Address History: 439 Kingslake Drive, Debary, FL 32713;
79 Spring Lake Drive, Debary, FL 32713;
Deltona, FL 32738;
Orange City, FL 32763;
Swartswood, NJ 07877
Aliases (AKA): Dennis Michael Marro,
Dennis Marro
Email Addresses: den****@yahoo.com,
den****@yahoo.com,
dma****@aol.com
Aliases (AKA): Matt Milazzo
Email Addresses: ita****@prodigy.net
Address History: 71 Spring Lake Drive, Debary, FL 32713;
6900 Roswell Road Ne Apt Q2, Atlanta, GA 30328;
Marietta, GA 30062;
Carmel, IN 46032;
Greenwood, IN 46143
Aliases (AKA): Michelle L Crenshaw,
Michele L Herald,
Michelle L Herald,
Michelle Mcqueen,
Michele Newman
Relatives & Associates: Michele Christal
Anna Crenshaw
Audria Crenshaw
Beverly Crenshaw
Jacque Crenshaw
Phone Numbers: (304) 374-9203
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: 268 E Constance Road, Debary, FL 32713;
151 Lucerne Drive, Debary, FL 32713;
Sanford, FL 32771;
Gainesville, TX 76240
Aliases (AKA): Lanita N Willeford,
Lanita F Willefred
Address History: 3041 Bond Street, Deltona, FL 32738;
1008 Cathy Drive, Altamonte Springs, FL 32714;
Davie, FL 33314;
Debary, FL 32713;
Deland, FL 32720
Aliases (AKA): Wendy Briese,
Wendy Arlene Johnson,
Wendy A Johnson
Relatives & Associates: Jeanine Baranovic
Scott Briese
Brianna Johnson
Josephine Johnson
William Johnson
Email Addresses: bjo****@gmail.com,
joh****@att.net,
waj****@kemperinsurance.com,
waj****@keplerinsurance.com,
wen****@aol.com
Address History: 80 Spring Lake Drive, Debary, FL 32713;
3218 Buttrey Drive Nw, Huntsville, AL 35810;
Brandon, FL 33511;
Daytona Beach, FL 32114
Aliases (AKA): Arthur Felix
Email Addresses: jea****@yahoo.com
Address History: 101 Spring Lake Drive, Debary, FL 32713;
3000 Clarcona Road, Apopka, FL 32703;
Casselberry, FL 32707;
Eustis, FL 32726;
Howey In The Hills, FL 34737
Aliases (AKA): J W Dacus,
Judy Dacus
Address History: 113 Spring Lake Drive, Debary, FL 32713
Phone Numbers: (386) 873-2167
Address History: 2854 Stags Leap Drive, Orange City, FL 32763;
534 Orange Drive Apt 24, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): Brian Arthur Sturdivant
Relatives & Associates: Bethann Sturdivant
Bruce Sturdivant
Marian Sturdivant
Shelley Sturdivant
Ciara Vetro
Email Addresses: orl****@csiworldwide.net,
red****@aol.com,
red****@sbcglobal.net,
red****@yahoo.com
Address History: 74 Spring Lake Drive, Debary, FL 32713;
1887 Algonquin Avenue, Deltona, FL 32725;
Fort Lauderdale, FL 33310;
Oakland Park, FL 33310
Address History: 85 Spring Lake Drive, Debary, FL 32713;
26 Parkview Heights Boulevard, Debary, FL 32713;
Deland, FL 32721;
Durham, NC 27701;
Lakewood, NJ 08701
Relatives & Associates: Essie Strader
Email Addresses: dav****@covidien.com,
dav****@medtronic.com,
scc****@hotmail.com
Address History: 76 Spring Lake Drive, Debary, FL 32713;
101 Fern Springs Street, Debary, FL 32713;
Arverne, NY 11692;
Lynbrook, NY 11563
Address History: 89 Spring Lake Drive, Debary, FL 32713;
1255 S Beach Street, Daytona Beach, FL 32114;
Lake Mary, FL 32746;
Miami, FL 33161;
Ormond Beach, FL 32176
Aliases (AKA): Michael Michael Ward,
Mike Ward,
Thomas M Ward,
Tmichael Ward
Address History: 347 Lazio Circle, Debary, FL 32713;
317 Fernhill Drive, Debary, FL 32713;
Deltona, FL 32738;
Orlando, FL 32812;
Tallahassee, FL 32304
Aliases (AKA): Lynn S Sicari
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: 3787 Zephyr Preserve Place, Zephyrhills, FL 33541;
101 Fern Springs Street, Debary, FL 32713;
Tampa, FL 33647;
Wesley Chapel, FL 33545;
Lynbrook, NY 11563
Aliases (AKA): Debbie Jaglal,
Debbie Nepaul
Email Addresses: deb****@hotmail.com,
deb****@yahoo.com,
dne****@att.net,
dne****@worldnet.att.net,
gma****@aol.com
Address History: 1370 N Marcy Drive, Longwood, FL 32750;
283 Cranes Roost Boulevard Ste 111, Altamonte Springs, FL 32701;
Debary, FL 32713;
Deltona, FL 32728;
Orlando, FL 32810
Aliases (AKA): Lorraine Castro,
Lorraine V Castro,
Lorraine C Velazquez
Email Addresses: lor****@bellsouth.net,
lor****@netscape.net,
prc****@hotmail.com,
upt****@gmail.com
Address History: 115 Spring Lake Drive, Debary, FL 32713;
901 Po Box, Debary, FL 32713;
Orange City, FL 32774;
Baton Rouge, LA 70810;
Gonzales, LA 70737
Aliases (AKA): Aaron Michael Miller
Address History: 110 Spring Lake Drive, Debary, FL 32713;
887 East Fairbairn Drive, Deltona, FL 32725
Aliases (AKA): Clyde J Zaleski
Email Addresses: cly****@yahoo.com,
cly****@yahoo.com
Address History: 18 S Shell Road, Debary, FL 32713;
530778 P/O Box, Debary, FL 32753;
Deland, FL 32724;
Sanford, FL 32771
Aliases (AKA): Joann Perkins Perkins
Relatives & Associates: Stewart Perkins
Address History: 76 Spring Lake Drive, Debary, FL 32713;
101 Fern Springs Street, Debary, FL 32713;
Arverne, NY 11692;
Lynbrook, NY 11563
Relatives & Associates: Anthony Nepaul
Debbie Nepaul
Dindial Nepaul
Lisa Nepaul
Shawnwatie Nepaul
Phone Numbers: (386) 259-9769
(386) 668-5288
(386) 753-9495
(954) 766-4447
Address History: 106 Spring Lake Drive, Debary, FL 32713;
140 Airline Road, Clinton, CT 06413;
Longwood, FL 32750;
Oxford, MA 01540;
Shrewsbury, MA 01545
Aliases (AKA): Wm N Eagle
Address History: 115 Glen Abbey Lane, Debary, FL 32713;
85 Spring Lake Drive, Debary, FL 32713;
Belmont, MA 02478;
Boston, MA 02115;
Brookline, MA 02178
Aliases (AKA): Manema V Riquelme,
Manena Riquelme
Phone Numbers: (386) 668-4416
Address History: 780 Briarcrest Drive, Orange City, FL 32763;
2219 Palmview Circle, Auburndale, FL 33823;
Debary, FL 32713;
Sanford, FL 32771;
Gainesville, TX 76240
Aliases (AKA): Eddie Willefor,
Edward D Willeford,
Eddie D Willford
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