Address History: 84 Spring Lake Drive, Debary, FL 32713;
80 Spring Lake Drive, Debary, FL 32713;
Deltona, FL 32728;
Miami, FL 33178;
Miami Beach, FL 33141
Aliases (AKA): Joe A Col,
Joe A Ml Font,
Jose A Font
Email Addresses: jfo****@cfl.rr.com
Address History: 110 Spring Lake Drive, Debary, FL 32713
Email Addresses: cly****@yahoo.com
Address History: 94 Spring Lake Drive, Debary, FL 32713;
2 Escondido Circle Unit 177, Altamonte Springs, FL 32701;
Deltona, FL 32725;
Brooklyn, NY 11215
Aliases (AKA): Axa Larriuz,
Axa Larriuz Moe,
Axa Larriuz-Moe,
Axa C Moe
Relatives & Associates: Victor Moe
Email Addresses: inf****@verizon.net,
inf****@verizon.net
Address History: 12936 Bliss Loop, Bradenton, FL 34211;
7424 Vista Way Apt 202, Bradenton, FL 34202;
Clearwater, FL 33761;
Debary, FL 32713;
Lake Placid, FL 33852
Aliases (AKA): John Michael Asher,
Mike M Asher
Email Addresses: car****@juno.com,
che****@yahoo.com,
cnf****@aol.com,
jas****@aol.com,
joh****@ecoutlook.com
Address History: 155 Chestnut Avenue, Orange City, FL 32763;
388 Hinsdale Drive, Debary, FL 32713;
Deland, FL 32724;
Deltona, FL 32738;
Goodlettsville, TN 37072
Aliases (AKA): Willia Johnson,
William Johnson,
Wm Johnson,
Bennettjohns William
Address History: 900 Heron Point Circle, Deland, FL 32724;
2060 Ne 100th Street Road, Branford, FL 32008;
Debary, FL 32713;
High Springs, FL 32655;
Skaneateles, NY 13152
Aliases (AKA): Larry Stuart Niren,
Lawrence S Niren
Email Addresses: her****@raggio.net,
her****@igateway.net,
mar****@gmail.com
Address History: 88 Spring Lake Drive, Debary, FL 32713;
55 East Rancho Vista Way, Cottonwood, AZ 86326;
Rimrock, AZ 86335;
Deltona, FL 32738;
Lake Helen, FL 32744
Aliases (AKA): A Pardey,
Alicia Esther Pardey
Address History: 95 Spring Lake Drive, Debary, FL 32713;
2296 Venetia Place, Indialantic, FL 32903;
Maitland, FL 32751;
Melbourne, FL 32940
Aliases (AKA): Anthony J Arch
Address History: 116 Spring Lake Drive, Debary, FL 32713
Address History: 352 Hammock Oak Circle, Debary, FL 32713;
304 Unit, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Deland, FL 32724;
Lake Mary, FL 32746
Aliases (AKA): Mary M Leary,
Mary Margaret Leary,
Mary O Leary Wilson,
Mary Margaret O Leary,
Mary M Oleary
Address History: 656 Dartford Court, Debary, FL 32713;
92 Spring Lake Drive, Debary, FL 32713;
Orange City, FL 32763
Address History: 14201 Nw 174th Avenue, Alachua, FL 32615;
94 Spring Lake Drive # 13, Debary, FL 32713;
Chester, NJ 07930;
Keyport, NJ 07735;
Staten Island, NY 10306
Aliases (AKA): Sandy Hampton
Email Addresses: sha****@yahoo.com
Address History: 93 Spring Lake Drive, Debary, FL 32713;
672 N Hartley Circle, Deltona, FL 32725;
Mount Vernon, NY 10552
Address History: 106 Spring Lake Drive, Debary, FL 32713;
1275 Center Street Sw, Mableton, GA 30126;
Shrewsbury, MA 01545
Phone Numbers: (508) 308-4916
Address History: 13125 Vennetta Way, Windermere, FL 34786;
58 Bougainvillea Drive, Debary, FL 32713;
Deltona, FL 32738;
Orlando, FL 32839
Email Addresses: jfo****@nbacitycorp.com,
jim****@gmail.com
Address History: 3665 American Drive, Melbourne, FL 32904;
650 Dixon Boulevard Apt 2b, Cocoa, FL 32922;
Daytona Beach, FL 32114;
Debary, FL 32713;
Deland, FL 32720
Relatives & Associates: Brian Ballentine
Brian Ballentine
Brian Ballentine
Edwin Ballentine
Melody Ballentine
Address History: 73 Spring Lake Drive, Debary, FL 32713
Phone Numbers: (516) 358-1378
Address History: 116 Spring Lake Drive, Debary, FL 32713
Address History: 101 Spring Lake Drive, Debary, FL 32713
Relatives & Associates: George Desmond
Phone Numbers: (407) 668-2515
Address History: 3 Sentry Court, Palm Coast, FL 32164;
19162 Sierra Maria Road, Irvine, CA 92603;
Washington, DC 20003;
Boca Raton, FL 33433;
Daytona Beach, FL 32119
Aliases (AKA): Brad Sherman,
Brad Stuart Sherman,
Bradley S Sherman
Email Addresses: bra****@gmail.com
Address History: 122 Vista Verdi Circle Unit 100, Lake Mary, FL 32746;
71 Spring Lake Drive, Debary, FL 32713;
Deltona, FL 32738;
Windermere, FL 34786
Aliases (AKA): Alfonso Pandolfi
Relatives & Associates: Patricia Lorraine
Anthony Pandolfi
Michae Pandolfi
Nancy Pandolfi
Virginia Pandolfi
Email Addresses: flo****@aol.com,
flo****@attbi.com,
flo****@verizon.net,
flo****@vol.com
Address History: 69 Spring Lake Drive, Debary, FL 32713;
3707 5th Avenue # 124, San Diego, CA 92103;
Altamonte Springs, FL 32701;
Fort Lauderdale, FL 33332;
Gainesville, FL 32608
Aliases (AKA): Rafael Garcia Garcia,
Ralph Garcia
Address History: 420 Seagrass Avenue, Sebastian, FL 32958;
68 Spring Lake Drive, Debary, FL 32713;
Vero Beach, FL 32962
Aliases (AKA): J R Hall
Address History: 84 Spring Lake Drive, Debary, FL 32713
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