Address History: 372 Petty Drive, Cantonment, FL 32533;
501 Chisholm Street, Montgomery, AL 36110;
Crestview, FL 32536;
Geneva, FL 32732;
Pensacola, FL 32505
Aliases (AKA): W Conway,
Wanda N Conway
Email Addresses: joe****@alltel.net,
joe****@aol.com,
wco****@charter.net
Address History: 1736 Oak Grove Chase Drive, Orlando, FL 32820;
1421 Brigham Loop, Geneva, FL 32732;
Maitland, FL 32751;
West Palm Beach, FL 33417;
Galesburg, IL 61401
Aliases (AKA): Jessica Hope Hill,
Jessica H Hill,
Jessica H Koplin,
Jessica Scacciapensari,
Jessica Hope Scott
Email Addresses: ahi****@gmail.com,
ahi****@gmail.com,
dfl****@sbcglobal.net,
jhi****@gmail.com,
jhi****@hotmail.com
Address History: 11228 Rapallo Lane, Windermere, FL 34786;
104 Unit, Altamonte Springs, FL 32701;
Geneva, FL 32732;
Lake Mary, FL 32746;
Orlando, FL 32818
Aliases (AKA): Gustavo Francisco Grana
Address History: 1494 Brigham Loop, Geneva, FL 32732;
1809 Gumwood Court, Orlando, FL 32818;
Bar Harbor, ME 04609;
Bala Cynwyd, PA 19004;
Narberth, PA 19072
Aliases (AKA): Heidi J Galassini
Relatives & Associates: Anna Galassini
Armand Galassini
Julie Galassini
Martin Galassini
Silke Galassini
Email Addresses: hei****@comcast.net
Address History: 1393 Brigham Loop, Geneva, FL 32732;
13756 Crystal River Drive, Orlando, FL 32828;
Bloomingdale, NJ 07403;
Haledon, NJ 07508;
Haskell, NJ 07420
Relatives & Associates: Anna Jestings
Phone Numbers: (407) 323-9268
Address History: 410 Jasmine Road, Casselberry, FL 32707;
1466 Brigham Loop, Geneva, FL 32732;
Winter Park, FL 32792;
Winter Springs, FL 32708
Aliases (AKA): Richard R Hofmann,
Richard Reinhold Hofmann
Email Addresses: ric****@juno.com
Address History: 1421 Brigham Loop, Geneva, FL 32732;
309 Rachelle Avenue Apartment 634, Sanford, FL 32771;
Rockford, IL 61109;
Dearborn, MI 48126;
Detroit, MI 48219
Aliases (AKA): John Terry Scott
Address History: 254 1st Street, Geneva, FL 32732;
1494 Brigham Loop, Geneva, FL 32732;
Orlando, FL 32804;
Rochester, NY 14607
Aliases (AKA): Anna G Galassini,
Luna Galassini
Relatives & Associates: Armand Galassini
Heidi Galassini
Julie Galassini
Martin Galassini
Silke Galassini
Address History: 908 Field Street, Oviedo, FL 32765;
610 Montgomery Road, Altamonte Springs, FL 32714;
Debary, FL 32713;
Geneva, FL 32732;
Maitland, FL 32751
Aliases (AKA): Jay Christian Busse,
Jay C Busse
Address History: 2105 Cornell Drive, Sanford, FL 32771;
2401 Ne 26th Avenue, Fort Lauderdale, FL 33305;
Geneva, FL 32732;
Lake Mary, FL 32746
Aliases (AKA): Dorothy Hutton Thompson,
Dorothy Thomson
Email Addresses: dht****@mindspring.com
Address History: 2606 Aloma Avenue, Winter Park, FL 32792;
530 Georgia Avenue, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Geneva, FL 32732;
Montverde, FL 34756
Phone Numbers: (407) 732-4265
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: 1453 Brigham Loop, Geneva, FL 32732;
261 Autumn Lane Apt 6, Kissimmee, FL 34743;
Orlando, FL 32839;
Sanford, FL 32773;
Memphis, TN 38127
Aliases (AKA): Jason Luis Gotaly,
Jason L Gotay,
Jason Luis Gotay
Phone Numbers: (407) 847-9287
Email Addresses: jgo****@yahoo.com
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: 87 Winthrop Shore Drive Apt 11, Winthrop, MA 02152;
1430 Brigham Loop, Geneva, FL 32732
Email Addresses: big****@yahoo.com
Address History: 6611 Temple Hill Road, Temple Hills, MD 20748;
2401 Ne 26th Avenue, Fort Lauderdale, FL 33305;
Geneva, FL 32732
Relatives & Associates: Arch Hutton
Phone Numbers: (305) 772-3938
Address History: 433 State Street, Charlotte, NC 28208;
1393 Brigham Loop, Geneva, FL 32732;
Winston Salem, NC 27104;
Creston, OH 44217;
Dayton, OH 45431
Aliases (AKA): B Watts,
Brian G Watts
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: 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
Address History: 28411 Hillman Highway, Meadowview, VA 24361;
1724 Ne 8th Place, Cape Coral, FL 33909;
Fort Myers, FL 33966;
Geneva, FL 32732;
Kissimmee, FL 34746
Aliases (AKA): Valerie K Roop
Email Addresses: vro****@yahoo.com
Address History: 185 Enclave Boulevard, Lakewood, NJ 08701;
327 E Tuckey Lane, Phoenix, AZ 85012;
Los Angeles, CA 90036;
Sherman Oaks, CA 91423;
Geneva, FL 32732
Aliases (AKA): Devorah Aydel Goldberg
Email Addresses: gol****@gmail.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
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