Address History: 6990 Consolata Street # 1, Boca Raton, FL 33433;
523 Brighton Way, Casselberry, FL 32707;
Debary, FL 32713;
Fort Myers, FL 33905;
Lake Mary, FL 32746
Aliases (AKA): Luis S Martinez
Email Addresses: emm****@hotmail.com,
mar****@cfl.rr.com,
mar****@comcast.net,
mar****@msn.com,
mar****@yahoo.com
Address History: 369 Caddie Drive, Debary, FL 32713;
111 Spring Ridge Drive, Debary, FL 32713;
Tallahassee, FL 32317;
Mcdonough, GA 30253;
Stockbridge, GA 30281
Relatives & Associates: Muhammad Ashraf
Phone Numbers: (678) 284-6020
Address History: 369 Caddie Drive, Debary, FL 32713;
1816 Rockcrest Drive, Corona, CA 92878;
Mcdonough, GA 30253;
Stockbridge, GA 30281
Aliases (AKA): Mohammad Ashraf
Relatives & Associates: Rabia Ashraf
Phone Numbers: (678) 289-5551
Address History: 362 Lazio Circle, Debary, FL 32713;
111 Spring Ridge Drive, Debary, FL 32713;
Deltona, FL 32738
Relatives & Associates: Alissa Anthony
Address History: 362 Lazio Circle, Debary, FL 32713;
111 Spring Ridge Drive, Debary, FL 32713;
Deland, FL 32724;
Murfreesboro, TN 37130;
Thompsons Station, TN 37179
Aliases (AKA): Chadwin Staley Modglin,
Chadwinn S Modglin
Address History: 10210 Bayou Grande Avenue, Seminole, FL 33772;
111 Spring Ridge Drive, Debary, FL 32713;
New Smyrna Beach, FL 32168;
Port Orange, FL 32128;
Tallahassee, FL 32304
Address History: 11660 Sw 139th Street, Dunnellon, FL 34432;
6990 Consolata Street, Boca Raton, FL 33433;
Casselberry, FL 32707;
Debary, FL 32713;
Fort Myers, FL 33905
Relatives & Associates: Bridgette Foulis
Elyse Martinez
Luis Martinez
Luis Martinez
Maria Martinez
Address History: 1305 Domingo Drive, Tallahassee, FL 32304;
521 Ace High Stables Road, Crawfordville, FL 32327;
Daytona Beach, FL 32120;
Debary, FL 32713;
New Smyrna Beach, FL 32168
Aliases (AKA): Charles Martin
Relatives & Associates: Lydia Chaires
Lydia Chaires
Mary Cummings
Twanna Kilpatrick
Spring Kingsbury
Address History: 5812 Crane Drive, Lakeland, FL 33809;
111 Spring Ridge Drive, Debary, FL 32713;
Fort Myers, FL 33905;
Hialeah, FL 33011;
Miami, FL 33156
Aliases (AKA): Khe Maria Martinez,
Maria Martinez Martinez,
Maria I Martinez Khemra,
Maria I Martinez-Khemrajia
Email Addresses: cub****@aol.com,
cub****@angelfire.com,
cub****@aol.com,
cub****@bigfoot.com,
cub****@excite.com
Address History: 1400 Sky Ridge Drive, Deland, FL 32724;
8304 Sw 206th Terrace, Cutler Bay, FL 33189;
Debary, FL 32713;
Miami, FL 33189;
Carbondale, IL 62901
Aliases (AKA): David S Modglin,
David Modglin,
Debbie S Modglin,
Deborah Modglin,
Debra S Modglin
Email Addresses: dav****@juno.com,
mod****@charter.net
Address History: 204 River Bend Court, Longwood, FL 32779;
111 Spring Ridge Drive, Debary, FL 32713;
Mcdonough, GA 30253;
Pooler, GA 31322;
Stockbridge, GA 30281
Phone Numbers: (678) 471-7818
