Address History: 8273 Day Lily Place, Sanford, FL 32771;
214 N Siesta Street, Anaheim, CA 92801;
Ontario, CA 91762;
Sacramento, CA 95825;
San Gabriel, CA 91775
Address History: 1232 Heron Point Way, Deland, FL 32724;
80 Spring Vista Drive Suite 200, Debary, FL 32713;
Hollywood, FL 33026;
Lake Mary, FL 32746;
Longwood, FL 32779
Aliases (AKA): V Steil,
Valerie S Steil
Email Addresses: ste****@comcast.net
Address History: 170 Running Deer Trail, Lake Helen, FL 32744;
9187 Southwest 16th Street, Boca Raton, FL 33428;
Debary, FL 32713;
Deland, FL 32724;
Deltona, FL 32725
Aliases (AKA): Jeffery L Price,
Jeffrey Louis Price,
Jeffrey L Price,
Jeffrey B Price
Relatives & Associates: Lindsay Holycross
Jacqueline Hoppes
Deborah Maass
Cherie Padula
Chrissy Padula
Email Addresses: mpr****@hotmail.com,
vea****@hotmail.com
Address History: 332 N Spaulding Cove, Lake Mary, FL 32746;
70 Spring Vista Drive Ste 1-2, Debary, FL 32713;
Orange City, FL 32763;
Orlando, FL 32806;
Baltimore, MD 21206
Aliases (AKA): Bwabena Md Ayesu,
Kwabena Ayesu
Email Addresses: cay****@aol.com,
kay****@hillcrest.com,
kwa****@hotmail.com
Address History: 1440 Fort Smith Boulevard, Deltona, FL 32725;
1316 W Fedora Avenue, Fresno, CA 93705;
Hartford, CT 06114;
Debary, FL 32713;
Deland, FL 32724
Aliases (AKA): Jairo Bayuelo,
Jairo Enrique Diaz,
Jairo Diazbayuelo
Email Addresses: jai****@sbcglobal.net,
jai****@hotmail.com
Address History: 708 Preston Avenue, Deltona, FL 32738;
100 S Beach Street, Daytona Beach, FL 32114;
Debary, FL 32713;
Deland, FL 32720;
Orange City, FL 32763
Aliases (AKA): Alexander Vasquez,
Alex Vazquez,
Alexander S Vazquez
Relatives & Associates: Eugene Brace
Alexander Vazquez
Alexander Vazquez
Alexander Vazquez
Candelaria Vazquez
Email Addresses: ava****@att.net,
fal****@juno.com
Address History: 1271 Tadsworth Terrace, Lake Mary, FL 32746;
275 E Central Parkways, Altamonte Springs, FL 32701;
Debary, FL 32713;
Deltona, FL 32725;
Fort Lauderdale, FL 33334
Aliases (AKA): Mark C Schuh
Email Addresses: mar****@cosmopolitanhome.com,
msc****@unitedcommercial.net
Address History: 1177 Louisiana Avenue Ste 207, Winter Park, FL 32789;
150164 Po Box, Altamonte Springs, FL 32715;
Casselberry, FL 32707;
Daytona Beach, FL 32127;
Debary, FL 32713
Aliases (AKA): William B Carpenter Inc,
William Virginia Segal,
William Segal
Email Addresses: ali****@hotmail.com,
bil****@aol.com,
mco****@sbcglobal.net
Address History: 62 Spring Vista Drive, Debary, FL 32713;
317 Hazeltine Drive, Debary, FL 32713;
Deland, FL 32724
Relatives & Associates: Jr Edward
Regina Gonzales
Stephanie Gonzales
Phone Numbers: (386) 736-9076
Address History: 1002 W Pebble Beach Circle, Winter Springs, FL 32708;
609 N Charles Richard Beall Boulevard Ste 105, Debary, FL 32713;
Deltona, FL 32725;
Sanford, FL 32771;
Cumming, GA 30040
Aliases (AKA): Brad M Machara
Relatives & Associates: Colleen Machara
Katherine Machara
Katherine Machara
Michelle Machara
Richard Machara
Email Addresses: bma****@aol.com,
bma****@cs.com,
drm****@hotmail.com
Address History: 76 Spring Vista Drive Ste 100, Debary, FL 32713
Phone Numbers: (386) 668-8668
Address History: 4839 Stone Acres Circle, Saint Cloud, FL 34771;
18440 N 68th Street Apt 4014, Phoenix, AZ 85054;
Debary, FL 32713;
Lake Mary, FL 32746;
Chicago, IL 60649
Aliases (AKA): Tanya K Johnson,
Tonya Johnson,
Tanya Kelly Ward,
Tonya Ward
Relatives & Associates: Theresa Barsky
Danielle Johnson
Darren Johnson
Darrin Johnson
Douglas Johnson
Address History: 990 Kelsey Avenue, Deland, FL 32724;
