Address History: 4383 White Street Apt L, Fort Wainwright, AK 99703;
2786 Copper Ridge Court, Lake Mary, FL 32746;
Sanford, FL 32771
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: 108 Ridge Road, Lake Mary, FL 32746;
615 Morgan Lane, Enterprise, AL 36330;
Apo, AP 96271;
Mascotte, FL 34753;
Sanford, FL 32773
Aliases (AKA): Christina Davis,
Tina Marie Lopez
Address History: 2815 Copper Ridge Court, Lake Mary, FL 32746;
2819 Copper Ridge Court, Lake Mary, FL 32746;
Sanford, FL 32773
Aliases (AKA): Ronald William,
Ron Williams
Relatives & Associates: Kristy Eilliams
Jason Williams
Jay Williams
Jonathan Williams
Katherine Williams
Address History: 2810 Copper Ridge Court, Lake Mary, FL 32746
Phone Numbers: (407) 330-5084
Address History: 1153 Waldorf Court, Winter Springs, FL 32708;
658 Glades Circle Apartment 210, Altamonte Springs, FL 32714;
Lake Mary, FL 32746;
Longwood, FL 32779;
Orlando, FL 32801
Aliases (AKA): Kim H Bates,
Kimberly H Bates,
Kimberly A Holiday,
Kim Holliday,
Kimberly Ann Holliday
Address History: 2804 Copper Ridge Court, Lake Mary, FL 32746;
586 S Sundance Drive, Lake Mary, FL 32746;
Farmingdale, NJ 07727;
Freehold, NJ 07728;
Howell, NJ 07731
Aliases (AKA): Ed P Mitschele
Relatives & Associates: Arlene Mitschele
Edward Mitschele
Edward Mitschele
Fred Mitschele
George Mitschele
Email Addresses: k_m****@aol.com,
k_m****@yahoo.com
Address History: 222 Shady Oaks Circle, Lake Mary, FL 32746;
30 Uchee Pines Road Lot 5, Seale, AL 36875;
Altamonte Springs, FL 32714;
Apopka, FL 32712;
Casselberry, FL 32707
Aliases (AKA): J L Simpson,
Jonathan Matthew Simpson
Email Addresses: jjs****@adelphia.com
Address History: 2835 Copper Ridge Court, Lake Mary, FL 32746
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
Address History: 2840 Copper Ridge Court, Lake Mary, FL 32746;
7862 W Irlo Bronson Memorial Highway, Kissimmee, FL 34747;
Sanford, FL 32771;
Dayton, OH 45405
Aliases (AKA): Mary U Gbenedio
Email Addresses: egb****@iwon.com,
gbe****@yahoo.com,
vgb****@aol.com
Address History: 170 Secretary Trail, Palm Coast, FL 32164;
5241 Sw 26th Avenue, Fort Lauderdale, FL 33312;
Lake City, FL 32024;
Lake Mary, FL 32746;
Navarre, FL 32566
Aliases (AKA): N Lillie
Email Addresses: nel****@whaleyfoodservice.com,
nel****@comcast.net,
nel****@cs.com,
nel****@msn.com,
nel****@yahoo.com
Address History: 2774 Copper Ridge Court, Lake Mary, FL 32746
Phone Numbers: (321) 363-3515
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
Email Addresses: mej****@optonline.net,
mej****@optonline.net
Address History: 2855 Copper Ridge Court, Lake Mary, FL 32746;
134 Clowson Court, Ocoee, FL 34761;
Orlando, FL 32839;
Woodbine, GA 31569
Aliases (AKA): Jamie Neal Smith
Email Addresses: ely****@aol.com,
jam****@gmail.com,
jam****@icloud.com,
jam****@yahoo.com,
jam****@yahoo.com
Address History: 100 West Coleman Circle, Sanford, FL 32773;
2852 Copper Ridge Court, Lake Mary, FL 32746;
Oviedo, FL 32762;
Old Hickory, TN 37138
Email Addresses: har****@att.net,
har****@earthlink.net,
har****@gateway.net,
har****@juno.com,
har****@msn.com
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: 2805 Copper Ridge Court, Lake Mary, FL 32746;
621 Cathcart Avenue Apt 10, Orlando, FL 32803;
Sanford, FL 32773;
Baton Rouge, LA 70809
Aliases (AKA): Bonnie Jean Marsh
Address History: 846 Bright Meadow Drive, Lake Mary, FL 32746;
2829 Copper Ridge Court, Lake Mary, FL 32746;
Orlando, FL 32826;
Sebastian, FL 32958;
Tallahassee, FL 32301
Aliases (AKA): Donald F Suarez,
Donald Suarez
Email Addresses: god****@earthlink.net
Address History: 8194 Wilder Loop, Lakeland, FL 33809;
8811 Parliament Court, Kissimmee, FL 34747;
Lake Mary, FL 32746;
Land O Lakes, FL 34637;
Lutz, FL 33548
Aliases (AKA): Linda Jane Andrews,
Linda J Barnett,
L Waters,
Linda J Waters
Address History: 2780 Copper Ridge Court, Lake Mary, FL 32746;
40 Ellsworth Street, East Hartford, CT 06108;
Manchester, CT 06040;
Storrs Mansfield, CT 06268;
Atlanta, GA 30327
Aliases (AKA): R Davis,
Rosalyn Davis,
Roselyn L Davis,
Roslyn Davis
Email Addresses: ros****@yahoo.com
Address History: 243 Shipmans Lane, Lake Mary, FL 32746;
2841 Copper Ridge Court, Lake Mary, FL 32746;
Longwood, FL 32750;
Oakland, FL 34787;
Winter Garden, FL 34787
Aliases (AKA): Jose Angel Maymon,
Jose Rivera
Address History: 513 Manhattan Drive, Orlando, FL 32839;
2828 Copper Ridge Court, Lake Mary, FL 32746;
Arlington Heights, IL 60005;
Berwyn, IL 60402;
Chicago, IL 60641
Aliases (AKA): Caetano Liuzzo,
Gaetan J Liuzzo,
Gaetano Liuzzo,
Gaetan J Livzzo,
Gaetan J Luizzo
Email Addresses: gae****@yahoo.com,
gae****@gmail.com,
gli****@pgm.org,
glu****@aol.com,
liu****@pgm.org
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: 12638 Pine Arbor Drive, Clermont, FL 34711;
8313 Foster Drive, Davenport, FL 33896;
Debary, FL 32713;
Deltona, FL 32738;
Lake Mary, FL 32746
Aliases (AKA): Nicholas Nicholaou,
Nicholas J Nickolaou,
Nicholas James Nickolaou,
Nick Audrey Nickolaou,
Nicholas J Nickolaoui
Relatives & Associates: Thomas Jerz
Audrey Lombardi
Ophelia Mora
Anastasia Nickolaou
Andrew Nickolaou
Email Addresses: n.n****@att.com,
nic****@hotmail.com,
nik****@aol.com,
nni****@blackplanet.com,
red****@aol.com
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