Address History: 13045 Pine Sap Court, Clermont, FL 34711;
607 Fenton Place Apt I, Altamonte Springs, FL 32701;
Geneva, FL 32732;
Montverde, FL 34756;
Orlando, FL 32808
Aliases (AKA): Thomas A Mastin,
Tom Mastin
Email Addresses: den****@hotmail.com
Address History: 1675 Camp South Moon Road # 63, Astor, FL 32102;
583 Po Box, Astor, FL 32102;
Bascom, FL 32423;
Deland, FL 32724;
Deltona, FL 32725
Aliases (AKA): Jennifer Therese Hallam
Address History: 1421 Brigham Loop, Geneva, FL 32732;
1673 Mayhew Street, Tallahassee, FL 32399;
Dearborn, MI 48126
Aliases (AKA): Liane Kersten Scott
Email Addresses: eme****@bellsouth.net
Address History: 1118 S Palmetto Avenue, Sanford, FL 32771;
1355 Brigham Loop, Geneva, FL 32732;
Haines City, FL 33844;
Lake Mary, FL 32746;
Orlando, FL 32806
Aliases (AKA): S Kantarjian
Address History: 1375 Brigham Loop, Geneva, FL 32732;
225 W 8th Street, Chuluota, FL 32766;
Orlando, FL 32817;
Oviedo, FL 32765;
Winter Springs, FL 32708
Aliases (AKA): Adam R Sorkness
Address History: 305 Tripp Road, Geneva, FL 32732;
1454 Brigham Loop, Geneva, FL 32732;
Sanford, FL 32771
Email Addresses: jra****@aol.com,
jra****@aol.com,
jra****@sbcglobal.net
Address History: 557 E Chestnut Avenue, Crestview, FL 32539;
952 Hilltop Court, Florence, AL 35630;
Montgomery, AL 36116;
Fort Walton Beach, FL 32547;
Geneva, FL 32732
Aliases (AKA): Carly Hanks,
Ka Hanks,
Karly Rose Hanks,
Karly Hanks Watts,
Karly Rose Hanks-Watts
Email Addresses: big****@yahoo.com,
kar****@yahoo.com,
kar****@cfl.rr.com,
kar****@earthlink.com,
kar****@gmail.com
Address History: 9017 Laws Road, Clermont, FL 34714;
317 E Orange Street, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Geneva, FL 32732;
Orlando, FL 32810
Address History: 1418 Brigham Loop, Geneva, FL 32732
Aliases (AKA): Brandon Black
Phone Numbers: (407) 349-2088
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: 5521 Se 30th Avenue, Ocala, FL 34480;
276 Sw Chippewa Glen # S, Fort White, FL 32038;
Geneva, FL 32732;
Sanford, FL 32771
Email Addresses: efm****@windstream.net
Address History: 1280 Manchester Road, Maitland, FL 32751;
3871 Grandpine Way Apt 323, Casselberry, FL 32707;
Geneva, FL 32732;
Winter Springs, FL 32708
Aliases (AKA): Kayla Busse
Phone Numbers: (407) 721-5053
Address History: 177 Florida Avenue, Geneva, FL 32732;
285 Uptown Boulevard Apt 641, Altamonte Springs, FL 32701;
Hollywood, FL 33025;
Lake Mary, FL 32746;
Longwood, FL 32750
Aliases (AKA): Jayci Bernice Bessesen,
Jayci B Grana,
Jayci Bernice Grana,
Joyce B Grana,
Jayci Bernice Holton
Relatives & Associates: Shelley Bessen
Chistopher Bessesen
Jeni Bessesen
Gustavo Grana
Gustavo Grana
Email Addresses: jay****@hotmail.com
Relatives & Associates: Anna Jestings
Phone Numbers: (407) 323-9268
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: 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
Phone Numbers: (407) 258-8578
(407) 323-2921
(407) 805-9440
Address History: 2371 Po Box, Cleveland, TN 37320;
1454 Brigham Loop, Geneva, FL 32732;
Benton, TN 37307;
Georgetown, TN 37336;
Old Fort, TN 37362
Aliases (AKA): Shirley Lee Brady,
Shirley Lee Burton,
Shirley L Keith,
Shirley Wooten
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: 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: 28 Falmouth Street, Worcester, MA 01607;
1430 Brigham Loop, Geneva, FL 32732;
Winthrop, MA 02152
Aliases (AKA): Angel F Rodriguez,
Angelo Felipe Rodriguez
Email Addresses: aro****@aol.com,
aro****@yahoo.com,
lat****@hotmail.com,
lat****@localnet.com,
lat****@aol.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: 4932 Lake Park Lane, Acworth, GA 30101;
1393 Brigham Loop, Geneva, FL 32732;
Oviedo, FL 32765;
Dallas, GA 30157;
Douglasville, GA 30134
Aliases (AKA): J Parker
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