Address History: 110 Cardinal Drive, Debary, FL 32713;
773 West Gaucho Circle, Deltona, FL 32725;
Lake Mary, FL 32746
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: 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: 1031 Lake Helen Osteen Road, Lake Helen, FL 32744;
102 Cardinal Drive, Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): Melyssa Lynn Draper,
Melissa L Powell,
Melyssa L Powell,
Melyssa Lynn Powell
Email Addresses: mdr****@sbcglobal.net
Address History: 260 Mitnik Drive, Deltona, FL 32738;
102 Cardinal Drive, Debary, FL 32713;
Orange City, FL 32763;
Cashiers, NC 28717
Aliases (AKA): Anna Elizabeth Emigh,
Anna E Powell
Address History: 317 S Frankfort Avenue, Deland, FL 32724;
685 Jamestown Boulevard Apartment 1012, Altamonte Springs, FL 32714;
Debary, FL 32713;
Deltona, FL 32738;
Oviedo, FL 32766
Aliases (AKA): Eric Carlos Thomas,
Eric Christian Thomas
Email Addresses: e.t****@yahoo.com,
sha****@yahoo.com
Address History: 97 Cardinal Drive, Debary, FL 32713;
15254 County Road, La Jara, CO 81140;
Romeo, CO 81148
Aliases (AKA): Michael B Casias
Email Addresses: col****@yahoo.com
Address History: 103 Cardinal Drive, Debary, FL 32713;
965 Old Kings Road, Daytona Beach, FL 32117;
Deltona, FL 32725;
Lake Helen, FL 32744;
Lake Mary, FL 32746
Aliases (AKA): Charles W Gaster,
Charlie Gaster
Email Addresses: cga****@cfl.rr.com,
cga****@yahoo.com,
cga****@aol.com,
cga****@comcast.com,
cga****@yahoo.com
Address History: 102 Cardinal Drive, Debary, FL 32713;
1354 Heritage Terrace, Deltona, FL 32725;
New Smyrna Beach, FL 32169
Address History: 3117 Newhope Drive, Deltona, FL 32738;
509 Yellow Tail Place, Chuluota, FL 32766;
Debary, FL 32713;
Delray Beach, FL 33483;
Oviedo, FL 32766
Relatives & Associates: Leonardo Falcon
Phone Numbers: (386) 668-0258
Address History: 434 Norris Lane, Lake Helen, FL 32744;
97 Cardinal Drive, Debary, FL 32713;
Deland, FL 32724;
Deltona, FL 32738;
Orange City, FL 32774
Aliases (AKA): Christine Baublitz,
C Edwards,
Christine Edwards
Phone Numbers: (386) 789-5212
Address History: 110 Cardinal Drive, Debary, FL 32713;
544 Olympic Village Unit 3, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Hobe Sound, FL 33455;
Jacksonville, FL 32257
Address History: 1 Wisteria Drive, Ormond Beach, FL 32176;
309 Bonita Road Woodbound, Debary, FL 32713;
Deltona, FL 32725;
Jacksonville, FL 32216;
Lake Mary, FL 32746
Aliases (AKA): Kelly Marie Dukart,
Kelly M Giblin,
Kelly Marie Stevens,
Kelly Stevens
Aliases (AKA): Yvette M Schibel,
Yvette Schiebel,
Yvette M Schiebel
Address History: 101 Cardinal Drive, Debary, FL 32713
Address History: 260 Mitnik Drive, Deltona, FL 32738;
102 Cardinal Drive, Debary, FL 32713;
Lake Monroe, FL 32747;
Oviedo, FL 32765;
Sanford, FL 32771
Aliases (AKA): Linda K Powell,
L Saethre,
Linda K Saethre,
Linda Kay Saethre
Address History: 95 Cardinal Drive, Debary, FL 32713;
133 Clyde Avenue, Longwood, FL 32750;
Sanford, FL 32771;
Vero Beach, FL 32966
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: 1259 Burlington Road, Church Hill, TN 37642;
101 Cardinal Drive, Debary, FL 32713;
Deland, FL 32724;
Orange City, FL 32763;
Maryville, TN 37803
Aliases (AKA): Travis Lewis
Address History: 5001 Penthouse Road, Cookeville, TN 38506;
6730 Green River Drive, Littleton, CO 80130;
Lone Tree, CO 80124;
Debary, FL 32713;
Campbellsville, KY 42719
Aliases (AKA): Linda E Hall,
Linda E Mitchell,
L Powell,
Linda E Powell
Address History: 725 Washington Drive Apt 5205, Arlington, TX 76011;
102 Cardinal Drive, Debary, FL 32713;
Lady Lake, FL 32159;
Leesburg, FL 34748;
Ocala, FL 34472
Aliases (AKA): Megan Lee Lathrop
Email Addresses: meg****@aol.com
Address History: 1355 Locust Drive Ne, Arab, AL 35016;
1935 Meadowbrook Drive Sw Apt 1415, Huntsville, AL 35803;
Tucson, AZ 85710;
Casselberry, FL 32707;
Debary, FL 32713
Aliases (AKA): Shennan O Connor,
Shennan O O'connor
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: 905 Division Street Unit 219, Horicon, WI 53032;
102 Cardinal Drive, Debary, FL 32713;
Lenox, MA 01240;
North Adams, MA 01247;
Pittsfield, MA 01201
Aliases (AKA): Christina Meaney
Relatives & Associates: Christina Franklin
Dee Hillard
Dennis Hillard
Chris Hilliard
Elizabeth Meaney
Email Addresses: chr****@gateway.net
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