Address History: 12350 Bruce Hunt Road, Clermont, FL 34715;
309 Bonita Road, Debary, FL 32713;
Orlando, FL 32809
Aliases (AKA): Kelci N Mauldin
Relatives & Associates: Rebecca Gordon
Phone Numbers: (407) 470-2104
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: 1051 Alpine Drive, Deltona, FL 32725;
102 Cardinal Drive, Debary, FL 32713;
Deland, FL 32724;
Irving, NY 14081
Aliases (AKA): Linda Draper,
Linda K Draper
Email Addresses: fin****@aol.com,
fin****@comcast.net,
fin****@cs.com,
hol****@msn.com,
jim****@hotmail.com
Address History: 97 Cardinal Drive, Debary, FL 32713
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: 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
Relatives & Associates: Leonardo Falcon
Phone Numbers: (386) 668-0258
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: 2230 Brooks Bay Road, Chipley, FL 32428;
850 Cornwell Road, Alford, FL 32420;
Cottondale, FL 32431;
Debary, FL 32713;
Lynn Haven, FL 32444
Aliases (AKA): Christie Daniels,
Christie A Gough,
Christi Jackson,
Christie Wills
Email Addresses: chr****@yahoo.com
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: 110 Cardinal Drive, Debary, FL 32713;
544 Olympic Village Unit 3, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Hobe Sound, FL 33455;
Jacksonville, FL 32257
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: 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: 393 Magnolia Place, Debary, FL 32713;
105 Cardinal Drive, Debary, FL 32713;
Deltona, FL 32738;
Orange City, FL 32763;
Palm Coast, FL 32137
Aliases (AKA): Bill Ewald
Relatives & Associates: Sarah Greven
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: 828 Ne Primrose Road, Mayo, FL 32066;
102 Cardinal Drive, Debary, FL 32713;
Ormond Beach, FL 32176;
Grand Marais, MN 55604
Address History: 110 Cardinal Drive, Debary, FL 32713;
773 West Gaucho Circle, Deltona, FL 32725;
Lake Mary, FL 32746
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
Relatives & Associates: Traci Cianciulli
Theresa Edgar
Doris Havell
Kent Havell
Phone Numbers: (386) 668-6926
(941) 921-5055
(941) 927-2819
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: 712 Po Box, Great River, NY 11739;
105 2nd Street, Debary, FL 32713;
Deltona, FL 32725;
Bay Shore, NY 11706;
East Islip, NY 11730
Aliases (AKA): David Maretsky
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
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: 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: 28372 Littleton Road, Bloxom, VA 23308;
553 P/O Box, Cordova, AK 99574;
East Haven, CT 06513;
New Haven, CT 06513;
Debary, FL 32713
Aliases (AKA): Ryan Middleton Torbett
Email Addresses: geo****@aol.com,
ran****@gmail.com,
rto****@aol.com
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