Address History: 950260 Po Box, Lake Mary, FL 32795;
2773 Copper Ridge Court, Lake Mary, FL 32746;
Winter Spgs, FL 32708;
Brooklyn, NY 11226;
Jamaica, NY 11436
Aliases (AKA): Winston D Phipps
Phone Numbers: (407) 493-2041
Address History: 107 Huron Trail, Crestview, FL 32536;
916 Sycamore Lane, Altamonte Springs, FL 32714;
Apopka, FL 32712;
Lake Mary, FL 32746;
Tallahassee, FL 32304
Aliases (AKA): Javier E Ahumaba,
Javier Enrique Ahumada
Relatives & Associates: Alberto Ahumada
Alberto Ahumada
Margarita Ahumada
Vicky Ahumada
Bibiana Colon
Email Addresses: ahu****@gmail.com,
alv****@hotmail.com,
olg****@bellsouth.net
Address History: 136 Rose Briar Drive, Longwood, FL 32750;
620 Charing Cross Court, Lake Mary, FL 32746;
Ocoee, FL 34761;
Elmont, NY 11003;
Farmingdale, NY 11735
Aliases (AKA): Beth F Erro,
Beth A Ferro,
Beth Ann Ferro,
Beth Ferro,
Elizabeth Ferro
Address History: 170 Secretary Trail, Palm Coast, FL 32164;
5240 Sw 26th Avenue, Fort Lauderdale, FL 33312;
Lake City, FL 32024;
Lake Mary, FL 32746;
Navarre, FL 32566
Aliases (AKA): Jody Lorraine Koons,
Judy L Koons,
Jody L Lillie,
Jody Lorraine Lillie,
Jody L Lorraine
Address History: 5559 White Heron Place, Oviedo, FL 32765;
11272 Saint Ives Court, Daphne, AL 36526;
Mobile, AL 36640;
Lake Mary, FL 32746;
Orlando, FL 32819
Aliases (AKA): Melissa A Camino,
Melissa Ann Hopkins,
Melissa A Hopkins,
Melissa A Minutagli,
Melissa Ann Minutaglio
Email Addresses: min****@adelphia.net,
min****@aol.com,
min****@hotmail.com,
mmi****@aol.com,
mmi****@gmail.com
Address History: 2793 Copper Ridge Court, Lake Mary, FL 32746;
6346 N Oracle Road, Tucson, AZ 85704;
Palm Beach Gardens, FL 33403;
Sanford, FL 32772;
West Palm Beach, FL 33407
Aliases (AKA): Carl L Delman,
Carl L Delmar
Email Addresses: cde****@aol.com,
cde****@tivejo.com,
jde****@bellsouth.com,
jes****@aol.com,
jes****@yahoo.com
Address History: 30533 Lipizzan Terrace, Mount Dora, FL 32757;
2361 Bonnie Lakes Drive, Green Cove Springs, FL 32043;
Lake Mary, FL 32746;
Longwood, FL 32750;
Orlando, FL 32837
Address History: 2835 Copper Ridge Court, Lake Mary, FL 32746;
5252 S Libby Road, Paradise, CA 95969;
Fairview, NC 28730;
Fletcher, NC 28732;
Naples, NC 28760
Relatives & Associates: Sandi Bryant
Address History: 3295 Hill Point Street, Clermont, FL 34715;
12551 Citrus Grove Road, Clermont, FL 34715;
Lake Mary, FL 32746;
Miami, FL 33177
Aliases (AKA): Anastasia Nickolaou
Address History: 128 Sw Depot Way, Fort White, FL 32038;
430 Franklin Street E, Casselberry, FL 32707;
Lake Butler, FL 32054;
Lake Mary, FL 32746;
Orlando, FL 32825
Aliases (AKA): A Cashe,
Andrew Cashe,
Andrea C Cashe Gardner,
Andrea Cashe Walsh,
Andrea Clarissa Cashe-Walsh
Address History: 618 Willner Circle, Sanford, FL 32771;
20714 Osage Avenue Apt 14, Torrance, CA 90503;
Altamonte Springs, FL 32714;
Apopka, FL 32703;
Fort Lauderdale, FL 33304
Relatives & Associates: Stephanie Carten
Delorese Harrington
Barbara Ross
Joseph Schaeffer
Dennis Wilson
Email Addresses: ayi****@yahoo.com,
bab****@usa.net,
bre****@yahoo.com,
car****@yahoo.com,
cla****@yahoo.com
Address History: 540 Casa Marina Place, Sanford, FL 32771;
541 S Seneca Boulevard, Daytona Beach, FL 32114;
