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: 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: 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: 110 Cardinal Drive, Debary, FL 32713;
773 W Gaucho Circle, Deltona, FL 32725;
Lake Mary, FL 32746
Phone Numbers: (800) 223-6009
Address History: 3655 Po Box, Deland, FL 32721;
13 Cardinal Drive, Debary, FL 32713
Address History: 825 White Birch Court, Orange City, FL 32763;
1725 Waterbeach Court, Apopka, FL 32703;
Debary, FL 32713;
Orlando, FL 32812;
Sanford, FL 32773
Aliases (AKA): Gary Stephen Wolniak
Email Addresses: gar****@yahoo.com
Address History: 110 Cardinal Drive, Debary, FL 32713;
773 West Gaucho Circle, Deltona, FL 32725;
Lake Mary, FL 32746
Address History: 102 Cardinal Drive, Debary, FL 32713
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: 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: 36 Bonita Road, Debary, FL 32713;
600 Bernasek Drive, Debary, FL 32713;
Deltona, FL 32725;
Orange City, FL 32763
Aliases (AKA): Richar Phillips,
Richard S Phillips
Email Addresses: scr****@scrapbookextra.com,
scr****@comcast.net
Address History: 220103 Po Box, Glenwood, FL 32722;
101 Cardinal Drive, Debary, FL 32713;
Deland, FL 32720;
Deltona, FL 32725
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: 7254 Bridle Path Way, Sarasota, FL 34241;
1500 E Pusch Wilderness Drive, Tucson, AZ 85737;
Debary, FL 32713;
Longboat Key, FL 34228;
Morris Plains, NJ 07950
Aliases (AKA): K Havell
Address History: 317 S Frankfort Avenue, Deland, FL 32724;
685 Jamestown Boulevard Apartment 1012, Altamonte Springs, FL 32714;
Debary, FL 32713;
Deltona, FL 32738;
Oviedo, FL 32766
Aliases (AKA): Eric Carlos Thomas,
Eric Christian Thomas
Email Addresses: e.t****@yahoo.com,
sha****@yahoo.com
Address History: 434 Norris Lane, Lake Helen, FL 32744;
97 Cardinal Drive, Debary, FL 32713;
Deland, FL 32720;
Haysville, KS 67060;
Wichita, KS 67210
Aliases (AKA): Jim Newell
Email Addresses: jam****@yahoo.com
Address History: 103 Cardinal Drive, Debary, FL 32713;
1430 E 1st Avenue, Mount Dora, FL 32757;
Orange City, FL 32774
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
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
Aliases (AKA): Yvette M Schibel,
Yvette Schiebel,
Yvette M Schiebel
Address History: 95 Cardinal Drive, Debary, FL 32713;
605 Northlake Boulevard Apt 63, Altamonte Springs, FL 32701;
Longwood, FL 32750;
Sanford, FL 32771;
Belcourt, ND 58316
Aliases (AKA): Janey L Enno,
Janey L Houle,
Janie Houle
Email Addresses: gre****@yahoo.com,
gre****@yahoo.com,
jan****@hotmail.com,
jan****@hotmail.com,
jan****@yahoo.com
Address History: 95 Cardinal Drive, Debary, FL 32713;
683 Ashford Oaks Drive Apartment 204, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Longwood, FL 32750;
Maitland, FL 32751
Aliases (AKA): Casey G Drummond
Phone Numbers: (407) 620-2366
Email Addresses: gra****@gmail.com,
mbo****@netzero.net
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: 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
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