Address History: 700 Willard Street, New Smyrna Beach, FL 32168;
102 Cardinal Drive, Debary, FL 32713;
Deltona, FL 32725;
Miami, FL 33169;
Sanford, FL 32771
Aliases (AKA): Heather L Dembinsky,
Heather Lea Dembinsky,
Heather Dembisky,
Heather Lea Powell,
Heather L Powell Dembinsky
Address History: 2230 Brooks Bay Road, Chipley, FL 32428;
850 Cornwell Road, Alford, FL 32420;
Cottondale, FL 32431;
Debary, FL 32713;
Lynn Haven, FL 32444
Aliases (AKA): Christie Daniels,
Christie A Gough,
Christi Jackson,
Christie Wills
Email Addresses: chr****@yahoo.com
Address History: 1051 Alpine Drive, Deltona, FL 32725;
102 Cardinal Drive, Debary, FL 32713;
Irving, NY 14081
Aliases (AKA): Shawn J Draper
Email Addresses: hol****@msn.com,
ric****@yahoo.com,
ric****@yahoo.com,
sdr****@fuse.net,
sm.****@hotmail.com
Address History: 825 White Birch Court, Orange City, FL 32763;
1725 Waterbeach Court, Apopka, FL 32703;
Debary, FL 32713;
Orlando, FL 32812;
Sanford, FL 32773
Aliases (AKA): Gary Stephen Wolniak
Email Addresses: gar****@yahoo.com
Address History: 115 Cambridge Drive, Port Orange, FL 32127;
101 Cardinal Drive, Debary, FL 32713;
Deland, FL 32724;
Glade Valley, NC 28627
Aliases (AKA): K Lewis,
Karrie R Lewis,
Karrie Warren
Phone Numbers: (386) 624-6171
Relatives & Associates: Sarah Greven
Address History: 101 Cardinal Drive, Debary, FL 32713;
1682 White Cloud Avenue, Apopka, FL 32712;
Deland, FL 32724;
Orange City, FL 32763;
Surgoinsville, TN 37873
Aliases (AKA): Leah S Delong,
Leah M Wagoner
Email Addresses: lde****@email.msn.com,
lde****@email.msn.com,
swe****@gmail.com
Address History: 11 Plantation Road, Debary, FL 32713;
274 Adelaide Street, Debary, FL 32713;
Deltona, FL 32725;
Orange City, FL 32763;
Saint Augustine, FL 32084
Aliases (AKA): Donna W Goff,
Donna Walicki Seigler
Email Addresses: flw****@yahoo.com,
sei****@citigroup.com
Address History: 1961 E Cooper Drive, Deltona, FL 32725;
702 Shady Court, Altamonte Springs, FL 32701;
Debary, FL 32713;
Saint Petersburg, FL 33702
Aliases (AKA): Jewel Furnish,
Jewell F Furnish
Aliases (AKA): L Lewis,
Linda H Rankin
Email Addresses: aar****@verizon.net,
lin****@sbcglobal.net,
lin****@sbcglobal.net,
lll****@netzero.net,
lll****@aol.com
Address History: 1031 Lake Helen Osteen Road, Lake Helen, FL 32744;
102 Cardinal Drive, Debary, FL 32713;
Deland, FL 32724;
Deltona, FL 32725
Aliases (AKA): R Draper,
Ryan J Draper,
Ryan James Draper
Relatives & Associates: Andrew Ballentine
Brian Ballentine
Brian Ballentine
Debbie Ballentine
Edwin Ballentine
Email Addresses: hol****@excite.com,
ric****@yahoo.com
Address History: 828 Ne Primrose Road, Mayo, FL 32066;
102 Cardinal Drive, Debary, FL 32713;
Ormond Beach, FL 32176;
Grand Marais, MN 55604
Address History: 305 Trotting Trail, Osteen, FL 32764;
36 Bonita Road, Debary, FL 32713;
Sorrento, FL 32776;
Downers Grove, IL 60515
Address History: 101 Cardinal Drive, Debary, FL 32713;
961 Hemingway Drive, Deltona, FL 32725;
Carrollton, GA 30116;
Hiram, GA 30141;
Powder Springs, GA 30127
Aliases (AKA): Pamela A Sorrento,
Pamela Surrento
Email Addresses: pso****@bellsouth.net
Address History: 4405 Schwab Court, Elkton, FL 32033;
1645 Dunlawton Avenue Apartment 3722, Daytona Beach, FL 32127;
Debary, FL 32713;
Deland, FL 32724;
Edgewater, FL 32141
Aliases (AKA): Tracey May,
Tracey L May,
Tracy May,
Tracey Oconnor,
Tracey Lynn Ray
Address History: 101 Cardinal Drive, Debary, FL 32713
Address History: 300 E Church Street Apt 1211, Orlando, FL 32801;
343 Alemander Avenue, Debary, FL 32713;
Deltona, FL 32725;
Tampa, FL 33606;
Titusville, FL 32796
Aliases (AKA): Charles Charles Gray,
J Charles Gray,
J Charles Charles Gray,
J. Charles Gray,
John C Gray
Email Addresses: cgr****@ghrlaw.com
Address History: 95 Cardinal Drive, Debary, FL 32713;
605 Northlake Boulevard Apt 63, Altamonte Springs, FL 32701;
Longwood, FL 32750;
Sanford, FL 32771;
Belcourt, ND 58316
Aliases (AKA): Janey L Enno,
Janey L Houle,
Janie Houle
Email Addresses: gre****@yahoo.com,
gre****@yahoo.com,
jan****@hotmail.com,
jan****@hotmail.com,
jan****@yahoo.com
Address History: 15 Camelia Drive, Debary, FL 32713;
274 Adelaide Street, Debary, FL 32713;
Deltona, FL 32725;
Lake Mary, FL 32746;
Winter Springs, FL 32708
Aliases (AKA): Bruce James Seigler
Relatives & Associates: Bradford Seigler
Donna Seigler
Harriet Seigler
Ishmael Seigler
Laurence Seigler
Address History: 530125 Po Box, Debary, FL 32753;
97 Cardinal Drive # 24, Debary, FL 32713
Aliases (AKA): Claire Prece
Phone Numbers: (407) 668-5114
Address History: 3629 E Rakestraw Lane, Gilbert, AZ 85298;
6735 E Greenway Parkways Apt 1085, Scottsdale, AZ 85254;
Debary, FL 32713;
Osteen, FL 32764;
Minneapolis, MN 55447
Aliases (AKA): C Phillips,
Chris Phillips,
Christopher T Phillips
Relatives & Associates: Christian Bolden
Catherine Phillips
Christopher Phillips
James Phillips
Jennifer Phillips
Address History: 6481 Truxton Tully Road, Tully, NY 13159;
1111 Post Lake Place Apt 213, Apopka, FL 32703;
Debary, FL 32713;
Deltona, FL 32725;
Eustis, FL 32726
Relatives & Associates: Laura Cass
Christopher Farnholtz
Dory Farnholtz
Jo Farnholtz
Walter Farnholtz
Email Addresses: cfa****@gte.net,
cha****@hotmail.com
Address History: 1646 Mallory Road, Woodlawn, VA 24381;
105 Cardinal Drive, Debary, FL 32713;
Orange City, FL 32763;
Baldwinsville, NY 13027;
Fulton, NY 13069
Aliases (AKA): Chuck H Fisher
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