Address History: 15 N Fernwood Avenue Apt 14, Clearwater, FL 33765;
15 North Fernwood Avenue Apartment 14, Clearwater, FL 33765;
Debary, FL 32713;
Lake Mary, FL 32746;
Lakeland, FL 33811
Aliases (AKA): Gregory Louis Giardini,
Gregory L Giardini
Relatives & Associates: Barbara Giardini
Carolyn Giardini
Gregory Giardini
Julie Giardini
Marco Giardini
Email Addresses: ggi****@aol.com,
ggi****@msn.com,
til****@netzero.net
Address History: 3409 Messina Drive, Lake Mary, FL 32746;
310 Green Reed Road, Debary, FL 32713;
Geneva, FL 32732;
Longwood, FL 32750;
Pompano Beach, FL 33067
Aliases (AKA): Gerard J Rogers
Relatives & Associates: Stephanie Albert
Samantha Hailey
Amanda Johnson
Nancy Mundy
Christian Rogers
Email Addresses: foo****@yahoo.com,
jr4****@aol.com
Address History: 509 Saddlewood Lane, Winter Springs, FL 32708;
305 Unit, Casselberry, FL 32707;
Debary, FL 32713;
Orlando, FL 32826;
Winter Park, FL 32792
Aliases (AKA): Kathleen A Collins,
Kathleen D Collins,
Kathleen Anne Daugherty,
Kathleen Daugherty,
Kathleen Daugherty Daugherty
Email Addresses: jug****@cs.com,
wpk****@aol.com
Address History: 4608 Van Kleeck Drive, New Smyrna Beach, FL 32169;
1316 S Meadow Lane Apt 214, Colton, CA 92324;
El Cajon, CA 92021;
La Mesa, CA 91942;
Redlands, CA 92374
Aliases (AKA): Ryan Desmarais
Address History: 1351 Bayshore Drive Unit 208, Fort Pierce, FL 34949;
249 Adelaide Street, Debary, FL 32713;
Deltona, FL 32725;
Oviedo, FL 32765;
Sanford, FL 32771
Phone Numbers: (386) 320-0422
Address History: 316 Hazeltine Drive, Debary, FL 32713;
1055 Kensington Park Drive Unit 610, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Leesburg, FL 34788;
Longwood, FL 32779
Aliases (AKA): Bob Baillargeon,
Rob Baillargeon,
Robert Roy Baillargeon,
Robin M Baillargeon
Email Addresses: bbb****@aol.com
Address History: 313 Green Reed Road, Debary, FL 32713;
545 N Ridgewood Avenue Apt 4, Daytona Beach, FL 32114;
Deland, FL 32720;
Deltona, FL 32725;
Simpsonville, SC 29680
Address History: 313 Green Reed Road, Debary, FL 32713
Aliases (AKA): Frank Belland
Relatives & Associates: Brandon Belland
Christian Belland
Francis Belland
Geoffrey Belland
Joseph Belland
Address History: 318 Green Reed Road # G 4, Debary, FL 32713;
5914 Windhover Drive, Orlando, FL 32819;
Baltimore, MD 21224
Aliases (AKA): D L Supe
Email Addresses: deb****@gte.net,
dls****@comcast.net,
dls****@yahoo.com
Address History: 2400 S Ocean Drive Apt 3924, Fort Pierce, FL 34949;
606 Iris Street, Altamonte Springs, FL 32714;
Chuluota, FL 32766;
Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): Laurie Kay Paradyse
Relatives & Associates: Paul Hutton
Anthony Paradyse
Christina Paradyse
Joseph Paradyse
Loretta Roty
Address History: 310 Green Reed Road, Debary, FL 32713;
1828 24th Avenue N, Saint Petersburg, FL 33713;
Lake Arthur, LA 70549;
Burlington, MA 01803;
Woburn, MA 01801
Aliases (AKA): S Tonks,
Stephen D Tonks
Address History: 4608 Van Kleeck Drive, New Smyrna Beach, FL 32169;
250 Jake Mintz Road, Gadsden, AL 35905;
Bonita Springs, FL 34135;
Clermont, FL 34711;
Daytona Beach, FL 32117
Aliases (AKA): D Desmarais
Relatives & Associates: Brittany Desmarais
Deedee Desmarais
Lisa Desmarais
Ryan Desmarais
Vanessa Lavalle
Address History: 5724 Byron Anthony Place Apt 336, Sanford, FL 32771;
309 Green Reed Road, Debary, FL 32713;
Deland, FL 32724
