Address History: 800 Crestwood Court S Apt 806, West Palm Beach, FL 33411;
650 Se 12th Street, Dania, FL 33004;
Geneva, FL 32732;
Maitland, FL 32751;
Miami, FL 33156
Aliases (AKA): Sampson Alexander Moder
Phone Numbers: (407) 921-8374
Address History: 1431 Brigham Loop, Geneva, FL 32732;
8800 Nw 15th Street, Doral, FL 33172;
Fort Lauderdale, FL 33332;
Miami, FL 33172
Aliases (AKA): Alileny C Aleman,
Alileni C Perez
Phone Numbers: (954) 476-5927
Address History: 1393 Brigham Loop, Geneva, FL 32732;
1116 Royal Aberdeen Way, Orlando, FL 32828;
Oviedo, FL 32765;
New York, NY 10028
Aliases (AKA): Tina Hallend
Email Addresses: dha****@frontiernet.net
Address History: 24 Po Box, Jacksonville, FL 32212;
6761 Jakefield Drive, Montgomery, AL 36117;
Rancho Cordova, CA 95670;
Geneva, FL 32732;
Middleburg, FL 32068
Aliases (AKA): Rick L Black
Address History: 540 N Kentucky Avenue, Umatilla, FL 32784;
105 Unit, Altamonte Springs, FL 32714;
Astor, FL 32102;
De Leon Springs, FL 32130;
Deltona, FL 32738
Aliases (AKA): Bradford F Bowlin
Email Addresses: gun****@aol.com
Address History: 219 E Floral Avenue, Eustis, FL 32726;
804 Fantasy Lane, Chuluota, FL 32766;
Geneva, FL 32732;
Lake Mary, FL 32746;
Longwood, FL 32750
Aliases (AKA): Sherry Helgesen Shook
Address History: 389 Lakepark Trail, Oviedo, FL 32765;
1431 Brigham Loop, Geneva, FL 32732;
Aldie, VA 20105;
Fairfax, VA 22030
Aliases (AKA): Alexandra H Lazo
Relatives & Associates: Grace Comellas
Alejandro Herrera
Alexandra Herrera
Humberto Lazo
Humberto Lazo
Phone Numbers: (703) 246-9423
Address History: 1472 Brigham Loop, Geneva, FL 32732;
1702 Old 100 Road, Geneva, FL 32732;
Orlando, FL 32825;
Oviedo, FL 32765
Aliases (AKA): Melissa Romano,
Melissa Romano Schneide,
Melissa Romano Schneider
Email Addresses: jay****@aol.com,
mro****@hotmail.com
Address History: 1466 Brigham Loop, Geneva, FL 32732;
631 Scott Road, Geneva, FL 32732;
Jacksonville, FL 32256;
Mims, FL 32754;
Winter Springs, FL 32708
Aliases (AKA): Emily Rupe,
Emily Erin Rupe,
Emily Erin Wuerdeman
Email Addresses: rup****@aol.com
Address History: 1465 Brigham Loop, Geneva, FL 32732
Phone Numbers: (407) 349-1516
Address History: 1465 Brigham Loop, Geneva, FL 32732
Phone Numbers: (407) 349-5268
Address History: 576 Po Box, Geneva, FL 32732;
1430 Brigham Loop, Geneva, FL 32732;
Lake Monroe, FL 32747
Relatives & Associates: Walter Heald
Phone Numbers: (407) 349-2505
Address History: 151696 Po Box, Altamonte Springs, FL 32715;
317 E Orange Street, Altamonte Springs, FL 32701;
Geneva, FL 32732
Address History: 652 Wellesley Court, New Smyrna Beach, FL 32168;
410 Jasmine Road, Casselberry, FL 32707;
Edgewater, FL 32132;
Geneva, FL 32732
Aliases (AKA): Mitchel S Powers,
Mitchell Powers
Email Addresses: mit****@bellsouth.net
Address History: 537 Seven Oaks Boulevard, Winter Springs, FL 32708;