308 Po Box, Bangor, CA 95914;
Westminster, CO 80031;
Debary, FL 32713;
Gainesville, FL 32608
Aliases (AKA): Potenciano N S Gonzales
Relatives & Associates: Josefi Gonzales
Josefina Gonzales
Josefina Gonzales
Pedro Gonzales
Potenciano Gonzales
Address History: 319 Glen Club Drive, Debary, FL 32713;
80 Spring Vista Drive Ste 200, Debary, FL 32713;
Deltona, FL 32738;
Orange City, FL 32763;
Palm Bay, FL 32909
Aliases (AKA): Brian Borglet
Email Addresses: bri****@stafford-schuh.com
Address History: 991 Gage Avenue, Deltona, FL 32738;
801 Commons Lane, Camden Wyoming, DE 19934;
Felton, DE 19943;
Casselberry, FL 32707;
Debary, FL 32713
Aliases (AKA): Greg Coleman,
Greg S Coleman,
Gregory Coleman
Email Addresses: gre****@att.net,
kam****@yahoo.com
Address History: 8281 Baywood Vista Drive, Orlando, FL 32810;
635 Northlake Boulevard, Altamonte Springs, FL 32701;
Debary, FL 32713;
Winter Garden, FL 34787
Aliases (AKA): Vischal Persaud
Phone Numbers: (407) 905-9857
Email Addresses: sit****@hotmail.com,
vis****@gmail.com,
vis****@ufl.edu
Address History: 3756 Cardinal Boulevard, Daytona Beach, FL 32118;
1199 10th Street, Daytona Beach, FL 32117;
Debary, FL 32713;
Deltona, FL 32725;
Edgewater, FL 32132
Aliases (AKA): Harry Vassilakis
Relatives & Associates: Ashley Hill
Kimberly Ott
Demetrios Vassilakis
Demetrios Vassilakis
Elias Vassilakis
Email Addresses: doc****@yahoo.com,
hva****@yahoo.com,
meh****@yahoo.co.in,
ski****@yahoo.com
Address History: 317 Hazeltine Drive, Debary, FL 32713;
70 Spring Vista Drive, Debary, FL 32713;
Jacksonville, FL 32225;
Orange City, FL 32763;
Tampa, FL 33620
Aliases (AKA): Harry Hussey,
Harry B Nyanteh,
Harry Nyanteh
Address History: 592 King Avenue, Yuba City, CA 95991;
4702 E Cooper Road, Acampo, CA 95220;
Lodi, CA 95240;
Modesto, CA 95356;
Debary, FL 32713
Aliases (AKA): Nick Gonzales,
Pedro S Gonzales,
Pete Gonzales,
Pedro S Gonzalez,
Pete Gonzalez
Address History: 40 Muttontown Eastwoods Road Apt, Syosset, NY 11791;
3954 Toronto Road, Cameron Park, CA 95682;
Etna, CA 96027;
Exeter, CA 93221;
Kensington, CA 94707
Aliases (AKA): Joseph P Buffalin,
Joseph Buffalino,
Joseph P Buffalino,
Joseph William Kulas
Relatives & Associates: Allegra Buffalino
Anthony Buffalino
Anthony Buffalino
Frank Buffalino
Joseph Buffalino
Email Addresses: can****@aol.com,
can****@bellsouth.net,
can****@ole.com,
can****@webtv.com,
can****@aol.com
Address History: 1305 W Thoman Street, Springfield, MO 65803;
13 S Circle Drive, Colorado Springs, CO 80910;
Casselberry, FL 32707;
Debary, FL 32713;
Deltona, FL 32738
Aliases (AKA): S Hill,
Scott Hill
Email Addresses: goi****@netzero.net
Address History: 230 Sw Ash Street Apt 226, Portland, OR 97204;
4800 Reserve Boulevard Apt C11, Jonesboro, AR 72405;
Debary, FL 32713;
Deland, FL 32724;
Kirksville, MO 63501
Aliases (AKA): Stephanie M Gonzales
Relatives & Associates: Jr Edward
Josefi Gonzales
Josefina Gonzales
Josefina Gonzales
Pedro Gonzales
Address History: 1910 Odessa Avenue, Murfreesboro, TN 37128;
64 Spring Vista Drive Ste 102, Debary, FL 32713;
Franklin, KY 42134;
Burns, TN 37029;
Dickson, TN 37055
Aliases (AKA): Rebecca Frye
Email Addresses: reb****@aol.com
Address History: 103 Curlew Drive, Chapel Hill, NC 27517;
801 Commons Lane, Camden Wyoming, DE 19934;
Felton, DE 19943;
Debary, FL 32713;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Laurie A Coleman,
Laurie Kieffer
Email Addresses: lau****@windstream.net
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