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: 2810 Copper Ridge Court, Lake Mary, FL 32746;
951863 P/O Box, Lake Mary, FL 32795;
Oviedo, FL 32762;
Bronx, NY 10461
Aliases (AKA): Cathlina M Alicea,
Kathlina O Alicea,
Kathlina M Alicea,
A Kathlina,
Kathlina O Montalva
Address History: 2780 Copper Ridge Court, Lake Mary, FL 32746;
1001 Greenhill Court, Heathrow, FL 32746;
Cincinnati, OH 45231
Aliases (AKA): Len Johannes
Relatives & Associates: Brenda Johannes
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: 2864 Copper Ridge Court, Lake Mary, FL 32746
Phone Numbers: (407) 323-8942
Address History: 2835 Copper Ridge Court, Lake Mary, FL 32746;
470 S Pin Oak Place Apt 114, Longwood, FL 32779;
Sanford, FL 32771
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: 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: 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
Address History: 111 Walnut Crest Run, Sanford, FL 32771;
2851 Copper Ridge Court, Lake Mary, FL 32746
Aliases (AKA): Darrin Washington
Relatives & Associates: Cynthia Axon
Arnita Washington
Bryon Washington
Cynthia Washington
Hubert Washington
Email Addresses: dar****@yahoo.com,
kat****@gmail.com
Address History: 4986 Rabama Place, Orlando, FL 32812;
5630 Douglas Street, Hollywood, FL 33021;
Lake Mary, FL 32746;
Miami, FL 33177;
Sanford, FL 32773
Aliases (AKA): Manual Araujo
Email Addresses: man****@msn.com
Address History: 950237 Po Box, Lake Mary, FL 32795;
3607 Weatherfield Drive, Kissimmee, FL 34746;
Sorrento, FL 32776;
Fayetteville, NC 28311;
Dayton, OH 45405
Aliases (AKA): Ejiro M Gbbenedio,
Ejiro Gbenedid,
Ejiro M Gbenedio,
Ejiro M Gebendjo
Relatives & Associates: Gregory Ebenedio
Mary Gbenedio
Pender Gbenedio
Ufuoma Gbenedio
Vona Gbenedio
Email Addresses: egb****@aol.com,
egb****@iwon.com,
gbe****@att.net,
gbe****@bellsouth.com,
gbe****@bellsouth.net
Address History: 123 Andrews Road, Sanford, FL 32773;
36935 Ranch Road, Eustis, FL 32736;
Lake Mary, FL 32746;
Ocoee, FL 34761;
Export, PA 15632
Aliases (AKA): Sandra Hill,
Saundra Jean Hill,
Saundra J Hill
Email Addresses: emi****@yahoo.com,
san****@aol.com,
san****@cs.com,
san****@mail.com,
san****@msn.com
Address History: 701 Pickfair Terrace, Lake Mary, FL 32746;
2804 Copper Ridge Court, Lake Mary, FL 32746;
Orlando, FL 32817;
Winter Park, FL 32792
Email Addresses: ste****@netzero.net
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: 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: 2792 Copper Ridge Court, Lake Mary, FL 32746;
329 Blue Violet Way, Altamonte Springs, FL 32701;
Sanford, FL 32773;
Cape Girardeau, MO 63701;
Grandview, MO 64030
Aliases (AKA): Kim Koehler,
Kimberly Maire Koehler,
Kimberly Koehler,
Kimberly Perez
Relatives & Associates: Jimmy Perez
Email Addresses: num****@hotmail.com,
num****@qwest.net,
num****@hotmail.com
Address History: 2835 Copper Ridge Court, Lake Mary, FL 32746
Address History: 2780 Copper Ridge Court, Lake Mary, FL 32746;
376 Bar J Road, Temple, GA 30179;
Villa Rica, GA 30180;
Allentown, PA 18109;
Whitehall, PA 18052
Aliases (AKA): Chris M Stone,
Christopher M Stone
Address History: 1792 Stargazer Terrace, Sanford, FL 32771;
8685 Rio San Diego Drive Apartment 4223, San Diego, CA 92108;
Altamonte Springs, FL 32714;
Lake Mary, FL 32795;
Mount Dora, FL 32757
Aliases (AKA): Hayden A Koflowitch
Relatives & Associates: Elizabeth Kime
Kalman Koflowitch
Kay Koflowitch
Keiko Koflowitch
Kirsten Koflowitch
Email Addresses: hko****@comcast.net,
hko****@gmail.com,
hko****@rocketmail.com,
hko****@comcast.net,
hkz****@aol.com
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: 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: 606 Georgetown Drive Apt E, Casselberry, FL 32707;
2840 Copper Ridge Court, Lake Mary, FL 32746;
Orlando, FL 32801;
Saint Augustine, FL 32080;
Sanford, FL 32771
Aliases (AKA): Christy E Ruoff,
Christy E Ruoffkatanich,
C Walsh,
Christian Walsh
Relatives & Associates: Eric Katanich
Jeffrey Katanich
Mardell Katanich
Richard Katanich
Samuel Katanich
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
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