Address History: 1961 E Cooper Drive, Deltona, FL 32725;
702 Shady Court, Altamonte Springs, FL 32701;
Debary, FL 32713;
Saint Petersburg, FL 33702
Aliases (AKA): Jewel Furnish,
Jewell F Furnish
Address History: 102 Cardinal Drive, Debary, FL 32713;
1354 Heritage Terrace, Deltona, FL 32725;
New Smyrna Beach, FL 32169
Relatives & Associates: Leonardo Falcon
Phone Numbers: (386) 668-0258
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: 95 Cardinal Drive, Debary, FL 32713;
133 Clyde Avenue, Longwood, FL 32750;
Sanford, FL 32771;
Vero Beach, FL 32966
Address History: 102 Cardinal Drive, Debary, FL 32713
Address History: 3051 Hartway Drive, Deland, FL 32720;
101 Cardinal Drive, Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): Lawrence Delong
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: 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: 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: 1031 Lake Helen Osteen Road, Lake Helen, FL 32744;
102 Cardinal Drive, Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): Melyssa Lynn Draper,
Melissa L Powell,
Melyssa L Powell,
Melyssa Lynn Powell
Email Addresses: mdr****@sbcglobal.net
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: 97 Cardinal Drive, Debary, FL 32713
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: 260 Mitnik Drive, Deltona, FL 32738;
102 Cardinal Drive, Debary, FL 32713;
Orange City, FL 32763;
Cashiers, NC 28717
Aliases (AKA): Anna Elizabeth Emigh,
Anna E Powell
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: 101 Cardinal Drive, Debary, FL 32713;
961 Hemingway Drive, Deltona, FL 32725;
Carrollton, GA 30116;
Hiram, GA 30141;
Powder Springs, GA 30127
Aliases (AKA): Pamela A Sorrento,
Pamela Surrento
Email Addresses: pso****@bellsouth.net
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: 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: 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: 1259 Burlington Road, Church Hill, TN 37642;
101 Cardinal Drive, Debary, FL 32713;
Deland, FL 32724;
Orange City, FL 32763;
Maryville, TN 37803
Aliases (AKA): Travis Lewis
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
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: 80 S Lake Drive, Carrollton, GA 30117;
356 County Road, Ranburne, AL 36273;
Davie, FL 33330;
De Leon Springs, FL 32130;
Debary, FL 32713
Aliases (AKA): Jennifer Davi,
Jennifer Lynn Davin,
Jennifer L Davin,
J Munson,
Jennifer Lynn Munson
Email Addresses: jen****@cs.com,
jen****@netzero.net,
jen****@ymail.com,
jen****@ymail.com
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
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