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: 203 Grande Vista Street, Debary, FL 32713;
102 Cardinal Drive, Debary, FL 32713;
Deland, FL 32720;
Sanford, FL 32771;
Springville, TN 38256
Aliases (AKA): Christina D Hilard,
Christi Hillard,
Christina D Hillard,
Christy Hillard
Relatives & Associates: Elizabeth Bratton
Anthony Brooks
Tricia Charistofer
Melinda Devore
Cassandra Franklin
Email Addresses: ang****@cfl.rr.com,
ang****@comcast.net,
ang****@yahoo.com
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
Relatives & Associates: Leonardo Falcon
Phone Numbers: (386) 668-0258
Address History: 220103 Po Box, Glenwood, FL 32722;
101 Cardinal Drive, Debary, FL 32713;
Deland, FL 32720;
Deltona, FL 32725
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: 1125 Roanoke Avenue, Deland, FL 32720;
2308 Creekwood Drive, Dothan, AL 36301;
Debary, FL 32713;
Deltona, FL 32725;
Orange City, FL 32763
Aliases (AKA): Mark Kern
Email Addresses: bea****@yahoo.com,
bea****@yahoo.com,
car****@gmail.com,
ker****@yahoo.com,
lil****@yahoo.com
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: 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: 205 Sedgefield Circle, Winter Park, FL 32792;
383 Hidden Pines Circle, Casselberry, FL 32707;
Debary, FL 32713;
Longwood, FL 32750;
Maitland, FL 32751
Aliases (AKA): Sandy Kelly,
Sandra A Terrell
Email Addresses: kee****@aol.com
Address History: 1333 Imperial Drive, Daytona Beach, FL 32117;
101 E Altamonte Drive # 1616, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): Joseph A O'donoghue,
Joseph A Odonoghue,
Joseph A Swain,
Joseph Swain
Relatives & Associates: Denise Collinsworth
Helena Donoghue
Patricia Green
Alva Odonoghue
Joseph Odonoghue
Email Addresses: new****@yahoo.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
Address History: 3648 Cinnamon Fern Loop, Clermont, FL 34714;
15629 Autumn Glen Avenue, Clermont, FL 34714;
Debary, FL 32713;
Deltona, FL 32725
Relatives & Associates: Adriana Ortiz
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: 3051 Hartway Drive, Deland, FL 32720;
101 Cardinal Drive, Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): Lawrence Delong
Relatives & Associates: Judy Delong
Ray Delong
Steve Delong
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: 3117 Newhope Drive, Deltona, FL 32738;
509 Yellow Tail Place, Chuluota, FL 32766;
Debary, FL 32713;
Delray Beach, FL 33483;
Oviedo, FL 32766
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: 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: 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: 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: 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: 1259 Burlington Road, Church Hill, TN 37642;
101 Cardinal Drive, Debary, FL 32713;
Maryville, TN 37803
Phone Numbers: (386) 775-2357
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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