Address History: 718 Prospect Point Drive, Port Orange, FL 32127;
125 Westwood Drive, Daytona Beach, FL 32119;
De Leon Springs, FL 32130;
Deland, FL 32724;
Deltona, FL 32725
Aliases (AKA): William Jacob Rd,
William J Shaeffer,
William Jacob Shaffer,
William Jacob Shaffer Rd
Email Addresses: chi****@aol.com
Address History: 718 Prospect Point Drive, Port Orange, FL 32127;
4006 Catalpa Street, East Chicago, IN 46312;
Highland, IN 46322;
Merrillville, IN 46410
Phone Numbers: (386) 788-2278
Address History: 718 Prospect Point Drive, Port Orange, FL 32127;
122 Gregory Circle, Port Orange, FL 32127;
Crown Point, IN 46307;
Gary, IN 46408;
Highland, IN 46322
Address History: 718 Prospect Point Drive, Port Orange, FL 32127;
995 West Minnehaha Avenue, Clermont, FL 34711;
Daytona Beach, FL 32117;
Deland, FL 32720;
Ormond Beach, FL 32174
Aliases (AKA): Courtney Lauren Fouty,
Courtney Roberts,
Courtney L Shaffer
Email Addresses: cou****@yahoo.com,
cou****@yahoo.com,
nic****@aol.com,
nic****@aol.com,
nic****@att.net
Address History: 1200 Floral Springs Boulevard Unit 29108, Port Orange, FL 32129;
6460 Cypress Springs Parkway, Daytona Beach, FL 32128;
Deland, FL 32724;
Ormond Beach, FL 32174
Aliases (AKA): Fl Cucchiarella
Relatives & Associates: Daniel Cucchiarella
Kristina Cucchiarella
L Cucchiarella
Mario Cucchiarella
Mario Cucchiarella
Phone Numbers: (386) 767-8950
Address History: 5962 Park Ridge Drive, Port Orange, FL 32127;
718 Prospect Point Drive, Daytona Beach, FL 32127;
Crown Point, IN 46307;
Merrillville, IN 46410
Aliases (AKA): Colleen O'sullivan-Velez,
Colleen Osullivan,
Colleen O Osullivan Velez,
Colleen M Osullivan-Velez,
Colleen M Osullivanvelez
Relatives & Associates: Nelva Franceschi
Shanna Keaton
Daniel Osullivan
Gail Osullivan
Kate Osullivan
Address History: 898 Reservation Court, Port Orange, FL 32129;
601 Bill France Boulevard Apartment 606, Daytona Beach, FL 32114;
Land O Lakes, FL 34639;
Osteen, FL 32764;
Saint Peters, MO 63376
Aliases (AKA): Nastassia Faber
Email Addresses: nas****@yahoo.com
Address History: 850 Brimfield Court, Port Orange, FL 32127;
1301 Peachtree Road, Daytona Beach, FL 32114
Aliases (AKA): D Balasco,
Deborah E Dascoli,
D Warren,
Deborah E Warren
Address History: 2795 Spruce Creek Boulevard, Port Orange, FL 32128;
217 Robinson Road, New Smyrna Beach, FL 32169;
Louisville, KY 40299;
Prospect, KY 40059
Address History: 850 Brimfield Court, Port Orange, FL 32127;
1301 Peachtree Road, Daytona Beach, FL 32114
Relatives & Associates: Douglas Balas
Anthony Balasco
Arlene Balasco
Arlene Balasco
Christine Balasco
Phone Numbers: (386) 761-5046
(386) 852-2556
(904) 254-0724
Address History: 1218 Eddie Drive, Port Orange, FL 32129;
106 Dottie Avenue, Daytona Beach, FL 32118
Aliases (AKA): Danielle Warren,
Danielle M Warren
Relatives & Associates: Deborah Balasco
Jalin Knutelski
Thomas Knutelski
Hannah Reynolds
James Warner
Address History: 4598 Terrace Village Drive, Port Orange, FL 32129;
1645 Dunlawton Avenue Apartment 622, Daytona Beach, FL 32127;
Palm Coast, FL 32137;
Crown Point, IN 46307;
East Chicago, IN 46312
Aliases (AKA): Rafael A Velez,
Rofoel Velez
