Address History: 79 Spring Lake Drive, Debary, FL 32713;
1746 Cofield Drive, Deltona, FL 32738;
East Meadow, NY 11554;
Farmingdale, NY 11735;
Plainview, NY 11803
Address History: 3051 S Atlantic Avenue Apt 2101, Daytona Beach, FL 32118;
3801 S Atlantic Avenue Unit 603, Daytona Beach, FL 32118;
Debary, FL 32713;
Deltona, FL 32738;
Lake Mary, FL 32746
Aliases (AKA): V Pandolfi,
Virginia Pandolfi
Relatives & Associates: Patricia Lorraine
Alfonzo Pandolfi
Anthony Pandolfi
Michae Pandolfi
Nancy Pandolfi
Email Addresses: flo****@aol.com,
flo****@aol.com,
flo****@bellsouth.net,
flo****@hotmail.com,
flo****@vol.com
Address History: 2877 Sweet Springs Street, Deltona, FL 32738;
313 Dirksen Drive Apartment B14, Debary, FL 32713;
Lake Mary, FL 32746;
Bridgeton, NJ 08302
Aliases (AKA): Laura L Hamm
Email Addresses: lha****@aol.com
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: 870 Gunnison Drive, Orange City, FL 32763;
3757 S Atlantic Avenue Unit 801, Daytona Beach, FL 32118;
Debary, FL 32713;
Leesburg, FL 34748;
Waynesburg, PA 15370
Aliases (AKA): Sharon Mc,
Sharon Mc Daniel,
S Mcdaniel
Relatives & Associates: Arthur Mcdaniel
Arthur Mcdaniel
Eric Mcdaniel
Frances Mcdaniel
Holly Mcdaniel
Email Addresses: sco****@hotmail.com
Address History: 70 Spring Lake Drive, Debary, FL 32713;
5625 Burts Park Road, De Leon Springs, FL 32130;
Deland, FL 32724
Aliases (AKA): Emily M Jones,
Emily M Mcgowan,
Emily Marie Sheridan,
Emily Sheridan,
Emily Thompson
Email Addresses: emi****@pacbell.net
Address History: 519 Geneva Avenue, Deltona, FL 32725;
92 Spring Lake Drive, Debary, FL 32713;
Hernando, FL 34442;
Lake Mary, FL 32746;
Lake Monroe, FL 32747
Email Addresses: cbo****@juno.com,
cbo****@mailcity.com
Address History: 92 Spring Lake Drive, Debary, FL 32713;
656 Dartford Court, Debary, FL 32713;
Deltona, FL 32725;
Orange City, FL 32763;
East Orange, NJ 07017
Aliases (AKA): Scott Gering
Email Addresses: mge****@mindspring.com,
sco****@aol.com
Address History: 1860 Courtland Boulevard, Deltona, FL 32738;
75 Spring Lake Drive, Debary, FL 32713
Aliases (AKA): Townsend Kim Kim
Address History: 116 Spring Lake Drive, Debary, FL 32713
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: 91 Spring Lake Drive # D, Debary, FL 32713;
3308 Southwest 101st Terrace, Gainesville, FL 32608;
Pompano Beach, FL 33060
Aliases (AKA): Genevieve Copeland
Relatives & Associates: Cynthia Copeland
David Copeland
Elizabeth Copeland
Ivan Copeland
Rebecca Copeland
Phone Numbers: (386) 668-8386
Address History: 76 Spring Lake Drive, Debary, FL 32713;
101 Fern Springs Street, Debary, FL 32713;
Arverne, NY 11692;
Lynbrook, NY 11563;
New York, NY 10038
Aliases (AKA): Dindial D Nepual
Email Addresses: din****@hotmail.com,
dne****@worldnet.att.net,
dsl****@aol.com,
dsl****@aol.com,
dsl****@blackplanet.com
Address History: 116 Spring Lake Drive, Debary, FL 32713;
933 Derbyshire Road, Daytona Beach, FL 32117;
Deltona, FL 32738;
Kissimmee, FL 34759;
Orange City, FL 32763
Aliases (AKA): Geeta Dewan Sahgal
Email Addresses: asa****@hotmail.com,
asa****@yahoo.com,
luk****@yahoo.com
Address History: 114 Spring Lake Drive, Debary, FL 32713;
124 Venetian Bay Circle, Sanford, FL 32771;
Fayetteville, GA 30215;
Senoia, GA 30276;
Sharpsburg, GA 30277
Aliases (AKA): Jennifer Crowley
Address History: 2479 Winchester Lane, Saint Augustine, FL 32092;
95 Spring Lake Drive, Debary, FL 32713;
Indialantic, FL 32903;
Jacksonville, FL 32224;
Melbourne, FL 32935
Aliases (AKA): Sara Arch,
Sarah E Arch,
Sarah Lauramore
Email Addresses: sar****@msn.com,
sar****@hotmail.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: 113 Spring Lake Drive, Debary, FL 32713
Phone Numbers: (386) 873-2167
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
Address History: 4300 W Lake Mary Boulevard Ste 1010, Lake Mary, FL 32746;
635 Jamestown Boulevard, Altamonte Springs, FL 32714;
Debary, FL 32713;
Murphy, NC 28906
Aliases (AKA): Kim Sandfor,
Kim Anita Sandfort
Relatives & Associates: Deborah Kent
Anita Lsanfort
Fred Sandfort
Frederick Sandfort
Jonathan Sandfort
Email Addresses: ksa****@gmail.com
Address History: 76 Spring Lake Drive, Debary, FL 32713;
315 P/O Box, Barberville, FL 32105;
Crystal River, FL 34429;
Cutler Bay, FL 33189;
Daytona Beach, FL 32127
Aliases (AKA): Joseph W Decker
Email Addresses: swi****@aol.com
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: 73 Spring Lake Drive, Debary, FL 32713
Phone Numbers: (516) 358-1378
Address History: 405 Bay Point Way N, Saint Johns, FL 32259;
95 Spring Lake Drive, Debary, FL 32713;
Jacksonville, FL 32225;
Saint Augustine, FL 32092
Aliases (AKA): Adam Lauramore
Email Addresses: ada****@wmconnect.com,
ada****@yahoo.com,
ala****@aol.com,
jax****@yahoo.com
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