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: 2043 Bellevue Way Apt 4, Tallahassee, FL 32304;
153 Kearny Street, San Francisco, CA 94108;
Lake Mary, FL 32746
Aliases (AKA): Stephen Fenech
Address History: 631 Whitman Cove, Longwood, FL 32750;
6200 Airport Boulevard Apt 134, Mobile, AL 36608;
Altamonte Springs, FL 32701;
Casselberry, FL 32730;
Fern Park, FL 32730
Aliases (AKA): Victor O Montalvo,
Victor Omi Montalvo
Email Addresses: ang****@yahoo.com,
pv@****@altavista.com,
pv@****@crossriverchurch.com
Address History: 1425 Ferendina Drive, Deltona, FL 32725;
2520 Canterclub Trail, Apopka, FL 32712;
Lake Mary, FL 32746;
Orlando, FL 32822;
Centerville, IA 52544
Aliases (AKA): Candy Kapral,
Candy L Ninmann
Address History: 1422 Grand Street, Orlando, FL 32805;
501 Kentia Road, Casselberry, FL 32707;
Lake Mary, FL 32746
Aliases (AKA): Wendy Ann Faulkner
Email Addresses: mic****@bellsouth.net,
wen****@gmail.com
Address History: 3932 Loon Lane, Sanford, FL 32773;
481 Nantucket Court Apartment 302, Altamonte Springs, FL 32714;
Deltona, FL 32738;
Lake Mary, FL 32746;
Big Rapids, MI 49307
Aliases (AKA): Timothy Harold Quast,
Timothy H Quast
Email Addresses: jad****@att.net,
jad****@juno.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: 325 Porchester Drive, Sanford, FL 32771;
2847 Copper Ridge Court, Lake Mary, FL 32746;
White Hall, MD 21161;
Brogue, PA 17309;
Felton, PA 17322
Aliases (AKA): Austin J Noble
Email Addresses: aus****@gmail.com,
nob****@ptd.net
Address History: 121 Bel Fiore Cove, Sanford, FL 32773;
1896 Concert Road, Deltona, FL 32738;
Lake Mary, FL 32746;
Winter Springs, FL 32708
Aliases (AKA): Falon M Quast
Email Addresses: fal****@yahoo.com,
fal****@yahoo.com,
fqu****@aol.com,
fqu****@sbcglobal.net
Address History: 3311 Saloman Lane, Clermont, FL 34711;
1941 Peoria Street, Deltona, FL 32738;
Gainesville, FL 32608;
Lake Mary, FL 32746;
Longwood, FL 32750
Aliases (AKA): Audrey Lomardi,
Audrey M Lombardi,
Audrey Lombardi,
Audrey Nickolalu
Relatives & Associates: Nicholas Nicholaou
Anastasia Nickolaou
Andrew Nickolaou
Nicholas Nickolaou
Nick Nickolaou
Email Addresses: aml****@adelphia.com,
aml****@aol.com,
aml****@yahoo.com,
aud****@cs.com,
par****@aol.com
Address History: 2835 Copper Ridge Court, Lake Mary, FL 32746;
129 Po Box, Naples, NC 28760
Address History: 2847 Copper Ridge Court, Lake Mary, FL 32746;
1054 Lotus Cove Court Unit 646, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Hallandale, FL 33009;
Longwood, FL 32779
Aliases (AKA): Dennis M Wilson,
Dennis Melvin Wilson Junior
Email Addresses: dmw****@hotmail.com,
eci****@yahoo.com,
eci****@yahoo.com
Address History: 366 Diamond Street Apartment B, Deltona, FL 32725;
365 Blythville Avenue, Deltona, FL 32725;
Lake Mary, FL 32746;
Orange City, FL 32763;
Export, PA 15632
Aliases (AKA): Jayme Leah Bennett,
Jayme Leah Hill
Relatives & Associates: Katherine Bennett
Katherine Bennett
Sara Bennett
Matthew Chandler
Lori Demeter
Address History: 586 Leopard Lane, North Fort Myers, FL 33917;
612 3rd Street Apt 3, Daytona Beach, FL 32117;
Deltona, FL 32725;
Lake Mary, FL 32746;
Sanford, FL 32773
Aliases (AKA): Jenn Faint,
Jennie Faint,
Jennifer Faint,
Jennifer Lynn Faint,
Jennifer Japak
Email Addresses: blu****@crosswalkmail.com,
bro****@yahoo.com,
glo****@bellsouth.net,
jen****@earthlink.net
Address History: 2780 Copper Ridge Court, Lake Mary, FL 32746
Address History: 2864 Copper Ridge Court, Lake Mary, FL 32746
Aliases (AKA): Russell James Matteini
Phone Numbers: (407) 323-8942
Email Addresses: hat****@aol.com,
hat****@hotmail.com,
hat****@cfl.rr.com,
hat****@hotmail.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: 1121 Burlwood Court, Longwood, FL 32750;
2834 Copper Ridge Court, Lake Mary, FL 32746;
Lakeland, FL 33810;
Orlando, FL 32808;
Sanford, FL 32773
Address History: 449 E Kesley Lane, Saint Johns, FL 32259;
8295 Boca Glades Boulevard E, Boca Raton, FL 33434;
Jacksonville, FL 32259;
Lake Mary, FL 32746;
Addison, ME 04606
Aliases (AKA): Emilia Mercedes Tom,
E Yochelson,
Emilia Mercedes Yochelson,
Emilia Yochelson
Email Addresses: bud****@gmail.com,
emi****@netzero.net,
emi****@northdakota.usa.com,
emi****@email.com,
emi****@hotmail.com
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
Address History: 2773 Copper Ridge Court, Lake Mary, FL 32746;
952097 P/O Box, Lake Mary, FL 32795;
Port Charlotte, FL 33981;
Sanford, FL 32773
Aliases (AKA): Beverley Buckley,
Beverley M Buckley,
Beverly Ellis Buckley,
Beverley Ellis,
Beverly M Ellis
Relatives & Associates: Beverly Buckley
Carlton Buckley
Carlton Buckley
Carlton Buckley
Patricia Cortes
Address History: 2580 Grassy Point Drive Unit 204, Lake Mary, FL 32746;
2841 Copper Ridge Court, Lake Mary, FL 32746;
Orlando, FL 32812;
Lithonia, GA 30038
Address History: 2864 Copper Ridge Court, Lake Mary, FL 32746;
124 Holtz Drive, Casselberry, FL 32707;
Palm Harbor, FL 34683;
Huntington Station, NY 11746
Aliases (AKA): Harriett W Ludwin
Email Addresses: hlu****@yahoo.com
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