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: 1273 Errol Parkways, Apopka, FL 32712;
1761 Daffodil Avenue, Apopka, FL 32712;
Geneva, FL 32732;
Hernando, FL 34442;
Lake Mary, FL 32746
Aliases (AKA): W Santullo,
Wade Santullo
Relatives & Associates: Paula Mc Williams
Krishna Sanghi
Asia Santullo
Lorraine Santullo
Robert Santullo
Address History: 1355 Brigham Loop, Geneva, FL 32732;
48 Unit, Altamonte Springs, FL 32701;
Chuluota, FL 32766;
Deland, FL 32720;
Orlando, FL 32807
Aliases (AKA): John N Watts
Relatives & Associates: Hillary Gilbert
Karly Hanks-Watts
Juliette Rivard
Bryan Watts
Christopher Watts
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: 4020 Key Largo Lane, Punta Gorda, FL 33955;
1465 Brigham Loop, Geneva, FL 32732;
Kissimmee, FL 34741;
Orlando, FL 32809;
Dyersburg, TN 38024
Aliases (AKA): D Clark,
David W Clark
Email Addresses: bro****@yahoo.com,
djc****@email.msn.com,
gho****@bellsouth.com,
gho****@worldnet.att.net,
moy****@gmail.com
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: 846 Caneel Bay Terrace, Winter Springs, FL 32708;
1421 Brigham Loop, Geneva, FL 32732;
Dearborn, MI 48126;
Minneapolis, MN 55418;
Ironton, OH 45638
Aliases (AKA): Heidi Cathleen Scott
Address History: 1425 Brigham Loop, Geneva, FL 32732;
1476 Glenmore Drive, Apopka, FL 32712;
Belle Isle, FL 32812;
Indian Rocks Beach, FL 33785;
Orlando, FL 32828
Aliases (AKA): Micahel K Stark,
Michael Stark,
Michael Kevin Stark
Address History: 305 Tripp Road, Geneva, FL 32732;
209 Aston Grande Drive, Daytona Beach, FL 32124;
Flagler Beach, FL 32136;
Sanford, FL 32771
Email Addresses: sar****@aol.com
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: 1465 Brigham Loop, Geneva, FL 32732;
93 Hattaway Drive, Altamonte Springs, FL 32701;
Apopka, FL 32712;
Casselberry, FL 32730;
Jupiter, FL 33478
Aliases (AKA): T Kocken,
Tim Kocken,
Timothy G Kocken
Email Addresses: opa****@bellsouth.net,
sko****@centurytel.net
Address History: 1453 Brigham Loop, Geneva, FL 32732;
3505 Po Box, Casselberry, FL 32718;
Ocala, FL 34471;
Winter Springs, FL 32708
Aliases (AKA): Shelly A Bessesem,
Shelley A Bessesen,
Shelly A Bessesen,
S Doyal,
Shelley A Doyal
Email Addresses: sbe****@mindspring.com,
sbe****@mindspring.com
Aliases (AKA): Woodrow Wright
Address History: 472 Brigham Loop, Geneva, FL 32732
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: 222 Daisy Lane Unit 201, Altamonte Springs, FL 32701;
496 Eddy Street, San Francisco, CA 94109;
Deltona, FL 32725;
Dunedin, FL 34698;
Geneva, FL 32732
Aliases (AKA): Carl Chandler
Address History: 2404 Pickford Circle, Apopka, FL 32703;
1418 Brigham Loop, Geneva, FL 32732;
Winter Park, FL 32792;
Winter Springs, FL 32708
Aliases (AKA): Julia Virgin
Email Addresses: duc****@aol.com
Address History: 843 Leopard Trail, Winter Springs, FL 32708;
25232 Mathew Street, Christmas, FL 32709;
Geneva, FL 32732;
Orlando, FL 32822
Aliases (AKA): J W Shiner,
Jimmy Shiner
Email Addresses: wen****@yahoo.com
Address History: 1260 Po Box, Geneva, FL 32732;
401 Po Box, Biggs, CA 95917;
Land O Lakes, FL 34639;
Tampa, FL 33609
Aliases (AKA): Alex R Johnson Junior
Phone Numbers: (813) 996-3113
Relatives & Associates: Chase Atkinson
Christina Atkinson
Donald Atkinson
Jay Atkinson
Krystal Atkinson
Phone Numbers: (407) 349-1020
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: 8548 County Road 32 W, Loman, MN 56654;
1440 Brigham Loop, Geneva, FL 32732;
Orlando, FL 32812;
Oviedo, FL 32765;
Sarasota, FL 34237
Aliases (AKA): Allen Roy Steinbach
Relatives & Associates: Peggy Bjerkness
Cadau Steinbach
Doyle Steinbach
Jeremiah Steinbach
Jerri Steinbach
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