Address History: 303 Vernon Avenue Apt 15a, Brooklyn, NY 11206;
896 Fort Smith Boulevard, Deltona, FL 32738;
Leesburg, FL 34788;
Mount Dora, FL 32757;
Sanford, FL 32771
Email Addresses: joe****@latinmail.com
Address History: 1225 Wheeling Avenue, Deltona, FL 32725;
137 Congress Avenue, Chelsea, MA 02150;
East Boston, MA 02128;
Everett, MA 02149;
Malden, MA 02148
Aliases (AKA): Ana Dejesus,
Ann Flores
Email Addresses: aep****@yahoo.com,
aep****@yahoo.com
Address History: 613 Spreading Oak Avenue, Deltona, FL 32738;
1320 Azora Drive, Deltona, FL 32725;
Baldwin, NY 11510;
Long Beach, NY 11561;
North Baldwin, NY 11510
Address History: 689 Corbett Road, Clayton, NC 27520;
1 1st Street, Crescent City, FL 32112;
Daytona Beach, FL 32117;
Deltona, FL 32738;
East Palatka, FL 32131
Aliases (AKA): Stephanie Renee Andrews,
Stephenie Andrews,
Stephanie Renee Ross,
Stephanie Renee Stallworth,
Stephenie Renee Stallworth
Email Addresses: cha****@gmail.com,
fre****@fredjadamscpa.com,
lco****@aol.com,
max****@gmail.com,
max****@gmail.com
Address History: 1113 Abagail Drive, Deltona, FL 32725;
2701 Dorothy Avenue, Panama City, FL 32408;
Commerce, GA 30530;
Nicholson, GA 30565;
West Union, SC 29696
Email Addresses: cat****@msn.com,
cat****@msn.com
Address History: 1807 Shore Road, Avon Park, FL 33825;
1804 Po Box, Hayward, CA 94544;
Deltona, FL 32725;
Panama City, FL 32401;
Commerce, GA 30529
Aliases (AKA): Stephen T Baker,
Stephen M Emo
Address History: 1135 Gerona Avenue, Deltona, FL 32725;
3905 Chip Shot Court Apartment 1325, Orlando, FL 32839;
Windermere, FL 34786
Aliases (AKA): Alexis Martinez,
Alexis A Tejeda,
Alexis A Tejeda Martinez
Relatives & Associates: Elva Rodriguez
Phone Numbers: (386) 259-4275
Address History: 613 Spreading Oak Avenue, Deltona, FL 32738;
932 Hunters Creek Drive Apt 205, Deland, FL 32720;
Long Beach, NY 11561
Aliases (AKA): Sherry Antoni Garcia,
Sherry Morales
Phone Numbers: (386) 259-4275
(386) 259-4908
(386) 479-1848
(386) 532-0284
(386) 574-3187
Address History: 909 Enterprise Cove Avenue Apartment 108, Orange City, FL 32763;
21329 Darden Road, Astor, FL 32102;
Deltona, FL 32725;
Lady Lake, FL 32159;
Lakeland, FL 33811
Aliases (AKA): Candice Mauricio,
Candy G Mauricio,
Condice G Mauricio
Email Addresses: but****@aol.com
Address History: 896 Fort Smith Boulevard, Deltona, FL 32738;
629 Jefferson Avenue, Brooklyn, NY 11221
Aliases (AKA): Jose G Padilla
Phone Numbers: (386) 259-4275
(386) 259-9696
(718) 453-3962
(718) 573-7199
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