Email Addresses: raf****@ewc.edu,
raf****@yahoo.com,
rve****@ewc.edu,
tib****@yahoo.com
Address History: 12522 Orangewood Court, Tavares, FL 32778;
181 Deskin Drive, Daytona Beach, FL 32119;
Deland, FL 32724;
Havana, FL 32333;
Port Orange, FL 32127
Aliases (AKA): Ian Halilday,
Ian W Halliday
Address History: 14 Coral Reef Court S, Palm Coast, FL 32137;
601 Bill France Boulevard Apartment 606, Daytona Beach, FL 32114;
Land O Lakes, FL 34639;
Lutz, FL 33559;
New Smyrna Beach, FL 32168
Aliases (AKA): Russell Louis Luciano,
Russell L Schweitz,
R Schweitzer,
Russell L Schweitzer
Email Addresses: ras****@yahoo.com,
ras****@yahoo.com
Address History: 217 Robinson Road, New Smyrna Beach, FL 32169;
1330 Fleming Avenue # 48, Ormond Beach, FL 32174;
Port Orange, FL 32127;
Elmwood Park, IL 60707
Aliases (AKA): Lisa D Halliday,
Hall Lisa Paytas,
Lisa D Paytas
Relatives & Associates: Eleanor Hall
Elverie Hall
Lisa Hall
Robert Hall
Robert Hall
Address History: 9591 Sw 35th Street, Miami, FL 33165;
20 Oviedo Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Longwood, FL 32750;
Port Orange, FL 32127
Address History: 25 Veragua Avenue, Coral Gables, FL 33134;
20 Oviedo Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Longwood, FL 32750;
Miami, FL 33255
Address History: 8 Hawk Roost Court, Ormond Beach, FL 32174;
718 Prospect Point Drive, Daytona Beach, FL 32127;
New Smyrna Beach, FL 32168;
Port Orange, FL 32129;
Marion, NC 28752
Aliases (AKA): D Mialki,
Dennis J Mialki
Email Addresses: dmi****@yahoo.com
Address History: 121 Royal Palm Drive, Leesburg, FL 34748;
626 Cambridge Way Apt 96, Altamonte Springs, FL 32714;
Belle Isle, FL 32809;
Ocoee, FL 34761;
Orlando, FL 32809
Aliases (AKA): A Faber,
Alan Mark Faber,
Allen Faber
Address History: 10301 Sweet Bay Street, Fort Lauderdale, FL 33324;
3232 Coral Way Apt 1310, Coral Gables, FL 33145;
Daytona Beach, FL 32127;
Doral, FL 33178;
Miami, FL 33145
Aliases (AKA): Kareem Schibeck
Address History: 18486 Se 52nd Street, Ocklawaha, FL 32179;
2301 Denny Court, Ceres, CA 95307;
Coulterville, CA 95311;
Groveland, CA 95321;
Daytona Beach, FL 32127
Aliases (AKA): C Shaffer,
Charles Stevenson Shaffer,
C Vest
Relatives & Associates: Linda Shaffer
Address History: 1212 Wall Street, Eustis, FL 32726;
411 Wekiva Rapids Drive, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Doral, FL 33178;
Longwood, FL 32750
Aliases (AKA): J Sanchez,
Juan Juan Sanchez
Email Addresses: jua****@yahoo.com
Address History: 25 Veragua Avenue, Miami, FL 33134;
25 Veragua Avenue, Coral Gables, FL 33134;
Doral, FL 33178;
Longwood, FL 32750;
Port Orange, FL 32127
Aliases (AKA): Juan Luis Sanchez
Relatives & Associates: Acdv Sanchez
Alberto Sanchez
Ana Sanchez
Cruz Sanchez
Elda Sanchez
Address History: 8 Hawk Roost Court, Ormond Beach, FL 32174;
4342 South Atlantic Avenue, Daytona Beach, FL 32127;
Ponce Inlet, FL 32127;
Port Orange, FL 32129
Aliases (AKA): Leeann A Mialki
Phone Numbers: (386) 290-5175
(386) 426-8883
(386) 761-9952
(386) 763-0411
(904) 760-1373
Email Addresses: lee****@paytashomes.com,
pri****@aol.com
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