Address History: 7 Ridgeview Drive, Debary, FL 32713;
67 Azalea Drive, Debary, FL 32713;
Deltona, FL 32738;
Fort Lauderdale, FL 33310;
Hialeah, FL 33012
Aliases (AKA): Ana Toralbas,
Ana Barbar Torralbas,
Ana Barbara Torralbas,
Anna Torralbas,
Ana Torralvas
Relatives & Associates: Lydia Torralbas
Email Addresses: mis****@aol.com,
mis****@yahoo.com
Phone Numbers: (570) 501-1182
Aliases (AKA): Esther M Lefort
Relatives & Associates: Ann Lefort
Address History: 29 Ridgeview Drive, Debary, FL 32713;
7 Ridgeview Drive, Debary, FL 32713;
Fort Lauderdale, FL 33334;
Hialeah, FL 33014;
Hollywood, FL 33029
Aliases (AKA): Lidia Torralbas
Relatives & Associates: Leonel Casas
Lioia Gonzalez
Luigarda Gonzalez
Lydia Gonzalez
Manuel Gonzalez
Address History: 7 Ridgeview Drive, Debary, FL 32713
Address History: 7 Ridgeview Drive #1318, Debary, FL 32713;
231 Rosecliff Circle, Sanford, FL 32773;
Marietta, GA 30062;
Smyrna, GA 30082
Aliases (AKA): Sarah M Kelly
Relatives & Associates: Lawrence Kelly
Phone Numbers: (407) 668-0737
Address History: 14 Jasmine Drive, Debary, FL 32713;
530368 Po Box, Debary, FL 32753;
Deland, FL 32720;
Deltona, FL 32738;
Orange City, FL 32763
Aliases (AKA): Zuellen Enith Bernabe,
Zuellen Rivera
Email Addresses: zue****@gmail.com
Address History: 57 S Shell Road, Debary, FL 32713;
62 Azalea Drive, Debary, FL 32713;
Fort Lauderdale, FL 33309;
Fort Myers, FL 33919;
Hialeah, FL 33010
Aliases (AKA): Jose Ancizar Leon
Aliases (AKA): Leroy Libert,
Leroy Alfred Liberty
Email Addresses: ler****@hotmail.com
Address History: 309 Teakwood Lane, Altamonte Springs, FL 32701;
2567 Red Egret Drive, Bartow, FL 33830;
Debary, FL 32713;
Deltona, FL 32738;
Orange City, FL 32763
Aliases (AKA): Juan C Jaramill,
J Jaramillo,
Juan Jaranillo,
Juan P Jarmillo
Address History: 1240 3rd Street, Orange City, FL 32763;
7 Ridgeview Drive, Debary, FL 32713;
Deltona, FL 32738;
Hollis, NY 11423
Aliases (AKA): Rubiela Calle
Aliases (AKA): Jenn Field,
Jennifer Dee Field
Address History: 14235 Sw 57th Lane Apt 2, Miami, FL 33183;
7 Ridgeview Drive, Debary, FL 32713;
Atlantic City, NJ 08404;
Brigantine, NJ 08203
Aliases (AKA): Rubiela M Garcia,
Rubieto Garcia,
Rubiela Garica
Address History: 108 Laurel Villas Circle Apt 801, Deland, FL 32724;
7 Ridgeview Drive, Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): Diana Liz Nieves,
Diana Liz Ramos,
Diane Ramos,
Diana Liz Ramos Nieves,
Diana Liz Ramos-Nieves
Relatives & Associates: Kimarie Ayala
Glorivette Ayala Nieves
Alfredo Nieves
Elbert Nieves
Jose Nieves
Email Addresses: dia****@hotmail.com,
jef****@gmail.com,
pul****@yahoo.com
Address History: 910 S Volusia Avenue Apt 15, Orange City, FL 32763;
36 1/2 Ridgeview Drive, Debary, FL 32713;
Deltona, FL 32738
Relatives & Associates: Esther Lefort
Address History: 2111 Northeast 172nd Street, Miami, FL 33162;
20301 W Country Club Drive, Aventura, FL 33180;
Debary, FL 32713;
Fort Lauderdale, FL 33309;
North Miami Beach, FL 33160
Address History: 1121 Count Court, Tarpon Springs, FL 34689;
7 Ridgeview Drive, Debary, FL 32713;
Ellenton, FL 34222;
Palmetto, FL 34221;
Port Richey, FL 34668
Aliases (AKA): Patricia K Fauara,
P K Favara,
Patricia Favara,
Patricia Faverro
Email Addresses: pat****@yahoo.com,
pfa****@angelfire.com,
pfa****@sbcglobal.net
Address History: 153 Sydney Avenue, Malverne, NY 11565;
822 Camargo Way Unit 112, Altamonte Springs, FL 32714;
Debary, FL 32713;
Lake Mary, FL 32746;
Orlando, FL 32826
Aliases (AKA): Tiffany Lucia
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