Address History: 116 Kay Lane, Altamonte Springs, FL 32701;
4940 Nw 58th Avenue, Coral Springs, FL 33067;
Margate, FL 33063;
Orlando, FL 32817;
Pompano Beach, FL 33067
Aliases (AKA): James Allen Detrick
Address History: 116 Kay Lane, Altamonte Springs, FL 32701;
900 N Westview Drive, Derby, KS 67037;
Goddard, KS 67052;
Rose Hill, KS 67133;
Wichita, KS 67206
Aliases (AKA): Jackie Johnson,
Jacque Johnson,
Jacqueline Johnson,
Jackie Lucas
Address History: 116 Kay Lane, Altamonte Springs, FL 32701;
900 N Westview Drive, Derby, KS 67037;
Douglass, KS 67039;
Goddard, KS 67052;
Rose Hill, KS 67133
Aliases (AKA): Josh Johnson,
Joshua Johnson
Email Addresses: jac****@iwon.com
Address History: 116 Kay Lane, Altamonte Springs, FL 32701
Phone Numbers: (321) 207-0603
Address History: 116 Kay Lane, Altamonte Springs, FL 32701;
605 Northlake Boulevard Apt 83, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Lake Mary, FL 32746;
Longwood, FL 32750
Aliases (AKA): Elise Kudakwashe,
Elise Monet
Relatives & Associates: Rwanda Fkudakwoshe
Vickie Floyd
Yolande Johnson
Catrina Kudakwashe
Catrina Kudakwashe
Phone Numbers: (321) 207-0603
Address History: 116 Kay Lane, Altamonte Springs, FL 32701;
3569 Cozumel Circle # 94, Oviedo, FL 32765;
Winter Park, FL 32792
Aliases (AKA): K Gerth,
Kathleen A Gerth
Email Addresses: kat****@netzero.net
Address History: 18620 Ne 5th Terrace Road, Citra, FL 32113;
116 Kay Lane, Altamonte Springs, FL 32701;
Kissimmee, FL 34743;
Live Oak, FL 32060;
Maitland, FL 32751
Aliases (AKA): A Nieves
Relatives & Associates: Robert Diaz
Margarita Maria
Aurelio Martinez
Margarita Martinez
Maria Martinez
Email Addresses: bub****@bellsouth.net,
nie****@bellsouth.net
Address History: 8 Bob O Link Court Unit A, Naples, FL 34105;
116 Kay Lane, Altamonte Springs, FL 32701;
Boca Raton, FL 33487
Aliases (AKA): Richard E Anucinski,
Richard E Nucinski
Email Addresses: ran****@att.net,
ran****@yahoo.com
Address History: 13531 Sw 182nd Street, Miami, FL 33177;
116 Kay Lane, Altamonte Springs, FL 32701;
Seffner, FL 33583;
Tampa, FL 33624
Aliases (AKA): Maria Green,
Maria Luisa V Green,
Marialuisa V Green
Address History: 262 Ocean Cay Boulevard, Saint Augustine, FL 32080;
116 Kay Lane, Altamonte Springs, FL 32701;
Apopka, FL 32712;
Orlando, FL 32860;
Barberton, OH 44203
Aliases (AKA): Dan Salim,
Daniel Salim
Address History: 170 Portside Avenue Unit 101, Cape Canaveral, FL 32920;
2401 East Katella Avenue, Anaheim, CA 92806;
Altamonte Springs, FL 32701;
Orlando, FL 32801;
Rockledge, FL 32955
Aliases (AKA): Nathaniel A Boxx
Email Addresses: jbo****@hotmail.com,
jbo****@mediaone.net,
jbo****@mediaone.net,
jbo****@sbcglobal.net,
nat****@hotmail.com
Address History: 5573 Cypress Hill Road, Winter Garden, FL 34787;
631 Altamira Circle Apt 202, Altamonte Springs, FL 32701;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Molly A Davis,
Molly Kent
Phone Numbers: (561) 792-9601
Address History: 16704 Cedar Run Drive, Orlando, FL 32828;
116 Kay Lane, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Port Orange, FL 32128;
Brooklyn, NY 11238
Aliases (AKA): T Dukes
Email Addresses: tza****@hotmail.com
Address History: 2499 Riddle Court, Deltona, FL 32725;
116 Kay Lane, Altamonte Springs, FL 32701;
Daytona Beach, FL 32128;
Lake Mary, FL 32746;
Port Orange, FL 32128
Aliases (AKA): A Rouse,
Archel R Rouse
