Address History: 1023 Kumquat Court, Orange City, FL 32763;
10 Simon Drive, Debary, FL 32713;
Lorain, OH 44053
Address History: 664 8th Street, Daytona Beach, FL 32117;
1 Simon Drive, Debary, FL 32713;
Lake City, FL 32056;
Palmdale, FL 33944;
Port Orange, FL 32127
Aliases (AKA): B Lee,
Bunny C Lee
Address History: 391506 Po Box, Deltona, FL 32739;
270 Golden Days Drive, Casselberry, FL 32707;
Dade City, FL 33525;
Debary, FL 32713;
Naples, FL 34120
Aliases (AKA): Virginia M Miller,
Virgia M Pere,
Virgina Pere,
Virgina Perez,
Virginia M Perez
Email Addresses: daj****@yahoo.com,
per****@aol.com
Address History: 551 Alessandra Circle Apt 2314, Orange City, FL 32763;
4521 West Horseshoe Drive, Beverly Hills, FL 34465;
Brooksville, FL 34614;
Debary, FL 32713;
Deland, FL 32720
Aliases (AKA): Beverly Ann Andrews,
Beverly Ann Carlson,
Beverly A Carlson,
Beverly Gill
Relatives & Associates: Raymond Andrews
Wyatt Andrews
Carolyn Carlson
Jonathan Carlson
Robert Carlson
Address History: 23 Da Rosa Avenue #, Debary, FL 32713;
4 Simon Drive, Debary, FL 32713;
Deland, FL 32724
Aliases (AKA): James E Moser,
Jim Moser
Email Addresses: cri****@earthlink.net,
cri****@cfl.rr.com
Address History: 427 Christmas Road, Pierson, FL 32180;
8 Ridgeview Drive, Debary, FL 32713;
Deltona, FL 32725
Address History: 1 Simon Drive, Debary, FL 32713
Address History: 356 N Lakeview Drive, Lake Helen, FL 32744;
1814 Po Box, Crestview, FL 32536;
Debary, FL 32713;
Deland, FL 32724;
Edgewater, FL 32132
Address History: 24 Simon Drive, Debary, FL 32713
Address History: 1 Park Avenue, De Leon Springs, FL 32130;
61 Park Avenue, De Leon Springs, FL 32130;
Debary, FL 32713;
Deland, FL 32724;
Orange City, FL 32763
Email Addresses: sny****@cfl.rr.com
Address History: 711 Crestview Drive, Casselberry, FL 32707;
1690 Avalon Boulevard, Casselberry, FL 32707;
Debary, FL 32713;
Deltona, FL 32725;
Geneva, FL 32732
Aliases (AKA): Crystal Haddock,
Crystal D Spreier,
Crystal D Thurmond,
Crystal Dawn Thurmond
Address History: 808 Tulip Drive, Sebastian, FL 32958;
45 Seminole Drive, Debary, FL 32713;
Orlando, FL 32812;
West Palm Beach, FL 33410
Aliases (AKA): Peter S Morabito
Relatives & Associates: Callie Morabito
Email Addresses: pmo****@aol.com,
pmo****@gte.net,
qto****@altavista.com
Address History: 1200 Beville Road Apt 9, Daytona Beach, FL 32114;
11254 Po Box, Daytona Beach, FL 32120;
Debary, FL 32713;
Deland, FL 32724;
Deltona, FL 32725
Aliases (AKA): Tony Mahmood,
Anthony Mahmoud
Email Addresses: emt****@hotmail.com,
emt****@tivejo.com,
emt****@yahoo.com,
hot****@yahoo.com,
rac****@ewenoirr.com
Address History: 2832 Jewel Avenue, Deltona, FL 32738;
272 Luis Lane, Debary, FL 32713;
Geneva, FL 32732;
Lake Mary, FL 32746;
Sanford, FL 32773
Aliases (AKA): C Prevatt,
Christophe A Prevatt,
Christopher Adam Prevatt,
Christopher A Prevatt
Email Addresses: cjj****@netscape.net,
pre****@aol.com
Address History: 411 Oakwood Court, Casselberry, FL 32730;
232 Concord Drive, Casselberry, FL 32707;
Debary, FL 32713;
Deland, FL 32720;
Deltona, FL 32738
Aliases (AKA): Robin Lee Gould,
Robin Gould,
Robin L Mckinley,
Robin Lee Mckinley
Email Addresses: gtr****@yahoo.com,
rbn****@aol.com,
rgo****@mediaone.net
Address History: 2301 E Graves Avenue Lot 21, Orange City, FL 32763;
569 S Shell Road, Debary, FL 32713;
Deltona, FL 32738;
Islamorada, FL 33036;
Paisley, FL 32767
Relatives & Associates: Elizabeth Blake
Email Addresses: sco****@yahoo.com
Address History: 17 Simon Drive, Debary, FL 32713;
7 Street Rey Jorg V Qtas Real, Guaynabo, PR 00969
Phone Numbers: (386) 668-5050
(407) 790-0956
Address History: 21 Simon Drive, Debary, FL 32713;
530585 Po Box, Debary, FL 32753
Phone Numbers: (407) 668-5924
Address History: 30948 Oakmont Avenue, Sorrento, FL 32776;
14 Simon Drive, Debary, FL 32713;
Orlando, FL 32812
Aliases (AKA): Robin Lee Ritchie,
Robin L Zimmerman
Email Addresses: rob****@earthlink.net,
rob****@earthlink.net,
rob****@hotmail.com
Address History: 566 Gondolier Terrace, Deltona, FL 32725;
20 Simon Drive, Debary, FL 32713;
Orange City, FL 32774
Aliases (AKA): Sandra Hancock,
Sandra Ann White
Email Addresses: lie****@hotmail.com,
san****@netzero.net,
sus****@yahoo.com
Address History: 318 South Grant Street Apartment 203, Fitzgerald, GA 31750;
17 Simon Drive, Debary, FL 32713;
Orlando, FL 32806;
Port Saint Lucie, FL 34952
Aliases (AKA): Edwin O Smith
Email Addresses: edw****@aol.com,
edw****@mail.com,
sub****@hotmail.com
Address History: 427 Kings Grant Court, Statesville, NC 28625;
2 Simon Drive, Debary, FL 32713;
Deltona, FL 32728
Phone Numbers: (386) 668-2947
Address History: 513 S Coit Street Apt J, Florence, SC 29501;
9 Simon Drive, Debary, FL 32713;
Erwin, NC 28339;
Clarksville, OH 45113;
Wilmington, OH 45177
Aliases (AKA): Ray J Arde
Phone Numbers: (386) 668-9607
Address History: 6573 Ky Highway 36 W, Cynthiana, KY 41031;
4 Simon Drive, Debary, FL 32713;
Orange City, FL 32763
Aliases (AKA): Charles Tucker,
Chuck Tucker
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