Address History: 1737 Rivers Edge Drive, Orlando, FL 32825;
10613 Sw State Road 47, Fort White, FL 32038
Aliases (AKA): Diana J Watson,
Dianna Janell Watson
Address History: 2891 Wild Ginger Court, Winter Park, FL 32792;
4910 Paddock Club Court Apt B, Montgomery, AL 36116;
Belle Isle, FL 32809;
Chuluota, FL 32766;
Fort Lauderdale, FL 33304
Aliases (AKA): Leslie Lynn Hackett,
Leslie L Ohmart,
Leslie Travis
Email Addresses: les****@gmail.com,
llh****@aol.com,
llh****@wmconnect.com
Relatives & Associates: Claire Guffanti
Daniel Guffanti
Joseph Guffanti
Robert Guffanti
Shannon Posey
Address History: 801 Briny Avenue Apt 1103, Pompano Beach, FL 33062;
37 Hendricks Isle Apt 1, Fort Lauderdale, FL 33301;
Hollywood, FL 33029;
Lake Mary, FL 32746;
Longwood, FL 32750
Aliases (AKA): D Kim Hackett,
David Hackett,
Dkim Hackett,
Kim Kim Hackett
Address History: 4413 Banyan Tree Place, Riverview, FL 33578;
12275 Knights Krossing Circle Apartment 102, Orlando, FL 32817;
Tampa, FL 33647
Aliases (AKA): Davia M Hill,
Davia D Mayes,
Davia Mayes,
Davia Mayes Hill,
Davia Mayes-Hill
Email Addresses: dav****@yahoo.com,
dav****@prodigy.net,
dav****@yahoo.com,
lov****@bellsouth.net,
lov****@earthlink.com
Address History: 1944 Enchanted Woods Trail, Marietta, GA 30066;
281 2nd Street Ne, Naples, FL 34120;
Orlando, FL 32819;
Winter Park, FL 32792;
Ellijay, GA 30540
Aliases (AKA): J Kane,
Jessica Ann Kane,
Jessica Ann Rigley
Email Addresses: jes****@wachovia.com,
jka****@hotmail.com
Address History: 8 Harbour Drive, Bentonville, AR 72712;
3908 Sw Staverton Drive, Bentonville, AR 72713;
Okeechobee, FL 34974;
Orlando, FL 32817;
Port Saint Lucie, FL 34986
Aliases (AKA): Adam Cline
Email Addresses: acl****@walmart.com,
cho****@hotmail.com,
chr****@comcast.net
Address History: 8 Harbour Drive, Bentonville, AR 72712;
3908 Sw Staverton Drive, Bentonville, AR 72713;
Okeechobee, FL 34972;
Orlando, FL 32825;
Port Saint Lucie, FL 34986
Aliases (AKA): Chris Cline,
Christine Mary Cline,
Christine Cline,
Christine Mary Felsaro,
Christine M Fusaro
Email Addresses: chr****@cfl.rr.com
Address History: 1003 S Lierman Avenue Apt 93, Urbana, IL 61802;
1737 Rivers Edge Drive, Orlando, FL 32825;
Effingham, IL 62401
Address History: 275 Crooked Creek Road, Mars Hill, NC 28754;
1737 Rivers Edge Drive, Orlando, FL 32825;
Vero Beach, FL 32963;
Asheville, NC 28805;
Clyde, NC 28721
Aliases (AKA): Christine J Randall,
Christine J Richardson
Relatives & Associates: Marilyn Finney
Christie Powell
Christi Randall
Jermaine Randall
Stephen Randall
Email Addresses: chr****@gte.net,
chr****@gte.net,
eil****@yahoo.com,
wil****@yahoo.com
Address History: 2518 Upas Street, San Diego, CA 92104;
446 Po Box, Del Mar, CA 92014;
La Jolla, CA 92038;
Solana Beach, CA 92075;
Delray Beach, FL 33445
Aliases (AKA): George Francis Triarhos,
George F Triarhus
Email Addresses: gtr****@hotmail.com,
gtr****@hotmail.com
Address History: 1944 Enchanted Woods Trail, Marietta, GA 30066;
1722 Hoffner Avenue, Belle Isle, FL 32809;
Fort Lauderdale, FL 33346;
Lake Mary, FL 32746;
Maitland, FL 32751
Aliases (AKA): J Kane,
Jason Patrick Kane
Relatives & Associates: Jessica Kane
Email Addresses: era****@excite.com,
jak****@aol.com,
jas****@gmail.com,
jas****@gmail.com,
jes****@hotmail.com
Address History: 236 Yorkswell Lane, Greenville, SC 29607;
3730 Northwest Royal Oak Drive, Jensen Beach, FL 34957;
Lake Mary, FL 32746;
Orlando, FL 32825;
Ponte Vedra Beach, FL 32082
Aliases (AKA): John Floyd Meridith,
John Meridith
Email Addresses: jme****@sbcglobal.net
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