Email Addresses: arc****@rediffmail.com
Address History: 1929 Essex Place, Orlando, FL 32806;
116 Kay Lane, Altamonte Springs, FL 32701;
Brandon, FL 33511;
Deltona, FL 32725;
Lakeland, FL 33810
Relatives & Associates: Samantha Green
Dan Marsh
Email Addresses: vic****@matchmadeinrealestate.com,
vic****@gmail.com,
vma****@compassresearch.org
Address History: 10831 Sw 156th Street, Miami, FL 33157;
116 Kay Lane, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Homestead, FL 33032;
Orlando, FL 32822
Aliases (AKA): Lacrezia Abram,
Lucrezia A Abram,
Lucrecia Cox,
Lucrezia A Cox,
Lucrezia Alexandria Cox
Email Addresses: cre****@hotmail.com,
lab****@msn.com
Address History: 501 W Lisbon Parkways, Deland, FL 32720;
116 Kay Lane, Altamonte Springs, FL 32701;
Deltona, FL 32725;
Hialeah, FL 33013;
Hollywood, FL 33028
Aliases (AKA): Ramon Gonzalez Figueroa,
Ramon Gaonzalez,
Ramon Gonzales,
Ramon F Gonzales Senior,
Ramon Gonzalez
Relatives & Associates: Esmeralda Figueroa
Suhay Figueroa
Alejandro Gonzalez
Alexandr Gonzalez
Emily Gonzalez
Email Addresses: agl****@comcast.net,
ale****@yahoo.com,
car****@yahoo.com,
m3r****@sbcglobal.net,
mat****@aol.com
Address History: 500 Serenity Place, Lake Mary, FL 32746;
116 Kay Lane, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Longwood, FL 32750
Aliases (AKA): M Kudakwashe,
Mutema F Kudakwashe
Relatives & Associates: Catrina Awosiyan
Rwanda Fkudakwoshe
Catrina Kudakwashe
Catrina Kudakwashe
Mutema Kudakwashe
Email Addresses: bre****@yahoo.com,
mku****@aol.com,
mut****@aol.com,
mut****@yahoo.com,
rig****@aol.com
Address History: 305 Cranston Place, Sun City Center, FL 33573;
116 Kay Lane, Altamonte Springs, FL 32701;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Kissimmee, FL 34741
Aliases (AKA): Detrick Detrick,
James A Detrick,
James A Detruic,
Detrick A James
Relatives & Associates: Christina Barbour
James Detrick
James Detrick
Sharon Detrick
Cristy Greenwood
Email Addresses: bon****@aol.com,
bon****@mail.com
Address History: 25120 County Road 44a, Eustis, FL 32736;
116 Kay Lane, Altamonte Springs, FL 32701;
Apopka, FL 32712;
Orlando, FL 32860;
Saint Augustine, FL 32085
Aliases (AKA): John Walter Plank
Address History: 5573 Cypress Hill Road, Winter Garden, FL 34787;
631 Altamira Circle Apt 202, Altamonte Springs, FL 32701;
Brandon, FL 33511;
Orlando, FL 32826;
Tampa, FL 33624
Aliases (AKA): Daniel Davis,
Dan Marsh,
Daniel Marsh
Phone Numbers: (813) 789-5451
Address History: 5880 Nolan Road, Sanford, FL 32773;
30 Palmer Lane, Plainfield, CT 06374;
Altamonte Springs, FL 32701;
Brandon, FL 33511;
Davenport, FL 33837
Aliases (AKA): Samantha Davis,
Samantha Ann Jenkins,
Samantha A Johnson,
Samantha A Marsh,
Samantha A Wright
Address History: 502 Majestic Oak Drive, Apopka, FL 32712;
116 Kay Lane, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Lake Mary, FL 32746;
Longwood, FL 32750
Aliases (AKA): Mutema F Kudakwashe,
Tim Kudakwashe
Relatives & Associates: Rwanda Fkudakwoshe
Mutema Kudakwashe
Mutema Kudakwashe
Violet Kudakwashe
Elise Mcleod
Phone Numbers: (321) 207-0603
(407) 323-0233
(407) 399-2395
(407) 620-0559
(407) 637-2391
Address History: 3902 E Capitol Street Ne, Washington, DC 20019;
1115 Abbey Place Ne, Washington, DC 20002;
Altamonte Springs, FL 32701;
Lake Mary, FL 32746;
Miami, FL 33127
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