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: 2810 Copper Ridge Court, Lake Mary, FL 32746;
621276 Po Box, Oviedo, FL 32762;
Bronx, NY 10458
Aliases (AKA): Pedro O Alicea
Email Addresses: pal****@email.com,
pal****@tampabay.rr.com,
pap****@epix.net,
pap****@aol.com,
pap****@att.net
Address History: 2201 Mansefield Court, Navarre, FL 32566;
435 Wekiva Rapids Drive, Altamonte Springs, FL 32714;
Cantonment, FL 32533;
Gonzalez, FL 32560;
Gulf Breeze, FL 32563
Aliases (AKA): Kristie L Cheeseman,
Mike Cheeseman,
Mikel Cheeseman
Email Addresses: che****@bellsouth.net,
mch****@yahoo.com
Address History: 2828 Copper Ridge Court, Lake Mary, FL 32746;
2440 Albury Avenue, Deltona, FL 32738;
Sanford, FL 32771;
Lemont, IL 60439;
Palos Hills, IL 60465
Aliases (AKA): Nicholas James Nicholaou,
Nicholas James Nickolaou,
Nick Nickolaou,
Nicholas J Nickolaoui
Relatives & Associates: Nicolette Bailey
Mora Bernal
Patricia Jerz
Anastasia Nickolaou
Andrew Nickolaou
Email Addresses: nni****@hotmail.com,
nni****@yahoo.com
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: 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: 11670 Ne 83rd Place, Bronson, FL 32621;
19 Cemetery Street, Chattahoochee, FL 32324;
Lake Mary, FL 32746
Aliases (AKA): Katie A Johnson,
Katie R Miller,
Katier R Miller,
Katy R Miller,
Renee Miller
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: 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: 2817 Copper Ridge Court, Lake Mary, FL 32746;
287 Copper Ridge Court, Lake Mary, FL 32746;
Longwood, FL 32779;
Orlando, FL 32867;
Oviedo, FL 32765
Aliases (AKA): Marvin Eugene Moyer
Email Addresses: jud****@gateway.net,
mar****@silvren.com,
mar****@aol.com
Address History: 378 Maya Street, Lake Mary, FL 32746;
2816 Copper Ridge Court, Lake Mary, FL 32746;
Sanford, FL 32771;
Gary, IN 46409
Relatives & Associates: Nasser Taghavi
Phone Numbers: (219) 884-1838
Email Addresses: esh****@yahoo.com,
mey****@yahoo.com
Address History: 2222 North Creek Court, Sun City Center, FL 33573;
2840 Copper Ridge Court, Lake Mary, FL 32746;
Longwood, FL 32779;
Orlando, FL 32814;
Sanford, FL 32771
Aliases (AKA): Jeff Katanich,
Jeffery W Katanich,
Jeffrey William Katanich
Relatives & Associates: Allison Katanich
Christy Katanich
Eric Katanich
Mardell Katanich
Patric Katanich
Address History: 6781 121st Avenue Apt F, Largo, FL 33773;
1158 Carmel Circle Apt 120, Casselberry, FL 32707;
Lake Mary, FL 32746;
Orlando, FL 32807;
Saint Petersburg, FL 33709
Aliases (AKA): Laura Ellen Brodie,
Laura Brodie,
Laura Muto,
Laura Singletar,
Laura B Singletary
Address History: 281 E Fiesta Key Loop, Deland, FL 32720;
2474 Adams Avenue, Deltona, FL 32738;
Lake Mary, FL 32746;
Osteen, FL 32764;
Sanford, FL 32771
Aliases (AKA): Thomas Weller
Relatives & Associates: Crystal Cardegnio
Jennifer Miller
Patrick Miller
Lauren Muller
Kristin Potter
Email Addresses: gue****@aol.com,
sev****@aol.com,
twe****@aol.com,
wel****@gmail.com
Address History: 2648 Amaya Terrace, Lake Mary, FL 32746;
2792 Copper Ridge Court, Lake Mary, FL 32746;
Orlando, FL 32806
Phone Numbers: (407) 878-4876
Address History: 561 Kentia Road, Casselberry, FL 32707;
2793 Copper Ridge Court, Lake Mary, FL 32746;
Orlando, FL 32806
Address History: 2816 Copper Ridge Court, Lake Mary, FL 32746;
602 Fiorella Court, Debary, FL 32713;
Kissimmee, FL 34741;
Maspeth, NY 11378;
Ridgewood, NY 11385
Aliases (AKA): Elizabeth Gomez Gomez,
Elisa Rolon,
Elizabeth Rolon
Relatives & Associates: Elisa Bonilla
Agapito Gomez
Carlos Gomez
Tiffany Gomez
Michael Gomezgonzalez
Address History: 2780 Copper Ridge Court, Lake Mary, FL 32746
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: 493 Whittingham Place, Lake Mary, FL 32746;
624 Georgetown Drive Apt D, Casselberry, FL 32707;
Fort Lauderdale, FL 33319;
Gotha, FL 34734;
Hollywood, FL 33024
Aliases (AKA): Renee Brown,
Chei R Hobbs,
Cheri R Hobbs,
Cherri Hobbs,
Renee Hobbs
Address History: 30243 Bretton Loop, Mount Dora, FL 32757;
4013 Any Way # A, North Highlands, CA 95660;
Sacramento, CA 95811;
Santa Barbara, CA 93101;
Groveland, FL 34736
Aliases (AKA): Peter B Uhl
Email Addresses: pet****@secoenergy.com,
pet****@yahoo.com
Address History: 5422 Nutmeg Avenue, Sarasota, FL 34231;
2420 Lake Vista Court Apartment 308, Casselberry, FL 32707;
Lake Mary, FL 32746;
Bronx, NY 10458;
Hempstead, NY 11550
Aliases (AKA): L Pagan,
Lucy Pagan,
Lucy V Pagan,
Luz Pagan
Relatives & Associates: Christina Alicea
Crystal Alicea
Justin Alicea
Kathlina Alicea
Lucy Alicea
Email Addresses: mej****@optonline.net,
mej****@optonline.net
Address History: 2835 Copper Ridge Court, Lake Mary, FL 32746
Phone Numbers: (407) 414-9123
Address History: 3088 Pinenut Drive, Apopka, FL 32712;
930 Oasis Court, Apopka, FL 32712;
Lake Mary, FL 32746;
Orlando, FL 32837;
Allston, MA 02134
Aliases (AKA): Bibiana A Colon,
Viviana A Colon,
Vivana V Henao,
Viviana A Henao
Relatives & Associates: Alberto Ahumada
Alberto Ahumada
Javier Ahumada
Margarita Ahumada
Vicky Ahumada
Email Addresses: ahu****@hotmail.com,
alv****@hotmail.com,
byv****@hotmail.com,
elm****@gmail.com,
kal****@yahoo.com
Address History: 4716 Grassendale Terrace, Sanford, FL 32771;
104 Unit, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Naples, FL 34109;
Haddon Township, NJ 08107
Aliases (AKA): Joyce Hamilton
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