Edgewater, FL 32141;
Lake Mary, FL 32746;
New Smyrna Beach, FL 32168
Aliases (AKA): Dave Provencher,
David L Provencher,
David Lynn Provencher
Email Addresses: dav****@cfl.rr.com,
dav****@earthlink.net,
dav****@peoplepc.com,
dpr****@cox.net,
tam****@cfl.rr.com
Address History: 4501 W Leona Street, Tampa, FL 33629;
102 Unit, Altamonte Springs, FL 32714;
Gainesville, FL 32608;
Lake Mary, FL 32746;
Land O Lakes, FL 34638
Aliases (AKA): Sheryce Marie Andrews
Relatives & Associates: Ellen Andrews
Garrett Andrews
Lane Andrews
Jennifer Beaudoin
Beverly Buckley
Address History: 2828 Copper Ridge Court, Lake Mary, FL 32746;
44392 W Knauss Drive, Maricopa, AZ 85138;
Jacksonville, FL 32224;
Tallahassee, FL 32301;
Dekalb, IL 60115
Phone Numbers: (520) 208-6733
Address History: 3088 Pinenut Drive, Apopka, FL 32712;
916 Sycamore Lane, Altamonte Springs, FL 32714;
Crestview, FL 32539;
Lake Mary, FL 32746;
Orlando, FL 32837
Aliases (AKA): Albert Ahumada,
Alberto Ahumada
Relatives & Associates: Alberto Ahumada
Javier Ahumada
Margarita Ahumada
Vicky Ahumada
Bibiana Colon
Email Addresses: ahu****@hotmail.com,
alv****@hotmail.com,
orc****@gmail.com
Address History: 142 Bristol Forest Trail, Sanford, FL 32771;
920 Lake Destiny Road, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Batchelor, LA 70715
Aliases (AKA): R Bell,
Bell Rayl
Address History: 2822 Copper Ridge Court, Lake Mary, FL 32746;
212 Patricia Avenue, Stockton, CA 95210;
Clearwater, FL 33764;
Miami, FL 33194;
Howell, MI 48843
Aliases (AKA): R Laird,
Robert S Laird,
S Laird,
Shawn Laird
Relatives & Associates: Robin Elliott
Email Addresses: ans****@aol.com
Address History: 1580 Emmett Avenue, Sanford, FL 32771;
181413 P/O Box, Casselberry, FL 32718;
Deltona, FL 32725;
Fort Lauderdale, FL 33313;
Lake Mary, FL 32746
Email Addresses: lup****@epix.net,
lup****@verizon.net,
med****@yahoo.com
Address History: 2840 Copper Ridge Court, Lake Mary, FL 32746;
11 P Street 8 Prado Alto, Guaynabo, PR 00966
Address History: 2786 Copper Ridge Court, Lake Mary, FL 32746;
206 Unit, Casselberry, FL 32707;
Cornelia, GA 30531;
Tiger, GA 30576
Relatives & Associates: Ramona Bell
Masae Dendinger
Susan Dendinger
Tatiana Dendinger
Rebecca Ledford
Email Addresses: jde****@epix.net,
jde****@msn.com,
tat****@hotmail.com
Address History: 2805 Copper Ridge Court, Lake Mary, FL 32746;
1759 Hawthorne Court, Oldsmar, FL 34677;
Tampa, FL 33635
Address History: 108 Ridge Road, Lake Mary, FL 32746;
2411 Boswell Street, Deltona, FL 32738;
Mount Holly, NJ 08060;
Tabernacle, NJ 08088;
Vincentown, NJ 08088
Address History: 910 Cloverleaf Boulevard, Deltona, FL 32725;
1118 Florentine Way, Boynton Beach, FL 33426;
Lake Mary, FL 32746;
Leesburg, FL 34788;
Sanford, FL 32773
Aliases (AKA): Lawrence Richard Junior,
Larry Liszka,
Larry Richard Liszka,
Lawrence R Liszka
Email Addresses: chr****@yahoo.com,
lar****@netzero.net
Address History: 2648 Amaya Terrace, Lake Mary, FL 32746;
2792 Copper Ridge Court # G, Lake Mary, FL 32746;
Orlando, FL 32806
Aliases (AKA): Alma J Henderson,
Jeanie Henderson,
Jeannie A Weirch,
Alma J Weirich,
Jeannie A Weirich
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