Address History: 1312 Winter Springs Boulevard, Winter Springs, FL 32708;
23524 Seneca Ridge Court, Christmas, FL 32709;
Winter Park, FL 32792;
Belleville, IL 62226;
O Fallon, IL 62269
Address History: 114 Lincoln Road, Edgewater, FL 32141;
29872 Troutdale Park Place, Evergreen, CO 80439;
Christmas, FL 32709;
Orlando, FL 32828;
Tavares, FL 32778
Aliases (AKA): Dennis A Ferdinandsen
Email Addresses: kfe****@gmail.com,
kfe****@gmail.com
Address History: 16525 Pine Timber Avenue, Montverde, FL 34756;
822 P/O Box, Christmas, FL 32709;
Groveland, FL 34736;
Leesburg, FL 34748;
Orlando, FL 32807
Aliases (AKA): Alice A Hoekstra
Address History: 2474 W Beamwood Drive, Beverly Hills, FL 34465;
2474 West Beamwood Drive, Beverly Hills, FL 34465;
Christmas, FL 32709;
Ocala, FL 34474
Email Addresses: kri****@earthlink.net
Address History: 23648 Seneca Ridge Court, Christmas, FL 32709;
293 Ross Hill Road, Jewett City, CT 06351;
Norwich, CT 06360;
Preston, CT 06365;
Uncasville, CT 06382
Aliases (AKA): Jennefer L Fyberse,
Jennefer L Lowke,
Jennifer Lowke,
Jennefer L Simmons
Address History: 916 Grande Haven Drive, Titusville, FL 32780;
25017 Bartholomew Street, Christmas, FL 32709;
Orlando, FL 32833
Address History: 2901 E Central Boulevard, Orlando, FL 32803;
13834 Kansas Avenue, Astatula, FL 34705;
Christmas, FL 32709;
Leesburg, FL 34788;
Lake Jackson, TX 77566
Aliases (AKA): Shanna Dawn Hyre,
Shanna D Notaro,
Shanna Notaro,
Shanna Dawn Notaro
Email Addresses: cha****@yahoo.com
Address History: 1620 Ford Road, Mims, FL 32754;
23647 Seneca Ridge Court, Christmas, FL 32709;
Orlando, FL 32820;
Lynn, MA 01902;
Peabody, MA 01960
Aliases (AKA): Yaira Nicolet,
Yaira Reyes,
Yaira Y Reyes Valverde,
Yaira Ylonka Reyes-Garcia,
Yaira Valverde
Relatives & Associates: John Lucnicolet
Alicia Nicolet
Sayonara Reyes
Adalberto Valverde
Desiree Valverde
Address History: 1178 Oak Creek Court, Winter Springs, FL 32708;
23648 Seneca Ridge Court, Christmas, FL 32709;
Key West, FL 33040;
Orlando, FL 32825
Address History: 23647 Seneca Ridge Court, Christmas, FL 32709;
345 Buckland Hills Drive Apt 9133, Manchester, CT 06042;
Orlando, FL 32806;
Algonquin, IL 60102;
Chicago, IL 60614
Aliases (AKA): Nancy L Dodge,
Nery Nancy Dodge,
Nancy L Dodgenery,
Nancy L Doudge,
Nancy Mc
Email Addresses: nlm****@gmail.com
Address History: 4088 S Washington Point, Homosassa, FL 34448;
1271 Po Box, Christmas, FL 32709;
Orlando, FL 32825
Aliases (AKA): Cyndi Minguy,
Cynthia D Minguy
Email Addresses: mmi****@gmail.com
Address History: 23501 Seneca Ridge Court, Christmas, FL 32709;
3035 Isle Way, Oxnard, CA 93035;
Gulf Breeze, FL 32563;
Orlando, FL 32826;
Beaverton, OR 97007
Aliases (AKA): Matt Scyl,
Matthew Thomas Scyl,
Mathew Seyl,
Matt Seyl,
Matthew T Seyl
Email Addresses: cou****@gmail.com,
jud****@gmail.com,
jud****@gmail.com,
mts****@yahoo.com,
sho****@earthlink.net
Address History: 23524 Seneca Ridge Court, Christmas, FL 32709
Address History: 374 Salt Marsh Lane, Groveland, FL 34736;
822 Po Box, Christmas, FL 32709;
Gainesville, FL 32606;
Leesburg, FL 34748;
Montverde, FL 34756
Email Addresses: hoo****@aol.com,
hoo****@aol.com,
hoo****@tampabay.rr.com,
lou****@att.net
Address History: 71 Forest Trail, Oviedo, FL 32765;
23523 Seneca Ridge Court, Christmas, FL 32709;
Orlando, FL 32820;
Ozone Park, NY 11416;
Mckinney, TX 75071
Aliases (AKA): Joey Gonzalez
Address History: 23626 Seneca Ridge Court, Christmas, FL 32709;
11300 Boggy Creek Road, Orlando, FL 32824
Aliases (AKA): Joyce A Outlend,
Anne Joyce Weagraff,
Joyce Aoutland Weagraff
Relatives & Associates: Shae Blackwell
Stephanie Federico
Judith Kern
Brooks Outland
Cameron Outland
Address History: 1620 Ford Road, Mims, FL 32754;
23647 Seneca Ridge Court, Christmas, FL 32709;
Davenport, FL 33837;
Orlando, FL 32822;
Pensacola, FL 32503
Aliases (AKA): John Lucnicolet,
John Luc Nicolet,
John Luc Raymond Nicolet,
Luc Nicolet,
John Runicolet
Address History: 418 Merlot Drive, Ocoee, FL 34761;
23626 Seneca Ridge Court, Christmas, FL 32709;
Kissimmee, FL 34746;
Orlando, FL 32809;
Newburgh, NY 12550
Aliases (AKA): Balbina Garrett,
Balbina M Garrett,
Balbina M Weagraff
Email Addresses: bxp****@aol.com,
bxp****@yahoo.com
Address History: 23524 Seneca Ridge Court, Christmas, FL 32709
Phone Numbers: (321) 383-7956
(407) 568-9436
(706) 820-1845
Address History: 6240 Contessa Drive Apt 106, Orlando, FL 32829;
23648 Seneca Ridge Court, Christmas, FL 32709;
Arnold, MO 63010;
Barnhart, MO 63012;
Imperial, MO 63052
Aliases (AKA): Donald R Summons
Address History: 16525 Se 150th Avenue Road, Weirsdale, FL 32195;
25009 Celestial Street, Christmas, FL 32709;
Hallandale, FL 33009;
Miami, FL 33178;
Orlando, FL 32820
Aliases (AKA): Jesus David Nunez
Email Addresses: jdn****@hotmail.com
Address History: 748 Macon Drive, Titusville, FL 32780;
23524 Seneca Ridge Court, Christmas, FL 32709;
Savannah, GA 31406;
Alexandria, IN 46001;
Lexington, SC 29073
Aliases (AKA): Jennifer Marie Gaudi,
Jennifer M Hostetter
Address History: 1312 Winter Springs Boulevard, Winter Springs, FL 32708;
178 Po Box, Christmas, FL 32709;
Orlando, FL 32828;
Port Orange, FL 32127;
Winter Park, FL 32792
Email Addresses: bry****@cpmx.saic.com
Address History: 262 Beechwood Drive, Dillsburg, PA 17019;
1070 San Miguel Road Apt E3, Concord, CA 94518;
Walnut Creek, CA 94597;
Christmas, FL 32709;
Beavertown, PA 17813
Aliases (AKA): Bill Mueller,
William Mueller,
Wlliam Mueller
Email Addresses: bil****@msn.com
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