Address History: 10210 Bayou Grande Avenue, Seminole, FL 33772;
111 Spring Ridge Drive, Debary, FL 32713;
Deland, FL 32724;
Deltona, FL 32725;
Osteen, FL 32764
Aliases (AKA): Catherine Leszewicz,
Catherine Martin,
Catherine Pilarski,
Cathy Pilarski,
Kate Pilarski
Relatives & Associates: Kazimierz Leszewicz
Krystna Leszewicz
Tadeusz Leszewicz
Charles Martin
Charles Martin
Address History: 204 River Bend Court, Longwood, FL 32779;
111 Spring Ridge Drive, Debary, FL 32713;
Mcdonough, GA 30253;
Stockbridge, GA 30281
Aliases (AKA): Rida Harroon
Address History: 632 Tedder Lake Road, De Leon Springs, FL 32130;
111 Spring Ridge Drive, Debary, FL 32713;
Deland, FL 32720;
Deltona, FL 32725;
Orange City, FL 32763
Address History: 11660 Sw 139th Street, Dunnellon, FL 34432;
523 Brighton Way, Casselberry, FL 32707;
Debary, FL 32713;
Fort Myers, FL 33905;
Lake Mary, FL 32746
Aliases (AKA): Maria M Khemrajia,
Maria Martinez,
Mariea Martinez
Relatives & Associates: Jewnauth Khemrajia
Elyse Martinez
Luis Martinez
Luis Martinez
Luis Martinez
Phone Numbers: (239) 236-5252
(239) 245-7162
(305) 259-5663
(321) 283-5749
(321) 363-1711
Address History: 9620 Villa Drive Apt 8, Fort Myers, FL 33905;
111 Spring Ridge Drive, Debary, FL 32713;
Miami, FL 33186;
New York, NY 10002
Aliases (AKA): M Khemra
Relatives & Associates: Maria Martinez
Phone Numbers: (239) 236-5252
(305) 259-5663
(321) 283-5749
(321) 363-1711
Address History: 503 31st Street N, Moorhead, MN 56560;
1300 N L Street Apt 54, Lompoc, CA 93436;
Santa Clarita, CA 91350;
Debary, FL 32713
Aliases (AKA): John Robert Schulz
Email Addresses: 980****@hart.k12.ca.us,
joh****@ameritech.net,
jou****@aol.com,
rea****@gmail.com,
ska****@netzero.net
Address History: 2 Lincoln Street, Lunenburg, MA 01462;
111 Spring Ridge Drive, Debary, FL 32713;
Ormond Beach, FL 32174;
Leominster, MA 01453;
Hudson, NH 03051
Aliases (AKA): M C Cormier,
Mat Cormier,
Matthew Cormier
Address History: 200 Willow Lane Apt 220, Willow Springs, IL 60480;
111 Spring Ridge Drive, Debary, FL 32713;
Deland, FL 32724;
Orange City, FL 32763;
Osteen, FL 32764
Aliases (AKA): Kate Pilarski,
Kathleen Pilarski,
Katie Pilarski,
Kay Pilarski
Relatives & Associates: Catherine Leszewicz
Brian Pilarski
Robert Pilarski
Melissa Stallard
Email Addresses: kat****@hotmail.com
Address History: 105 Windsong Drive, Stockbridge, GA 30281;
1150 N Harbor Boulevard, Anaheim, CA 92801;
Buena Park, CA 90621;
Debary, FL 32713;
Longwood, FL 32779
Aliases (AKA): Haroon Amwar,
Haroon Enwar
Email Addresses: han****@gmail.com,
har****@hotmail.com,
hhh****@yahoo.com,
luc****@gmail.com,
mah****@hotmail.com
Address History: 433 Abbey Springs Way, Mcdonough, GA 30253;
111 Spring Ridge Drive, Debary, FL 32713;
Longwood, FL 32779;
Stockbridge, GA 30281
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