Lane, Camden Wyoming, DE 19934;
Felton, DE 19943;
Casselberry, FL 32707;
Debary, FL 32713
Aliases (AKA): Greg Coleman,
Greg S Coleman,
Gregory Coleman
Email Addresses: gre****@att.net,
kam****@yahoo.com
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: 1290 Sioux Trail, Deltona, FL 32725;
828 Village Drive, Brooksville, FL 34601;
Debary, FL 32713;
Gainesville, FL 32607;
Lake Mary, FL 32746
Aliases (AKA): John C Cram,
J Gray,
Jr John Gray,
Tracey Charles Gray,
John C Grayjr
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: 76 Spring Vista Drive Ste 100, Debary, FL 32713
Phone Numbers: (386) 668-8668
Address History: 1232 Heron Point Way, Deland, FL 32724;
80 Spring Vista Drive Suite 200, Debary, FL 32713;
Hollywood, FL 33026;
Lake Mary, FL 32746;
Longwood, FL 32779
Aliases (AKA): V Steil,
Valerie S Steil
Email Addresses: ste****@comcast.net
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: 725 Hackberry Way, Lake Mary, FL 32746;
101 Little Oak Lane, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Debary, FL 32713;
Longwood, FL 32779
Aliases (AKA): Scott Kobrin
Relatives & Associates: Jennifer Canterberry
Christopher Kobrin
Craig Kobrin
Harvey Kobrin
Holly Kobrin
Email Addresses: sco****@yahoo.com,
sco****@yahoo.com,
sco****@comcast.net
Address History: 62 Spring Vista Drive, Debary, FL 32713;
317 Hazeltine Drive, Debary, FL 32713;
Deland, FL 32724
Phone Numbers: (386) 736-9076
Address History: 4130 Harbor Lake Drive, Lutz, FL 33558;
1421 High Street, Alameda, CA 94501;
Altadena, CA 91001;
Fresno, CA 93720;
Orange, CA 92869
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: 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: 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: 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: 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: 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: 230 Sw Ash Street Apt 226, Portland, OR 97204;
4800 Reserve Boulevard Apt C11, Jonesboro, AR 72405;
Debary, FL 32713;
Deland, FL 32724;
Kirksville, MO 63501
Aliases (AKA): Stephanie M Gonzales
Relatives & Associates: Jr Edward
Josefi Gonzales
Josefina Gonzales
Josefina Gonzales
Pedro Gonzales
Address History: 11257 John Pugh Road, Tanner, AL 35671;
16391 Mooresville Road, Athens, AL 35613;
Debary, FL 32713;
Deland, FL 32720;
Deltona, FL 32725
Aliases (AKA): C Lee
Address History: 1910 Odessa Avenue, Murfreesboro, TN 37128;
64 Spring Vista Drive Ste 102, Debary, FL 32713;
Franklin, KY 42134;
Burns, TN 37029;
Dickson, TN 37055
Aliases (AKA): Rebecca Frye
Email Addresses: reb****@aol.com
Address History: 40 Muttontown Eastwoods Road Apt, Syosset, NY 11791;
3954 Toronto Road, Cameron Park, CA 95682;
Etna, CA 96027;
Exeter, CA 93221;
Kensington, CA 94707
Aliases (AKA): Joseph P Buffalin,
Joseph Buffalino,
Joseph P Buffalino,
Joseph William Kulas
Relatives & Associates: Allegra Buffalino
Anthony Buffalino
Anthony Buffalino
Frank Buffalino
Joseph Buffalino
Email Addresses: can****@aol.com,
can****@bellsouth.net,
can****@ole.com,
can****@webtv.com,
can****@aol.com
Address History: 1305 W Thoman Street, Springfield, MO 65803;
13 S Circle Drive, Colorado Springs, CO 80910;
Casselberry, FL 32707;
Debary, FL 32713;
Deltona, FL 32738
Aliases (AKA): S Hill,
Scott Hill
Email Addresses: goi****@netzero.net
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
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