Address History: 4601 Misty Way, Oviedo, FL 32765;
109 Crystal Ridge Court, Lake Mary, FL 32746;
Longwood, FL 32750;
Orlando, FL 32807;
Minneapolis, MN 55441
Aliases (AKA): Douglas E Smith
Address History: 1278 N Cherry Pop Drive, Hernando, FL 34442;
24141 Viaduct Luisa, Mission Viejo, CA 92691;
Cromwell, CT 06416;
Durham, CT 06422;
Meriden, CT 06451
Aliases (AKA): B L Sheftel,
Barry Leonard Sheftel
Address History: 106 Crystal Ridge Court, Lake Mary, FL 32746;
100 Sapphire Point Unit 128, Lake Mary, FL 32746;
Tampa, FL 33647;
Abingdon, MD 21009;
Nottingham, MD 21236
Aliases (AKA): R Garcia,
Richard Domingo Garcia,
Rosemary Garcia
Address History: 109 Crystal Ridge Court, Lake Mary, FL 32746;
10537 Harding Avenue, Clearwater, FL 33760;
Longwood, FL 32750;
Myakka City, FL 34251
Address History: 109 Crystal Ridge Court, Lake Mary, FL 32746;
1518 Kowaliga Road, Eclectic, AL 36024;
Loxley, AL 36551;
Montgomery, AL 36107;
Deland, FL 32720
Aliases (AKA): Marc Musick,
Mark Musick
Relatives & Associates: Claudia Chiasson
Angela Goudreault
Teresa Haynes
Jessica Martin
Barbara Middleton
Address History: 105 Crystal Ridge Court, Lake Mary, FL 32746;
6803 Bonavista Court, Winter Park, FL 32792;
Zellwood, FL 32798
Aliases (AKA): Nicole Shockley
Email Addresses: knc****@gmail.com
Address History: 180 Landover Place Apt 250, Longwood, FL 32750;
104 Crystal Ridge Court, Lake Mary, FL 32746;
Columbus, OH 43232
Phone Numbers: (407) 330-9167
Email Addresses: ngr****@cfl.rr.com,
nol****@verizon.net
Address History: 100 Crystal Ridge Court, Lake Mary, FL 32746
Address History: 519 Masalo Place, Lake Mary, FL 32746;
61 Grove Street Apartment A, Stamford, CT 06901;
Orlando, FL 32810;
Winter Park, FL 32789;
Winter Springs, FL 32708
Aliases (AKA): S Sieloff,
Stephen D Sieloff
Email Addresses: ssi****@aol.com
Address History: 728 Kissimmee Place, Winter Springs, FL 32708;
892 Lake Avenue, Altamonte Springs, FL 32701;
Deltona, FL 32725;
Lake Mary, FL 32746;
Orlando, FL 32827
Aliases (AKA): Michael A Defrancesco,
Mike A Defrancesco,
Michael Defrancisco
Relatives & Associates: Salvatore Defrance
Angelo Defrancesco
Cary Defrancesco
Julie Defrancesco
Karen Defrancesco
Email Addresses: mll****@centurytel.net,
mll****@cs.com,
mll****@yahoo.com
Address History: 102 Royal Oaks Circle, Longwood, FL 32779;
649 Jamestown Boulevard Apartment 2175, Altamonte Springs, FL 32714;
Deland, FL 32724;
Lake Mary, FL 32746;
Palm Coast, FL 32164
Aliases (AKA): Jennifer Carney,
Jennifer Lynn Wojton,
Jennifer L Wojton
Address History: 109 Crystal Ridge Court, Lake Mary, FL 32746;
1613 Puhi Lane, Kailua, HI 96734;
Houston, TX 77045
Address History: 100 Crystal Ridge Court, Lake Mary, FL 32746;
4129 Mission Court Apt 205, Kissimmee, FL 34741;
Orlando, FL 32839
Aliases (AKA): Angie P De,
Angie De Los Santos,
Angie De Los-Santos,
Angie P Delos Santos,
Angie Delossantos
Relatives & Associates: Ana Capellan
Jose Capellan
Dagoberto Delossantos
Teolind Delossantos
Vanessa Delossantos
