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: 92 Spring Lake Drive, Debary, FL 32713
Address History: 72 Spring Lake Drive, Debary, FL 32713;
617 Fieldstone Drive, Brandon, FL 33511;
Coral Springs, FL 33071;
Orlando, FL 32818;
Pompano Beach, FL 33071
Aliases (AKA): Joan Connie Sanfilippo
Address History: 219 Colomba Road, Debary, FL 32713;
621 Dartford Court, Debary, FL 32713;
Sanford, FL 32771
Email Addresses: fun****@aol.com,
fun****@att.net,
fun****@comcast.net,
fun****@aol.com,
fun****@usa.net
Address History: 73 Spring Lake Drive, Debary, FL 32713;
4516 Sandhurst Drive, Orlando, FL 32817;
Bellerose, NY 11426;
Brooklyn, NY 11207;
Floral Park, NY 11001
Aliases (AKA): Diane Pacheco
Relatives & Associates: Doris Fiallostavazona
Angel Pacheco
Carlos Pacheco
Carlos Pacheco
Christina Pacheco
Phone Numbers: (516) 358-1378
Address History: 112 Spring Lake Drive, Debary, FL 32713;
2708 Lightwood Street, Deltona, FL 32738;
Levittown, NY 11756;
West Hempstead, NY 11552
Relatives & Associates: Barbara Kuntzspiess
Kathleen Patak
Brendan Spiess
Brian Spiess
Kerianne Spiess
Address History: 94 Spring Lake Drive, Debary, FL 32713;
1732 Topaz Terrace, Deltona, FL 32725;
Brooklyn, NY 11218;
New York, NY 10001
Phone Numbers: (718) 258-3132
Address History: 84 Spring Lake Drive, Debary, FL 32713;
1517 Primrose Lane, Daytona Beach, FL 32117;
Deland, FL 32720;
Deltona, FL 32738;
Astoria, NY 11103
Aliases (AKA): Mohammad Asgar,
Mohammed Asgor
Relatives & Associates: Mohammad Asgar
Email Addresses: mas****@ameritrade.com
Address History: 10127 Heather Sound Drive, Tampa, FL 33647;
93 Spring Lake Drive, Debary, FL 32713;
Deltona, FL 32738;
Ponte Vedra Beach, FL 32004;
Brooklyn, NY 11204
Relatives & Associates: Madeline Morales
Anmarie Rivera
Francisco Rivera
Hector Rivera
Isabelle Rivera
Phone Numbers: (516) 698-1261
Address History: 115 Spring Lake Drive, Debary, FL 32713;
500 Sabal Palm Circle, Altamonte Springs, FL 32701;
Orlando, FL 32806;
Olathe, KS 66061;
Kansas City, MO 64130
Aliases (AKA): Cheryl Leahey
Email Addresses: che****@yahoo.com,
rdl****@juno.com,
rdl****@yahoo.com
Address History: 530845 Po Box, Debary, FL 32753;
530845 P/O Box, Debary, FL 32753;
Deland, FL 32720;
Homestead, FL 33033;
Lake Monroe, FL 32747
Aliases (AKA): F C Akers,
Frank C Akers,
Franklin C Akers,
Frank Akers Jr,
Franklin C Arkers
Address History: 318 La Creek Court, Debary, FL 32713;
420 Greenridge Court, Debary, FL 32713;
Lake Mary, FL 32746;
Fairland, OK 74343;
Stillwater, OK 74075
Aliases (AKA): Eric James Wooley
Email Addresses: woo****@hotmail.com
Address History: 115 Rosalyn Avenue, Daytona Beach, FL 32118;
1400 Hancock Boulevard Apt 309, Daytona Beach, FL 32114;
Debary, FL 32713;
Sayville, NY 11782
Aliases (AKA): Lisa Marie Pisciotta
Address History: 88 Spring Lake Drive, Debary, FL 32713;
55 E Rancho Vista Way, Cottonwood, AZ 86326;
Rimrock, AZ 86335;
Deltona, FL 32738;
Lake Helen, FL 32744
Aliases (AKA): Carlos C Pardey,
Luis C Pardey,
Carlos Pardi
Address History: 805 E Rich Avenue, Deland, FL 32724;
109 Amigos Road, Debary, FL 32713;
Deltona, FL 32725;
Orange City, FL 32763
Aliases (AKA): Robert Hughes,
Robert William Hughes
Aliases (AKA): Eva C Popp
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: 107 Spring Lake Drive, Debary, FL 32713;
744 Meadowlark Court, Longwood, FL 32750;
Greenhurst, NY 14742
Aliases (AKA): Steven C Mc Canna,
Steve Mccanna
Address History: 73 Spring Lake Drive, Debary, FL 32713;
4516 Sandhurst Drive, Orlando, FL 32817;
Astoria, NY 11105;
Bellerose, NY 11426;
Floral Park, NY 11001
Aliases (AKA): Carlos Pecheco
Relatives & Associates: Abraham Pacheco
Armando Pacheco
Carlos Pacheco
Cassidy Pacheco
Daniel Pacheco
Address History: 2634 Grande Valley Boulevard Apt 4116, Orange City, FL 32763;
144 Coronado Road, Debary, FL 32713;
Deland, FL 32720;
Lutz, FL 33559;
Sanford, FL 32771
Aliases (AKA): Ihab J Hamad,
Ehab Jamal Hammad,
I Hammad,
Ihab J Hammad,
Ihab Hammad
Email Addresses: tha****@centurytel.net
Address History: 110 Spring Lake Drive, Debary, FL 32713
Aliases (AKA): Paige Stone
Address History: 78 Spring Lake Drive, Debary, FL 32713;
78 Spring Ridge Drive, Debary, FL 32713;
Deltona, FL 32738;
Gainesville, FL 32605;
Melbourne, FL 32904
Aliases (AKA): Angel F Rey
Email Addresses: ang****@bellsouth.net,
bor****@yahoo.com
Address History: 620 Dunbar Court, Deltona, FL 32725;
72 Spring Lake Drive, Debary, FL 32713;
Sanford, FL 32771;
Atlanta, GA 30350
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
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