Address History: 103 No Name Key Drive, Deland, FL 32720;
103 Cardinal Drive, Debary, FL 32713;
Deltona, FL 32725;
Riverview, FL 33579;
Beaufort, SC 29906
Aliases (AKA): Adriana Maria Falcon,
Adriana Maria Ortiz
Relatives & Associates: Lee Falcon
Adelina Feuerbacher
Alejandro Feuerbacher
Alicia Feuerbacher
Ana Feuerbacher
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
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: 2853 Sweet Springs Street, Deltona, FL 32738;
101 Cardinal Drive, Debary, FL 32713;
Deland, FL 32724;
Orange City, FL 32763;
Glade Valley, NC 28627
Aliases (AKA): W Lewis,
Walt Lewis,
Walter Troy Lewis
Address History: 305 Trotting Trail, Osteen, FL 32764;
36 Bonita Road, Debary, FL 32713;
Sorrento, FL 32776;
Downers Grove, IL 60515
Address History: 2705 Paces Ferry Road E, Orange Park, FL 32073;
19840 Sw 88th Court, Cutler Bay, FL 33157;
Debary, FL 32713;
Deland, FL 32724;
Homestead, FL 33032
Aliases (AKA): Kathleen Cole Gomez
Phone Numbers: (386) 668-0562
Relatives & Associates: Sarah Greven
Address History: 110 Cardinal Drive, Debary, FL 32713;
773 West Gaucho Circle, Deltona, FL 32725;
Lake Mary, FL 32746
Address History: 825 White Birch Court, Orange City, FL 32763;
451 Nw 14th Avenue, Boca Raton, FL 33486;
Debary, FL 32713;
Deltona, FL 32725;
Lake Mary, FL 32746
Aliases (AKA): W Ship,
Carol L Shipp,
Carol Shipp,
Cl Shipp,
W Shipp
Email Addresses: csh****@msn.com
Address History: 103 Cardinal Drive, Debary, FL 32713;
226 Highland Drive, Deltona, FL 32738;
Geneva, FL 32732;
Sanford, FL 32771;
Sorrento, FL 32776
Aliases (AKA): Randolph Middleton Torbett,
Randy Torbett,
Randy Middleton Torbett,
Rm Torbett
Email Addresses: geo****@aol.com,
geo****@yahoo.com,
ran****@earthlink.net,
ran****@earthlink.net,
ran****@gmail.com
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: 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: 2 Azalea Drive, Debary, FL 32713;
441 Mason Street #544, San Francisco, CA 94102;
Deltona, FL 32725;
Gainesville, FL 32604;
Jacksonville, FL 32245
Aliases (AKA): Mitch Green,
Mitchell A Green
Email Addresses: m.g****@mitchgreen.net,
m.g****@statefarm.com,
mgr****@erols.com,
mgr****@aol.com,
mgr****@latinmail.com
Aliases (AKA): Yvette M Schibel,
Yvette Schiebel,
Yvette M Schiebel
Address History: 1499 Ferendina Drive, Deltona, FL 32725;
285 Loraine Drive Apartment 201, Altamonte Springs, FL 32714;
Debary, FL 32713;
Deland, FL 32720;
Hampton, VA 23669
Aliases (AKA): Providencia C Williams
Address History: 110 Cardinal Drive, Debary, FL 32713;
773 W Gaucho Circle, Deltona, FL 32725;
Lake Mary, FL 32746
Phone Numbers: (800) 223-6009
Address History: 305 Trotting Trail, Osteen, FL 32764;
103 Cardinal Drive, Debary, FL 32713;
Downers Grove, IL 60515
Aliases (AKA): Chazenne Phillips,
Chezanne E Phillips,
Elizabeth C Phillips
Relatives & Associates: Evelyn Lund
Gordon Phillips
Gordon Phillips
Kathryn Phillips
Kathryn Phillips
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: 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: 12830 Meagan Drive N, Camby, IN 46113;
102 Cardinal Drive, Debary, FL 32713;
Lake Mary, FL 32746;
Sanford, FL 32771;
Martinsville, IN 46151
Aliases (AKA): Mandy Lee Sichting
Email Addresses: sic****@yahoo.com
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
Address History: 335 Ashbury Court, Dallas, GA 30157;
356 County Road, Ranburne, AL 36273;
Fort Collins, CO 80524;
Laporte, CO 80535;
Coconut Creek, FL 33063
Aliases (AKA): Erik Davin
Email Addresses: eri****@yahoo.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
Address History: 1259 Burlington Road, Church Hill, TN 37642;
101 Cardinal Drive, Debary, FL 32713;
Maryville, TN 37803
Phone Numbers: (386) 775-2357
Address History: 119 Plymouth Street, Pembroke, MA 02359;
101 Cardinal Drive, Debary, FL 32713;
Deltona, FL 32725;
Powder Springs, GA 30127;
Medford, MA 02155
Relatives & Associates: John Avellino
Louis Avellino
Pamela Avellino
Trofimena Dipaola
James Dipaolo
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