Address History: 151 Po Box, Geneva, FL 32732;
790 Richbee Drive, Altamonte Springs, FL 32714;
Deltona, FL 32738;
Lake Mary, FL 32746;
Winter Springs, FL 32708
Address History: 815 Hidden Hammock Trail, Deland, FL 32720;
72 Community Drive, Debary, FL 32713;
Lake Mary, FL 32746;
Orange City, FL 32763;
Bolingbrook, IL 60440
Aliases (AKA): Dave Eckman
Email Addresses: dda****@address.com,
dec****@gmail.com
Address History: 2458 Carol Woods Way, Apopka, FL 32712;
4831 Pierce Arrow Drive, Apopka, FL 32712;
Lake Mary, FL 32746;
Deshler, OH 43516
Address History: 100 Crystal Ridge Court, Lake Mary, FL 32746;
5118 S University Drive, Fort Lauderdale, FL 33328;
Hollywood, FL 33024;
Miami, FL 33179;
Miami Beach, FL 33139
Aliases (AKA): Angie Sena,
G Sena,
Gary Alan Sena,
Gary Sena
Email Addresses: gar****@aol.com,
gar****@gmail.com,
gar****@hotmail.com,
gar****@angelfire.com
Address History: 2734 Meadow Lane, Matthews, NC 28105;
104 Crystal Ridge Court, Lake Mary, FL 32746;
Melbourne, FL 32904;
Charlotte, NC 28213
Address History: 11810 N 86th Street, Scottsdale, AZ 85260;
5238 E Emile Zola Avenue, Scottsdale, AZ 85254;
Bradenton, FL 34209;
Lake Mary, FL 32746;
Ocoee, FL 34761
Aliases (AKA): J Erwin,
James Erwin,
James Brent Erwin
Email Addresses: rla****@aol.com
Address History: 10 Hard Street Apt 807, New Haven, CT 06515;
245 Dyer Street, New Haven, CT 06511;
Stamford, CT 06902;
Lake Mary, FL 32746;
Orlando, FL 32811
Aliases (AKA): Gloria K Baniels,
Gloria Daniels
Relatives & Associates: Derrick Aniels
Kimberly Carter
Earnease Daniels
Janis Daniels
Jessie Daniels
Email Addresses: fan****@att.net,
fan****@peoplepc.com,
fan****@yahoo.com,
kse****@bellsouth.net,
pri****@aol.com
Address History: 963 Durham Road, Wallingford, CT 06492;
24141 Viaduct Luisa, Mission Viejo, CA 92691;
Durham, CT 06422;
Meriden, CT 06451;
Lake Mary, FL 32746
Relatives & Associates: Kim Powers
Barry Sheftel
Barry Sheftel
Brian Sheftel
Herman Sheftel
Address History: 1815 Charbray Lane, Charlotte, NC 28213;
104 Crystal Ridge Court, Lake Mary, FL 32746;
Melbourne, FL 32904;
Sanford, FL 32771;
Duluth, GA 30096
Aliases (AKA): Lynette Marie Jones,
Lynette M Robbinsjo
Address History: 5357 Edenborn Way, Castle Rock, CO 80104;
36 S Carlton Street, Castle Rock, CO 80104;
Parker, CO 80134;
Lake Mary, FL 32746;
Orlando, FL 32810
Aliases (AKA): Kayla L Berendes,
Kayla Berendes,
Kayla Frieske
Relatives & Associates: Dorothy Berendes
Jessica Berendes
John Berendes
Joshua Berendes
Melissa Berendes
Email Addresses: blo****@netzero.net,
mis****@gateway.net
Address History: 6000 Townvista Drive Apt 806, Cincinnati, OH 45224;
109 Crystal Ridge Court, Lake Mary, FL 32746;
Fairfield, OH 45014
Aliases (AKA): P M Hile,
Patricia M Hile
Email Addresses: pat****@msn.com,
phi****@insightbb.com
Address History: 2595 Nassau Avenue, Wantagh, NY 11793;
102 Crystal Ridge Court, Lake Mary, FL 32746;
Ormond Beach, FL 32176
Email Addresses: ali****@hotmail.com
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