Address History: 181 Caryota Court, New Smyrna Beach, FL 32168;
12737 Hunters Ridge Drive, Bonita Springs, FL 34135;
Clermont, FL 34711;
Daytona Beach, FL 32118;
Debary, FL 32713
Aliases (AKA): Lisa Demarais,
L Desmarais,
Lisa A Desmarais,
Lisa A Desmarias
Relatives & Associates: Brittany Desmarais
Cindy Desmarais
Dale Desmarais
David Desmarais
Deedee Desmarais
Email Addresses: esc****@cs.com,
lis****@att.net,
lis****@attbi.com,
lis****@comcast.com,
lis****@att.net
Address History: 285 E Constance Road, Debary, FL 32713;
322 Alemander Avenue, Debary, FL 32713;
Deland, FL 32720;
Deltona, FL 32725;
Orange City, FL 32763
Aliases (AKA): Mitch Koffsky,
Mitchel B Koffsky,
Mitchell Koffsky
Address History: 19 Lake Forest Court, Palm Coast, FL 32137;
29 Dogwood Trail, Debary, FL 32713;
Longwood, FL 32752
Aliases (AKA): Christos G Christak,
Christos G Christakopou,
Christos G Christakopoui,
Christos P Christakopoul,
Christo G Christakopoulos
Relatives & Associates: Christos Christakopoulos
Eleni Christakopoulos
Andrew Christo
Bernadette Diliberto
George Hristakopoulos
Address History: 3370 Wavecrest Street, Deltona, FL 32738;
313 Green Reed Road # 100, Debary, FL 32713;
Lake Mary, FL 32746;
Sanford, FL 32773
Aliases (AKA): Geoff Belland,
Geoffry P Belland
Relatives & Associates: Brandon Belland
Christian Belland
Francis Belland
Francis Belland
Joseph Belland
Email Addresses: bel****@yahoo.com,
bel****@yahoo.com,
bel****@bellsouth.net,
geo****@aol.com
Address History: 86 Wentwood Drive, Debary, FL 32713;
311 Green Reed Road, Debary, FL 32713;
Deltona, FL 32725;
Homestead, FL 33031;
Orange City, FL 32763
Phone Numbers: (386) 574-2152
Address History: 5400 Coraci Boulevard Apt 9106, Port Orange, FL 32128;
321 Green Reed Road, Debary, FL 32713;
Orlando, FL 32816
Relatives & Associates: Christos Christakopoui
Eleni Christakopoulos
Andrew Christo
Bernadette Diliberto
George Hristakopoulos
Phone Numbers: (407) 417-1962
Address History: 181 Halsey Road, Newton, NJ 07860;
309 Green Reed Road, Debary, FL 32713;
Lake Mary, FL 32746;
Butler, NJ 07405;
Cedar Grove, NJ 07009
Aliases (AKA): Lynn Buechel,
Lynn M Buechel
Email Addresses: jhn****@aol.com,
jhn****@ix.netcom.com,
lli****@gmail.com,
lli****@ix.netcom.com,
lli****@ptd.net
Address History: 88 Po Box, Higganum, CT 06441;
317 Green Reed Road, Debary, FL 32713;
Port Orange, FL 32128;
Roswell, GA 30075;
Saint Simons Island, GA 31522
Aliases (AKA): Doug Damato,
Douglas Damato,
Bruce Damatoii
Email Addresses: bdd****@yahoo.com
Address History: 701 Hickory Avenue, Muscle Shoals, AL 35661;
9020 Golovin Street, Anchorage, AK 99507;
Florence, AL 35634;
Russellville, AL 35654;
Scottsdale, AZ 85257
Aliases (AKA): Yong Hun Hong,
Yong Ki Hong,
Mark T Masingil,
M Masingill,
Mark Messingill
Address History: 5806 43rd Avenue Apt 2b, Woodside, NY 11377;
311 Green Reed Road, Debary, FL 32713;
Sanford, FL 32771;
Corona, NY 11368;
New York, NY 10128
Address History: 309 Tanner Chase Way, Greenville, SC 29607;
134 Unit, Altamonte Springs, FL 32701;
Debary, FL 32713;
Lake Mary, FL 32746;
Taylor, MI 48180
Aliases (AKA): S Gaddy
Address History: 4529 Po Box, Greenville, SC 29608;
134 Unit, Altamonte Springs, FL 32701;
Debary, FL 32713;
Lake Mary, FL 32746;
Taylor, MI 48180
Aliases (AKA): P Gaddy,
Paul Virgil Gaddy
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