937 Vineridge Run Apartment 306, Altamonte Springs, FL 32714;
Geneva, FL 32732;
Lake Mary, FL 32746;
Orlando, FL 32809
Aliases (AKA): Steve Godfrey,
Steven Godfrey
Address History: 2679 Gingerwood Drive, New Smyrna Beach, FL 32168;
19 Unit -306, Altamonte Springs, FL 32714;
Geneva, FL 32732;
Melbourne, FL 32904;
Mims, FL 32754
Address History: 9449 Knox Bridge Highway, Canton, GA 30114;
254 E 6th Street, Chuluota, FL 32766;
Geneva, FL 32732;
Oviedo, FL 32765;
Wildwood, FL 34785
Aliases (AKA): Jr Rudy Dubravetz,
Rudu H Dubravetz,
Rudy P Dubravetz
Relatives & Associates: Jerry Blackmon
Amanda Dubravetz
Frances Dubravetz
Meagan Dubravetz
Rudy Dubravetz
Address History: 1309 Treelodge Parkways, Atlanta, GA 30350;
46 Connie Drive, Crawfordville, FL 32327;
Geneva, FL 32732;
Oviedo, FL 32765;
Perry, FL 32348
Aliases (AKA): K S Sutton,
Kris Sutton
Address History: 795 Suedberg Road, Pine Grove, PA 17963;
1475 Brigham Loop, Geneva, FL 32732;
Oviedo, FL 32765;
Sanford, FL 32772;
Harrisburg, PA 17112
Aliases (AKA): William James Hall
Address History: 803 Wyckoff Avenue Apt 3q, Ridgewood, NY 11385;
375 Vista Roma Way Unit 300, San Jose, CA 95136;
Cape Coral, FL 33914;
Geneva, FL 32732;
Orlando, FL 32826
Aliases (AKA): Jessica Corso,
Jessica Helen Corso
Email Addresses: crz****@cfl.rr.com,
wan****@yahoo.com
Address History: 4020 Lawrence Daniel Drive, Matthews, NC 28104;
4811 Southwest 201st Terrace, Fort Lauderdale, FL 33332;
Geneva, FL 32732;
Hollywood, FL 33020;
Orlando, FL 32812
Aliases (AKA): Donna Messer,
Donna Sue Messer
Relatives & Associates: Allen Messer
Address History: 9134 Ames Avenue, Omaha, NE 68134;
1425 Brigham Loop, Geneva, FL 32732;
Winter Park, FL 32789
Aliases (AKA): Eric Husselman,
Erica Husselman
Email Addresses: ehu****@hotmail.com,
ehu****@yahoo.com,
eri****@mindspring.com
Address History: 7047 Sw 15th Avenue, Portland, OR 97219;
327 E Tuckey Lane, Phoenix, AZ 85012;
Los Angeles, CA 90036;
Geneva, FL 32732;
Lakewood, NJ 08701
Aliases (AKA): Frumie Goldberg
Relatives & Associates: Devorah Goldberg
Kalman Goldberg
Moshe Goldberg
Moshe Goldberg
Mosk Goldberg
Address History: 333 Browder Lane, Old Fort, TN 37362;
105 Angeles Road, Debary, FL 32713;
Deltona, FL 32725;
Geneva, FL 32732;
Orange City, FL 32763
Aliases (AKA): Jaylene Jessica Brogdon,
Jaylene Jessica Leombruno,
Jaylene Jessica Wooten
Email Addresses: bab****@aol.com,
cri****@aol.com,
jay****@gmail.com,
jay****@icloud.com,
jay****@yahoo.com
Address History: 1310 11th Avenue, International Falls, MN 56649;
700 E Monterey Street, Chandler, AZ 85225;
Craig, CO 81625;
Geneva, FL 32732;
Orlando, FL 32825
Aliases (AKA): Tim F Steinbach
Relatives & Associates: Peggy Bjerkness
Allen Steinbach
Cadau Steinbach
Doyle Steinbach
Jacqueline Steinbach
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