Address History: 41 W1278 Us Highway, Marinette, WI 54143;
99 Beacon Circle, Springfield, MA 01119;
Westfield, MA 01085;
Cincinnati, OH 45230;
Caguas, PR 00725
Aliases (AKA): Jose L Martinez,
Jose L Martinez Torres,
Jose M Torres
Email Addresses: bry****@yahoo.com,
ram****@yahoo.com,
tor****@yahoo.it
Address History: 758 Superior Street, Deltona, FL 32725;
2041 Mercer South Circle, Jacksonville, FL 32217;
New Port Richey, FL 34655;
Orange City, FL 32763;
Winter Springs, FL 32708
Aliases (AKA): Lynda Joy Beeson,
Lynda J Magalski
Email Addresses: lyn****@yahoo.com
Address History: 1081 Stan Circle, Tallahassee, FL 32305;
12 Lilac Drive, Debary, FL 32713;
Deltona, FL 32738;
Americus, GA 31719;
Cartersville, GA 30120
Aliases (AKA): M Davis,
Mike Davis
Email Addresses: has****@hotmail.com
Address History: 1364 Azora Drive, Deltona, FL 32725;
17 Deer Path Road, Branford, CT 06405;
East Haven, CT 06512;
New Haven, CT 06519;
Niantic, CT 06357
Aliases (AKA): Donielle E Surprenan,
Donielle Elizabeth Surprenant,
Donielle E Surprenant
Relatives & Associates: Deborah Devlin
Joyanna Ray
James Surprenant
Tiffany Surprenant
Warren Surprenant
Email Addresses: don****@yahoo.com,
sur****@yahoo.com
Address History: 3480 Eric Terrace, Deltona, FL 32738;
9000 Saint Georges Road Apt 201, Ormond Beach, FL 32174
Aliases (AKA): Jose L Torres
Relatives & Associates: Jose Torres
Address History: 2400 Laredo Drive, Deltona, FL 32738;
6090 Nw 186th Street Apt 102, Hialeah, FL 33015
Aliases (AKA): Anita R Donates
Address History: 3480 Eric Terrace, Deltona, FL 32738;
917 Sheridan Avenue Apt 5g, Bronx, NY 10451;
New York, NY 10002
Relatives & Associates: Carmen Allende
Carlos Delatorres
Jose Moreno
Christina Santiago
Carlos Torres
Phone Numbers: (212) 673-4037
(212) 777-6376
(386) 532-0151
(718) 538-6253
Address History: 247 Toms Road, Debary, FL 32713;
18 Florence Boulevard, Debary, FL 32713;
Deland, FL 32724;
Deltona, FL 32725;
Lithia Springs, GA 30122
Aliases (AKA): Michele J Davis
Email Addresses: big****@netzero.com,
big****@aol.com,
big****@netzero.com
Address History: 1736 Keelen Drive, Saint Louis, MO 63136;
12 Lilac Drive, Debary, FL 32713;
Deltona, FL 32738;
Fort Wayne, IN 46803;
Indianapolis, IN 46218
Aliases (AKA): Monica Davis,
Monique Davis,
S Davis
Email Addresses: mon****@charter.net,
mon****@att.net,
mon****@att.net
Aliases (AKA): Bernardina Torres
Address History: 774 Arlene Drive, Deltona, FL 32725;
533 Po Box, Anthony, FL 32617;
Fayetteville, NC 28311;
Richmond Hill, NY 11418
Aliases (AKA): Ruben Marguez,
Ruben M Marquez Pastran
Relatives & Associates: Evelyn Betancourt
Bianca Marquez
Bryan Marquez
Gabriel Marquez
Josue Marquez
Address History: 205 North Road, Pierson, FL 32180;
671 Blackwelder Road, De Leon Springs, FL 32130;
Loxahatchee, FL 33470
Phone Numbers: (210) 692-7294
(210) 692-7296
(321) 424-5736
(386) 200-7052
(386) 532-0151
Email Addresses: brg****@collegeclub.com,
brg****@yahoo.com,
oop****@aol.com,
oop****@bigfoot.com,
oop****@aol.com
Address History: 2908 E Slater Drive, Deltona, FL 32738;
410 Marlberry Leaf Avenue, Kissimmee, FL 34758;
Orlando, FL 32824;
Elizabeth, NJ 07202;
Woodbridge, NJ 07095
Aliases (AKA): Maria Estime,
Marie J Estime,
Josette Hector,
M J Hector,
Marie J Hector
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