Address History: 2938 S Eagle Terrace, Inverness, FL 34450;
3 Colomba Road, Debary, FL 32713;
Deland, FL 32720;
Glenwood, FL 32722;
West Palm Beach, FL 33407
Aliases (AKA): Michael E Gilliam Saunder,
Michael E Gilliamsaunders,
Mike Saunders
Address History: 266 Colomba Road, Debary, FL 32713;
308 Green Reed Road, Debary, FL 32713;
Brewster, NY 10509;
Bronx, NY 10461;
New York, NY 10012
Email Addresses: joh****@ameritrade.com
Address History: 316 Green Reed Road, Debary, FL 32713;
432 Burnt Tree Lane, Apopka, FL 32712;
Casselberry, FL 32707;
Longwood, FL 32779;
Mount Dora, FL 32757
Aliases (AKA): Robert Rybka,
Robert G Rybka,
Robert G Shepards,
R Shepardson,
Robert Shepardson
Email Addresses: rry****@hotmail.com,
rry****@tds.net,
she****@netzero.net
Address History: 311 Green Reed Road, Debary, FL 32713;
103 Champion Avenue, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Orlando, FL 32822;
Winter Park, FL 32792
Aliases (AKA): R Daugherty,
Ralph Edward Daugherty,
Ralph E Daugherty Junior,
Ralph E Daughtery
Relatives & Associates: Jeffrey Balliet
Michelle Balliet
Rj Burnham
Michele Cardenas
Debra Daugherty
Email Addresses: car****@aol.com,
caw****@gmail.com,
jde****@hotmail.com,
ran****@yahoo.com,
rda****@earthlink.net
Address History: 310 Green Reed Road, Debary, FL 32713;
8721 Sw 186th Street, Cutler Bay, FL 33157;
Miami, FL 33189;
Palmetto Bay, FL 33157;
Saint Petersburg, FL 33713
Aliases (AKA): Teresa De Lapp,
Teresa D Delapp,
Teresa Delapp,
Teresa A Lelapp,
Teresa A Tonks
Email Addresses: cat****@hotmail.com,
cat****@hotmail.com
Address History: 19 Lake Forest Court, Palm Coast, FL 32137;
29 Dogwood Trail, Debary, FL 32713;
Longwood, FL 32752
Aliases (AKA): Hristos G Hristakopoul
Address History: 311 Green Reed Road, Debary, FL 32713
Phone Numbers: (407) 668-1914
Address History: 2430 Vaughn Avenue, Deltona, FL 32725;
313 Green Reed Road, Debary, FL 32713;
Orange City, FL 32763
Relatives & Associates: Ashley Belland
Brandon Belland
Christian Belland
Francis Belland
Francis Belland
Email Addresses: bra****@hotmail.com
Address History: 6956 74th Street Circle E, Bradenton, FL 34203;
6520 Grand Point Avenue, Bradenton, FL 34201;
Debary, FL 32713;
Sarasota, FL 34243;
Tampa, FL 33618
Email Addresses: gre****@msn.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: 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: 315 Green Reed Road, Debary, FL 32713;
6 Jetstar Court, San Bernardino, CA 92410;
Orlando, FL 32867;
Winter Springs, FL 32708;
Worcester, MA 01604
Aliases (AKA): Ron M Crowder,
Ronald Crowder,
Ronnie J Crowder
Email Addresses: rj_****@me.com
Address History: 301 Merlot Street, Deland, FL 32724;
152 Bradwick Circle, Debary, FL 32713;
Orange City, FL 32763;
Commack, NY 11725;
East Elmhurst, NY 11370
Aliases (AKA): Jennifer Rosalie Gesuele,
Jennifer Iannitelli
Email Addresses: ges****@aol.com
Address History: 1808 S Bumby Avenue, Orlando, FL 32806;
103 Champion Avenue, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Debary, FL 32713;
Winter Park, FL 32792
Relatives & Associates: Jeffrey Balliet
Michelle Balliet
Debra Daugherty
Kathleen Daugherty
Ralph Daugherty
Phone Numbers: (407) 897-5434
(818) 200-8231
(865) 740-8049
Address History: 308 Green Reed Road, Debary, FL 32713;
266 Colomba Road, Debary, FL 32713;
Lake City, FL 32025;
Bronx, NY 10465
Aliases (AKA): Diane A Zeolla,
Dianne A Zoella
Email Addresses: daz****@ymail.com
Address History: 4205 Huntcliff Court, Apex, NC 27539;
316 Green Reed Road, Debary, FL 32713;
Orlando, FL 32821;
Tampa, FL 33613
Aliases (AKA): Tina Shepardso,
Tina Marie Shepardson
Address History: 23216 Allendale Avenue, Parker, CO 80138;
11406 Rodeo Circle, Parker, CO 80138;
Debary, FL 32713;
Jacksonville, FL 32256;
Wadsworth, OH 44281
Aliases (AKA): Tim L Heath,
Timothy L Heath,
Timothy M Vandiver,
Timothy Wendlan,
Tim Wendland
Address History: 428 W 31st Street, Erie, PA 16508;
1140 Chopin Terrace Unit 306, Fremont, CA 94538;
San Francisco, CA 94107;
Altamonte Springs, FL 32714;
Debary, FL 32713
Aliases (AKA): Nancie L King,
Nancy L King,
Nancie Masingil,
Nancie Masingill
Relatives & Associates: Laura Fisher
Kinzie Masingill
Mark Masingill
Meredith Masingill
Virginia Masingill
Email Addresses: nan****@yahoo.com,
nan****@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: 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: 1203 Bridge Island Drive Ne, Townsend, GA 31331;
317 Green Reed Road, Debary, FL 32713;
Atlanta, GA 30339;
Douglas, GA 31535;
Fitzgerald, GA 31750
Aliases (AKA): John Todd Damato,
Todd Damato,
John T Oamato
Relatives & Associates: Bruce Damato
Bruce Damato
Carol Damato
Nancie Damato
Wyndi Damato
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: 1461 County Road, Florence, AL 35634;
2301 Cloyd Boulevard Apt N96, Florence, AL 35630;
Russellville, AL 35654;
Altamonte Springs, FL 32714;
Daytona Beach, FL 32119
Aliases (AKA): Mark Masingill
Email Addresses: m_t****@hotmail.com
Address History: 6 Hathaway Lane, Bluffton, SC 29910;
940 Douglas Avenue, Altamonte Springs, FL 32714;
Debary, FL 32713;
Dunedin, FL 34698;
Holiday, FL 34690
Aliases (AKA): Jeremy James Fetzner
Email Addresses: rjf****@hargray.com
Address History: 584 Pikes Peak Road, Delta, PA 17314;
318 Green Reed Road, Debary, FL 32713;
Annapolis, MD 21409;
Baltimore, MD 21224;
Parkville, MD 21234
Aliases (AKA): Caryn Piechowski,
Karen A Piechowski
Relatives & Associates: Cara Fisher
Geraldine Piechowski
Greg Piechowski
J Piechowski
Adriane Schell
Email Addresses: car****@cfl.rr.com
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