Address History: 88 Catalina Drive, Debary, FL 32713;
88 Cardinal Drive, Debary, FL 32713;
Lake Mary, FL 32746;
Fruitland, ID 83619;
Middletown, NY 10940
Aliases (AKA): Steph Kress,
Stephan Kress,
Stephen B Kress,
Steve Kress
Email Addresses: ste****@comcast.net
Address History: 9346 Po Box, Longboat Key, FL 34228;
110 Cardinal Drive, Debary, FL 32713;
Sarasota, FL 34241;
Morristown, NJ 07960
Aliases (AKA): K Havell
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: 42010 Poinciana Street, Eustis, FL 32736;
1645 Dunlawton Avenue Apartment 3722, Daytona Beach, FL 32127;
Debary, FL 32713;
Edgewater, FL 32141;
Ocklawaha, FL 32183
Aliases (AKA): Robert Kerry Ray
Email Addresses: tfp****@aol.com
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: 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: 97 Cardinal Drive, Debary, FL 32713;
660 Jamestown Boulevard, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Casselberry, FL 32707;
Lake Mary, FL 32746
Aliases (AKA): Jeremy Ingram
Email Addresses: jer****@gmail.com,
jer****@lowes.com,
jer****@yahoo.com,
jer****@yahoo.com
Address History: 102 Cardinal Drive, Debary, FL 32713
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: 3570 Holly Springs Road, Melbourne, FL 32934;
290 North 2nd Street Apartment 4, Cocoa Beach, FL 32931;
Debary, FL 32713;
Rockledge, FL 32955;
Satellite Beach, FL 32937
Aliases (AKA): Gail P Cuddy,
G Teed,
Gail Teed
Email Addresses: gcc****@aol.com,
gcc****@aol.com,
gcc****@comcast.net
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: 7251 Nw 25th Street, Chiefland, FL 32626;
425 P/O Box, Archer, FL 32618;
Debary, FL 32713;
Quincy, MA 02169
Aliases (AKA): K F Gomez,
Kathleen F Gomez
Relatives & Associates: Leonardo Falcon
Phone Numbers: (386) 668-0258
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: 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
Relatives & Associates: Carol Shipp
John 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: 645 W Minnesota Avenue, Deland, FL 32720;
105 Cardinal Drive, Debary, FL 32713;
Deltona, FL 32725;
Lake Mary, FL 32746;
Maitland, FL 32751
Aliases (AKA): Debbie Lamb,
Deborah Lamb
Email Addresses: dla****@jordanhealthclinic.com,
dwe****@aol.com,
dwe****@compuserve.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: 310 Richard Road, Forked River, NJ 08731;
103 Cardinal Drive, Debary, FL 32713;
Manahawkin, NJ 08050
Aliases (AKA): W J Wolverton,
William Wolverton,
William D Wolverton
Address History: 12220 Teton Forest Drive, Little Rock, AR 72212;
24 Park Circle, Cabot, AR 72023;
Maumelle, AR 72113;
Roland, AR 72135;
Debary, FL 32713
Email Addresses: bri****@netscape.net,
jro****@aol.com,
jro****@hotmail.com,
jro****@nc.rr.com,
jro****@yahoo.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: 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: 588 Kings Highway, Keysville, VA 23947;
102 Cardinal Drive, Debary, FL 32713;
Deltona, FL 32725;
Lake Helen, FL 32744;
Colonial Heights, VA 23834
Aliases (AKA): W Emerson,
Warren B Emerson
Relatives & Associates: Stephanie Andrews
Amanda Emerson
Christopher Emerson
Clara Emerson
Darryl Emerson
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
Address History: 1259 Burlington Road, Church Hill, TN 37642;
101 Cardinal Drive, Debary, FL 32713;
Maryville, TN 37803
Phone Numbers: (386) 775-2357
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